from: Sister Patricia <sister_patricia@aol.com>
reply-to: Sister Patricia <sister_patricia@aol.com>
date: Mar 14, 2020, 1:38 PM
subject: Re: Good News
mailed-by: aol.com
Hello my dear,
In accordance to my religious persuasion, I felt expedient to write and inform you on the wicked conspiracy hatched by the duo of JUSTICE T.Y Waziri and Mr. Lanre Williams of the Ministry of Finance and some of the Finance Ministry staffs to divert your money to their designated account in Europe.From my position as a lowly clerk in this office, I discovered that they moved the fund from Africa to London, UK and then moved it last week to Banco Italiano in ITALY. Today I found out through the Central computer database that they are about to re-route back your fund to a security company in USA. With this, I felt that it is important for me to alert you on this development. They are still using your name and contract/inheritance identification number as the beneficiary but they have changed the account co-ordinate and this is the reason they are frustrating you by asking for endless fees in other to buy time pending on when they will transfer your funds to their designated account in Cayman Islands.
I have the reference number of the transaction and also I have the number of the official who is directly in charge at the SECURITY COMPANY in USA. Your payment is supposed to go through the UK credit control financial clearing house before final Lodging into the security company there in USA. All the data about your claim profile are within my reach. I do not need gratification from you either in cash or kind. I can never be a part of evil. Please respect my discretion in this matter, you can send an email to me so that I can give you the reference number and the name and contact information of the official of the security company in USA.
I repeat, please do not expose my person, it is not easy to get jobs around here and I cannot contend with these powerful individuals because they can eliminate me just like that. reply me through this email ( sister_patricia@aol.com ) if you are interested in getting your long over due payment.
God bless you,
Mrs.Patricia Curseen
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Patricia Curseen - Ministry Of Finance - sister_patricia@aol.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Patricia Curseen - Ministry Of Finance - sister_patricia@aol.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Patricia Curseen - Ministry Of Finance - sister_patricia@aol.com
from: Sister Patricia <sister_patricia@aol.com>
reply-to: Sister Patricia <sister_patricia@aol.com>
date: Mar 14, 2020, 3:56 PM
subject: Re: Good News
mailed-by: aol.com
I am very glad you replied immediately because the fund has been received in the Security Vault Company in Miami, FL . The routing was changed so that it will be convenient for them to move the money to Cayman Island. , as we all know is a safe heaven for loots like this and that is the reason they are using it to transit your funds to Cayman Islands. The only thing you will do for me is don't mention my name while contacting the Security company but I know that if you write them and quote the Consignment Registration/Reference No. with your Identity Card as prove, they will listen to you. The director of Turvateenistus Alfastar Security Homes Intl., Mr.Christopher C . Woodson, is a nice man and a lawyer as well. he will assist you if he is convinced of your claim that you are the rightful owner of this money.
Below is the information you will quote to Turvateenistus Alfastar Security Homes-
Transaction Reference No: UAEX45000087DU
Registration No: ITHJ245227/DXB-DIP/16
Track No: 8579568710
Registered as 'Special diplomatic class delivery' SDCD.
Content: $10,5 million Bearer Bonds Issued by BCEE, Luxembourg.
CONTACT INFORMATION-
Company- Turvateenistus Alfastar Security Homes Intl.
A subsidiary of Turvateenistus Alfastar Security Company.
Managing Director- Mr.Christopher C. Woodson
PO Box 25250, Miami, FL 33102-5250, US or 382 NE 191st St, Miami, FL
E-mail: turvalfastarntl01@outlook.com
I will advise you to contact the Managing Director right away because once the Bonds are moved to the Cayman Island (CB) clearing house, it will be liquidated and transferred to these criminals bank account in Cayman Island. The good thing is that the consignment is still on your name but the account details they provided are their own with a false authorization letter supposedly from you. This is a criminal act and I will not continue condoning such acts. I am a Christian and I believe what I have done today is in the glory of my God.
Forgive me for not exposing this before now but for my conscience to be at peace hence my writing you in the first place.If you need any information from me please feel free to email me and as I have told you in my previous mail, do not mention my name concerning how you got to know of this diversion.
Yours sincerely,
Sister Patricia.
reply-to: Sister Patricia <sister_patricia@aol.com>
date: Mar 14, 2020, 3:56 PM
subject: Re: Good News
mailed-by: aol.com
I am very glad you replied immediately because the fund has been received in the Security Vault Company in Miami, FL . The routing was changed so that it will be convenient for them to move the money to Cayman Island. , as we all know is a safe heaven for loots like this and that is the reason they are using it to transit your funds to Cayman Islands. The only thing you will do for me is don't mention my name while contacting the Security company but I know that if you write them and quote the Consignment Registration/Reference No. with your Identity Card as prove, they will listen to you. The director of Turvateenistus Alfastar Security Homes Intl., Mr.Christopher C . Woodson, is a nice man and a lawyer as well. he will assist you if he is convinced of your claim that you are the rightful owner of this money.
Below is the information you will quote to Turvateenistus Alfastar Security Homes-
Transaction Reference No: UAEX45000087DU
Registration No: ITHJ245227/DXB-DIP/16
Track No: 8579568710
Registered as 'Special diplomatic class delivery' SDCD.
Content: $10,5 million Bearer Bonds Issued by BCEE, Luxembourg.
CONTACT INFORMATION-
Company- Turvateenistus Alfastar Security Homes Intl.
A subsidiary of Turvateenistus Alfastar Security Company.
Managing Director- Mr.Christopher C. Woodson
PO Box 25250, Miami, FL 33102-5250, US or 382 NE 191st St, Miami, FL
E-mail: turvalfastarntl01@outlook.com
I will advise you to contact the Managing Director right away because once the Bonds are moved to the Cayman Island (CB) clearing house, it will be liquidated and transferred to these criminals bank account in Cayman Island. The good thing is that the consignment is still on your name but the account details they provided are their own with a false authorization letter supposedly from you. This is a criminal act and I will not continue condoning such acts. I am a Christian and I believe what I have done today is in the glory of my God.
Forgive me for not exposing this before now but for my conscience to be at peace hence my writing you in the first place.If you need any information from me please feel free to email me and as I have told you in my previous mail, do not mention my name concerning how you got to know of this diversion.
Yours sincerely,
Sister Patricia.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.