from: Diana Smith <dianasmithww@hotmail.com>
date: Oct 11, 2023, 7:39 PM
subject: Hello Dear
mailed-by: gmail.com
signed-by: hotmail.com
Hello Dear,
Compliment of the week.
This is a personal email directed to you and I request that it should be treated as such, I am Diana Smith; I work in a Bank, This letter is highly privileged, and it requires your immediate attention. You are receiving this letter because your family name is connected to a deceased customer Engineer. Michael, who was a national of your country.
Engineer. Michael was involved in a Plane crash with his wife and Three children in 2003. Michael had a fixed-term Deposit with our bank which was worth £9.8m GBP. Since the event of the Crash, none of his extended family has been located for the claim of this money.
There is an urgent need to present a beneficiary to the bank for the claim of the inheritance.
The bank notified recently of their decision to declare the inheritance to the government as their only option since there is no available kin of the deceased to inherit the money. Given your nationality with Engineer. Michael, I want to present you to the bank as the beneficiary for the inheritance. Forward me your full contact details for more details, also we can discuss your % OK.
Your Full Names:.........................
Your Address :.........................
Your Phone Numbers :.........................
Your Age :.........................
Your Occupations :.........................
Your Id :.........................
Your Weekly/Monthly Income :.................
I look forward to your immediate response.
Kind Regards,
Ms. Diana Smith
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Diana Smith - dianasmithww@hotmail.com
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
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GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Diana Smith - dianasmithww@hotmail.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.
Diana Smith - ds2622773o@gmail.com
from: Diana Smith <ds2622773o@gmail.com>
date: Oct 12, 2023, 8:22 PM
subject: Re: Hello Dear
mailed-by: gmail.com
Hello
I am happy to hear from you,
I choose to work with you as one partner with one mind because some top directors in our Bank want to move out the fund and share it among themselves, as far as you have the same surname I can back you up at the bank and the bank will release the fund to you and I will come to your country to meet with you one on one for the shearing of the funds.
I have the deposit certificate; I will send it to you for confirmation.
I will give you all the information about late En-gr. Michael W.
What I want from you is this trust, so that we can work as one partner.
Above all, I personally count on God to facilitate our plan and understanding, to produce not just success but also peaceful sharing of the funds at the end of the day and a wealthy family business relationship between us. I also pray for the establishment of a cordial relationship between us, God being our helper. As soon as I hear from you and receive your assurance, I will send you the Text of Application for you to contact my bank for the release of the funds in the account of (late Michael) to your account as his next of Kin .
I would advise that you follow all the steps and procedures which I will give so that we can get to the end of this transaction quickly.
I will offer you 50% of the total fund once the money is transferred into your account and I will come over to your country for the sharing of the money ok.
Forward me your full contact details for more details, also we can discuss your % OK.
Your Full Names:.........................
Your Address :.........................
Your Phone Numbers :.........................
Your Age :.........................
Your Occupations :.........................
Your Id :.........................
Your Weekly/Monthly Income :.........................
I look forward to your immediate response.
Kind Regards,
Ms. Diana Smith
date: Oct 12, 2023, 8:22 PM
subject: Re: Hello Dear
mailed-by: gmail.com
Hello
I am happy to hear from you,
I choose to work with you as one partner with one mind because some top directors in our Bank want to move out the fund and share it among themselves, as far as you have the same surname I can back you up at the bank and the bank will release the fund to you and I will come to your country to meet with you one on one for the shearing of the funds.
I have the deposit certificate; I will send it to you for confirmation.
I will give you all the information about late En-gr. Michael W.
What I want from you is this trust, so that we can work as one partner.
Above all, I personally count on God to facilitate our plan and understanding, to produce not just success but also peaceful sharing of the funds at the end of the day and a wealthy family business relationship between us. I also pray for the establishment of a cordial relationship between us, God being our helper. As soon as I hear from you and receive your assurance, I will send you the Text of Application for you to contact my bank for the release of the funds in the account of (late Michael) to your account as his next of Kin .
I would advise that you follow all the steps and procedures which I will give so that we can get to the end of this transaction quickly.
I will offer you 50% of the total fund once the money is transferred into your account and I will come over to your country for the sharing of the money ok.
Forward me your full contact details for more details, also we can discuss your % OK.
Your Full Names:.........................
Your Address :.........................
Your Phone Numbers :.........................
Your Age :.........................
Your Occupations :.........................
Your Id :.........................
Your Weekly/Monthly Income :.........................
I look forward to your immediate response.
Kind Regards,
Ms. Diana Smith
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.