from: Mrs Sheri Cunningham <Shericunning@outlook.com>
date: Aug 5, 2023, 5:35 PM
subject: NICE TO MEET YOU
mailed-by: outlook.com
My Name is Mrs Sheri Cunningham From South Carolina, I am a banker , the Accountant Manager of Trust Bank in Phoenix Arizona, USA. A wealthy Bank Client.A National of your country who have passed away during the Covid 19 Pandemic in the 4th day of March 2020 here in Phoenix Arizona USA. He died leaving the sum of $115,000,000.00 (One hundred and fifteen million USA.
I am contacting you todiay since you bear the same last name with my late client. I want to present you as the next of kin of my late client so that the sum of $115 million dollars and properties left My late client will be handed over to you as the next of kin for our mutual benefits, I don't want the government of my country to cease the funds and declare it UN-serviceable by the owner. I also want you
to understand that the essence of life is to make money and be helpful to others in need.
In addition to this,this fund will be of great benefit to you and I, that's the reason why I am contacting you today for your full consent to have this executed for our mutual benefits where I will have you presented as the family member. since you bear the same last name with
my late client. I made my decision to contact you regarding this very transaction because I'm convinced you are trust worthy to be my partner on this.
My conditions:
1. The sum of $115million dollars will be transferred into your account after the processing of all relevant legal documents with your name as the next of kin. The transfer will be made by telegraphic Transfer T/T Conformable in 2 banking days.
2. This deal must be kept secret forever between both of us for security purposes
3. There should be no third parties
4. You will be entitled to 50% while 50% comes to me
Best regards!
Sheri Cunningham.
Head of management office,
Trust bank,
Phoenix Arizona United States
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Sheri Cunningham - Trust Bank - Shericunning@outlook.com
NOTICE: The Emails Below Are All Scams.
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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.
Sheri Cunningham - Trust Bank - Shericunning@outlook.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.
Sheri Cunningham - Trust Bank - kky66012@gmail.com
from: Sherri Cunningham <kky66012@gmail.com>
date: Oct 8, 2023, 2:47 PM
subject: Re:
mailed-by: gmail.com
I'm Ms. Sheri Cunningham From South Carolina, I am a banker , the
Accountant Manager of Trust Bank in Phoenix Arizona, USA. A wealthy
Bank Client Mr Reyes. A National of your country who have passed away during
the Covid 19 Pandemic in the 4th day of March 2020 here in Phoenix
Arizona USA. He died leaving the sum of $115,000,000.00 (One hundred
and fifteen million USA.
I am contacting you today since you bear the same last name with my
late client. I want to present you as the next of kin of my late
client so that the sum of $115 million dollars and properties left My
late client will be handed over to you as the next of kin for our
mutual benefits, I don't want the government of my country to cease
the funds and declare it UN-serviceable by the owner. I also want you
to understand that the essence of life is to make money and be helpful
to others in need. In addition to this, this fund will be of great
benefit to you and I, that's the reason why I am contacting you today
for your full consent to have this executed for our mutual benefits
where I will have you presented as the family member. since you bear
the same last name with my late client. I made my decision to contact
you regarding this very transaction because I'm convinced you are
trust worthy to be my partner on this.
1. The sum of $115million dollars will be transferred into your
account after the processing of all relevant legal documents with your
name as the next of kin. The transfer will be made by telegraphic
Transfer T/T Conformable in 2 banking days.
2. This deal must be kept secret forever between both of us for
security purposes
3. There should be no third parties
4. You will be entitled to 50% while 50% comes to me.
Best regards!
Sheri Cunningham.
Head of management office,
Trust bank,
Phoenix Arizona United States
Sherri Cunningham - Chat @ Spike 2a7cgr
---
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: Sherri Cunningham <kky66012@gmail.com>
date: Oct 14, 2023, 8:42 AM
subject: Re: OLOSHI???
mailed-by: gmail.com
Bro you don talk your own finish but you no be god. Only god can tell what tomorrow may bring okay, you live in uk don’t mean I won’t be there, you live achieve your dreams don’t mean I won’t achieve my own dreams so mind the way you day treat people.
Every man must die remember?
You are insulting your family. Everything you talk here is what your family is doing, god will pay you back and your entire family will be poor
date: Oct 8, 2023, 2:47 PM
subject: Re:
mailed-by: gmail.com
I'm Ms. Sheri Cunningham From South Carolina, I am a banker , the
Accountant Manager of Trust Bank in Phoenix Arizona, USA. A wealthy
Bank Client Mr Reyes. A National of your country who have passed away during
the Covid 19 Pandemic in the 4th day of March 2020 here in Phoenix
Arizona USA. He died leaving the sum of $115,000,000.00 (One hundred
and fifteen million USA.
I am contacting you today since you bear the same last name with my
late client. I want to present you as the next of kin of my late
client so that the sum of $115 million dollars and properties left My
late client will be handed over to you as the next of kin for our
mutual benefits, I don't want the government of my country to cease
the funds and declare it UN-serviceable by the owner. I also want you
to understand that the essence of life is to make money and be helpful
to others in need. In addition to this, this fund will be of great
benefit to you and I, that's the reason why I am contacting you today
for your full consent to have this executed for our mutual benefits
where I will have you presented as the family member. since you bear
the same last name with my late client. I made my decision to contact
you regarding this very transaction because I'm convinced you are
trust worthy to be my partner on this.
1. The sum of $115million dollars will be transferred into your
account after the processing of all relevant legal documents with your
name as the next of kin. The transfer will be made by telegraphic
Transfer T/T Conformable in 2 banking days.
2. This deal must be kept secret forever between both of us for
security purposes
3. There should be no third parties
4. You will be entitled to 50% while 50% comes to me.
Best regards!
Sheri Cunningham.
Head of management office,
Trust bank,
Phoenix Arizona United States
Sherri Cunningham - Chat @ Spike 2a7cgr
---
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: Sherri Cunningham <kky66012@gmail.com>
date: Oct 14, 2023, 8:42 AM
subject: Re: OLOSHI???
mailed-by: gmail.com
Bro you don talk your own finish but you no be god. Only god can tell what tomorrow may bring okay, you live in uk don’t mean I won’t be there, you live achieve your dreams don’t mean I won’t achieve my own dreams so mind the way you day treat people.
Every man must die remember?
You are insulting your family. Everything you talk here is what your family is doing, god will pay you back and your entire family will be poor
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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Sheri Cunningham - Trust Bank - cunninghamsherri667@gmail.com
from: Sherri Cunningham <cunninghamsherri667@gmail.com>
date: Jan 27, 2024, 1:38 AM
mailed-by: gmail.com
Trust Bank, North Charleston, South Carolina
3356 Rivers Ave
Good Day
My name is Sherri Cunningham From Trust Bank South Carolina USA: This is to inform you of your Long overdue Payment
outstanding in our Banking records. I saw your name in the Central
Computer among a list of unpaid inheritance claims individuals and have to update your information through this Email contact : (cunninghamsherri667@gmail.com)
immediate confirmation.
Your name appeared among the beneficiaries who will receive a
part-payment of US$28.5
United State Dollars) and it has been approved already for payment
months ago. However we received an email from one Mr. Edward Morgan
Jr. of Bradenton, Florida who told us that he is your next of kin and
that you died in a car accident last two weeks ago. He has also
submitted his account information’s to the office department for
transfer of the fund to him as your inheritor. Below are the new
banking details as received from Mr. Edward Morgan Jr.
Bank name: Bank of America
Address: 6901 Northwest Expressway Oklahoma City,
Oklahoma 73132
ABA: 103000017 (all other)
ABA: 026009593 (International)
ACCT. #:003042656833
ACCT Name: FMS Investments Inc.
We are now verifying by contacting your E-mail as we have in our Bank
records before we can make the transfer into his account and for us to
conclude confirmation if you are the one who authorized this man to
claim your inherited fund. Please confirm the response immediately
before our action release of the outstanding payment against your name
listed out. I apologized to you on behalf of the International
Monetary Fund Agency towards this contact and proper confirmation
required urgently from you.
Yours in service,
Sherri Cunningham
date: Jan 27, 2024, 1:38 AM
mailed-by: gmail.com
Trust Bank, North Charleston, South Carolina
3356 Rivers Ave
Good Day
My name is Sherri Cunningham From Trust Bank South Carolina USA: This is to inform you of your Long overdue Payment
outstanding in our Banking records. I saw your name in the Central
Computer among a list of unpaid inheritance claims individuals and have to update your information through this Email contact : (cunninghamsherri667@gmail.com)
immediate confirmation.
Your name appeared among the beneficiaries who will receive a
part-payment of US$28.5
United State Dollars) and it has been approved already for payment
months ago. However we received an email from one Mr. Edward Morgan
Jr. of Bradenton, Florida who told us that he is your next of kin and
that you died in a car accident last two weeks ago. He has also
submitted his account information’s to the office department for
transfer of the fund to him as your inheritor. Below are the new
banking details as received from Mr. Edward Morgan Jr.
Bank name: Bank of America
Address: 6901 Northwest Expressway Oklahoma City,
Oklahoma 73132
ABA: 103000017 (all other)
ABA: 026009593 (International)
ACCT. #:003042656833
ACCT Name: FMS Investments Inc.
We are now verifying by contacting your E-mail as we have in our Bank
records before we can make the transfer into his account and for us to
conclude confirmation if you are the one who authorized this man to
claim your inherited fund. Please confirm the response immediately
before our action release of the outstanding payment against your name
listed out. I apologized to you on behalf of the International
Monetary Fund Agency towards this contact and proper confirmation
required urgently from you.
Yours in service,
Sherri Cunningham
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.