from: Lilian Fred <lilianfred888@gmail.com>
date: May 30, 2020, 9:41 PM
subject: Re:
mailed-by: gmail.com
Thank you so much for your good understanding which i have received recently.
When trust is built, many more could be shared between us. i have decided to contact you having believed you would have a good heart to hear me out because of my poor situation in the refugees camp where i am currently staying. i have to make it open as to seek your help.
My name is Miss Lilian Fred, am 23yrs old from Liberia. I am the only daughter of Late Dr Ignatus Fred.
My late Father is the Owner and Chief Executive of ( Blessed Alofa Industries Ltd) in Monrovia - Liberia the capital city years ago. My late father was one of the successful businessmen in my country who traded with gold and diamonds. He was killed by the rebels in my country during the Liberian War in the year 2004 on his way to the village along my two younger brothers.
The Refugees Camp across the World is a place where people who are helpless, challenged with ethnic crises or political war out break as it happened in Liberia, Libya and Iran are being safe guided. When i observed no security and war has not ended, in my bid to escape to another closer Country, i took my late Father valuable business documents, my international passport and ran to the Refugees Camp where i am presently seeking asylum under a private Organization in Republic Du Senegal.
My late father of blessed memory deposited huge sum amount of US$5,700,000.00 (Five Million Seven Hundred Thousand US Dollars) in a Bank in Europe with my name as the next of kin. However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer of the money into your bank account on my behalf, because I want you to help me in an investment with the money and I will like to complete my studies in your country, because I was a first year university student in my country when the crisis started which caused the death of my Parents.
i will be wishing that hence all steps to transfer the money into your bank account is completed, my exit from Refugees Camp to meet you will be carried out immediately. I have discussed recently my good intention to the bank authority in Europe but they told me that my status as a refugee does not permit my direct person to run such transactions, unless I will look for someone to help me (might be my relatives, trusted friends or partners).
I have no option except to search for someone who can handle this project for me sincerely.
i have chosen you as my financier and representative and of course the official recipient of the huge money from the bank in Europe. i shall offer you 15% of US$5,700,000.00 for your efforts and services while the balance shall be our investment capital. This is the reason why I have decided to contact you. please all communications should be through this email address only for confidential reasons.
As soon as I receive your positive response showing your interest to help me, I will give you the contacts of the bank in Europe so that you will contact them immediately to identify your person as same i have early introduced as my financier and representative. I wish to reaffirm that my late Father financial status is legitimate and the bank in Europe can testify if the need be. The Official Bank in Europe already have in their custody the documents as evidence. It is very confidential please.
Love from
Lilian.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Lilian Fred - lilianfred888@gmail.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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Lilian Fred - lilianfred888@gmail.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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Lilian Fred - lilianfred888@gmail.com
from: Lilian Fred <lilianfred888@gmail.com>
date: May 30, 2020, 9:48 PM
subject: Re:
mailed-by: gmail.com
CONTACT THE BANK CHIEF MR NEERAJ KAPUR
My beloved,
It is with sincerity, i am expressing my happiness for accepted helping me out to meet a
better future with you someday. i wish to say that every step on this project comes from
the official Bank in Europe and you would have direct access during your further verification.
I have made available as attached herein the vital documents in my custody which serves
evidence to proceed while your application to the bank direct as my sponsor and partner
would be required for Bank approval.
Below is the official details and addresses belonging to the Bank.
SECURE TRUST BANK, Plc.
Address : One Arleston Way, Solihull,
West Midlands, B90 4LH.
Telegram. : Securetrustbank - London.
Customers Inquiries / Emails: neeraj.kapur@aol.com,
securetrust_bank@aol.com
Chief Financial Director : Mr Neeraj Kapur
Please, you are required to apply to the office of Mr Neeraj Kapur, Chief Financial Director
and introducing your Country of Origin and type of Job and notify that you are my partner
and representative.
Demand Bank approval and procedures on this project and i am hoping that you would be
guided to proceed. i will wait to confirm that you have applied to the official Bank Chief
for his approval in your favor soon. i have confidence in you.
yours lovely,
Lilian
date: May 30, 2020, 9:48 PM
subject: Re:
mailed-by: gmail.com
CONTACT THE BANK CHIEF MR NEERAJ KAPUR
My beloved,
It is with sincerity, i am expressing my happiness for accepted helping me out to meet a
better future with you someday. i wish to say that every step on this project comes from
the official Bank in Europe and you would have direct access during your further verification.
I have made available as attached herein the vital documents in my custody which serves
evidence to proceed while your application to the bank direct as my sponsor and partner
would be required for Bank approval.
Below is the official details and addresses belonging to the Bank.
SECURE TRUST BANK, Plc.
Address : One Arleston Way, Solihull,
West Midlands, B90 4LH.
Telegram. : Securetrustbank - London.
Customers Inquiries / Emails: neeraj.kapur@aol.com,
securetrust_bank@aol.com
Chief Financial Director : Mr Neeraj Kapur
Please, you are required to apply to the office of Mr Neeraj Kapur, Chief Financial Director
and introducing your Country of Origin and type of Job and notify that you are my partner
and representative.
Demand Bank approval and procedures on this project and i am hoping that you would be
guided to proceed. i will wait to confirm that you have applied to the official Bank Chief
for his approval in your favor soon. i have confidence in you.
yours lovely,
Lilian
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.
Lilian Fred - lilianfred888@gmail.com
from: Lilian Fred <lilianfred888@gmail.com>
date: Jul 11, 2020, 2:17 AM
subject: My Compensation For Your Past Effort
mailed-by: gmail.com
I am happy to inform you about my success in getting my fund transferred through the help of a new partner Mr.Fernando Alvaro Gomez from Mexico.Presently I am in Mexico for investment projects with my own share of the total sum. Everything was perfectly done because we strike a deal with one of the Lady Accountant who works with the Federal Ministry of Finance Senegal(FMFS)and she rendered a tremendous help to us.My new partner initiated this idea and everything worked out successfully.
I left an ATM VISA CARD with the amount of US$ 700.000. before traveling to Mexico(Seven Hundred thousand US dollars) at the United Bank of Africa for you.It is just a token to appreciate for your efforts in trying to help me to get this funds when i was still in service in, despite the fact that it failed because it was not the appropriate time.so you has to be fast and contact the United Bank for Africa immediately you receive this mail.
Here is the contact:
United Bank For Africa (U.B.A)
Email: ubaafrica40@gmail.com
Fund Transfer Officer Dr. Paul Harrison (UBA).
Contact this bank to enable them deliver your Visa ATM card to you.With this card you can withdraw the money from any bank worldwide.As i mentioned earlier,I really appreciate your efforts,so contact the bank so they can post the Card to you and do not forget to send me an email as soon as you receive it and also remember to use the funds wisely.
date: Jul 11, 2020, 2:17 AM
subject: My Compensation For Your Past Effort
mailed-by: gmail.com
I am happy to inform you about my success in getting my fund transferred through the help of a new partner Mr.Fernando Alvaro Gomez from Mexico.Presently I am in Mexico for investment projects with my own share of the total sum. Everything was perfectly done because we strike a deal with one of the Lady Accountant who works with the Federal Ministry of Finance Senegal(FMFS)and she rendered a tremendous help to us.My new partner initiated this idea and everything worked out successfully.
I left an ATM VISA CARD with the amount of US$ 700.000. before traveling to Mexico(Seven Hundred thousand US dollars) at the United Bank of Africa for you.It is just a token to appreciate for your efforts in trying to help me to get this funds when i was still in service in, despite the fact that it failed because it was not the appropriate time.so you has to be fast and contact the United Bank for Africa immediately you receive this mail.
Here is the contact:
United Bank For Africa (U.B.A)
Email: ubaafrica40@gmail.com
Fund Transfer Officer Dr. Paul Harrison (UBA).
Contact this bank to enable them deliver your Visa ATM card to you.With this card you can withdraw the money from any bank worldwide.As i mentioned earlier,I really appreciate your efforts,so contact the bank so they can post the Card to you and do not forget to send me an email as soon as you receive it and also remember to use the funds wisely.
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.