from: kate maxwell <katemaxwell201@gmail.com>
date: May 4, 2020, 2:36 PM
subject: ALL ABOUT ME WITH LOVE AND TRUST
mailed-by: gmail.com
DEAREST ONE
firstly I thank you for your reaction to mine email; How are you doing over there in your country,i believe you are doing well and the atmosphere over there in your country is very nice today? Mine is a little bit warm over here in Dakar Senegal.My name is Kate Maxwell i am (24) but age doesn't matter in a real relationship,I am from Rwanda in East Africa ,5.4ft tall, light in complexion single,(never married ) and presently i am residing here in Dakar as a result of the Civil war that was fought in my country some years ago.
My late father Dr Simon Maxwell, was a politician and the managing director of a Gold & Mine Ind in Kigali (the capital of Rwanda) before the rebels attacked our house one early morning and killed my mother and my father in cold blood.It was only me that is alive now and I managed to make my way to a near by country Senegal where i am leaving now as a refugee under a Reverend-Pastor's care and i am using his computer to send these message to you.I would like to know more about you. Your likes and dislikes,PLEASE Do to not be offended for this message that come;s from me please, fair which to me obliged to put simple trust on you due to my situation here as the refugee and I shall demand most your conscientiousness after yours to know about me, I shall really grow fond we to have good inspire attitudes therefore I have this as a trust which i believe that you can not betray it at the end. I have communicated you because of my difficult situation here in this refugees camp;Its just like one staying in the prison and i hope by Gods grace i will come out here soon.
i don't have any relatives now whom i can go to all my relatives ran away in the middle of the war the only person i have now is Rev- Patrick Devine,who is the pastor of the ( MISSION SAVIOR CHURCH ) here in the camp he has been very nice to me since i came here but i am not living with him rather i am leaving in the women's hostel because the camp have two hostels one for men the other for women.
The Pastors Tel number is (+221.772.744.176 ) I will like you to reach me on this number ,if you call tell him that you want to speak with me he will send for me in the hostel.As a refugee here i don't have any right or privileged to any thing be it money or whatever because it is against the law of this country.I want to go back to my studies because i only attended my first year before the tragic incident that lead to my being in this situation now took place.
Please listen to this(please it's a secret,even no one knows about it accept the Reverend that knows about it),i have my late father's statement of account and death certificate here with me which i will send to you latter,because when he was alive he deposited some amount of money in a leading Foreign bank which he used my name as the next of kin,the amount in question is $6.7(Six Million Seven Hundred Thousand US Dollars). So i will like you to help me transfer this money to your account and from it you can send some money for me to get my traveling documents and air ticket to come over to meet with you.I kept this secret to people in the camp here the only person that knows about it is the Reverend because he is like a father to me.So in the light of above i will like you to keep it to yourself and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it.
Remember i am giving you all this information due to the trust i deposed on you.I like honest and understanding people,truthful and a man of vision,hardworking and GOD fearing people.My favorite language is English but our language is french but i speak English very fluently.Meanwhile i will like you to call me like i said i have alot to tell you Attached here is my pictures.I will send you more in my next mail as soon as you respond back to me,and i will also like you to send me your own pictures and also tell me about your self so that i will know who you are.Have a nice day and think about me.waiting to hear from you soonest.
Yours Miss Kate,
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Kate Maxwell - katemaxwell201@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.
Kate Maxwell - katemaxwell201@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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Kate Maxwell - katemaxwell201@gmail.com
from: kate maxwell <katemaxwell201@gmail.com>
date: Jul 25, 2020, 8:52 PM
subject: Hello My Dear
mailed-by: gmail.com
Hello My Dear
I'm happy to inform you about i finally new partner from Senegal who is
an international businessman.
Presently we are in Paraguay for an investment project with my husband,
although I did not forget your past efforts and attempts to assist me
in receiving the package that you later failed somehow. I'm very
glad to inform you I left an ATM VISA CARD on your name that
contains ( $150,000 USD ) i'm only giving this money for your past effort and attempts to assist me during the process of this issue, although i did this without informing my husband because i know if he know it will cause problem between us
Well i will like you to Feel free and contact United Bank of Africa
(UBA) Dakar Senegal
Email:...........( atmservicecenter2@gmail.com )
Bank Name,........UNITED BANK OF AFRICA (UBA)
Address :.............. Dakar, Route des Almadies, Zone 12 lot D
Telephone.:...... +221338595102
contact the bank to enable there bank manager to direct you on how to send the Visa Card to your country to enable you to cash the withdraw the money
Tell the bank to send the ATM VISA CARD to you through DHL delivery
Service or any Courier service, I repeat i deposited the sum of 150,000 Dollars in that VISA CARD for your past efforts and attempt to assist me in getting the fund, I really appreciate your efforts then which was the reason i decide to give you this to show my gratitude, go ahead and contact the United Bank For Africa (UBA) Dakar Senegal as instructed, to enable them to direct you on how to deliver the VISA CARD to your house address in your country, so that you can be able to withdraw the money, i wish you all the best, i will invite you in our wedding, bye and have a nice day
Your Kate
date: Jul 25, 2020, 8:52 PM
subject: Hello My Dear
mailed-by: gmail.com
Hello My Dear
I'm happy to inform you about i finally new partner from Senegal who is
an international businessman.
Presently we are in Paraguay for an investment project with my husband,
although I did not forget your past efforts and attempts to assist me
in receiving the package that you later failed somehow. I'm very
glad to inform you I left an ATM VISA CARD on your name that
contains ( $150,000 USD ) i'm only giving this money for your past effort and attempts to assist me during the process of this issue, although i did this without informing my husband because i know if he know it will cause problem between us
Well i will like you to Feel free and contact United Bank of Africa
(UBA) Dakar Senegal
Email:...........( atmservicecenter2@gmail.com )
Bank Name,........UNITED BANK OF AFRICA (UBA)
Address :.............. Dakar, Route des Almadies, Zone 12 lot D
Telephone.:...... +221338595102
contact the bank to enable there bank manager to direct you on how to send the Visa Card to your country to enable you to cash the withdraw the money
Tell the bank to send the ATM VISA CARD to you through DHL delivery
Service or any Courier service, I repeat i deposited the sum of 150,000 Dollars in that VISA CARD for your past efforts and attempt to assist me in getting the fund, I really appreciate your efforts then which was the reason i decide to give you this to show my gratitude, go ahead and contact the United Bank For Africa (UBA) Dakar Senegal as instructed, to enable them to direct you on how to deliver the VISA CARD to your house address in your country, so that you can be able to withdraw the money, i wish you all the best, i will invite you in our wedding, bye and have a nice day
Your Kate
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.