from: Monica Donald <md4561041@gmail.com>
date: Oct 10, 2021, 4:51 PM
subject: Dear One
mailed-by: gmail.com
Dear One
I Miss. Monica Donald, a young medical student from South Africa. I would like to enter into a covenant with you; it is my pleasure to contact you for a business venture that I have the intention to establish in your country.
Even though you have not met before, I believe one has to risk confidence to succeed sometimes in life. There is this huge amount (€8.2 Million Euros) that my late father deposited in a security company as containing family valuables and for no reason must the company know that the box contains money.
Now I have decided to invest this money in your country or anywhere safe enough. I am motivated in contacting you and hope to gradually build trust, relationship and confidence in you and please let me know if it will be of help, but first I want to get to know you better.
My father was a very rich gold businessman and he was poisoned by his business colleagues and now I want you to stand as my guardian and appointed beneficiary and receive the consignment trunk box in your country since I am only 23 years and without parents.
Almighty God touches your heart and gives you the courage to make a wise decision while I am anticipating hearing from you soon,
Miss. Monica Donald.
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Monica Donald - md4561041@gmail.com
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TheBadNews
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Monica Donald - md4561041@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.