from: Mrs Diana Patricia Garcia <alvishilbasin14@gmail.com>
reply-to: mrsdianapatriciagarcia@gmail.com
date: Mar 19, 2020, 5:31 PM
subject:
mailed-by: gmail.com
Greetings my love
My name is Mrs Diana Patricia Garcia, a widow, I have a son of 17
years old, who here with me. Dear, I want to donate to you part of my
inheritance in the amount of 6.5 million US dollars for a charity
project in your country and part will be used create a business for my
son in your country
Please reply me for more information
Thank you
Mrs Diana Patricia Garcia
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Diana Patricia Garcia - mrsdianapatriciagarcia@gmail.com
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ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Diana Patricia Garcia - mrsdianapatriciagarcia@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.
Diana Patricia Garcia - mrsdianapatriciagarcia@gmail.com
from: Mrs Diana Patricia Garcia <mrsdianapatriciagarcia@gmail.com>
date: Mar 23, 2020, 6:35 PM
subject: Re: Urgent
mailed-by: gmail.com
Dear
Thank you for your urgent reply to my message. I have to write you
this few words, I have no choice but to be a blessing to you and to
the poor in other countries, as I have always wanted it with tears and
pain that I write this letter from my bedside in the hospital, I guess
you never met such a state before.
I'm sorry to bother you with the pain and vision for the poor, but I
can not keep silent, because I have a strong sense of self
I am going to die through this kind of cancer diseases, as indicated
by my doctor some days ago, I was a widow since the last two years,
but before my husband died, we both had a vision for the poor to be a
blessing to them.
After the death of my husband, I have tried to fulfill this vision,
but it did not work out the way I wanted to, because I tried several
times to distribute money to people, family members, and organization
for the welfare of the poor here and in other countries, but I learned
that they never used it for the poor, as I am planning, and they will
eventually, use it for personal use.
In addition, the main thing that troubled me most is about my son, I
want some of that money to be used and invest it in real estate in
your country.
My son samuel is just 17 years old and I want him to further his
education in any good university.
Beloved this disease has caused me great pain in my heart and I do not
know if I can trust you, I prayed over this issue for Last month, to
entrust this huge sum of money or assets, your hands for the welfare
of the poor and other legitimate
charitable homes that you know, but if for some because you find my
mail offensive, you can ignore it and Please accept my apologies.
If you assure me that you can be trusted in this matter, you will not
act like other people and organizations, which I gave money and they
used it personally, then I will give instructions to the bank where
the funds are. you will also tell them that you are my relative for
the realization of the fund to you on my behalf. I would also like you
to take my son Samuel as your own son and to give him the best education
in your country.
At the same time, I would like to clarify that this transaction is
100% risk-free and all I need from you is your sincere co-operation,
trust, and utmost confidentiality to enable us to carry out this
transaction successfully
You can be assured that this transaction would be under a legitimate
arrangement.
So you need to send the details below.
1. Your name
2. Your contact address
3. Your phone
4. Your age
5. What is your occupation
6. Your nationality
I hope you will not disappoint me now and even after my death, I'm
handing you the respect of this vision.
I want you to assure me, that you can cope with this vision, which I
entrust to your hands, as soon as the funds have been transferred to
you so that when I die, my soul will rest in peace.
Have a good day, I'm looking forward to hearing from you
soon as possible.
Mrs Diana Patricia Garcia
date: Mar 23, 2020, 6:35 PM
subject: Re: Urgent
mailed-by: gmail.com
Dear
Thank you for your urgent reply to my message. I have to write you
this few words, I have no choice but to be a blessing to you and to
the poor in other countries, as I have always wanted it with tears and
pain that I write this letter from my bedside in the hospital, I guess
you never met such a state before.
I'm sorry to bother you with the pain and vision for the poor, but I
can not keep silent, because I have a strong sense of self
I am going to die through this kind of cancer diseases, as indicated
by my doctor some days ago, I was a widow since the last two years,
but before my husband died, we both had a vision for the poor to be a
blessing to them.
After the death of my husband, I have tried to fulfill this vision,
but it did not work out the way I wanted to, because I tried several
times to distribute money to people, family members, and organization
for the welfare of the poor here and in other countries, but I learned
that they never used it for the poor, as I am planning, and they will
eventually, use it for personal use.
In addition, the main thing that troubled me most is about my son, I
want some of that money to be used and invest it in real estate in
your country.
My son samuel is just 17 years old and I want him to further his
education in any good university.
Beloved this disease has caused me great pain in my heart and I do not
know if I can trust you, I prayed over this issue for Last month, to
entrust this huge sum of money or assets, your hands for the welfare
of the poor and other legitimate
charitable homes that you know, but if for some because you find my
mail offensive, you can ignore it and Please accept my apologies.
If you assure me that you can be trusted in this matter, you will not
act like other people and organizations, which I gave money and they
used it personally, then I will give instructions to the bank where
the funds are. you will also tell them that you are my relative for
the realization of the fund to you on my behalf. I would also like you
to take my son Samuel as your own son and to give him the best education
in your country.
At the same time, I would like to clarify that this transaction is
100% risk-free and all I need from you is your sincere co-operation,
trust, and utmost confidentiality to enable us to carry out this
transaction successfully
You can be assured that this transaction would be under a legitimate
arrangement.
So you need to send the details below.
1. Your name
2. Your contact address
3. Your phone
4. Your age
5. What is your occupation
6. Your nationality
I hope you will not disappoint me now and even after my death, I'm
handing you the respect of this vision.
I want you to assure me, that you can cope with this vision, which I
entrust to your hands, as soon as the funds have been transferred to
you so that when I die, my soul will rest in peace.
Have a good day, I'm looking forward to hearing from you
soon as possible.
Mrs Diana Patricia Garcia
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.