from: Lovelin Kuru <lovelinkuru23@yahoo.com>
date: Feb 15, 2020, 7:47 PM
subject: hello
mailed-by: yahoo.com
FROM MISS EVELLYN SUNDAY OF NETHERLANDS
PLEASE ENDEAVOUR TO USE IT ON CHURCHES, ORPHANAGES AND WIDOWS DEAREST
ONE, I AM THE ABOVE NAMED PERSON FROM NETHERLANDS. I AM MARRIED TO
MR.FRANKLYN WHITE SUNDAY WHO WORKED WITH CANADA EMBASSY IN SENEGAL
FOR NINE YEARS BEFORE HE DIED IN THE YEAR 2000, WE WERE MARRIED FOR
ELEVEN YEARS WITHOUT A CHILD, HE DIED AFTER A BRIEF ILLNESS THAT
LASTED FOR ONLY FOUR DAYS. BEFORE HIS DEATH, WE WERE BOTH BORN AGAIN
CHRISTIANS.WHEN MY LATE HUSBAND WAS ALIVE HE DEPOSITED THE SUM OF TEN
MILLION, FOUR HUNDRED THOUSAND U. S.DOLLARS (US$10.4) WITH SGBS. BANK
IN SENEGAL, PRESENTLY THIS MONEY IS STILL WITH THE ABOVE MENTIONED
BANK AND THE MANAGEMENT JUST WROTE ME MAS THE BENEFICIARY TO COME
FORWARD TO RECEIVE THE MONEY OR RATHER ISSUE A LETTER OF AUTHORISATION
TO SOMEBODY TO RECEIVE IT ON MY BEHALF IF I CAN NOT COME OVER, AGAIN,
I'M WITH MY LAPTOP IN A HOSPITAL WHERE I HAVE BEEN UNDERGOING
TREATMENT FOR CANCER OF THE LUNGS. I HAVE SINCE LOST MY ABILITY TO
TALK AND MY
DOCTORS HAVE TOLD THAT I HAVE ONLY A FEW MONTHS TO LIVE. IT IS MY LAST
WISH TO SEE THIS MONEY DISTRIBUTED TO CHARITY ORGANIZATIONS BECAUSE
RELATIVES AND FRIENDS HAVE PLUNDERED SO MUCH OF MY WEALTH SINCE MY
ILLNESS, I CANNOT LIVE WITH THE AGONY OF ENTRUSTING THIS HUGE
RESPONSIBILITY TO ANY OF THEM. PLEASE,I BEG YOU IN THE NAME OF GOD TO
HELP ME COLLECT THE DEPOSIT AND THE INTEREST ACCRUED FROM THE BANK
AND DISTRIBUTE IT ACCORDINGLY. I WANT A PERSON THAT HAS GOD FEARING,
THAT WILL USE THIS MONEY ON CHURCHES, ORPHANAGES AND WIDOWS
PROPAGATING THE WORD OF GOD AND TO ENSURE THAT THE HOUSE OF GOD IS
MAINTAINED.THE BIBLE MADE US TO UNDERSTAND THAT BLESSED IS THE HAND
THAT GIVETH.I TOOK THIS DECISION BECAUSE I DON'T HAVE ANY CHILD THAT
WILL INHERIT THIS MONEY, MY HAPPINESS IS THAT I LIVED A LIFE OF A
WORTHY CHRISTIAN.
WHOEVER THAT WANTS TO SERVE THE LORD MUST SERVE HIM IN SPIRIT AND
TRUTH. PLEASE ALWAYS BE PRAYERFUL ALL THROUGH YOUR LIFE. ANY DELAY IN
YOUR REPLYWILL GIVE ME ROOM IN SEARCHING FOR ANOTHER PERSON FOR THIS
SAME PURPOSE.
HOPING TO HEAR FROM YOU SOONEST. CONTACT ME IMMEDIATELY. (lovelinkuru23@yahoo.com)
YOURS MISS EVELLYN SUNDAY
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Evellyn Sunday - lovelinkuru23@yahoo.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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Evellyn Sunday - lovelinkuru23@yahoo.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.
Evellyn Sunday - lovelinkuru23@yahoo.com
from: Lovelin Kuru <lovelinkuru23@yahoo.com>
date: Feb 16, 2020, 4:31 PM
subject: contact the bank now
mailed-by: yahoo.com
Dearest firend,
Thanks for your mail i am very glad that you are a very good person
and someone who is willing to care for peoples in such condition
mostly orphanage, i will be happy also if you use my name to establish
home and care for old people i hope this will still bring more
blessing to me because i dont think i care live long though iam still
prayer. Though at the moment am in hospital.
Please due to my health situation i can’t handle any transfer process
so i will like you to contact the SGBS Bank and found out the
procedures to transfer this money to your account; though i will mail
them about you as my next of kin this will enable them to transfer
this amount to your account but promise me you will invest it properly
as we discuss as both us are planning good for orphanage and poor
peoples our lord will guide us and make a greatway for you i pray
amen.I will be glad you send them all your full contact Telphone
numbers and home adress.
The contact information of the bank is as follows:
SOCIETE GENERALE DE BANQUE AU SENEGAL
EMAIL. draboudiouf@aol.com
EMAIL sgbs_bankonline@aol.com
Contact person Mr Abou Diouf
Bank Account number... 0030250510296
+221 33 879 40 9
Thanks Mrs Evellyn Sunday
date: Feb 16, 2020, 4:31 PM
subject: contact the bank now
mailed-by: yahoo.com
Dearest firend,
Thanks for your mail i am very glad that you are a very good person
and someone who is willing to care for peoples in such condition
mostly orphanage, i will be happy also if you use my name to establish
home and care for old people i hope this will still bring more
blessing to me because i dont think i care live long though iam still
prayer. Though at the moment am in hospital.
Please due to my health situation i can’t handle any transfer process
so i will like you to contact the SGBS Bank and found out the
procedures to transfer this money to your account; though i will mail
them about you as my next of kin this will enable them to transfer
this amount to your account but promise me you will invest it properly
as we discuss as both us are planning good for orphanage and poor
peoples our lord will guide us and make a greatway for you i pray
amen.I will be glad you send them all your full contact Telphone
numbers and home adress.
The contact information of the bank is as follows:
SOCIETE GENERALE DE BANQUE AU SENEGAL
EMAIL. draboudiouf@aol.com
EMAIL sgbs_bankonline@aol.com
Contact person Mr Abou Diouf
Bank Account number... 0030250510296
+221 33 879 40 9
Thanks Mrs Evellyn Sunday
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.
Lovelin Kuru - lovelinkuru23@yahoo.com
from: Lovelin Kuru <lovelinkuru23@yahoo.com>
date: Apr 28, 2020, 2:05 PM
subject: Re: hello
mailed-by: yahoo.com
Hello My Friend,
How are you today? I am sorry for the late response but I want to inform you about my success in getting the funds through my friend that works with American Embassy in Senegal. Her name is Mrs Martina Boustani,she has paid for everything and get the funds transferred to his account in Senegal. I received a confirmatory message from her yesterday.
Meanwhile, I did not forget your past effort and attempt to assist me in receiving the consignment despite that it failed us some how .
Now you will have to contact my friend through her private email address thus (ambassadormartina@yahoo.com) and ask her to send you an Automated Teller Machine card (ATM CARD) of US$605.000.00(six Hundred and five thousand American Dollars) which I instructed her to keep for you as your compensation for your past efforts to assist me .
I thank you so much,feel free and get in touch with my friend today .
Please do let me know immediately you receive the (ATM CARD) so that we can share the joy and happiness together after all the sufferings at that time .
In the moment, I am very busy here as usual but I will check my message again tomorrow night .
Take care and bye for now.
Your friend
Mrs Lovelin Kuru
date: Apr 28, 2020, 2:05 PM
subject: Re: hello
mailed-by: yahoo.com
Hello My Friend,
How are you today? I am sorry for the late response but I want to inform you about my success in getting the funds through my friend that works with American Embassy in Senegal. Her name is Mrs Martina Boustani,she has paid for everything and get the funds transferred to his account in Senegal. I received a confirmatory message from her yesterday.
Meanwhile, I did not forget your past effort and attempt to assist me in receiving the consignment despite that it failed us some how .
Now you will have to contact my friend through her private email address thus (ambassadormartina@yahoo.com) and ask her to send you an Automated Teller Machine card (ATM CARD) of US$605.000.00(six Hundred and five thousand American Dollars) which I instructed her to keep for you as your compensation for your past efforts to assist me .
I thank you so much,feel free and get in touch with my friend today .
Please do let me know immediately you receive the (ATM CARD) so that we can share the joy and happiness together after all the sufferings at that time .
In the moment, I am very busy here as usual but I will check my message again tomorrow night .
Take care and bye for now.
Your friend
Mrs Lovelin Kuru
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.