Mary Dakota - marydakota20@gmail.com

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Beezwax
Scam Wrecker
Scam Wrecker
Posts: 2224
Joined: 25 Jan 2020

Mary Dakota - marydakota20@gmail.com

Post by Beezwax »

from: mary dakota <marydakota20@gmail.com>
date: May 30, 2021, 12:47 AM
subject: Re:
mailed-by: gmail.com

FROM Miss Mary Dakota.
28 B32EW colmore tottenham court,london

I am a deaf girl the only daughter of my late parents Mr. and
Mrs.Dakota My father was a highly reputable business man (A COCOA
DEALER) who operated in the Economic capital of (West African Island)
during his days. I am a deaf girl.It is sad to say that he passed away
mysteriously in France during oneof his business trips abroad year
12th.February 2019. Though his sudden death was linked or rather
suspected to have been masterminded by an uncle of his who traveled
with him at that time. But God knows the truth! My mother died when I
was just 14years old and since then my father took me so special.
Before his death on February 12, 2019 he called the secretary who
accompanied him to hospital and told him that he has the sum of
US$380,500,000:00(THREE HUNDRED AND EIGHTY MILLION, FIVE HUNDRED
THOUSAND UNITED STATES DOLLARS) left in a security company. He further
told him that he deposited the money with my name.

I am a deaf girl just 30 years old and university undergraduate and
really don't know what to do, Now I want an account overseas where I
can transfer this funds and after the transaction I will come over and
by your help I could settle down and plan my future. This is because I
have suffered a lot of set backs as a result of incessant political
crisis here in London. The death of my father actually brought sorrow
to my life.I am in a sincere desire of your humble assistance in this
regards, I wish to invest under your care please. Your suggestions
ideas will be highly regarded But permit me to ask these few
questions:

1. Can you honestly help me as you would do to your own relation?
2. Can I completely trust you as a reliable person? .
3. What percentage of the total amount in question will be good for you
after the money has been transferred into your account?

FULL NAMES=============
AGE=========================== =
RELIGION=============
SEX=====================
CONTACT=======================
OFFICE MOBILE============
FAX NUMBER=====================
COUNTRY ================
CITY=================
ADDRESS==================
OCCUPATION ===================
ANY COPY OF YOUR ID:================

Moreover, while I continue with my education I will like to invest my
money into lucrative business but I need you to put me through, Please,
Consider this and get back to me as soon as possible ,Immediately I
confirmed your willingness then I will tell you how we will go about the
transaction.

Please contact me through my alternative email address:
(marydakota20@gmail.com)

Yours sincerely,

Miss Mary Dakota
FRAUD WARNING: The above information is being provided as a fraud warning. The source of this information is from a criminal imposter and any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not contact the sender of the above email. Do not provide them any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. This email, and all of its content, are part of a criminal act and a scam and the only intention of the scammer who sent this email is to steal money and information. If you received the same email then stop all communication with this 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. All internet scammers use completely false identities, 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 identities and/or any other documents (government, corporate, legal, financial, etc) that they send to you are all stolen, fake and/or forged and the files they send 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. Contact us here if you had interactions with a scammer and need support.

User avatar
TestNoob
Scam Wrecker
Scam Wrecker
Posts: 2065
Joined: 29 Jan 2020

Mary Dakota - marydakota20@gmail.com

Post by TestNoob »

from: mary dakota <marydakota20@gmail.com>
date: Jan 22, 2022, 7:17 AM
subject: Re:
mailed-by: gmail.com

How are you today? Hope all is well with you and your family? I hope
this mail finds you in an excellent condition of health. But if you do
not remember me, you have received an email from me in the past
regarding a multi-million-dollar business proposal which we never
concluded.

I am using this opportunity to inform you that this
multi-million-dollar business has been concluded with another Greek
Merchant who financed it to a logical conclusion. I thank you for
you're great effort to our unfinished transfer of fund into your
account,

Due to one reason or the other best to known you at that time. Due to
the effort, sincerity, courage and trust worthiness you showed during
the course of the transaction, I want to compensate you and show my
gratitude to you with the sum of 2.5Million pOUNDS I have left an
international certified bank draft for you, worth about Million pOUNDS
cashable anywhere in the
world.

My dear friend I will like you to contact my secretary mr John Code
and comply with him so that he will send the draft to you without any
delay. At the moment, I 'm very busy here in Paraguay South American,
trying to invest my own share of the funds with my new partner. Please
I will like you to accept this token with good faith as this is from
the bottom of my heart.

CONTACT: John Code
ADDRESS: No.35/36 B32EW colmore tottenham court,london..
EMAIL: djohncode@gmail.com

Therefore, you should send him your full Name, telephone number and
contact address for his reference and make further arrangement with
him on how you want to receive your check.

Thanks you in anticipation for your past efforts and God bless you.
Miss Mary Dakota
FRAUD WARNING: The above information is being provided as a fraud warning. The source of this information is from a criminal imposter and any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not contact the sender of the above email. Do not provide them any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. This email, and all of its content, are part of a criminal act and a scam and the only intention of the scammer who sent this email is to steal money and information. If you received the same email then stop all communication with this 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. All internet scammers use completely false identities, 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 identities and/or any other documents (government, corporate, legal, financial, etc) that they send to you are all stolen, fake and/or forged and the files they send 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. Contact us here if you had interactions with a scammer and need support.

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