from: Mary Smith <marysmith90004@gmail.com>
reply-to: ma.smith797@gmail.com
date: Nov 4, 2021, 12:12 PM
subject: Good day my dearest
mailed-by: gmail.com
Greetings my good beloved
Beloved I'm Miss Mary Smith,
Please i have something important that i want to discuss with you,
please promise to be sincere with me because i'm seeking for your
humble assistance to help invest a fund for me in your country, Which
i inherited from my late father before his sudden death the sum of
$2.800,000.00 million dollars that my uncle wants to take from me.
I will be happy to join you in your country to invest and have a good
education when the fund is transferred to you.
Please beloved, I will be happy to receive your goodwill message so
that i will give you more information about me and the fund.
God bless you
Miss. Mary Smith
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Mary Smith - ma.smith797@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.
Mary Smith - ma.smith797@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.
Mary Smith - ma.smith797@gmail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: Mary Smith <ma.smith797@gmail.com>
date: Nov 7, 2021, 1:25 PM
subject: Re:
mailed-by: gmail.com
lol, you are a disgrace to us
Joker
---
lol, you are a disgrace to us once again
i can mess you up with that iPhone 12 pro max you are using by Vodafone you never pay finish
any way you are a Joker work hard to make your family look better because you are in another man land lol
well i am done messing with you because i have important things to do
if you know when i dey you will be surprise
so try and when up in time because you will lost your job and you have bills to pay before you end up coming home with nothing after all this years you are there, i am beside you if you do not know
just a 20 minutes drive from my house to your house so take a coffee so that you will not see at work?
from: Mary Smith <ma.smith797@gmail.com>
date: Nov 7, 2021, 1:25 PM
subject: Re:
mailed-by: gmail.com
lol, you are a disgrace to us
Joker
---
lol, you are a disgrace to us once again
i can mess you up with that iPhone 12 pro max you are using by Vodafone you never pay finish
any way you are a Joker
work hard to make your family look better because you are in another man land lolwell i am done messing with you because i have important things to do
if you know when i dey you will be surprise
so try and when up in time because you will lost your job and you have bills to pay before you end up coming home with nothing after all this years you are there, i am beside you if you do not know
just a 20 minutes drive from my house to your house so take a coffee so that you will not see at work?
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.