from: saryglory62@yahoo.it <saryglory62@yahoo.it>
date: Jul 8, 2023, 7:01 AM
subject: Dear
mailed-by: gmail.com
signed-by: yahoo.it
Dear
I am happy to read you message and i thank you for accepting to help me to receive the inheritance and then help me to regain my freedom.
I am currently at the refugee camp and i have sent email to the bank and introduced you to them that you are my representative to help me to receive the money from the bank.
The name of the bank is pine trust continental and their email is
pinetrustcontinental@outlook.com. please contact them now and let me know when you have contacted them.
Glory Sary
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Glory Sary - saryglory62@yahoo.it
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.
Glory Sary - saryglory62@yahoo.it
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.
Glory Sary - saryglory62@yahoo.it
From: Magret Ibe <godsononuoha@gmail.com>
Date: 30 June 2023, 4:19
Subject: PLEASE HELP ME REGAIN MY FREEDOM
Dear Beloved
I am writing this message with tears in my eyes because of my condition.
I want to use this opportunity to brief you a little about myself, My Name is Glory Sary, I am 15 years old, born in Ukraine, I have a nice family which I lost during the war that took place in my country with Russia.
Our city was attacked in the afternoon and my parents died,It was only me that survived this tragedy because I wasn't around when it happened.
I don't have any relatives now whom I can go to, all my relatives are killed in the middle of the war,but the only person I have now is Rev. Rustyam, here the refugee camp outside Ukraine, he has been very nice to me since I came here.In refugees here I don't have any right or privilege to anything because it is against the law.
I wish to go back to my studies because I only attended my first year before this war started that led me to be in this situation now.
Please listen to this, I have my late father's financial paper with me , because when he was alive he deposited some amount of money in a financial institution which he used my name as the next of kin, the amount in question is $355 Million.
I have decided to contact you hoping that with your advanced knowledge we will be able to work together, so that if all things work out for us, we can invest in your peaceful country. Though it took me time to make up my mind to contact you.
Moreover I contacted the Bank where this fund is deposited as i noticed that they want to confiscate the funds that the owners are dead and has no next of kin,they advise me on what to do in order to have access to my late father's inheritance, the legal department of the bank told me that in a situations like this, that the best solution is me soliciting for assistance of a reliable foreigner who is trustworthy and faithful and who can assist me claim and receive the funds on my behalf.
So I would like you to help me transfer this money to your account and from it you can send me some money for me to get my traveling documents and air ticket to come over to meet with you in your country.
I kept this secret from people in the camp here and the only person that knows about it is the Reverend, because he is like a father to me now and I used his computer to send this message after I explained everything to him. I would like you to keep it a secret to yourself and don't tell it to anyone for I am afraid of losing my life and the money if people get to know about it.I like honest and understanding people,truthful and am a girl of vision, trustworthy and hard working.
Have a nice day and God bless you as you help me to regain my freedom.Please reply to this email saryglory62@yahoo.it
Please treat this as very urgent so that I will forward you contact information to the Bank for you to contact them.
Waiting to hear from you soonest.
Yours faithfully.
Glory Sary.
Date: 30 June 2023, 4:19
Subject: PLEASE HELP ME REGAIN MY FREEDOM
Dear Beloved
I am writing this message with tears in my eyes because of my condition.
I want to use this opportunity to brief you a little about myself, My Name is Glory Sary, I am 15 years old, born in Ukraine, I have a nice family which I lost during the war that took place in my country with Russia.
Our city was attacked in the afternoon and my parents died,It was only me that survived this tragedy because I wasn't around when it happened.
I don't have any relatives now whom I can go to, all my relatives are killed in the middle of the war,but the only person I have now is Rev. Rustyam, here the refugee camp outside Ukraine, he has been very nice to me since I came here.In refugees here I don't have any right or privilege to anything because it is against the law.
I wish to go back to my studies because I only attended my first year before this war started that led me to be in this situation now.
Please listen to this, I have my late father's financial paper with me , because when he was alive he deposited some amount of money in a financial institution which he used my name as the next of kin, the amount in question is $355 Million.
I have decided to contact you hoping that with your advanced knowledge we will be able to work together, so that if all things work out for us, we can invest in your peaceful country. Though it took me time to make up my mind to contact you.
Moreover I contacted the Bank where this fund is deposited as i noticed that they want to confiscate the funds that the owners are dead and has no next of kin,they advise me on what to do in order to have access to my late father's inheritance, the legal department of the bank told me that in a situations like this, that the best solution is me soliciting for assistance of a reliable foreigner who is trustworthy and faithful and who can assist me claim and receive the funds on my behalf.
So I would like you to help me transfer this money to your account and from it you can send me some money for me to get my traveling documents and air ticket to come over to meet with you in your country.
I kept this secret from people in the camp here and the only person that knows about it is the Reverend, because he is like a father to me now and I used his computer to send this message after I explained everything to him. I would like you to keep it a secret to yourself and don't tell it to anyone for I am afraid of losing my life and the money if people get to know about it.I like honest and understanding people,truthful and am a girl of vision, trustworthy and hard working.
Have a nice day and God bless you as you help me to regain my freedom.Please reply to this email saryglory62@yahoo.it
Please treat this as very urgent so that I will forward you contact information to the Bank for you to contact them.
Waiting to hear from you soonest.
Yours faithfully.
Glory Sary.
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.
Glory Sary - glorysary737@yahoo.it
from: Glory Sary <glorysary737@yahoo.it>
date: Jul 20, 2023, 12:42 PM
subject: Dear
mailed-by: gmail.com
signed-by: yahoo.it
Dear
I am happy to read you message and i thank you for accepting to help me to receive the inheritance and then help me to regain my freedom.
I am currently at the refugee camp and i have sent email to the bank and introduced you to them that you are my representative to help me to receive the money from the bank.Because the war going on i was trying to save my life and on the process i lost the document.
The name of the bank is pine trust continental and their email is pinetrustcontinental@outlook.com. please contact them now and let me know when you have contacted them.
Glory Sary
date: Jul 20, 2023, 12:42 PM
subject: Dear
mailed-by: gmail.com
signed-by: yahoo.it
Dear
I am happy to read you message and i thank you for accepting to help me to receive the inheritance and then help me to regain my freedom.
I am currently at the refugee camp and i have sent email to the bank and introduced you to them that you are my representative to help me to receive the money from the bank.Because the war going on i was trying to save my life and on the process i lost the document.
The name of the bank is pine trust continental and their email is pinetrustcontinental@outlook.com. please contact them now and let me know when you have contacted them.
Glory Sary
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.