from: Sydney Devin <sydneylilydevin002@gmail.com>
date: Feb 23, 2020, 8:13 PM
subject: Re: Dear,
mailed-by: gmail.com
Dear,
First of all I have to say thank you for your quick response to my email. I want you to know that I'm a responsible woman with family, although I lost my husband On 10 March 2019, Ethiopian plane crash the Boeing 737 MAX 8 aircraft. Like I told you in my previous email, my name is Mrs. Sydney Lily Devin and I am from Canada Ottawa located in the province of Ontario and my late husband was a successful businessman until his untimely death as he was on his way to China for a business trip. I have waited for the past 11 months after the death of my husband before I could take this decision after my late husband business associate abandoned me and my only daughter and could not fulfill the agreement between him and my late husband concerning a business transaction, and he stopped all the means of communication between me and my only little daughter Audrey. I lost my parents when I was just eight years and I was raised and brought up by uncle Mark back in Canada before I met my late husband during my school days. He was a senior diplomatic staff before he resigned his appointment and entered into business after his resignation. Meanwhile, after his resignation as a senior diplomatic Staff we returned back to his country and he was controlling his business before his death on that fateful day as he was traveling to China for business engagement.
He has opened a special foreign account where he deposited $3,600,000.00 USD for opening small scale industries until his death and the project was abandoned, and now that he is late the family has called me different names and blamed me for the death of my husband and I find it very difficult to live with them any more with my little daughter Audrey whose uncles has molested her on several occasions, and I decided to utilize the fund to enable me safeguard me and my daughter's future financial status. The fund is deposited with a particular bank here in my late husband home town and I am seeking for your assistance to enable bank make the transfer into your bank account and at the conclusion of this transaction, 60% of the total fund will be for me, while 40% will be for you and I have in my plans to invest 40% of the fund with your help because as soon as the transfer is done I will quickly come over to meet you officially with my daughter and live there. I have already briefed the bank and also discussed this matter with my late husband Attorney and he has concur to my decision, and I would have like you to come over and witness things yourself and talk with you directly but due to the distance, let's work towards the success of transferring of the fund. Based on the trust and sincerity of this project, I will want you to guarantee me that you are capable to receive the fund,and also like you to let me know if there is anything that is not clear to you so that I will clarify you to understand better before we proceed fully.
Kindly reach me back via my official email address as soon as you receive this mail to enable my late husband Attorney finalize the transfer of the fund into your bank account with the bank. I will be waiting to receive your swift response.
Warmest Regards
Mrs. Sydney Lily Devin.
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Sydney Lily Devin - sydneylilydevin002@gmail.com
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Sydney Lily Devin - sydneylilydevin002@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.
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ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Sydney Lily Devin - sydneylilydevin002@gmail.com
from: Sydney Devin <sydneylilydevin002@gmail.com>
date: Feb 24, 2020, 4:15 PM
subject: Re: Hey Dear,
mailed-by: gmail.com
I have not heard from you after my last email, and I sure everything is alright with you? I have been expecting to receive back your email by now so that you will be in contact with the Attorney regarding the transferring of these funds into your bank account. I really want you to bring out your mind and assist me on this very important issue to enable me and my little daughter Audrey join you once after the transfer is made into your bank account. I want you to cooperate with me and I promise you everything bit of this transaction will be successfully completed and the bank will make the transfer into your account as I have already briefed the bank. I am expecting to receive your urgent and positive response as soon as possible.
Warmest Regards,
Mrs. Sydney Lily Devin
date: Feb 24, 2020, 4:15 PM
subject: Re: Hey Dear,
mailed-by: gmail.com
I have not heard from you after my last email, and I sure everything is alright with you? I have been expecting to receive back your email by now so that you will be in contact with the Attorney regarding the transferring of these funds into your bank account. I really want you to bring out your mind and assist me on this very important issue to enable me and my little daughter Audrey join you once after the transfer is made into your bank account. I want you to cooperate with me and I promise you everything bit of this transaction will be successfully completed and the bank will make the transfer into your account as I have already briefed the bank. I am expecting to receive your urgent and positive response as soon as possible.
Warmest Regards,
Mrs. Sydney Lily Devin
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.
Sydney Lily Devin - sydneylilydevin002@gmail.com
from: Sydney Devin <sydneylilydevin002@gmail.com>
date: Feb 26, 2020, 2:03 AM
subject: Re: Hello Dear,
mailed-by: gmail.com
I want to know why I have not heard from you again after all the assurance you gave me and my daughter Audrey in your last email to us. Help me and let the Attorney commence the transfer with the bank in your name and I can assure you that you will never regret any assistance you give to me on this particular matter of the heart. Your immediate response is highly required.
Warm Regards,
Mrs. Sydney Lily Devin.
date: Feb 26, 2020, 2:03 AM
subject: Re: Hello Dear,
mailed-by: gmail.com
I want to know why I have not heard from you again after all the assurance you gave me and my daughter Audrey in your last email to us. Help me and let the Attorney commence the transfer with the bank in your name and I can assure you that you will never regret any assistance you give to me on this particular matter of the heart. Your immediate response is highly required.
Warm Regards,
Mrs. Sydney Lily Devin.
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.
Sydney Lily Devin - sydneylilydevin002@gmail.com
from: Sydney Devin <sydneylilydevin002@gmail.com>
date: Feb 27, 2020, 5:13 PM
subject: Re: Dear
mailed-by: gmail.com
How are you doing with your family? I hope you are doing fine and good? I want to know why I have not heard from you again after my last email to you. Help me and let the Attorney commence the transfer with the bank into your own bank account and I can assure you that you will never regret any assistance you give to me on this particular matter of the heart. Bear in mind that once the transfer of this fund is completed I will join you over to live there with my little daughter Audrey who was molested, and part of the fund (40%) shall be used by me to invest with your help after you have collected your 40% share. Your immediate response is highly required as soon as possible.
I am waiting to receive back your response as soon as possible and see the attachment picture of me and my little daughter Audrey and my passport. Your immediate response is highly required as soon as possible.
Warm Regards,
Mrs. Sydney Lily Devin.
date: Feb 27, 2020, 5:13 PM
subject: Re: Dear
mailed-by: gmail.com
How are you doing with your family? I hope you are doing fine and good? I want to know why I have not heard from you again after my last email to you. Help me and let the Attorney commence the transfer with the bank into your own bank account and I can assure you that you will never regret any assistance you give to me on this particular matter of the heart. Bear in mind that once the transfer of this fund is completed I will join you over to live there with my little daughter Audrey who was molested, and part of the fund (40%) shall be used by me to invest with your help after you have collected your 40% share. Your immediate response is highly required as soon as possible.
I am waiting to receive back your response as soon as possible and see the attachment picture of me and my little daughter Audrey and my passport. Your immediate response is highly required as soon as possible.
Warm Regards,
Mrs. Sydney Lily Devin.
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.
Sydney Lily Devin - sydneylilydevin002@gmail.com
from: Sydney Devin <sydneylilydevin002@gmail.com>
date: Jun 8, 2020, 8:20 PM
subject: Re: From Mrs. Sydney Lily Devin,
mailed-by: gmail.com
Dear Friend,
Compensation
How are you doing? I hope you are doing alright? I know you will be surprised to read my mail after a long time of non communication. Anyway I want to inform you that I have finalized the transaction which I contacted you last time with the help of my new business colleague from Honduras. Right now I am in Honduras making investment with the funds after it was transferred into my colleague's bank account. But I never forgot you despite you not concluding the transaction with me. I was able to get a new business colleague (Mr. Luis Hernandez) from Honduras and he assisted me and the fund was transferred into his bank account in his country Honduras.
I have decided to compensate you with $300,000 USD ( Three Hundred Thousand United State Dollars Only) as my formal colleague, and the total money has been raised in bank's Check by the bank and I have handed it over to Reverend Sister Maria Susan of St. Paul's Catholic Church Lome - Togo on your behalf.
Contact Reverend Sister Maria Susan of St. Paul's Catholic Church Lome with her official email address below and tell her your name because I have briefed her about you and ask her for your Check which I dropped with her.
Reverend Sister Maria Susan
St. Paul's Catholic Church Lome
BP. 1009 Ru Janiver Lome-Togo
Email: Reverendsistermariasusan@religious.com
Rev. Sister Maria Susan will arrange the Check which has been duly signed by the bank and send it to you via a post, although I am busy in Honduras based on the investment project but I will try to create a chance to be communicating with you.
Yours Sincerely,
Mrs. Sydney Lily Devin.
date: Jun 8, 2020, 8:20 PM
subject: Re: From Mrs. Sydney Lily Devin,
mailed-by: gmail.com
Dear Friend,
Compensation
How are you doing? I hope you are doing alright? I know you will be surprised to read my mail after a long time of non communication. Anyway I want to inform you that I have finalized the transaction which I contacted you last time with the help of my new business colleague from Honduras. Right now I am in Honduras making investment with the funds after it was transferred into my colleague's bank account. But I never forgot you despite you not concluding the transaction with me. I was able to get a new business colleague (Mr. Luis Hernandez) from Honduras and he assisted me and the fund was transferred into his bank account in his country Honduras.
I have decided to compensate you with $300,000 USD ( Three Hundred Thousand United State Dollars Only) as my formal colleague, and the total money has been raised in bank's Check by the bank and I have handed it over to Reverend Sister Maria Susan of St. Paul's Catholic Church Lome - Togo on your behalf.
Contact Reverend Sister Maria Susan of St. Paul's Catholic Church Lome with her official email address below and tell her your name because I have briefed her about you and ask her for your Check which I dropped with her.
Reverend Sister Maria Susan
St. Paul's Catholic Church Lome
BP. 1009 Ru Janiver Lome-Togo
Email: Reverendsistermariasusan@religious.com
Rev. Sister Maria Susan will arrange the Check which has been duly signed by the bank and send it to you via a post, although I am busy in Honduras based on the investment project but I will try to create a chance to be communicating with you.
Yours Sincerely,
Mrs. Sydney Lily Devin.
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.