from: Miss Cynthia Williams <smtpf0x-8cj64@azizasbeautyparlor.seasolconsultancy.com>
reply-to: cynthiawilliams777@hotmail.com
date: May 15, 2020, 11:52 PM
subject:
signed-by: azizasbeautyparlor.seasolconsultancy.com
Hello friend.
How are you, family and business???
I have important information to share with you; can I have your
consent to open up to you please?
Miss Cynthia Williams
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Cynthia William - Togo - Cynthiawilliams777@hotmail.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.
Cynthia Williams - cynthiawilliams777@hotmail.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.
Cynthia Williams Togo - cynthiawilliams777@hotmail.com
from: Cynthia Williams <Cynthiawilliams777@hotmail.com>
date: May 28, 2020, 6:57 PM
subject: FROM CYNTHIA
mailed-by: hotmail.com
I am more than happy in your reply to my mail.How was your day today?.
Mine a little sunning over here in Lome Togo .
My name is Cynthia William (25 years old) single and never married, My parents was Ivorian by nationality from Ivory Coast Republic in west Africa and presently I am residing in the orphan refugee camp here in Lome Togo; As a result of civil war that was fought in Damascus Syria,pass year's now. Before the civil war began both me and my parents live in the city of Damascus,Syrian Arab Republic.
My late father Dr David William was chairman managing director ( MALAS INTERNATIONAL TRADING COMPANY LTD),in Damascus...The capital City of Syria,Before the rebels attacked our house one early morning and killed my mother and father in a cold blood.
It was only me that is alive now and I managed to make my way to Lome Togo, Where I am living now as an orphan.
I would like to know more about you.I will tell you more about myself in my next mail.
Attached here is my photo.
Hope to hear from you soonest.
Miss Cynthia William.
date: May 28, 2020, 6:57 PM
subject: FROM CYNTHIA
mailed-by: hotmail.com
I am more than happy in your reply to my mail.How was your day today?.
Mine a little sunning over here in Lome Togo .
My name is Cynthia William (25 years old) single and never married, My parents was Ivorian by nationality from Ivory Coast Republic in west Africa and presently I am residing in the orphan refugee camp here in Lome Togo; As a result of civil war that was fought in Damascus Syria,pass year's now. Before the civil war began both me and my parents live in the city of Damascus,Syrian Arab Republic.
My late father Dr David William was chairman managing director ( MALAS INTERNATIONAL TRADING COMPANY LTD),in Damascus...The capital City of Syria,Before the rebels attacked our house one early morning and killed my mother and father in a cold blood.
It was only me that is alive now and I managed to make my way to Lome Togo, Where I am living now as an orphan.
I would like to know more about you.I will tell you more about myself in my next mail.
Attached here is my photo.
Hope to hear from you soonest.
Miss Cynthia William.
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Cynthia William - Togo - Cynthiawilliams777@hotmail.com
from: Cynthia Williams <Cynthiawilliams777@hotmail.com>
date: Jun 26, 2020, 7:59 PM
subject: I NEED YOUR ASSISTANCE
mailed-by: gmail.com
signed-by: hotmail.com
I am more than happy in your reply to my mail...
...How is your day? hope all is fine.
Mine is a little bit hot over here in Lome Togo.
I really thanks God for letting me and you know each others.
I had a lot of difficulties since the death of my parents and for me staying in
the refugee camp here in Lome Togo,is so hard for me to continue copping
with this conditions here in the camp,so bad that I can't eat good food and
drink good water here.
The situation is so bad here in the camp,I need your help if you can try your best to help me out of this bad conditions here in the refugee camp.Conditions are so appalling that charities have actually left in protest.The place smells of raw sewage, and there are around 70 people per toilet.
I am a student of level 1 marketing department,before the incident tooked place...most of all day's I can't forget about the feeling of my lost parents,some time i cried a lot because I miss my family.But I find grace of the LORD by meeting you...
In this camp we are only allowed to go out only on Mondays and Fridays of the weeks. Its just like one staying in the prison and i hope by God grace i will come out here soon.
I don't have any relatives now whom I can go to, only person I have now is Rev.Paul who is the pastor of the (Church of God) here in the refugee camp, He has been very nice to me since I came here, but I am not living with him rather I am leaving in the women's hostel because the camp have two hostels one for men the other for women.
Am making use of the Reverend of the refugee camp computer to write you e-mail,because that is the only way I can reach you for now.
As a refugee here I don't have any right or privilege to any thing or whatever because it is against the law of this country.I want to go back to my studies because I only attended my first year before the tragic incident that lead me being in this situation now took place.
Please listen to this,I have my late father's Deposit Statement of Account Certificate here with me which I will send to you latter,because when he was alive he deposited some amount of money in a leading bank which he used my name as the next of kin,The amount in question is $5.5M(Five Million Five Hundred Thousand Dollars).
I kept this secret to know peoples in the camp here the only person that knows about it is the Reverend because he is like a father to me.
So in the light of above I will like you to keep it to yourself and don't tell it to anyone for I am afraid of loosing my life and the money if people gets to know about it.
I contact you for a long term business relationship and investment support in your country. I have his ( Deposit Statement of Account Certificate ) with me here. Therefore, I want you to help me in this process to recover the money from the bank .
I have made a personal effort to claim and transfer the money, but the bank refused and said that my status as a refugee does not allow or permit me to engage on any financial transfer according to the law of Refugee worldwide, they said, that I should look for a foreign partner who will stand as my trustee, Please I need your help.
For confirmation and acceptance to assist me transfer the money into your account as you help me in an investment and I would like to complete my studies also, I will give you 25% of the total money, and the balance shall be our investment capital,This is why I decided to contact you.
Remember I am giving you all this information due to the trust I deposed on you.I like honest and understanding people,truthful and a somebody of vision,truth and hard working.Please age is irrelevant to me and I believe in destiny and I prefer a good person.
My favorite language is french our language is criyo, but i speak English very fluently.Meanwhile I have a lot to tell you.
Have a nice day and think about me.
Awaiting to hear from you soon.
Yours friend,
Miss Cynthia William
date: Jun 26, 2020, 7:59 PM
subject: I NEED YOUR ASSISTANCE
mailed-by: gmail.com
signed-by: hotmail.com
I am more than happy in your reply to my mail...
...How is your day? hope all is fine.
Mine is a little bit hot over here in Lome Togo.
I really thanks God for letting me and you know each others.
I had a lot of difficulties since the death of my parents and for me staying in
the refugee camp here in Lome Togo,is so hard for me to continue copping
with this conditions here in the camp,so bad that I can't eat good food and
drink good water here.
The situation is so bad here in the camp,I need your help if you can try your best to help me out of this bad conditions here in the refugee camp.Conditions are so appalling that charities have actually left in protest.The place smells of raw sewage, and there are around 70 people per toilet.
I am a student of level 1 marketing department,before the incident tooked place...most of all day's I can't forget about the feeling of my lost parents,some time i cried a lot because I miss my family.But I find grace of the LORD by meeting you...
In this camp we are only allowed to go out only on Mondays and Fridays of the weeks. Its just like one staying in the prison and i hope by God grace i will come out here soon.
I don't have any relatives now whom I can go to, only person I have now is Rev.Paul who is the pastor of the (Church of God) here in the refugee camp, He has been very nice to me since I came here, but I am not living with him rather I am leaving in the women's hostel because the camp have two hostels one for men the other for women.
Am making use of the Reverend of the refugee camp computer to write you e-mail,because that is the only way I can reach you for now.
As a refugee here I don't have any right or privilege to any thing or whatever because it is against the law of this country.I want to go back to my studies because I only attended my first year before the tragic incident that lead me being in this situation now took place.
Please listen to this,I have my late father's Deposit Statement of Account Certificate here with me which I will send to you latter,because when he was alive he deposited some amount of money in a leading bank which he used my name as the next of kin,The amount in question is $5.5M(Five Million Five Hundred Thousand Dollars).
I kept this secret to know peoples in the camp here the only person that knows about it is the Reverend because he is like a father to me.
So in the light of above I will like you to keep it to yourself and don't tell it to anyone for I am afraid of loosing my life and the money if people gets to know about it.
I contact you for a long term business relationship and investment support in your country. I have his ( Deposit Statement of Account Certificate ) with me here. Therefore, I want you to help me in this process to recover the money from the bank .
I have made a personal effort to claim and transfer the money, but the bank refused and said that my status as a refugee does not allow or permit me to engage on any financial transfer according to the law of Refugee worldwide, they said, that I should look for a foreign partner who will stand as my trustee, Please I need your help.
For confirmation and acceptance to assist me transfer the money into your account as you help me in an investment and I would like to complete my studies also, I will give you 25% of the total money, and the balance shall be our investment capital,This is why I decided to contact you.
Remember I am giving you all this information due to the trust I deposed on you.I like honest and understanding people,truthful and a somebody of vision,truth and hard working.Please age is irrelevant to me and I believe in destiny and I prefer a good person.
My favorite language is french our language is criyo, but i speak English very fluently.Meanwhile I have a lot to tell you.
Have a nice day and think about me.
Awaiting to hear from you soon.
Yours friend,
Miss Cynthia William
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.
Cynthia William - Togo - cynthiacynthia1977@yahoo.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Cynthia Williams <cynthiawilliams@16.com>
reply-to: cynthiacynthia1977@yahoo.com
date: Jul 14, 2020, 9:27 PM
subject:
from: Cynthia Williams <cynthiawilliams@16.com>
reply-to: cynthiacynthia1977@yahoo.com
date: Jul 14, 2020, 9:27 PM
subject:
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.
Cynthia William - Togo - cynthiacynthia1977@yahoo.com
from: Miss Cynthia William <support@tlony.com>
reply-to: cynthiacynthia1977@yahoo.com
date: Jul 17, 2020, 6:44 PM
subject:
mailed-by: tlony.com
Hello!
How are you, family and business???
I have a proposition i think you
we be interested in it. I should very
much like to make contact with you
in the near future.
AS i Consider this should be mutually
benefit on both of us. And it is also
a golden opportunity for us to build a
business relationship to one another.
Please feel free to contact me, for my full details information about me;
Because i have some important information to share with you;
can I have your consent to open up to you, if you are interested please?
Miss Cynthia William
reply-to: cynthiacynthia1977@yahoo.com
date: Jul 17, 2020, 6:44 PM
subject:
mailed-by: tlony.com
Hello!
How are you, family and business???
I have a proposition i think you
we be interested in it. I should very
much like to make contact with you
in the near future.
AS i Consider this should be mutually
benefit on both of us. And it is also
a golden opportunity for us to build a
business relationship to one another.
Please feel free to contact me, for my full details information about me;
Because i have some important information to share with you;
can I have your consent to open up to you, if you are interested please?
Miss Cynthia William
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.