from: Mary Smith <marysmith8012@gmail.com>
date: Sep 6, 2020, 12:45 AM
subject: THANKS FOR YOUR URGENT RESPOND,
mailed-by: gmail.com
My dear,
Good Evening to you, how is life and your daily life activity? with hope is well.
Please I want you to read this mail very carefully for better understanding.
Here is my identity card and international passport, this is for you to know me very well okay.
Few days ago our soldiers had encountered and exchanged bullets with some gunmen and eventually three of our soldiers were injured in the event while over sixteen of the gunmen were killed, as a nurse in the army. I and my group rushed to give medical attention to our men who were injured at the spot where the sixteen gunmen were shot to dead
In the process, I saw two trunks parked at the road side, at that moment, we're prepared to face anything that comes our way and we're trained to defend ourselves at any given time while we're on national duty. On that process, as we approached that truck, we later found the truck was abandoned during exchanging bullets. As God may have it, what we see inside there is horrible, money and we did not know their intention if they will come for that truck again, we decided to drive the truck far distance, we try to find hiding place to open and know exactly what was inside the box and went to cafe and open it, it is a lot of dollars and we did not know the purpose of the money, if it's belong to rebels or ISIS. Finally we decided to share the goods and the money among us. The money is with me 4.7Million Dollars. Regarding my status as a Military Nurse, I need you to assist me safeguard this fund for safe keeping.
Due to the United Nation policy on Syria, there is a plan to move some troops out of Syria, and I will be among the people that will be moving out. I cannot take this money to the United States because since they know me as military personnel, If mistakenly i made it open to those in top, they will want to know everything about the money and how i receive such, it means that i will be in prison if they find out. In regard of this i want you to help me safeguard this fund in your county and the found will be shifted through shipping company
This is exactly why I need your help. I want to guarantee you that you will not stand any risk in this as I have mapped out the strategy on how the box will be moved out from here safely through diplomatic means. you have to keep everything confidential till you receive the fund as a consignment.
Our position now is highly monitored, we can only communicate through other means, our military communication facilities are highly monitored, we can communicate through email or Facebook if possible, then I can explain in detail to you. I will only reach you through my email address or Facebook chat if possible as i said , because our calls will be monitored.
I endorse you to stand as the beneficiary to receive the fund and keep it safe, as soon as I come to your country, you will assist me to invest it in a good profitable venture, I will give you 30% of the total money for the assistance after you have received the money. I believe I can trust you.
Please if you can handle it, send your information so that i will furnish you on the morality to follow so that the shipping company will deliver the box to your house
Your Full Name: _______________________
Your home Address ________________
Your Phone Number ______________
Your Occupation ___________________
Your Age ___________________________
Your Nearest Airport ______________
Your country ______________
Your personal I D Card ___________ You should scan and attach your Id card and send it to me through my email address is for identification if it is you
Your Email Address _______________
VIEW THE LINK HERE: https://youtu.be/ScnCmI3urX0
Please send me all your information here okay
I am waiting for your positive response
Best Regards. Ltg Mary Smith
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Ltg Mary Smith - marysmith8012@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.
Ltg Mary Smith - marysmith8012@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.
Ltg Mary Smith - marysmith8012@gmail.com
from: Mary Smith <marysmith8012@gmail.com>
date: Sep 21, 2020, 10:56 AM
subject: Re:
mailed-by: gmail.com
Please if you can handle it, send your information so that i will furnish you on the morality to follow so that the shipping company will deliver the box to your house
Your Full Name: _______________________
Your home Address ________________
Your Phone Number ______________
Your Occupation ___________________
Your Age ___________________________
Your Nearest Airport ______________
Your country ______________
Your personal I D Card ___________ You should scan and attach your Id card and send it to me through my email address is for identification if it is you
Your Email Address _______________
VIEW THE LINK HERE: https://youtu.be/ScnCmI3urX0
Please send me all your information here okay
I am waiting for your positive response
Best Regards. Ltg Mary Smith
date: Sep 21, 2020, 10:56 AM
subject: Re:
mailed-by: gmail.com
Please if you can handle it, send your information so that i will furnish you on the morality to follow so that the shipping company will deliver the box to your house
Your Full Name: _______________________
Your home Address ________________
Your Phone Number ______________
Your Occupation ___________________
Your Age ___________________________
Your Nearest Airport ______________
Your country ______________
Your personal I D Card ___________ You should scan and attach your Id card and send it to me through my email address is for identification if it is you
Your Email Address _______________
VIEW THE LINK HERE: https://youtu.be/ScnCmI3urX0
Please send me all your information here okay
I am waiting for your positive response
Best Regards. Ltg Mary Smith
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.
Ltg Mary Smith - marysmith8012@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 <marysmith8012@gmail.com>
date: Feb 13, 2021, 1:06 AM
subject: Re:
mailed-by: gmail.com
BOOSTERS DO FAIL INTO EVIL VERY EASILY WATCH AND SEE JUST TWO MONTHS MORE, LOST UPON LOST WILL COME YOUR F**KING AWAY, DO YOU THINK I AM WORKING ALONE ST**ID ANIMAL I WILL SHOW SOME LITTLE THING YOU NEVER WITNESS BEFORE, downfail on your away soon
from: Mary Smith <marysmith8012@gmail.com>
date: Feb 13, 2021, 1:06 AM
subject: Re:
mailed-by: gmail.com
BOOSTERS DO FAIL INTO EVIL VERY EASILY WATCH AND SEE JUST TWO MONTHS MORE, LOST UPON LOST WILL COME YOUR F**KING AWAY, DO YOU THINK I AM WORKING ALONE ST**ID ANIMAL I WILL SHOW SOME LITTLE THING YOU NEVER WITNESS BEFORE, downfail on your away soon
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.
Ltg Mary Smith - marysmith8012@gmail.com
from: Mary Smith <marysmith8012@gmail.com>
date: May 22, 2021, 5:17 PM
subject: I DID NOT FORGET YOU !!
mailed-by: gmail.com
Hello my Dear
I'm happy to inform you about my success in getting my $ 4.7 Million dollars under the cooperation of the my new partner from Senegal who help me out after you Fail to help me out .Right now i am in FRANCE now for an investment projects with my husband because he stays at (Paris) , but i didn't forget your last effort trying to help me in the past that was why i want to compensate you for your past efforts and attempts to assist me in deal despite that it failed Us with all attempt .Now you will need to contact my Director who is working under United Bank of Africa UBA and tell him to post to you a Visa card of 450,000 us dollars which i kept for you before i travel out with my husband to FRANCE .
I wanted to transfer the money direct to you but just because i don't have your account Information and also i don't want my husband to know about it so i made an arrangement with my friend who is working in the bank and also he is also my account officer with his help the ATM visa card was issued , i ask him not to let my husband know about this and he promise me that he will make sure the ATM Visa card get to you over there in your country without any delay Now you will have to contact him .so that he will deliver The ATM Visa card to you in your address with the help of DHL delivering service.
Please contact him with this email address.
HE WORKS WITH UNITED BANK OF AFRICA , U.B.A .AFRICA BANK .
HIS EMAILS : ubabankofafricasn@gmail.com : ubaactivation@aol.com
Regards,
Mary .
date: May 22, 2021, 5:17 PM
subject: I DID NOT FORGET YOU !!
mailed-by: gmail.com
Hello my Dear
I'm happy to inform you about my success in getting my $ 4.7 Million dollars under the cooperation of the my new partner from Senegal who help me out after you Fail to help me out .Right now i am in FRANCE now for an investment projects with my husband because he stays at (Paris) , but i didn't forget your last effort trying to help me in the past that was why i want to compensate you for your past efforts and attempts to assist me in deal despite that it failed Us with all attempt .Now you will need to contact my Director who is working under United Bank of Africa UBA and tell him to post to you a Visa card of 450,000 us dollars which i kept for you before i travel out with my husband to FRANCE .
I wanted to transfer the money direct to you but just because i don't have your account Information and also i don't want my husband to know about it so i made an arrangement with my friend who is working in the bank and also he is also my account officer with his help the ATM visa card was issued , i ask him not to let my husband know about this and he promise me that he will make sure the ATM Visa card get to you over there in your country without any delay Now you will have to contact him .so that he will deliver The ATM Visa card to you in your address with the help of DHL delivering service.
Please contact him with this email address.
HE WORKS WITH UNITED BANK OF AFRICA , U.B.A .AFRICA BANK .
HIS EMAILS : ubabankofafricasn@gmail.com : ubaactivation@aol.com
Regards,
Mary .
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.