from: Stella collins <stellacollins033@gmail.com>
date: Jun 14, 2020, 5:36 PM
subject: Re:
mailed-by: gmail.com
APPEAL FOR URGENT & CONFIDENTIAL BUSINESS ASSISTANCE!
Dearest One,
I am introducing myself as Miss Stella Collins 19 years old, the only
daughter of late Chief and Mrs. Tebar Collins. My father was a very
wealthy Cocoa merchant in Benin Republic, the economic capital of
Cotonou; my father was poisoned to death by his business associates
during one of their outings on a business trip. My mother died when I
was a baby and since then my father took me so special. Before the
death of my father on November 2016 in a private hospital here he
secretly called me on his bed side and told me that he has the sum of
four million,five hundred thousand United State Dollars ($US4.5M) left
in fixed /
suspense account in one of the prime bank here in Benin Republic,that
he used my name as his only daughter for the next of Kin in depositing
of the fund. He also explained to me that it was because of this
wealth that he was poisoned by his business associates. That due to
the incessant political crisis in this country and to avoid been kill
by his enemies I should seek for a foreign partner in a country of my
choice where I will transfer this money and use it for investment
purpose such as real estate or hotel management. Please, I am
honorably seeking your assistance in the following ways:
(1) To provide a bank account into which this money would be transferred to.
(2) To serve as a guardian of this fund since I am still a small girl
(3) To make arrangement for me to come over to your country to further
my education and also to secure a resident permit in your country,
Moreover,I am willing to offer you 15% of the total sum as
compensation for your effort/ input after the successful transfer of
this fund into your nominated account overseas.Furthermore, Pls
indicate your options towards assisting me as I believe that this
transaction would be conclude within seven (7) days you signify your
interest to assist me. to hear from you urgently.
Thanks and God bless.
Yours Sincerely,
Miss Stella Collins
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Stella Collins - stellacollins033@gmail.com
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GhanaGeria
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Stella Collins - stellacollins033@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.
Stella Collins - stellacollins033@gmail.com
from: Stella collins <stellacollins033@gmail.com>
date: Jul 6, 2020, 4:46 PM
subject: Re: Good news from Miss Stella Colins
mailed-by: gmail.com
Good News from your daughter Miss Stella Collins.
How are you today and other members of your family , i hope all is
well with you all to the glory of almighty God, My dear, i am happy
to inform you about my success in getting the fund retrieved and also
transferred under the cooperation of a beloved Sister from India, i
am in India Right now with her very busy with our investments
project.
Meanwhile i did not forget your past effort and assistance in getting
the fund retrieve, only that it desperately failed us some how, before
making the journey to India with her who visited me after the
successful transferring of that fund, i left a total sum of $110,000
(One Hundred and ten thousand Usd) in a cheque for you in the hand of
Pastor Emmanuel Jose in other to compensate you for your past effort.
I left this cheque for you in other to compensate you for your past
effort and assistance towards this transfer for the very first time,
only that it desperately failed us some how, But i know it is the will
of God that take place i know if you have the power to make thing
happened you would have patsipect in the project but how ever it
may be let the name of the almighty God be glorify kindly contact
Pastor Emmanuel as soon as you read this message, so that he can send
the cheque to you, and as soon as you received it do not hesitate to
write me back so that we can shear the joy together. I have already
instructed him to send the cheque to you as soon as you get in touch
with him. So all you have to do is write him
Now contact Pastor Emmanuel Jose ,
NEW LIFE MINISTRY INT,
BP 150 TRENGEVILE MACORY
Tel Phone +229 60035412
Email: pastoremmauneljose@yahoo.com
I will be waiting to hear from you as soon as you received the cheque,
thanks ones again and remain Bless in the Almighty God,
Thanks and remain blessed
Yours Beloved daughter
Miss Stella Collins
date: Jul 6, 2020, 4:46 PM
subject: Re: Good news from Miss Stella Colins
mailed-by: gmail.com
Good News from your daughter Miss Stella Collins.
How are you today and other members of your family , i hope all is
well with you all to the glory of almighty God, My dear, i am happy
to inform you about my success in getting the fund retrieved and also
transferred under the cooperation of a beloved Sister from India, i
am in India Right now with her very busy with our investments
project.
Meanwhile i did not forget your past effort and assistance in getting
the fund retrieve, only that it desperately failed us some how, before
making the journey to India with her who visited me after the
successful transferring of that fund, i left a total sum of $110,000
(One Hundred and ten thousand Usd) in a cheque for you in the hand of
Pastor Emmanuel Jose in other to compensate you for your past effort.
I left this cheque for you in other to compensate you for your past
effort and assistance towards this transfer for the very first time,
only that it desperately failed us some how, But i know it is the will
of God that take place i know if you have the power to make thing
happened you would have patsipect in the project but how ever it
may be let the name of the almighty God be glorify kindly contact
Pastor Emmanuel as soon as you read this message, so that he can send
the cheque to you, and as soon as you received it do not hesitate to
write me back so that we can shear the joy together. I have already
instructed him to send the cheque to you as soon as you get in touch
with him. So all you have to do is write him
Now contact Pastor Emmanuel Jose ,
NEW LIFE MINISTRY INT,
BP 150 TRENGEVILE MACORY
Tel Phone +229 60035412
Email: pastoremmauneljose@yahoo.com
I will be waiting to hear from you as soon as you received the cheque,
thanks ones again and remain Bless in the Almighty God,
Thanks and remain blessed
Yours Beloved daughter
Miss Stella Collins
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.