from: Mrs. Robin Sophia <sophia303robin@gmail.com>
date: May 3, 2020, 3:29 PM
subject: Re: Hello My Dearest
mailed-by: gmail.com
Hello My Dearest
Please I appeal to you to exercise a little patience and read through
my mail carefully, I am contacting you personally for investment
assistance and a long term business relationship in your Country.
I am Mrs. Sophia Robin a citizen of the united state of America 41
years old , I work in HSBC Bank in Milan Italy as a Telex Manager
charge of wire transfer department.
I am contacting you for an important and urgent business transaction,
I want the bank to transfer the money left by Dr. Cheng Chao, A
Chinese Politicians who died, March 17th 2020 on Corona Virus
Disease without any trace of his family member, he used our bank to
launder money overseas through the help of their Political advisers.
And most of the funds which they transferred out of the shores of
China were gold and oil money that was supposed to have been used to
develop the continent.
Can you invest this money and also help the poor ? The amount value at
($10.5million Dollars), left in his account still unclaimed, if you
know that you are capable to invest this fund into any profitable
business in your country kindly send me your details information as
listed below to enable me draft you an application form of claim along
with the deposit certificate which you are going to fill with your
bank account detail necessary and contact the HSBC Bank in Italy for
immediate transfer of the Amount into your bank account direct.
Percentage share will be 60,for me/ 40, for you.
(1) Your full name..................................................
(2) Your address....................................................
(3) Your Nationality.................................................
(4) Your Age / Sex.....................................................
(5) Your Occupation............................................
(6) Your marital status......................................
(7) Your direct telephone number..................
(8) Your photo.......................................
Thanks with my best regards.
Mrs. Sophia Robin
Telex Manager
Milan Italy (H.S.B.C)
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Sophia Robin - HSBC Milan - sophia303robin@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.
Sophia Robin - HSBC Milan - sophia303robin@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Sophia Robin - HSBC Milan - mrs.sophiarobin@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Mrs. Sophia Robin <mrs.sophiarobin000@gmail.com> via yahoo.com
reply-to: mrs.sophiarobin@gmail.com
date: Aug 7, 2020, 5:08 AM
subject: Hello My Dearest
signed-by: yahoo.com
from: Mrs. Sophia Robin <mrs.sophiarobin000@gmail.com> via yahoo.com
reply-to: mrs.sophiarobin@gmail.com
date: Aug 7, 2020, 5:08 AM
subject: Hello My Dearest
signed-by: yahoo.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.
Sophia Robin - HSBC Milan - mrssophiarobin98@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: MRS SOPHIA ROBIN <mrssophiarobin98@gmail.com>
date: Aug 6, 2020, 4:10 PM
subject: Re:
mailed-by: gmail.com
from: MRS SOPHIA ROBIN <mrssophiarobin98@gmail.com>
date: Aug 6, 2020, 4:10 PM
subject: Re:
mailed-by: 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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Sophia Robin - HSBC Milan - mrssophia.robi@bk.ru
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
From: "Mrs. Sophia Robin" <gracepm860@yahoo.com>
Reply-To: mrssophia.robi@bk.ru
Date: August 27, 2020 at 8:31
Subject: Hello My Dearest
From: "Mrs. Sophia Robin" <gracepm860@yahoo.com>
Reply-To: mrssophia.robi@bk.ru
Date: August 27, 2020 at 8:31
Subject: Hello My Dearest
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Sophia Robin - HSBC Milan - ms.srobin33388@gmail.com
from: Mrs Sophia <ms.srobin33388@gmail.com>
date: 13 Oct 2021, 09:02
subject: Greetings dear Sir/Madam
mailed-by: gmail.com
Greetings dear Sir/Madam
I am Mrs. Sophia Robin a citizen of the united state of America , I work
at HSBC Bank in Milan Italy as a Telex Manager charge of wire transfer
department.
I am contacting you for an important and urgent business transaction, I
want the bank to transfer the money left by Dr. Cheng Chao, A Chinese
Politician who died, March 17th 2020 without any trace of his family
members, he used our bank to launder money overseas through the help of
their Political advisers. And most of the funds which they transferred out
of the shores of China were gold and oil money that was supposed to have
been used to develop the continent.
Can you invest this money and also help the poor ? The amount value at
$15.5million Dollars ($US15,500,000), left in his account still unclaimed,
if you know that you are capable to invest this fund into any profitable
business in your country kindly send me your details information as listed
below to enable me draft you an application form of claim along with the
deposit certificate which you are going to fill with your bank account
detail necessary and contact the HSBC Bank in Italy for immediate transfer
of the Amounted sum into your bank account direct.
Percentage share will be 60,for me/ 40, for you.
(1) Your full name..................................................
(2) Your address....................................................
(3) Your Nationality.................................................
(4) Your Age / Sex.....................................................
(5) Your Occupation............................................
(6) Your marital status......................................
(7) Your direct telephone number..................
(?? Your photo.......................................
Thanks with my best regards.
Mrs. Sophia Robin
Telex Manager
Milan Italy (H.S.B.C)
date: 13 Oct 2021, 09:02
subject: Greetings dear Sir/Madam
mailed-by: gmail.com
Greetings dear Sir/Madam
I am Mrs. Sophia Robin a citizen of the united state of America , I work
at HSBC Bank in Milan Italy as a Telex Manager charge of wire transfer
department.
I am contacting you for an important and urgent business transaction, I
want the bank to transfer the money left by Dr. Cheng Chao, A Chinese
Politician who died, March 17th 2020 without any trace of his family
members, he used our bank to launder money overseas through the help of
their Political advisers. And most of the funds which they transferred out
of the shores of China were gold and oil money that was supposed to have
been used to develop the continent.
Can you invest this money and also help the poor ? The amount value at
$15.5million Dollars ($US15,500,000), left in his account still unclaimed,
if you know that you are capable to invest this fund into any profitable
business in your country kindly send me your details information as listed
below to enable me draft you an application form of claim along with the
deposit certificate which you are going to fill with your bank account
detail necessary and contact the HSBC Bank in Italy for immediate transfer
of the Amounted sum into your bank account direct.
Percentage share will be 60,for me/ 40, for you.
(1) Your full name..................................................
(2) Your address....................................................
(3) Your Nationality.................................................
(4) Your Age / Sex.....................................................
(5) Your Occupation............................................
(6) Your marital status......................................
(7) Your direct telephone number..................
(?? Your photo.......................................
Thanks with my best regards.
Mrs. Sophia Robin
Telex Manager
Milan Italy (H.S.B.C)
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.