StopScamFraud

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)

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

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

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 <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)