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Mary Orwell - Banker - maryorwell25@gmail.com

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GhanaGeria
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Joined: 23 Jan 2020

Mary Orwell - Banker - maryorwell25@gmail.com

Post by GhanaGeria »

from: Mary Orwell <maryorwell25@gmail.com>
date: Feb 11, 2021, 6:47 PM
subject: Hello my dearest is me Mary,
mailed-by: gmail.com

My lovely one,
I am very happy to receive your response, I have a strong feeling after receiving your message, I have a feeling that you are an honest person and courageous and because of that honesty I choose to have this confidential deal with you. and This is my address No. 46 hanover st liverpool l1 4af, uk United Kingdom,
Dear, I want to inquire from you if you can handle a transaction for mutual benefits life opportunity for you and i. Like i told you earlier, I am the Chief International Relation Foreign Remittance Unit and the chief Auditor to my bank here in United Kingdom,

I have an Opportunity to the Sum of Fifteen Million,Five Hundred Thousand United States Dollars (US$15.500.000.00) to transfer into your bank account in your country, This fund was deposited by one of our noble customers from Libya and the fund has been in our bank since been deposited till the death of the our customer and no one has come up for the claim as the next of kin or the deceased relation and the bank Board of Remit Organization had a meeting last Month on how to move this money into the bank Treasure as an unclaimed fund and for their own benefit but i see it as an opportunity for me to reap the fruit of my good work all this years of hard work.

I will provide the full detail of this business transaction when once i have heard back from you as business is done with trust, I personally contacted you and you alone, Because of the love and trust i have bestowed on you,
The fund will be shared at the ratio of 58% for me, 40% for you and 2% will be set aside to cover any expenses and tax in your bank during the transfer processes, We will use the fund there in your country to build companies and for investment which both of us would manage, Please this is an honest request for you and i to keep this deal between us alone. Please dear, make this transaction a top secret because we do not have to trust it anyway unless you and I are alone.

Please treat this business proposal with utmost confidentiality and send me the following Information(s) for further application for this transfer if you are interested.

1. Full Name,
2. Address
3.Telephone number
4. Identification copy

Thanks and best regards
Miss. 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.

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