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Dorothy Touveron - dorothytouverondt1@gmail.com

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Yahoozeo
Fraud Smasher
Fraud Smasher
Posts: 2558
Joined: 29 Jan 2020

Dorothy Touveron - dorothytouverondt1@gmail.com

Post by Yahoozeo »

from: dorothy touveron <dorothytouverondt1@gmail.com>
date: Jun 14, 2020, 11:20 AM
subject: Re:
mailed-by: gmail.com

Thank you very much for your response towards my request on how to distribute my fund as stated in my last email to you. My late husband, Mr. Jean Touveron died having deposited the sum of USD$12,500.000.00 with a Private Bank in Madrid-Spain. The deposited fund was an inheritance left in my name only as we do not have a child.

The reason i contacted you is because i may not live longer and i want you to act as my new beneficiary to the valued fund. Our family attorney has been contacted on this issue hence he assented. The paramount issue is that the fund shall be released and transferred to you because all legal documents are very intact with the lawyer to whom i shall send to you his details to open communication direct with him since i am not able to communicate with you daily due to my deteriorating health.

For you to receive the fund, you are entitled to take 40% of the total fund, gives 30% to a growing church in your area and the remaining 30% shall goes to any Orphanage of your choice which both shall be used to Immortalize my name. Remember that you are swearing before God that upon receipt of this fund, you are going to share as agreed. I am shedding tears writing this email to you having reposed my immense trust in you that you are not going to betray my trust and confidence in you.

The attorney shall be releasing to you my late husband's Death Certificate, Deposit Certificate and Insurance Certificate which are the major legal documents to be presented to the Bank for the fund release and transferred into your Bank Account. As the attorney mandated, you are to send to me below details upon receipt of this email to enable him to advise further to avoid any mistake.

1. Your Full Names
2. Your Residential Address
3. Your Driver license/passport (scan)
4. Your present occupation
5. Your direct mobile

These information shall be given to the attorney. I sincerely pleads with you to keep this transaction very confidential to yourself because nobody in my family knew i am willing out my entire fund to you because i knew they may not comply with my advice to carry out this transaction completed and shared as directed above. I pray that the good Lord we serve gives you the strength, the ability and understanding over the purposes as outlined.

I wish you God's blessing, protection and guidance in the name of God almighty. AMEN.

Yours in Christ.
Mrs. Dorothy Touveron
God bless You.
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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