from: Mrs. Doninic Williams <aloziechika@gmail.com>
reply-to: paulugo2001@hotmail.com
date: Jan 24, 2020, 6:56 PM
subject: Re: DONATIONS URGENT MESSAGE.
mailed-by: gmail.com
From The Desk Of:
Mrs.Dominic Williams.
Please Reply To This Email:(paulugo2001@hotmail.com)
Greetings, I am former Mrs.Fatima Setia Williams, now Mrs.Dominic Williams, A widow to the Late Sheik Mohammed Williams, I am 72 years old, I am now a new Christian convert, suffering from long time cancer of the breast. From all indications my condition is really deteriorating and it's quite obvious that I won't live more than four months according to my doctors. This is because the cancer stage has gotten to a very bad stage.
My late husband was killed during the U.S raid against terrorism in Afghanistan when he traveled to Afghanistan to monitor an Hospital / a Humanitarian Foundation (HHF) he was setting up for the benefit of the Afghan masses as of then, whose majority, and 99 percent of them are Muslims / Islamic scholars and loyalists, during the period of our marriage we couldn't produce any child. My late husband was very wealthy and after his death, I inherited all his businesses and wealth.
My doctors have advised me that I may not live for more than four months,so I now decided to divide part of this wealth, to contribute to the development of the churches in Africa, America, Asia and Europe.I selected you after visiting the website and I prayed over it, I am willing to donate the sum of U$12,700,000.00, Million Dollars to you for the
less privileged. Please I want you to note that, this fund is deposited with a Security Firm and upon my instruction,you will file in an application for the transfer of the money in your name.
Lastly, I honestly pray that this money. U$12,700,000.00, Million Dollars when transferred into your bank account, will be used for the said purpose, I Await Your Urgent Reply. kindly contact my lawyer BARRISTER PAUL UGO. through his Email:Address:(paulugo2001@hotmail.com)
Yours.
Mrs. Dominic Williams (JP).
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Dominic Williams - paulugo2001@hotmail.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.
Dominic Williams - paulugo2001@hotmail.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.
Barrister Paul Ugo - paulugo177@aol.com
from: paul ugo <paulugo177@aol.com>
date: Apr 19, 2020, 7:00 PM
subject: Good Day
mailed-by: aol.com
My name is. Barrister Paul Ugo. From the global funds security company. here in west Africa. In deed i am the lawyer to Mrs. Dominic Williams.
Right now Mrs. Dominic Williams.has been flown to Indian for treatment. and she has chosen you to receive this funds. $12, 700.000 Dollars. to donate to the churches in Africa America Asia and Europe. Because when she deposited the funds to the global security company. that was what she told them. that the money should be used to help the less village,
More so, You are to send to me. your details. so that i will use it, to secure all necessary vital legal documents. That backs this funds $12, 700.000 Dollars. in your names. This documents will enable. The global funds security company. release the funds to you. And at the same time the banking details. that you will send. to us. here at the global fund security company. will be used to transfer the funds $12, 700.000 Dollars. into your bank account in your country.
The global funds security company. Will be transferring this funds $12, 700.000 Dollars. to you Bit By bit. Until. all the whole money inters into your bank account. in your country.
And Before the global funds security company. will credit the funds to you. There are some documents you need to provide. for the global funds security company. where Mrs. Dominic Williams deposited this funds $12,700,000 Dollars.
The names of the documents are below.
This are the names of the documents. i will secure for you. before the global funds security company. Releases this funds $12, 700.000 Dollars. to you into your bank account,( 1) Deposit Certificate. (2) Letter of authorization. ( 3) Fund Release other. (4) Payment Approval. From the federal high court of justice, (5) Letter of approval, from the global funds security company. where Mrs. Dominic Williams deposited, this funds $12, 700.000 Dollars.
So i will be going to the document Office. by next week. to Start the process. we only have seven working days. to transfer this funds, into your bank account.
You are to fill the form below. I am using it. To secure all those legal vital documents for you.on your names.As the original beneficiary of this funds $12, 700.000, Dollars. As soon. As this information is being sent. The transfer process will commence Immediately,
1: YOUR FULL NAMES AND ADDRESS
2: YOUR PRIVATE PHONE
3: YOUR AGE
5: YOUR OCCUPATION
6: COUNTRY
7: ID CARD
8: YOUR BANK ACCOUNT. FOR THE TRANSFER OF THIS FUNDS.
I Await Your urgent Response.
Barrister Paul Ugo
date: Apr 19, 2020, 7:00 PM
subject: Good Day
mailed-by: aol.com
My name is. Barrister Paul Ugo. From the global funds security company. here in west Africa. In deed i am the lawyer to Mrs. Dominic Williams.
Right now Mrs. Dominic Williams.has been flown to Indian for treatment. and she has chosen you to receive this funds. $12, 700.000 Dollars. to donate to the churches in Africa America Asia and Europe. Because when she deposited the funds to the global security company. that was what she told them. that the money should be used to help the less village,
More so, You are to send to me. your details. so that i will use it, to secure all necessary vital legal documents. That backs this funds $12, 700.000 Dollars. in your names. This documents will enable. The global funds security company. release the funds to you. And at the same time the banking details. that you will send. to us. here at the global fund security company. will be used to transfer the funds $12, 700.000 Dollars. into your bank account in your country.
The global funds security company. Will be transferring this funds $12, 700.000 Dollars. to you Bit By bit. Until. all the whole money inters into your bank account. in your country.
And Before the global funds security company. will credit the funds to you. There are some documents you need to provide. for the global funds security company. where Mrs. Dominic Williams deposited this funds $12,700,000 Dollars.
The names of the documents are below.
This are the names of the documents. i will secure for you. before the global funds security company. Releases this funds $12, 700.000 Dollars. to you into your bank account,( 1) Deposit Certificate. (2) Letter of authorization. ( 3) Fund Release other. (4) Payment Approval. From the federal high court of justice, (5) Letter of approval, from the global funds security company. where Mrs. Dominic Williams deposited, this funds $12, 700.000 Dollars.
So i will be going to the document Office. by next week. to Start the process. we only have seven working days. to transfer this funds, into your bank account.
You are to fill the form below. I am using it. To secure all those legal vital documents for you.on your names.As the original beneficiary of this funds $12, 700.000, Dollars. As soon. As this information is being sent. The transfer process will commence Immediately,
1: YOUR FULL NAMES AND ADDRESS
2: YOUR PRIVATE PHONE
3: YOUR AGE
5: YOUR OCCUPATION
6: COUNTRY
7: ID CARD
8: YOUR BANK ACCOUNT. FOR THE TRANSFER OF THIS FUNDS.
I Await Your urgent Response.
Barrister Paul Ugo
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.
Dominic Williams - paulugo177@aol.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. Dominic Williams <jerryobika@yahoo.com>
reply-to: "Mrs. Dominic Williams" <paulugo177@aol.com>
date: Jun 29, 2020, 2:46 PM
subject: Re: DONATIONS URGENT MESSAGE
mailed-by: yahoo.com
from: Mrs. Dominic Williams <jerryobika@yahoo.com>
reply-to: "Mrs. Dominic Williams" <paulugo177@aol.com>
date: Jun 29, 2020, 2:46 PM
subject: Re: DONATIONS URGENT MESSAGE
mailed-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.