from: Sophia Drake <sodrake1101@gmail.com>
date: Jun 26, 2020, 5:40 PM
subject: From Sophia, Can we discuss Privately?
mailed-by: gmail.com
Hi, Greetings to you From Miss. Sophia Drake, I am writing from the
United Arab Emirates. I want to request for your total cooperation in
a private matter that will be beneficial to both of us.
Kindly get back to me so i can share the details with you and from
there we can discuss further.
Thank you for your time,
Regards,
Sophia Drake.
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Sophia Drake - sodrake1101@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Sophia Drake - sodrake1101@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.
Sophia Drake - sodrake1101@gmail.com
from: Sophia Drake <sodrake1101@gmail.com>
date: Jun 30, 2020, 8:04 PM
subject: Good afternoon From Sophia, Details of the Business.
mailed-by: gmail.com
Thanks for your concern; the courtesy of your response is greatly appreciated. I will make the details brief and explicit to you.
Once again, my name is Miss.Sophia Drake, I am a private insurance broker based in UAE. I have a client and a Mexican national who resides in the UAE. She is an Insurance Policy-Holder with HSBC Bank in the United Arab Emirates.
Her policy term with the HSBC bank is for 4 years duration as at November 2018, unfortunately she's currently battling with Kidney failure since April this year.
Due to her deteriorating health signs, therefore, I have sent a policy cancellation letter to HSBC Bank and it was approved last week.
I need someone to stand as her closest RELATIVE to receive her policy refunds.
Can you work with me in this matter? We will handle it together. I'm here to provide you with every necessary information and guidelines. This deal requires total cooperation and a high level of trust between YOU and I.
Upon receiving confirmation of your readiness, I will email you more details and the total amount on the policy.
Feel free to ask me any questions.
Regards,
Sophia,
date: Jun 30, 2020, 8:04 PM
subject: Good afternoon From Sophia, Details of the Business.
mailed-by: gmail.com
Thanks for your concern; the courtesy of your response is greatly appreciated. I will make the details brief and explicit to you.
Once again, my name is Miss.Sophia Drake, I am a private insurance broker based in UAE. I have a client and a Mexican national who resides in the UAE. She is an Insurance Policy-Holder with HSBC Bank in the United Arab Emirates.
Her policy term with the HSBC bank is for 4 years duration as at November 2018, unfortunately she's currently battling with Kidney failure since April this year.
Due to her deteriorating health signs, therefore, I have sent a policy cancellation letter to HSBC Bank and it was approved last week.
I need someone to stand as her closest RELATIVE to receive her policy refunds.
Can you work with me in this matter? We will handle it together. I'm here to provide you with every necessary information and guidelines. This deal requires total cooperation and a high level of trust between YOU and I.
Upon receiving confirmation of your readiness, I will email you more details and the total amount on the policy.
Feel free to ask me any questions.
Regards,
Sophia,
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.