from: Miss Cynthia William <cynthiacynthia1977@yahoo.com>
date: Jul 23, 2020, 2:14 PM
subject: FROM CYNTHIA
mailed-by: yahoo.com
I am more than happy in your reply to my mail. How was your day today?.
Mine a little sunning over here in Lomé Togo .
My name is Cynthia William (25 years old) single and never married, My parents was Ivorian by nationality from Ivory Coast Republic in west Africa and presently I am residing in the orphan refugee camp here in Lomé Togo; As a result of civil war that was fought in Damascus Syria, pass year's now. Before the civil war began both me and my parents live in the city of Damascus, Syrian Arab Republic.
My late father Dr David William was chairman managing director ( MALAS INTERNATIONAL TRADING COMPANY LTD),in Damascus...The capital City of Syria, Before the rebels attacked our house one early morning and killed my mother and father in a cold blood.
It was only me that is alive now and I managed to make my way to Lomé Togo, Where I am living now as an orphan.
I would like to know more about you. I will tell you more about myself in my next mail.
Attached here is my photo.
Hope to hear from you soonest.
Miss Cynthia William.
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Cynthia William - Togo - Cynthiawilliams777@hotmail.com
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GhanaGeria
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Cynthia William - Togo - cynthiacynthia1977@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.
Cynthia William - Togo - cynthiacynthia1977@yahoo.com
from: Miss Cynthia William <cynthiacynthia1977@yahoo.com>
date: Jul 28, 2020, 12:52 PM
subject: WITH LOVE AND TRUST!!!
mailed-by: gmail.com
Thank you for your replied...
I know that this mail will not come as a surprise to you, because we have not had a previous correspondence, please bear with me. I like to have a good relationship with you, and I have a reason why i decided to contact you.
I decided to contact you due to the urgency of my situation here,I am currently residing in the refugee camp here in Lome, Togo, as a result of the death of my family by the rebels, please do not be discouraged from hearing this merit. I believe in you that You will never break my heart or let me down anyway.
My name is Cynthia William (25 years old) single and never married, My parents was Ivorian by nationality from Ivory Coast Republic in west Africa and presently I am residing in the orphan refugee camp here in Lome Togo; As a result of civil war that was fought in Damascus Syria, passed year's now. Before the civil war began both me and my parents live in the city of Damascus, Syrian Arab Republic.
My late father Dr David William was chairman managing director ( MALAS INTERNATIONAL TRADING COMPANY LTD), in Damascus...
The capital City of Syria, before the rebels attacked our house one early morning and killed my mother and father in a cold blood.
It was only me that is alive now and I managed to make my way to Lome Togo, Where I am living now as an orphan.. I was in my second year in the Department of Applied Mathematics at the University of Damascus in Syria before the death of my beloved Parents. I contacted you for possible help.
I managed to escape with the documents referred to my late father
Money deposited a total of $ 5.5M USD ( Five million five hundred thousand United States dollars). using my name as the next of kin. Meanwhile, I still reside here as a refugee under the United Nations Council for Refugees,
I contact you for a long term business relationship and investment support in your country. I have his ( Statement of account Certificate ) with me here. Therefore, I want you to help me in this process to recover the money from the bank , I have made a personal effort to claim and transfer the money, but the bank refused and said that my status as a refugee does not allow or permit me to engage on any financial transfer according to the law of Refugee worldwide, they said, that I should look for a foreign partner who will stand as my trustee, Please I need your help.
for confirmation and acceptance to assist me transfer the money into your account as you help me in an investment and I would like to complete my studies also, I will give you 25% of the total money, and the balance shall be our investment capital, This is why I decided to contact you.
I really thanks God for letting me and you know each others.
I had a lot of difficulties since the death of my parents and for me staying in the refugee
camp here in Lome Togo, is so hard for me to continue copping with this conditions here in the camp, so bad that I can't eat good food and drink good water here.
The situation is so bad here in the camp, I need your help if you can try your best to help me out of this bad conditions here in the refugee camp. Conditions are so appalling that charities have actually left in protest. The place smells of raw sewage, and there are around 70 people per toilet.
Attached here is my picture.
I shall stop here till i get a respond from you dearest
please think about me
Yours sincerely,
Miss Cynthia William
date: Jul 28, 2020, 12:52 PM
subject: WITH LOVE AND TRUST!!!
mailed-by: gmail.com
Thank you for your replied...
I know that this mail will not come as a surprise to you, because we have not had a previous correspondence, please bear with me. I like to have a good relationship with you, and I have a reason why i decided to contact you.
I decided to contact you due to the urgency of my situation here,I am currently residing in the refugee camp here in Lome, Togo, as a result of the death of my family by the rebels, please do not be discouraged from hearing this merit. I believe in you that You will never break my heart or let me down anyway.
My name is Cynthia William (25 years old) single and never married, My parents was Ivorian by nationality from Ivory Coast Republic in west Africa and presently I am residing in the orphan refugee camp here in Lome Togo; As a result of civil war that was fought in Damascus Syria, passed year's now. Before the civil war began both me and my parents live in the city of Damascus, Syrian Arab Republic.
My late father Dr David William was chairman managing director ( MALAS INTERNATIONAL TRADING COMPANY LTD), in Damascus...
The capital City of Syria, before the rebels attacked our house one early morning and killed my mother and father in a cold blood.
It was only me that is alive now and I managed to make my way to Lome Togo, Where I am living now as an orphan.. I was in my second year in the Department of Applied Mathematics at the University of Damascus in Syria before the death of my beloved Parents. I contacted you for possible help.
I managed to escape with the documents referred to my late father
Money deposited a total of $ 5.5M USD ( Five million five hundred thousand United States dollars). using my name as the next of kin. Meanwhile, I still reside here as a refugee under the United Nations Council for Refugees,
I contact you for a long term business relationship and investment support in your country. I have his ( Statement of account Certificate ) with me here. Therefore, I want you to help me in this process to recover the money from the bank , I have made a personal effort to claim and transfer the money, but the bank refused and said that my status as a refugee does not allow or permit me to engage on any financial transfer according to the law of Refugee worldwide, they said, that I should look for a foreign partner who will stand as my trustee, Please I need your help.
for confirmation and acceptance to assist me transfer the money into your account as you help me in an investment and I would like to complete my studies also, I will give you 25% of the total money, and the balance shall be our investment capital, This is why I decided to contact you.
I really thanks God for letting me and you know each others.
I had a lot of difficulties since the death of my parents and for me staying in the refugee
camp here in Lome Togo, is so hard for me to continue copping with this conditions here in the camp, so bad that I can't eat good food and drink good water here.
The situation is so bad here in the camp, I need your help if you can try your best to help me out of this bad conditions here in the refugee camp. Conditions are so appalling that charities have actually left in protest. The place smells of raw sewage, and there are around 70 people per toilet.
Attached here is my picture.
I shall stop here till i get a respond from you dearest
please think about me
Yours sincerely,
Miss Cynthia William
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.