from: Marina Bagni <marinadanielsbagni@gmail.com> via yahoo.com
reply-to: Marina Bagni <marinadanielsbagni@gmail.com>
date: Sep 20, 2020, 3:54 PM
subject: I need your urgent help.
signed-by: yahoo.com
Greetings Dear Friend,
I know this revelation will keep you wondering why I should trust you with this information I am about to reveal to you. I do not have another way to communicate with you only to send you this email. I am in despair and my heart bleeds when I send you this letter with the hope that it will hold your attention and also I want you to make out time to read this mail attentively in order to understand the reason why I decided to contact you. My dear, haven’t met with you before I decided to contact you due to the urgency of my present health situation here in the hospital. My name is Mrs. Marina Bagni, I am a widow diagnosed with brain tumor disease which has gotten to a very bad stage which has gotten to a very bad stage and presently I am partially suffering from a stroke illness which has become almost impossible for me to move around. I am married to my late husband for many years before he died last year 2019, unfortunately we don't have any children of our own, my doctor confided to me that I have less chance to live as a result of my illness. My late husband and I made a substantial deposit with the Bank, which I have decided to hand over and entrust the sum of ($ 9,650,000.00, Nine Million Six Hundred and Fifty Thousand Dollars) in our joint Account to you to Invest into a charitable project in your country. Based on my present health status I am permanently indisposed to handle finances or any financial related project following my diagnoses. Having known my present health condition, I decided to contact you to claim the fund since I don't have any relation I grew up from the orphanage home before i got married, I decided to donate what I have to you for the support and mutual benefit of the orphans, gives justice and help to the poor, needy, elderly ones, disables and to promote the words of God and the effort that the house of God will be maintained as I have been touched by God to donate from what I have because it will be a great loss in spending the fund on my health treatment hence my doctor has confirmed to me that i will not survive this illness.
This is the reason I contacted you for your support and help to stand as my rightful beneficiary and claim the money for humanitarian purposes for the mutual benefits of the less privileged ones. Because If the money remains unclaimed with the Bank after my death, those greedy Bank Executives will place the money as an unclaimed Fund and share it for their selfish and worthless ventures. However I needs your sincerity and ability to carry out this transaction and fulfill my final wish in implementing the charitable investment project in your country as it requires absolute trust and devotion without any failure and It will be my pleasure to compensate you with part of the money as my Investment Manager/Partner for your effort in handling the transaction, while the remaining amount of the money will be invested into the charity project there in your country. Please I am waiting for your prompt response if only you are interested I will give you further details of the transaction. Meanwhile always check your email as I have only a few days to leave on this earth.
May the peace of God be with you.
Sincerely yours sister in Christ Mrs. Marina Bagni.
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Marina Bagni - marinadanielsbagni@gmail.com
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Marina Bagni - marinadanielsbagni@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.