from: Diaz Anna <singlemable56@gmail.com>
reply-to: diaz22233@gmail.com
date: Feb 10, 2020, 6:03 AM
subject: Good Afternoon
mailed-by: gmail.com
Good afternoon.I'm Mrs. Anna Diaz a member of Roman
Catholic Church, a true born again Christian and a Widow. I lost my
beloved husband in eight yrs ago. Thereafter life seems to be unfair
to me, suffering from Cancer.
I'm writing this message to you from CATHOLIC BIBLIQUE HOSPITAL (CBTH)
south Scotland London where i was admitted for over eleven(11) months
now, as a result of cancer of uterus which i don't know if i can
survive it, because my doctor recommended me for a surgery which is
coming up soon, and He made it clear to me that is the only solution
to my illness.
And i have thought about the deposit my late husband made with
bank London, for the purpose of Charity and i decided to establish a
communication with you, to help me and distribute this donation to the
Orphans, Motherless Babies, Less privilege children and Widows like
me.
That is why i came to you to make sure that this Charity work must be
accomplished to fulfill my Late Husband's wish.
I will patiently wait for your responds.
Mrs. Anna
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Anna Diaz - diaz22233@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
Anna Diaz - diaz22233@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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Sister Mrs Diaz Anna - diaz22233@gmail.com
from: Anna Diaz <ayishetuabdula00@gmail.com>
reply-to: diaz22233@gmail.com
date: May 26, 2021, 7:11 AM
subject: Hello beloved,
mailed-by: gmail.com
Hello beloved,
I am Mrs. Diaz .A. (Citizen of the United States of America), an
elderly widow who suffers from a prolonged illness (cancer), I am
currently admitted to a private hospital, I have some funds value of
US$3,600,000.00 US Dollars that I inherited from my late husband, Mr.
Willem Diaz, which he deposited in a bank, and I need a very
honest and God fearing family that can use these funds for the work of
God and 30% of the total funds will be for their compensation for
doing this work of God in charity home in your country.
Please, if your Family will be able to use these funds for the Lord's
work, respond kindly for more details. (diaz22233@gmail.com) for more
details on how we can proceed.
Thank you for your contributions and keep blessing.
Waiting for your Urgent Response.
Remain blessed in the name of the Lord.
Yours in Christ.
Sister Mrs. Diaz A.
reply-to: diaz22233@gmail.com
date: May 26, 2021, 7:11 AM
subject: Hello beloved,
mailed-by: gmail.com
Hello beloved,
I am Mrs. Diaz .A. (Citizen of the United States of America), an
elderly widow who suffers from a prolonged illness (cancer), I am
currently admitted to a private hospital, I have some funds value of
US$3,600,000.00 US Dollars that I inherited from my late husband, Mr.
Willem Diaz, which he deposited in a bank, and I need a very
honest and God fearing family that can use these funds for the work of
God and 30% of the total funds will be for their compensation for
doing this work of God in charity home in your country.
Please, if your Family will be able to use these funds for the Lord's
work, respond kindly for more details. (diaz22233@gmail.com) for more
details on how we can proceed.
Thank you for your contributions and keep blessing.
Waiting for your Urgent Response.
Remain blessed in the name of the Lord.
Yours in Christ.
Sister Mrs. Diaz A.
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.
Anna Diaz - diaz22233@gmail.com
from: Anna Diaz <shalombernanke@gmail.com>
reply-to: diaz22233@gmail.com
date: May 30, 2021, 10:19 AM
subject: Re:
mailed-by: gmail.com
Thank you for your reply. I want to bequeath 3.6 million dollars to
you, I want you to use it for charity organization to create a private
charitable organization that is specifically for the provision of
basic services, free education and health care for the poor and needy.
it has been our wish before this illness i don't want to let the dream
die with me unfulfilled. going through your mail gives me confident
that the money will get to the indigent around your country thank you
so much
My health is constantly decreasing everyday, and I give my life in the
hands of Almighty God to take care of me. i know that the time for me
is very little, as you have promise to handle this, get back to me
immediately with your contact details full Names, Age, Occupation,
identification telephone numbers so i can forward them to my attorney
for further assistance for the bank to release the funds to you before
i die.
I will love to see your picture and full contact details so I can be
sure of whom I am leaving my money for before I die. I will continue
to take treatment here till the day I die. I want you to assure me
that you will not sit on this money when I die. Thank you and God
bless you and your family for your willingness to
help the poor and needy.
Warmest
Anna
reply-to: diaz22233@gmail.com
date: May 30, 2021, 10:19 AM
subject: Re:
mailed-by: gmail.com
Thank you for your reply. I want to bequeath 3.6 million dollars to
you, I want you to use it for charity organization to create a private
charitable organization that is specifically for the provision of
basic services, free education and health care for the poor and needy.
it has been our wish before this illness i don't want to let the dream
die with me unfulfilled. going through your mail gives me confident
that the money will get to the indigent around your country thank you
so much
My health is constantly decreasing everyday, and I give my life in the
hands of Almighty God to take care of me. i know that the time for me
is very little, as you have promise to handle this, get back to me
immediately with your contact details full Names, Age, Occupation,
identification telephone numbers so i can forward them to my attorney
for further assistance for the bank to release the funds to you before
i die.
I will love to see your picture and full contact details so I can be
sure of whom I am leaving my money for before I die. I will continue
to take treatment here till the day I die. I want you to assure me
that you will not sit on this money when I die. Thank you and God
bless you and your family for your willingness to
help the poor and needy.
Warmest
Anna
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.
Anna Diaz - diaz22233@gmail.com
from: Anna Diaz <diaz22233@inrun.com>
reply-to: diaz22233@gmail.com
date: Jun 4, 2019, 3:45 AM
subject: GOOD DAY
I know my message will meet you as a surprise, my name is Anna Diaz Esther,i am from Qatar but live in London, south of Scotland, i am a widow i lost my husband seven years ago i decided not to remarry because i am a good christian.
Good day, I have suffered with cancer for many years after the death of my husband it has not been easy managing my cancer problem.
Recently my doctor told me that i will not last up to two months i have been praying and searching through facebook and on the google to find someone i can will my money to after my prayer i found you i have decided to will my 3.6mud to you which you will use for charitable organization to help the poor and needy this has been in mind since i have no child of my own. i have decided you do this for me to keep my dream and that of my late husband live.
let me know if you can handle this. as i will stay here in the hospital till the day die my i can't walk anymore i am writing you with the help of a nurse.
Regards
Mrs. Anna
reply-to: diaz22233@gmail.com
date: Jun 4, 2019, 3:45 AM
subject: GOOD DAY
I know my message will meet you as a surprise, my name is Anna Diaz Esther,i am from Qatar but live in London, south of Scotland, i am a widow i lost my husband seven years ago i decided not to remarry because i am a good christian.
Good day, I have suffered with cancer for many years after the death of my husband it has not been easy managing my cancer problem.
Recently my doctor told me that i will not last up to two months i have been praying and searching through facebook and on the google to find someone i can will my money to after my prayer i found you i have decided to will my 3.6mud to you which you will use for charitable organization to help the poor and needy this has been in mind since i have no child of my own. i have decided you do this for me to keep my dream and that of my late husband live.
let me know if you can handle this. as i will stay here in the hospital till the day die my i can't walk anymore i am writing you with the help of a nurse.
Regards
Mrs. Anna
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.
Anna Diaz - diaz22233@gmail.com
from: Anna Diaz <diaz22233@gmail.com>
reply-to: diaz22233@gmail.com
date: Nov 14, 2018, 5:02 PM
subject: Re: Hello
Hi I know my message will meet you as a surprise, my name is Anna Diaz
Esther,i am from Qatar but live in London, south of Scotland, i am a
widow i lost my husband seven years ago i decided not to remarry
because i am a good christian.
Hi I have suffered with cancer for many years after the death of my
husband it has not been easy managing my cancer problem.
Recently my doctor told me that i will not last up to two months i
have been praying and searching through facebook and on the google to
find someone i can will my money to after my prayer i found you i have
decided to will my 3.6mud to you which you will use for charitable
organization to help the poor and needy this has been in mind since i
have no child of my own. i have decided you do this for me to keep my
dream and that of my late husband live.
let me know if you can handle this. as i will stay here in the
hospital till the day die my i can't walk anymore i am writing you
with the help of a nurse. Regards
Mrs. Anna
reply-to: diaz22233@gmail.com
date: Nov 14, 2018, 5:02 PM
subject: Re: Hello
Hi I know my message will meet you as a surprise, my name is Anna Diaz
Esther,i am from Qatar but live in London, south of Scotland, i am a
widow i lost my husband seven years ago i decided not to remarry
because i am a good christian.
Hi I have suffered with cancer for many years after the death of my
husband it has not been easy managing my cancer problem.
Recently my doctor told me that i will not last up to two months i
have been praying and searching through facebook and on the google to
find someone i can will my money to after my prayer i found you i have
decided to will my 3.6mud to you which you will use for charitable
organization to help the poor and needy this has been in mind since i
have no child of my own. i have decided you do this for me to keep my
dream and that of my late husband live.
let me know if you can handle this. as i will stay here in the
hospital till the day die my i can't walk anymore i am writing you
with the help of a nurse. Regards
Mrs. Anna
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.