from: Michael Kian <ahmedumarnice@gmail.com>
reply-to: mgmchambers@gmail.com
date: Oct 3, 2020, 7:24 AM
subject: Please accept our sympathy
mailed-by: gmail.com
Good day to you.
Sorry for my late communication as regards to the release of my late client Mrs. Daniella Kyle £5,200,000.00 GBP (Five Million Two Hundred Thousand Great British Pound) to you as she instructed before her death few weeks ago, I tested positive on corona virus so I have to go on self quarantine, but thank GOD I tested negative twice this week so am very good now.
Please accept our sympathy for the death of your beloved sister/business associate late Mrs. Daniella Kyle; she was a wonderful/caring woman while she was alive so I believe she is resting with our Lord Jesus Christ in heaven.
I will keep to my agreement with her so be rest assured that you will receive your £5,200,000.00 GBP accordingly, the only money you are sending is still the same £1,100.00 GBP which is equivalent to $1,400.00 USD so I can get all the paperwork put together at the courthouse for immediate release of your inheritance fund to you as she instructed and immediately your £5,200,000.00 GBP is released to you, you send our legal charges of £17,500 as agreed earlier.
Reply immediately so I can give your details to send the £1,100.00 GBP which is equivalent to $1,400.00 USD and when you receive your £5,200,000.00 GBP you pay our legal charges of £17,500.
Again accept our sympathy for her death and it is very important you finalize this transaction with us within 7 working days because we have informed the paying bank about her death and the bank is waiting for the needed documents with your details for immediate payment to you.
Yours Faithfully
Michael Kian (ESQ)
B.A , L.L.B , M.A, N.A.
Certified Human Resources Professional
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Daniella Kyle - kyledanielas@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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Daniella Kyle - mgmchambers@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Daniella Kyle - leemather1@outlook.fr
from: MRS.DANIELLA KYLE <leemather1@outlook.fr> via gmail.com
date: Dec 8, 2020, 9:51 AM
subject: Re: Re:YOUR APPROVED PAYMENT
mailed-by: gmail.com
For Kind Attention
be inform that during yesterday border of Directors meeting Benin Authority conculeded
that your Fund $5.5M should be release to you via there affliected office in
Turkey and the will be incharge to transfer your,Fund and according to
the meeting hold here today that online account will be setup on your
name by the Turkey bank and you was requested to resubmit back your
details Direct to them so the can crosscheck your file before proceed.
Kindly submit your details back to the paying Bank Via there email
below and make sure you proceed with them to enable your Fund been
release to your favour this time without you been disappionted anymore
ok.
KINDLY PROVIDE YOUR DETAILS TO US UPON YOUR RESPOND WE SHALL
provide you the bank information in other for you to proceed and resubmit back your details to them .
YOUR FULL NAME
YOUR COUNTRY
YOUR PHONE NUMBER/WHATSUPP
YOUR AGE
YOUR OCCUPATION
Best Regards
Mrs.Daniella Kyle
date: Dec 8, 2020, 9:51 AM
subject: Re: Re:YOUR APPROVED PAYMENT
mailed-by: gmail.com
For Kind Attention
be inform that during yesterday border of Directors meeting Benin Authority conculeded
that your Fund $5.5M should be release to you via there affliected office in
Turkey and the will be incharge to transfer your,Fund and according to
the meeting hold here today that online account will be setup on your
name by the Turkey bank and you was requested to resubmit back your
details Direct to them so the can crosscheck your file before proceed.
Kindly submit your details back to the paying Bank Via there email
below and make sure you proceed with them to enable your Fund been
release to your favour this time without you been disappionted anymore
ok.
KINDLY PROVIDE YOUR DETAILS TO US UPON YOUR RESPOND WE SHALL
provide you the bank information in other for you to proceed and resubmit back your details to them .
YOUR FULL NAME
YOUR COUNTRY
YOUR PHONE NUMBER/WHATSUPP
YOUR AGE
YOUR OCCUPATION
Best Regards
Mrs.Daniella Kyle
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.
Daniella Kyle - kearneysophia243@gmail.com
from: Daniella Kyle <kearneysophia243@gmail.com>
date: Nov 23, 2020, 5:49 PM
subject: Re:
mailed-by: gmail.com
Hi dear,
Sorry to invade your privacy, I am Mrs. Daniella Kyle the wife of Mr. Angelo Kyle. My husband worked with the Central Bank Of Philippines for ten years before he died in the year 2012. When my late husband was alive he deposited a sum of Money with a Finance Security Company, Presently, this money is still with the Finance Security Company. I am in a hospital in Dubai UAE, receiving treatment and my doctor has confirmed to me that I have just a few days to live on earth due to my esophageal cancer. Please I am choosing you to receive this money on my behalf, and use it to help the less privileged.
And would love to let you know that all documents of proof available thereof.
I wait to hear from you.
Yours sincerely,
Mrs. Daniella Kyle.
date: Nov 23, 2020, 5:49 PM
subject: Re:
mailed-by: gmail.com
Hi dear,
Sorry to invade your privacy, I am Mrs. Daniella Kyle the wife of Mr. Angelo Kyle. My husband worked with the Central Bank Of Philippines for ten years before he died in the year 2012. When my late husband was alive he deposited a sum of Money with a Finance Security Company, Presently, this money is still with the Finance Security Company. I am in a hospital in Dubai UAE, receiving treatment and my doctor has confirmed to me that I have just a few days to live on earth due to my esophageal cancer. Please I am choosing you to receive this money on my behalf, and use it to help the less privileged.
And would love to let you know that all documents of proof available thereof.
I wait to hear from you.
Yours sincerely,
Mrs. Daniella Kyle.
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.
Danielle Kyle - daniellekyle119@gmail.com
from: Danielle Kyle <daniellekyle119@gmail.com>
date: Mar 15, 2021, 5:04 PM
subject: Dearly May God bless u
mailed-by: gmail.com
Hello My Dear,
I am sending the same message to you. My names are Mrs. Danielle Kyle ,a widow diagnosed with brain tumor disease which has gotten to a very bad stage, Please I want you to understand the most important reason why I am contacting you through this medium is because I need 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, which i believe that you will not expose this to anyone or betray this trust and confidence that I am about to entrust on you for the mutual benefit of the orphans and the less privileged. I have some funds I inherited from my late husband, the sum of ($ 25,000,000.00)Million security Delivery Company . Having known my present health condition, I decided to entrust this fund to you believing that you will utilize it the way I am going to instruct herein. It will be my pleasure to compensate you as my Investment Manager/Partner with 35% percent of the total money for your effort in handling the transaction, 5% percent for any expenses or processing charges fee that will be involved during this process while 60% of the
funds will be Invested into the charity project there in your country. Therefore I am waiting for your prompt response, if only you are interested in this humanitarian project for further details of the
transaction and execution of this charitable project for the glory and honor of God the merciful compassionate. Your urgent reply will be
appreciated.
God bless you.
Sincerely Sister in Christ Mrs.Danielle Kyle
date: Mar 15, 2021, 5:04 PM
subject: Dearly May God bless u
mailed-by: gmail.com
Hello My Dear,
I am sending the same message to you. My names are Mrs. Danielle Kyle ,a widow diagnosed with brain tumor disease which has gotten to a very bad stage, Please I want you to understand the most important reason why I am contacting you through this medium is because I need 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, which i believe that you will not expose this to anyone or betray this trust and confidence that I am about to entrust on you for the mutual benefit of the orphans and the less privileged. I have some funds I inherited from my late husband, the sum of ($ 25,000,000.00)Million security Delivery Company . Having known my present health condition, I decided to entrust this fund to you believing that you will utilize it the way I am going to instruct herein. It will be my pleasure to compensate you as my Investment Manager/Partner with 35% percent of the total money for your effort in handling the transaction, 5% percent for any expenses or processing charges fee that will be involved during this process while 60% of the
funds will be Invested into the charity project there in your country. Therefore I am waiting for your prompt response, if only you are interested in this humanitarian project for further details of the
transaction and execution of this charitable project for the glory and honor of God the merciful compassionate. Your urgent reply will be
appreciated.
God bless you.
Sincerely Sister in Christ Mrs.Danielle Kyle
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
Daniella Kyle - mrsdaniellakyle50@gmail.com
From: Mrs Daniella Kyle <mrsdaniellakyle50@gmail.com>
Date: 07 April 2021, 05:30
Subject: Re: hy
Hello my dear,
Thank you for your kind reply. I contacted you regarding this divine
work of God believing that you will be human enough to handle this
charity investment project with the fear and love of God in you and
love for humanity, you can do that even in my absence. Brief
Introduction of myself; I am married to late Mr. Angelo Kyle from the
Philippines. My husband worked with the Central Bank of Philippines as
a manager for ten years before he died in the year 2012. When my late
Husband was alive he deposited the sum of £3,700,000.00 (Three Million
Seven Hundred Thousand British Pound) with Citibank of London. I lost
all the members of my family relatives. I have no child and after the
death of my husband, I have had a deadly esophageal acute Cancer and
the doctors have confirmed that I have short time to live in life for
this reason I have contacted you.
Now that I have a short time to live, I want you to stand as my
representative in your country and build either Mosque or church for
people over there in your city or help any orphanage home, poor people
with this fund deposited by my late husband. If you can accept to be
my representative, then I will give you 30% of the total amount as
your commission and you will use the balance 70% for the project.
Please I need an honest person who will take very good care of this
project, if you are capable of handling this project, then I will tell
you further steps to take. I suffer a lot in my life and I am very
afraid of dying without knowing the destination of my property. I
hardly sleep at night and during the day because I do not want to die
without having donated all the property I have otherwise I think it
would be a mess.
Please do not be selfish or greedy in your reply, I need your response
and confirmation that you will cooperate with me during the process of
this donation funds, I am writing you this message with so much pain
and tears, hoping that you will be of great help to me, there are a
lot of internet scam and fraud, which makes me skeptical of whom I am
contacting, please be human and take this seriously. As soon as I
receive your reply I shall give you the contact of Citibank of London
where this fund has been lodged as fixed deposit, the bank will
transfer this fund to your account based on my instructions all you
have to do is to follow up my directives also bear in mind that if we
empower the poor today the society will be a better place for tomorrow
and all crimes in the society will be reduced to zero percent.
I am a sick woman and will expect honesty from you. If you accept my
offer, kindly forward the following information to me:
1. Your name: .................
2. Address: .................
3. Phone Number: .................
4. Occupation: .................
5. Your Country: .................
Upon the receipt of the above information, i will draft an application
letter and send it to you for your endorsement and onward submission
to the bank for the release of the fund.
My regards
Mrs Daniella Kyle
Date: 07 April 2021, 05:30
Subject: Re: hy
Hello my dear,
Thank you for your kind reply. I contacted you regarding this divine
work of God believing that you will be human enough to handle this
charity investment project with the fear and love of God in you and
love for humanity, you can do that even in my absence. Brief
Introduction of myself; I am married to late Mr. Angelo Kyle from the
Philippines. My husband worked with the Central Bank of Philippines as
a manager for ten years before he died in the year 2012. When my late
Husband was alive he deposited the sum of £3,700,000.00 (Three Million
Seven Hundred Thousand British Pound) with Citibank of London. I lost
all the members of my family relatives. I have no child and after the
death of my husband, I have had a deadly esophageal acute Cancer and
the doctors have confirmed that I have short time to live in life for
this reason I have contacted you.
Now that I have a short time to live, I want you to stand as my
representative in your country and build either Mosque or church for
people over there in your city or help any orphanage home, poor people
with this fund deposited by my late husband. If you can accept to be
my representative, then I will give you 30% of the total amount as
your commission and you will use the balance 70% for the project.
Please I need an honest person who will take very good care of this
project, if you are capable of handling this project, then I will tell
you further steps to take. I suffer a lot in my life and I am very
afraid of dying without knowing the destination of my property. I
hardly sleep at night and during the day because I do not want to die
without having donated all the property I have otherwise I think it
would be a mess.
Please do not be selfish or greedy in your reply, I need your response
and confirmation that you will cooperate with me during the process of
this donation funds, I am writing you this message with so much pain
and tears, hoping that you will be of great help to me, there are a
lot of internet scam and fraud, which makes me skeptical of whom I am
contacting, please be human and take this seriously. As soon as I
receive your reply I shall give you the contact of Citibank of London
where this fund has been lodged as fixed deposit, the bank will
transfer this fund to your account based on my instructions all you
have to do is to follow up my directives also bear in mind that if we
empower the poor today the society will be a better place for tomorrow
and all crimes in the society will be reduced to zero percent.
I am a sick woman and will expect honesty from you. If you accept my
offer, kindly forward the following information to me:
1. Your name: .................
2. Address: .................
3. Phone Number: .................
4. Occupation: .................
5. Your Country: .................
Upon the receipt of the above information, i will draft an application
letter and send it to you for your endorsement and onward submission
to the bank for the release of the fund.
My regards
Mrs Daniella Kyle
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.