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Suzanne Buckley - charlesjebb00@gmail.com

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User avatar
LoTec
Fraud Smasher
Fraud Smasher
Posts: 2561
Joined: 26 Jan 2020

Suzanne Buckley - charlesjebb00@gmail.com

Post by LoTec »

from: charlesjebb00@gmail.com
reply-to: charlesjebb00@gmail.com
date: Jan 2, 2021, 10:57 PM
subject: Pray for me
mailed-by: trix.bounces.google.com
signed-by: gmail.com

Hello My Beloved.

I was compelled to write to you under a humanitarian ground.

My name is Mrs. Suzanne Buckley, a widow to the late Francis Buckley , I am 45 years old, suffering from long time cancerous tumors. From all indications my condition is really deteriorating and it's quite obvious that I won't live more than 6 months according to my doctor.

I have huge funds I inherited from my late loving husband Mr. Francis Buckley which he deposited in a bank in Europe.

I contact you because I need someone to administer the account to his or her name, to use these funds for Charity work, to build a charitable organization, and help the Less Privileges.

I took this decision, since I don't have any child that will inherit this fund, and I don't want in a way my late husband’s hard earned money will be misused.

I would appreciate a reply as soon as possible. Reply to my private email: suzybuckley1@gmail.com

Yours sincerely
Mrs. Suzanne Buckley.
Albany: 785 Delaware Ave Delmar, NY 12054
Email: suzybuckley1@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.

User avatar
Beezwax
The Sentinel
The Sentinel
Posts: 3319
Joined: 25 Jan 2020

Suzanne Buckley - absimplesuzzy1@gmail.com

Post by Beezwax »

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: absimplesuzzy1@gmail.com
reply-to: absimplesuzzy1@gmail.com
date: Jan 8, 2021, 12:11 AM
subject: Pray for me
mailed-by: trix.bounces.google.com
signed-by: 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.

User avatar
TheBadNews
The Sentinel
The Sentinel
Posts: 3192
Joined: 13 Aug 2020

Suzanne Buckley - suzybuckley1@gmail.com

Post by TheBadNews »

from: Suzanne Buckley <suzybuckley1@gmail.com>
date: Jan 11, 2021, 12:30 AM
subject: Thanks Beloved
mailed-by: gmail.com

Greetings My Beloved,

Thanks so much for getting back to me, and for agreeing to help me with my project. I want you to know that my contacting you was divinely arranged and with no doubt,I believe you will be of great assistance to me in managing the project.I want you to know that what I am bringing to you is as sure as daylight,it will never endanger your position in any way.

Actually, the account is in my late husband’s name, but I will instruct the bank to normalize the account to enable you receive the fund. According to the bank, this normalization requires administrative process,to obtain from the British Ministry of finance, LETTER OF ADMINISTRATION,which will enable the bank to change the status of the account to a normal regular account.I will give you a Limited Power of Attorney,which stands as a means of a legal authority assigned to you from me, to act on my behalf.

It has been the wish of my late husband to establish a charity foundation, because of the passion he has for the less-privilege. He's well known for his philanthropic and his love to society, I've decided to fulfill his wish,and to make this great impact before my departure.

I've suffered with five years of daily chronic pain, and this pain affects every single aspect of my life. I'm sick of doctor’s medication that scares me to death. The surgery appointment, which is the last resort, is later this week. The report from my doctor said that I have only a 36% chance of surviving the operation. The total balance of the account is £9,300,000.00 (Nine million three hundred thousand Pounds).

The fund is deposited in a bank in Europe, this is not a business proposal and I do not expect any returns or share of the money. I am dying and I have distributed my earthly possessions to various individuals, groups and organizations.

This deposit of £9.300.000.00 is the bulk of what is left. All I need from you is Truthfulness, assuring me that you can in honesty and obedience utilize the funds for the purpose,which it's meant for.

I was an orphan poor girl when a childless married couple came to the orphanage home and adopted me; they gave me life, and took very good care of me. All children living as Orphans deserve justice. Deuteronomy 10:18 says, He ensures that orphans and widows receive justice. He shows love to the foreigners living among you and gives them food and clothing.

I want you to reassure me that you will follow my instruction and that the money will be used for the intended purpose.I would appreciate a reply as soon as possible, so I would let you know the information you are going to forward to me.

Cordially.
Your sister,
Mrs.Suzanne Buckley.
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.

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