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Irene Williams - irenewilliams264@gmail.com

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User avatar
OgunGoPingUna
Fraud Smasher
Fraud Smasher
Posts: 2840
Joined: 25 Jan 2020

Irene Williams - irenewilliams264@gmail.com

Post by OgunGoPingUna »

from: Irene William <papaellyfall@gmail.com>
reply-to: irenewilliams264@gmail.com
date: Jan 25, 2021, 2:47 AM
subject: I need a reply , Jag behöver ett svar
mailed-by: gmail.com
signed-by: gmail.com

Hello, My name is irene williams and i am from Germany but lives in united kingdom , i have something important to discuss with you, please reply if you see my message

Hej, mitt namn är irene williams och jag kommer från Tyskland men bor i Storbritannien, jag har något viktigt att diskutera med dig, svara om du ser mitt meddelande
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
Jacked-In
The Sentinel
The Sentinel
Posts: 3631
Joined: 25 Jan 2020

Irene Williams - mrsirenewilliams.eu@gmail.com

Post by Jacked-In »

from: Irene William <mrsirenewilliams.eu@gmail.com>
date: Jan 16, 2022, 2:47 AM
subject:

My name is Irene Williams, I have something very important to discuss with
you and I will appreciate your urgent response so that i can share more
information about me with you and the reason why I contacted you. Please
reply direct to my email here ( mrsirenewilliams.eu@gmail.com) . thank you.
Mrs Irene Williams
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
Jacked-In
The Sentinel
The Sentinel
Posts: 3631
Joined: 25 Jan 2020

Irene Williams - mrsirenewilliams.eu@gmail.com

Post by Jacked-In »

from: Irene William <mrsirenewilliams.eu@gmail.com>
date: Jan 17, 2022, 1:47 PM
subject:

Thanks for your early response
My name is Mrs Irene Williams a citizen of United Kingdom but i lived in
Berlin, Germany I am suffering from Acute Cancer and I wish to use my funds
to start a life time work which will benefit the poor and less privileges
and i decide to work with you as a partner to carry out this charity
work/building of charity foundation in your country which will be managed
by you and your generation for a lifetime though God knows better and the
reason that he made it possible for us to meet for the purpose of helping
the poor and the homeless people in your country which you will also
benefit from God’s blessings and reward for your work this process.

I live alone and have lost all the members of my family. I have no child,
presently I am hospitalised and I am suffering from acute cancer. After
the test result my doctor said that I have short time to live in life, for
this reason I got your email address and I am contacting you because I
have no option again, I want to donate the my funds worth of €5,800,000.00
Euro which I inherited from my Will of my late husband , Now that I have
short time to live on earth I want you to stand as my representative in
your country and build charity foundation or use the money on any purpose
that the poor can also benefit , If you can accept to be my offer then 30%
of the total fund will be yours as a commission for your assistance in
carrying out this project and 70% of the total sum will be use for the
charity work and project.


It might be a huge surprise to you why I choose to communicate a total
stranger like you and if I do not have any relatives or family member whom
can help me fulfil my wish, I will advise you not to be surprised but all i
need from your is trust and honesty because i am a honest woman and love
helping people.

Please I need you to be very much honest to me in all our conversations
until you receive the charity fund in your country. If you are capable to
handle this project then I will tell you further step to take in other to
receive the sum .I have suffered a lot in my life and I am very afraid of
dying without knowing the destination of what money will be use for , I
hardly sleep at night and during the day because I do not want to die
without having donated all the money and properties to people that are in
need. So I will appreciate your full cooperation and trust.

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 sceptical of whom I am contacting or whom i
am choosing for this project but from my heart i strongly believe that i
can trust and work with you.

Please be human and take this seriously from your heart because as soon as
I receive your reply I shall give you all instructions on how the money
will be delivered to you in your country .

All you have to do is to follow my instructions and advice. 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.

God bless you and your family.

Mrs Irene Williams
Leibnizstraße 19, 04105
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
Jacked-In
The Sentinel
The Sentinel
Posts: 3631
Joined: 25 Jan 2020

Irene Williams - mrsirenewilliams.eu@gmail.com

Post by Jacked-In »

from: Irene William <mrsirenewilliams.eu@gmail.com>
date: Jan 18, 2022, 2:22 PM
subject:

Thanks for your mail.
My health challenges are not getting better and at the moment , Please give
me your whatsapp phone number so i can chat you up.

Thank you very much for your messages
has boosted my confidence in you and assured me even more of your
determination to cooperate with me, I say thank you once again. In
this stage I have no doubt that you are genuine and ready to
work with me as a team, Once again, I like you to be
honest in all matters regarding this investment project
charitable that I am trusting in your good hands having noticed that you
have the fear of God and of humanity. I got your email on social network
when I was researching who I can trust that will carry on this charity
project. I will appreciate your trust and confidence in me , I am an honest
woman.

We must admit that it was God who has crossed our paths, so
that our joint effort remains the slogan and the guideline
definitive for an outstanding achievement. To this end.

Therefore, it is very important that you always transmit all the
correspondence that will come out of the signature to allow me to advise
you consequently in order to avoid any error in the interest of
our collective goal .

Below is the contact information of the Guaranty Bank where the funds are
deposited.

Guaranty Bank
Schönhauser Allee 163, 10435
Berlin, Germany
Phone: 0049 79 215543682
Direct Bank Email: info@guarantyb.com
Website: www.guarantyb.com

At this point, To proceed with further instructions of the charity
transaction , I have drafted below a letter which you must send to the
bank email here (info@guarantyb.com ) for further instructions from the
bank.

Attention to Bank Management.
My name is, I have been instructed to contact your bank by your
customer Mrs Irene Williams who has deposited a charity funds worth
€5,800,000.00 Euro with your bank and she has assign me to use the funds to
carry out a charity work to help the poor and build charity homes and other
projects that will help humanity.
Please I appreciate your bank's urgent response to us to enable me know
what is required to receive the charity funds.

Thank you and be blessed

Mrs Irene Williams
Leibnizstraße 19, 04105
Berlin, Germany
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
Jacked-In
The Sentinel
The Sentinel
Posts: 3631
Joined: 25 Jan 2020

Irene Williams - mrsirenewilliams.eu@gmail.com

Post by Jacked-In »

guarantyb.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.

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