Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.

Cynthiia Sanchez - cynthiia.sanchez@yahoo.com

Unfamiliar with this type of scam? See Here.
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.
User avatar
WE-R-LEGION
Fraud Smasher
Fraud Smasher
Posts: 2630
Joined: 24 Jan 2020

Cynthiia Sanchez - cynthiia.sanchez@yahoo.com

Post by WE-R-LEGION »

from: Cynthiia Sanchez <cynthiia.sanchez@yahoo.com>
date: Jan 25, 2021, 6:08 PM
subject: Re: Re:
mailed-by: gmail.com
signed-by: yahoo.com

Greetings in Christ,

My name is Mrs. Cynthia Sanchez, It is the third time i am contacting you concerning my health issue with regards to the charity work. I know that you will be surprise of me contacting you but my health leads me to contact you. I have been unjustly treated by my late husband families and relatives so, I seek your help, attention and genuine co-operation to stand this charity work and I believe that you will not let me down the trust and confidence I am about to repose on you. I have been maltreated by this evil family of my late husband for the past ten years.

I am writing this letter in other to inform you of a charity work that will be benefit of you and the needy immensely as long as you will make up your mind to co-operate accordingly but before going into details, I want you to take note that this charity work is my last wish on earth or not something to toy with rather it is a humanitarian work that will give you the opportunity to save lives around the world.

My husband is dead, I have fund which i inherited from my late husband Mr. Carlos Sanchez, The total sum €16.7Million Euros which he deposited in one of the good Banks.

kindly reply me back.

Mrs. Cynthia Sanchez.
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
FBWYOU
Fraud Smasher
Fraud Smasher
Posts: 2909
Joined: 25 Jan 2020

Cynthiia Sanchez - cynthiia.sanchez@yahoo.com

Post by FBWYOU »

from: Cynthiia Sanchez <cynthiia.sanchez@yahoo.com>
date: Feb 6, 2021, 4:48 PM
subject: Re: Good morning
mailed-by: gmail.com
signed-by: yahoo.com

My Dear,

Good morning. How are you doing today and your health. I hope all is well and the good Lord is in control.
Please where are you i am very worried to hear from you and know your true willingness to receive this fund from the bank and fulfill my last wish on earth due to my health condition.

May the good Lord bless you and I hope to read from you soon.

My regards,

Mrs. Cynthia Sanchez
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.

Post Reply Previous topic Next topic

Return to “Dying With Great Wealth Scams”