from: Susan Carter <issabanyalba@gmail.com>
reply-to: mrssusancarter843@gmail.com
to: Susan Carter <susan_carter1963@outlook.com>
date: Sep 22, 2020, 3:38 PM
subject: from you
mailed-by: gmail.com
Peace be unto you, how are you doing? I hope this email finds you well. My dear I have not heard from you again concerning the work proposal
Kindly reply to me here
Yours sincerely
Mrs. Susan Carter
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Susan Carter - iinfo0119@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Susan Carter - mrssusancarter843@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Susan Carter - mrssusancarter2020@gmail.com
from: Mrs. Susan Carter <mrssusancarter2020@gmail.com>
date: May 9, 2021, 7:09 AM
subject: Re:
mailed-by: gmail.com
Friend,
I read your message and and it is well understood and i want you to note that i don't know you and i don't even know who you are or where you come from but the Lord whom i serve is so loving and helpful as he never forget his own people i want you to know that i have been thinking of what to do over this funds for some period of years now simply because i know that the money is of no use to me any longer simply because of the stage at which my cancer has gotten. Due to my condition, the doctors don't even permit me to use the internet. I am only chanced to contact you using the assistance of a nurse in the hospital so that I can fulfill this great mission of God from me to you before I die.
I am a very prayerful person and it was when i was praying sometimes ago that the Lord revealed to me i don't know if i should call it a dream or a vision i was told that i should go into the world and bless the world with what the almighty God has used in blessing i and my late husband. The vision seems so terrific and i was so bothered that i had a day fasting and prayer over it and someone in my church then interpret the meaning of my dreams to me telling me that i am having something which is in need in the world and he want me to use it to bless the world and the person asked me to think very well because it is the voice of the Lord that has spoken to me and all that.
I searched myself very well and i get to remember that i am having the fund which i and my husband had labored for so many years and i contacted the security company as the beneficiary of the funds and i was confirmed the owner of the funds and am asked to come around and get it exactly when am ready to but i should made awareness of when i will be coming so that proper arrangement would be made then but it is a pity i can't go which you know.
I had another dream which made me realize that I must not be in possession of the money and I should go into the world and look for someone in the world to distribute the funds in a Godly manner. So I decided to search with the name related to a woman who took very good care of me when I was dumped by my runaway parents. i was brought up in a motherless baby home and so i told my nurse to help me get an internet account. After that I decided to search. I got about 1065 profiles and I prayed over it and you know what's funny ? Among all the profiles I chose it was yours that the Lord has chosen to distribute this funds as a sacrifice from the Lord to the world.
It is a means of you been committed to the Lord and this will make you move closer to him as well and i am very sure that he must certainly have a reason why he want you to do this on his behalf please be strong and have faith in yourself and in me and make me realize that you will do it just because i know you can do it and i see you doing it right among everyone else....
Hope I read from you soonest and please make sure that you never forget me in your prayers kindly get back to me. Thanks and God bless you and your household make a prayer over it and you will smell it around you. The Lord will not come down to call his own people he will send someone to you now he has sent me to you.
My Dear friend I trust you with my Whole Heart and I want you to Do everything in your Power and Help to Use my Money for the Benefit of the Poor, Less privileged, Cancer Patient, Sick, Handicap, Aged men and Women and So on.
NUMBER ONE THING: You can build a Non Governmental Organization in Me and Your Name where people will be Attended to and the community around you can be reached.
NUMBER TWO THING: You are to build Motherless Babies Home (One) in different Locations around you, You should Help different Cancer Patients in different hospitals around you as well and as far as you Can go.
NUMBER THREE THING: 10% of the $50,000,000.00 USD goes to You, My Beneficiary and My New Next of Kin.Please the doctor will not allow me talk over the phone kindly contact me through email
God bless you abundantly..........in his riches..................Amen
date: May 9, 2021, 7:09 AM
subject: Re:
mailed-by: gmail.com
Friend,
I read your message and and it is well understood and i want you to note that i don't know you and i don't even know who you are or where you come from but the Lord whom i serve is so loving and helpful as he never forget his own people i want you to know that i have been thinking of what to do over this funds for some period of years now simply because i know that the money is of no use to me any longer simply because of the stage at which my cancer has gotten. Due to my condition, the doctors don't even permit me to use the internet. I am only chanced to contact you using the assistance of a nurse in the hospital so that I can fulfill this great mission of God from me to you before I die.
I am a very prayerful person and it was when i was praying sometimes ago that the Lord revealed to me i don't know if i should call it a dream or a vision i was told that i should go into the world and bless the world with what the almighty God has used in blessing i and my late husband. The vision seems so terrific and i was so bothered that i had a day fasting and prayer over it and someone in my church then interpret the meaning of my dreams to me telling me that i am having something which is in need in the world and he want me to use it to bless the world and the person asked me to think very well because it is the voice of the Lord that has spoken to me and all that.
I searched myself very well and i get to remember that i am having the fund which i and my husband had labored for so many years and i contacted the security company as the beneficiary of the funds and i was confirmed the owner of the funds and am asked to come around and get it exactly when am ready to but i should made awareness of when i will be coming so that proper arrangement would be made then but it is a pity i can't go which you know.
I had another dream which made me realize that I must not be in possession of the money and I should go into the world and look for someone in the world to distribute the funds in a Godly manner. So I decided to search with the name related to a woman who took very good care of me when I was dumped by my runaway parents. i was brought up in a motherless baby home and so i told my nurse to help me get an internet account. After that I decided to search. I got about 1065 profiles and I prayed over it and you know what's funny ? Among all the profiles I chose it was yours that the Lord has chosen to distribute this funds as a sacrifice from the Lord to the world.
It is a means of you been committed to the Lord and this will make you move closer to him as well and i am very sure that he must certainly have a reason why he want you to do this on his behalf please be strong and have faith in yourself and in me and make me realize that you will do it just because i know you can do it and i see you doing it right among everyone else....
Hope I read from you soonest and please make sure that you never forget me in your prayers kindly get back to me. Thanks and God bless you and your household make a prayer over it and you will smell it around you. The Lord will not come down to call his own people he will send someone to you now he has sent me to you.
My Dear friend I trust you with my Whole Heart and I want you to Do everything in your Power and Help to Use my Money for the Benefit of the Poor, Less privileged, Cancer Patient, Sick, Handicap, Aged men and Women and So on.
NUMBER ONE THING: You can build a Non Governmental Organization in Me and Your Name where people will be Attended to and the community around you can be reached.
NUMBER TWO THING: You are to build Motherless Babies Home (One) in different Locations around you, You should Help different Cancer Patients in different hospitals around you as well and as far as you Can go.
NUMBER THREE THING: 10% of the $50,000,000.00 USD goes to You, My Beneficiary and My New Next of Kin.Please the doctor will not allow me talk over the phone kindly contact me through email
God bless you abundantly..........in his riches..................Amen
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.
Susan Carter - iinfo0119@gmail.com
From: Mrs. Susan Carter <test@citysavings.com.ph>
Date: Thu, May 20, 2021 at 6:08 AM
Reply-To: iinfo0119@gmail.com
Subject:
Good day,
My name is Mrs. Susan Cater, from United Kingdom. I have been suffering from ovarian cancer disease and the doctor says that I have just a short time to live. For the past Twelve years, I have being dealing on gold exportation, before falling ill due to the Cancer.
My late husband, Dr. Martins Carter, a retired diplomat made a lot of money from the sales of Gold and cotton while he was a diplomat, but we had no child of our own.my late husband realized through a powerful man of God that it was evil course instituted by his brother in other to inherit his wealth, but before then it was too late, I and my husband agreed that he should remarry another wife but our religion did not permit it, while planning this my husband’s brother heard it and they planned and killed my husband at the age of 56, he died in the month of July 2017.
Now that I am very sick and according to the doctor, i will not survive the sickness. The worst of it all is that I do not have any family members or children to inherit my wealth. I am writing this letter now through the help of the computer beside my sick bed. I have ($50 Million US Dollars) deposited in a Private Bank and I am willing to instruct my bank to transfer the fund to you as my foreign Trustee. You will apply to the bank, that they should release the fund to you, but you will assure me that you will take 50% of the fund and give 50% to the orphanages home in your country for my soul to rest after i have gone. In my next email, I will send you the copy of the Certificate of Deposit which will enable you apply to the bank and receive the money with no case. Respond to me immediately for further details and instructions since I am in the end times of my life due to the ovarian cancer disease.
Best Regards
Yours sincerely
Mrs. Susan Carter
Date: Thu, May 20, 2021 at 6:08 AM
Reply-To: iinfo0119@gmail.com
Subject:
Good day,
My name is Mrs. Susan Cater, from United Kingdom. I have been suffering from ovarian cancer disease and the doctor says that I have just a short time to live. For the past Twelve years, I have being dealing on gold exportation, before falling ill due to the Cancer.
My late husband, Dr. Martins Carter, a retired diplomat made a lot of money from the sales of Gold and cotton while he was a diplomat, but we had no child of our own.my late husband realized through a powerful man of God that it was evil course instituted by his brother in other to inherit his wealth, but before then it was too late, I and my husband agreed that he should remarry another wife but our religion did not permit it, while planning this my husband’s brother heard it and they planned and killed my husband at the age of 56, he died in the month of July 2017.
Now that I am very sick and according to the doctor, i will not survive the sickness. The worst of it all is that I do not have any family members or children to inherit my wealth. I am writing this letter now through the help of the computer beside my sick bed. I have ($50 Million US Dollars) deposited in a Private Bank and I am willing to instruct my bank to transfer the fund to you as my foreign Trustee. You will apply to the bank, that they should release the fund to you, but you will assure me that you will take 50% of the fund and give 50% to the orphanages home in your country for my soul to rest after i have gone. In my next email, I will send you the copy of the Certificate of Deposit which will enable you apply to the bank and receive the money with no case. Respond to me immediately for further details and instructions since I am in the end times of my life due to the ovarian cancer disease.
Best Regards
Yours sincerely
Mrs. Susan Carter
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
Susan Carter - mrssusancater7@gmail.com
From: Mrs Susan Carter <mrssusancater7@gmail.com>
Date: June 7, 2021, 08:31
Subject: Re: info
my dearest beloved,
At this moment i am presently in the United Kingdom where I have been receiving some treatment to stay alive,I have prayed and fasted over this that God should direct me to the right believer who would sincerely carry out my wish by donating this fund to the needy so they can survive since i have less time to live. It is very sad to say this but I must tell you that my condition is getting critical and I know that I have few days to spend on earth. Therefore, my greatest joy will be to see you receive this fund and start using it for my wishes which is to help the poor, less privileged, missionaries and as well to establish yourself. I won't be able to answer calls presently because the doctor did not permit me to do so.
I can only reach you via email Kindly get back to me with the following personal details needed to get this Funds in your position.
1.Your Cell and office phone Number
2. Home Address and occupation
3.Scan copy of your id card
As soon as I receive all this information I will introduce you to the Bank where this Funds is deposited to enable them to let you know the next step to follow.
Date: June 7, 2021, 08:31
Subject: Re: info
my dearest beloved,
At this moment i am presently in the United Kingdom where I have been receiving some treatment to stay alive,I have prayed and fasted over this that God should direct me to the right believer who would sincerely carry out my wish by donating this fund to the needy so they can survive since i have less time to live. It is very sad to say this but I must tell you that my condition is getting critical and I know that I have few days to spend on earth. Therefore, my greatest joy will be to see you receive this fund and start using it for my wishes which is to help the poor, less privileged, missionaries and as well to establish yourself. I won't be able to answer calls presently because the doctor did not permit me to do so.
I can only reach you via email Kindly get back to me with the following personal details needed to get this Funds in your position.
1.Your Cell and office phone Number
2. Home Address and occupation
3.Scan copy of your id card
As soon as I receive all this information I will introduce you to the Bank where this Funds is deposited to enable them to let you know the next step to follow.
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.