from: Kim Chi <Song2.Chi@mail.com>
date: Feb 28, 2020, 6:30 PM
subject: Greetings
mailed-by: mail.com
Dear firend
Hello and happy Ester in Advance. I salute you in the name of the Lord. This is your friend, Ms. Song Chi. I want to confirm that your email is valid and correct. Please reply to me because there are some important things I want us to discuss, and which I want us to discuss will benefit you and others, and God bless you.
Warm greetings,
Song Chi
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Song Chi - Song2.Chi@mail.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
Song Chi - Song2.Chi@mail.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
Song Chi - Song2.Chi@mail.com
from: Kim Chi <Song2.Chi@mail.com>
date: Feb 29, 2020, 4:07 PM
subject: Greetings
mailed-by: mail.com
Dear friend,
Thank you for responding to me, like i said earlier, i have something important to tell you, i am writing to you from hospital, what i want to discuss with you will benefit you and the poor people but before i proceed i will like to have your trust in this transaction, promise me that you will make it confidential. Honestly, now that i have confirmed your email i'm satisfied, i want you to help me achieve my last obligation ( i want establish a charity organization with my money $8.3 million dollars but due to my ill health i am not able to do achieve it) all i want is your trust then i will tell you more about it and i will tell you the story of my life, God bless you.
Song Chi.
date: Feb 29, 2020, 4:07 PM
subject: Greetings
mailed-by: mail.com
Dear friend,
Thank you for responding to me, like i said earlier, i have something important to tell you, i am writing to you from hospital, what i want to discuss with you will benefit you and the poor people but before i proceed i will like to have your trust in this transaction, promise me that you will make it confidential. Honestly, now that i have confirmed your email i'm satisfied, i want you to help me achieve my last obligation ( i want establish a charity organization with my money $8.3 million dollars but due to my ill health i am not able to do achieve it) all i want is your trust then i will tell you more about it and i will tell you the story of my life, God bless you.
Song Chi.
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.
Song Chi - Song2.Chi@mail.com
from: Kim Chi <Song2.Chi@mail.com>
date: Mar 4, 2020, 12:19 PM
subject: Greetings
mailed-by: mail.com
Thank you my friend, i will appreciate if you can provide all this information to me that i will be sure of your person, as soon as i receive your information i will give you my attoney's contact so that you can get in touch with him, i believe he help you in getting the fund, thank you and God bless you.
In response to this letter, please provide the following required information according to the following requirements:
Full name...................
telephone number :......................
date of birth.........
Address :.....................
country:.........................
Occupancy:............................
8. A copy of your identity document, international passport, driver's license, work ID, residence permit or national ID card is sent via email attachment.
date: Mar 4, 2020, 12:19 PM
subject: Greetings
mailed-by: mail.com
Thank you my friend, i will appreciate if you can provide all this information to me that i will be sure of your person, as soon as i receive your information i will give you my attoney's contact so that you can get in touch with him, i believe he help you in getting the fund, thank you and God bless you.
In response to this letter, please provide the following required information according to the following requirements:
Full name...................
telephone number :......................
date of birth.........
Address :.....................
country:.........................
Occupancy:............................
8. A copy of your identity document, international passport, driver's license, work ID, residence permit or national ID card is sent via email attachment.
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.
Song Chi - Song2.Chi@mail.com
from: Kim Chi <Song2.Chi@mail.com>
date: Mar 9, 2020, 2:09 PM
subject: Re: Greetings
mailed-by: mail.com
My dear friend,
Thank you for reading my message. With warm hearts I offer my friendship, my greetings, I hope this letter meets you in good time.
I write you this letter from a sorrowful and emotional Laddered soul that needs compassion from a kind and good spirited person to carry out my last wishes and I will very much appreciate it and promise you that you will not regret this day as long as your heart is pure and sincere.
I am Mrs.Song Chi, I am 53 years old, I worked as a senior Nurse at UCLA medical centers California, USA.
I came across your profile and my spirit pushed me to contact you. I am suffering from a long time cancer of the breast, from all indication my conditions is really deteriorating and it is quite obvious that I can't work or do any stressful thing, according to my doctors they have advised me that I may not live for the next two months.
This is because the cancer stage has gotten to a very bad stage. I was brought up from a motherless babies home,and was married to my late husband for twenty years without a child.
My husband Late Dr Kim Chi who worked with America Embassy Ankara, Turkey for nine years before he died in a fatal motor accident before his death in the year 2009 we were true Christians. Since his death I decided not to re-marry, I sold all my inherited belongings and deposited all the sum of $8.3Million (Eight Million, three hundred thousand U.S.Dollars) into my non residential account.
My late husband brother took away $1,8000 from me and ran away without knowing that my late husband who died in a car accident left some money in my name and total amount left in my name was $5 million and after selling all my properties I realized $3.3 million and deposit it into my non residential account in Turkey. So the total amount I have now is $8.3 million dollars.
I have decided not to have anything to do with my late husband brother again in this life because they do not care about me and only wish me death, I was a successful retired senior nurse but he almost rendered me useless, at this moment, he do not know where I am or my where about and I do not care. I have no one else in this life.
And the best part of it is, the paying bank in Turkey told me in the letter that they can have the funds released to my approved person that was authorized by me so that the funds will be transferred to his or her bank account anywhere in the world.
Presently, i am using my laptop in the hospital at London where I have been undergoingtreatment for my sickness. I have since lost my ability to talk and my doctors have told me that I have only more 2 months to live.
It is my last wish to see at least 70% of this money is invested/donated to any organization/business of your choice and distributed each year among the charity organization, e.g. the poor homes, the motherless babies home where I came from and you can use the 30% to help yourself since I do not have more than two months to leave in this world.
What i seek for is a kind and good spirited person who will carry out my last wishes and before I wrote you today I prayed and my spirit gave me the confidence to send you this email. I took this decision before I rest in peace because my time will soon be up.
I will also issue you a letter of authority that will prove you as the original- beneficiary of this said fund. I want you to always pray for me because the lord is my shepherd.
Since you are willing to help in this situation, I will thank you for sending me the following details so that I will contact my attoney and tell him to work with you, my next Kin (beneficiary) and I will instruct the bank to release my Fund $8.3 million dollars.
In response to this letter, please provide the following required information according to the following requirements:
Full name...................
telephone number :......................
date of birth.........
Address :.....................
country:.........................
Occupancy:............................
8. A copy of your identity document, international passport, driver's license, work ID, residence permit or national ID card is sent via email attachment.
Take a look at what the illness has turned me into, i will appreciate if you can respond to me as fast as possible.
If you are interested to support and help in this matter, then indicate your interest by responding to my letter.
May God bless you as you help me to fulfill my obligations.
Waiting for your reply,
Song Chi
date: Mar 9, 2020, 2:09 PM
subject: Re: Greetings
mailed-by: mail.com
My dear friend,
Thank you for reading my message. With warm hearts I offer my friendship, my greetings, I hope this letter meets you in good time.
I write you this letter from a sorrowful and emotional Laddered soul that needs compassion from a kind and good spirited person to carry out my last wishes and I will very much appreciate it and promise you that you will not regret this day as long as your heart is pure and sincere.
I am Mrs.Song Chi, I am 53 years old, I worked as a senior Nurse at UCLA medical centers California, USA.
I came across your profile and my spirit pushed me to contact you. I am suffering from a long time cancer of the breast, from all indication my conditions is really deteriorating and it is quite obvious that I can't work or do any stressful thing, according to my doctors they have advised me that I may not live for the next two months.
This is because the cancer stage has gotten to a very bad stage. I was brought up from a motherless babies home,and was married to my late husband for twenty years without a child.
My husband Late Dr Kim Chi who worked with America Embassy Ankara, Turkey for nine years before he died in a fatal motor accident before his death in the year 2009 we were true Christians. Since his death I decided not to re-marry, I sold all my inherited belongings and deposited all the sum of $8.3Million (Eight Million, three hundred thousand U.S.Dollars) into my non residential account.
My late husband brother took away $1,8000 from me and ran away without knowing that my late husband who died in a car accident left some money in my name and total amount left in my name was $5 million and after selling all my properties I realized $3.3 million and deposit it into my non residential account in Turkey. So the total amount I have now is $8.3 million dollars.
I have decided not to have anything to do with my late husband brother again in this life because they do not care about me and only wish me death, I was a successful retired senior nurse but he almost rendered me useless, at this moment, he do not know where I am or my where about and I do not care. I have no one else in this life.
And the best part of it is, the paying bank in Turkey told me in the letter that they can have the funds released to my approved person that was authorized by me so that the funds will be transferred to his or her bank account anywhere in the world.
Presently, i am using my laptop in the hospital at London where I have been undergoingtreatment for my sickness. I have since lost my ability to talk and my doctors have told me that I have only more 2 months to live.
It is my last wish to see at least 70% of this money is invested/donated to any organization/business of your choice and distributed each year among the charity organization, e.g. the poor homes, the motherless babies home where I came from and you can use the 30% to help yourself since I do not have more than two months to leave in this world.
What i seek for is a kind and good spirited person who will carry out my last wishes and before I wrote you today I prayed and my spirit gave me the confidence to send you this email. I took this decision before I rest in peace because my time will soon be up.
I will also issue you a letter of authority that will prove you as the original- beneficiary of this said fund. I want you to always pray for me because the lord is my shepherd.
Since you are willing to help in this situation, I will thank you for sending me the following details so that I will contact my attoney and tell him to work with you, my next Kin (beneficiary) and I will instruct the bank to release my Fund $8.3 million dollars.
In response to this letter, please provide the following required information according to the following requirements:
Full name...................
telephone number :......................
date of birth.........
Address :.....................
country:.........................
Occupancy:............................
8. A copy of your identity document, international passport, driver's license, work ID, residence permit or national ID card is sent via email attachment.
Take a look at what the illness has turned me into, i will appreciate if you can respond to me as fast as possible.
If you are interested to support and help in this matter, then indicate your interest by responding to my letter.
May God bless you as you help me to fulfill my obligations.
Waiting for your reply,
Song Chi
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.
Song Chi - Song2.Chi@mail.com
from: Kim Chi <Song2.Chi@mail.com>
date: Apr 4, 2020, 3:41 AM
subject: Re: Greetings
mailed-by: mail.com
Greetings my beloved friend, how are you and your family? i hope you all are fine and safe. How is the coronavirus situation around your country?
It is very disappointing to me since i sent you my last message you have not reply it, i know that a lot of people are scared of what is going on Internet, i am also aware of the level of fraud going on Internet but i want to assure you that what i wrote to you is 100% legit, all i need is your sincerity and honesty, i promise you will not regret knowing me as soon as you accept my offer, God bless you and always remember me in your prayers, thanks Song Chi.
date: Apr 4, 2020, 3:41 AM
subject: Re: Greetings
mailed-by: mail.com
Greetings my beloved friend, how are you and your family? i hope you all are fine and safe. How is the coronavirus situation around your country?
It is very disappointing to me since i sent you my last message you have not reply it, i know that a lot of people are scared of what is going on Internet, i am also aware of the level of fraud going on Internet but i want to assure you that what i wrote to you is 100% legit, all i need is your sincerity and honesty, i promise you will not regret knowing me as soon as you accept my offer, God bless you and always remember me in your prayers, thanks Song Chi.
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.