from: Bonny lee <contact@bomantravel.my>
reply-to: bonnyhlee@gmail.com
date: May 19, 2021, 9:47 PM
subject: i want to donate to your name
I am Mr. Bonny Lee, Ph.D. Director, Microbial Genomics Professor, University of Singapore, A widower to Late Mrs Rita Lee. I am 62 years old , suffering from long time cancer . From all indications, my condition is really deteriorating and is quite obvious that I may not live more than one months according to my doctor , because the stage at which my cancer is (Level 3) , it is so critical and also to a very severe stage. My personal physician told me that I may not live for more than 1 months and I am so scared about it.
I got your contact information from your country chambers of commerce, i am in my final stage of the cancer, honestly i dont know how much time i have left, i wish to donate my money to the poor charity homes and children in your country
that is why i contacted you to help me, i know deep inside my heart that you are a nice person, i want to make you my next of kin so that you can have access to the fund
my lawyer is a credible lawyer and i trust him to process the documentation process
kindly give me an honest answer and tell me if you would be able to carry out this project
i await to hear back from you
Regards
Bonny Lee,
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Bonny Lee PhD - bonnyhlee@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Bonny Lee PhD - bonnyhlee@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.
Bonny Lee PhD - bonnyhlee@gmail.com
from: Bonny Lee Fishing Charters <bonnyhlee@gmail.com>
date: May 23, 2021, 5:53 AM
subject: Dear
mailed-by: gmail.com
Thanks for your mail, It is true that this letter may come as a
surprise to you. Nonetheless, humbly please listen to me and listen
well. My name is Bonny Lee, and I am Singaporean. i have never been
married nor do i have any children, i owned Bonnie Lee Fishing
Charters limited in Singapore
Last 3 month i was diagnosed with a Prostate cancer and the doctors
are saying i have few weeks to live, it breaks my heart but i have to
accept it as faith, my current conditions have made my lost relatives
becomes close to me all because of the inheritance they will get after
my death.
After becoming aware of my condition, I decided to donate this money
for the solo purpose of charity use, and i will need a representative,
someone who i can really trust, that is the reason why i contacted you
Due to the current situation, I would like to make you my next of kin
and donate all the fund to you. I just want your approval and consent,
Then I will ask my lawyer to contact you.
I want this money to be used by smaller charities, orphans, widows,
and others in need. I made this decision because I don't have a child
to inherit this money. In fact, my relatives are not close to me but
after the news got to them about my cancer problem they suddenly
started being nice pretending . These people do not deserve this
heritage. That's why I decided to contact you and donate this fund to
you so they can use it for charity work.
As soon as I receive your reply, I will instruct my lawyer to get in
contact with you right away
Thanks and stay blessed. I hope your reply is positive
Bonny Lee
Fishing Charters limited
Singapore
Tel .9421 1272
date: May 23, 2021, 5:53 AM
subject: Dear
mailed-by: gmail.com
Thanks for your mail, It is true that this letter may come as a
surprise to you. Nonetheless, humbly please listen to me and listen
well. My name is Bonny Lee, and I am Singaporean. i have never been
married nor do i have any children, i owned Bonnie Lee Fishing
Charters limited in Singapore
Last 3 month i was diagnosed with a Prostate cancer and the doctors
are saying i have few weeks to live, it breaks my heart but i have to
accept it as faith, my current conditions have made my lost relatives
becomes close to me all because of the inheritance they will get after
my death.
After becoming aware of my condition, I decided to donate this money
for the solo purpose of charity use, and i will need a representative,
someone who i can really trust, that is the reason why i contacted you
Due to the current situation, I would like to make you my next of kin
and donate all the fund to you. I just want your approval and consent,
Then I will ask my lawyer to contact you.
I want this money to be used by smaller charities, orphans, widows,
and others in need. I made this decision because I don't have a child
to inherit this money. In fact, my relatives are not close to me but
after the news got to them about my cancer problem they suddenly
started being nice pretending . These people do not deserve this
heritage. That's why I decided to contact you and donate this fund to
you so they can use it for charity work.
As soon as I receive your reply, I will instruct my lawyer to get in
contact with you right away
Thanks and stay blessed. I hope your reply is positive
Bonny Lee
Fishing Charters limited
Singapore
Tel .9421 1272
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.
Bonny Lee PhD - bonnyhlee@gmail.com
from: Bonny lee <portal@icfiadkhl.gov.bd>
reply-to: bonnyhlee@gmail.com
date: Jun 21, 2021, 7:30 AM
subject: i like to donate to your name
mailed-by: icfiadkhl.gov.bd
permit me introduce myself I am Mr. Bonny lee based in Singapore owner of lee building construction GmbH, I will be like to make a donation to your name
i await your response to know my reasons for my actions
regards
Bonny Lee
Tel .9421 1272
Fax: 9421 82300
reply-to: bonnyhlee@gmail.com
date: Jun 21, 2021, 7:30 AM
subject: i like to donate to your name
mailed-by: icfiadkhl.gov.bd
permit me introduce myself I am Mr. Bonny lee based in Singapore owner of lee building construction GmbH, I will be like to make a donation to your name
i await your response to know my reasons for my actions
regards
Bonny Lee
Tel .9421 1272
Fax: 9421 82300
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.