from: Ms. Marietta Sinclair <florencia@servirnet.com> via gmail.com
reply-to: me11102149@gmail.com
to: Recipients <florencia@servirnet.com>
date: Jun 23, 2021, 4:40 AM
subject: God bless you?!!
mailed-by: gmail.com
Hello Dear,
I know you will be surprised reading from me today but consider this a divine intervention. My name is Ms. Marietta Sinclair, a widow with stage 4 cancer.
I saw your email in my search for someone I can trust to assist in utilizing the proceeds realized from my estates and investments for charity, basically helping the less privileged, widows and orphans. According to the doctors, my days are numbered.
I desire to entrust this amount of money in your care and it is my last wish to use this money strictly for charity hence seek a sincere heart to actualize this as my health no longer permits me.
I am willing to give you a substantial part of the funds for your personal and family needs so reply to my email at msinclair0007@gmail.com and give me your word never to betray my trust. I have to rest now and will explain further when I hear from you. God bless you,
Ms. Marietta Sinclair
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Marietta Sinclair - me11102149@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.
Marietta Sinclair - me11102149@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Marietta Sinclair - mssinclairmarietta@gmail.com
from: Ms. Marietta Sinclair <mssinclairmarietta@gmail.com>
date: Jul 19, 2021, 1:19 PM
subject: Re:
mailed-by: gmail.com
I know you will be surprised reading from me today but consider this a divine intervention. My name is Ms. Marietta Sinclair, a widow with stage 4 cancer.
I saw your email in my search for someone I can trust to assist in utilizing the proceeds realized from my estates and investments for charity, basically helping the less privileged, widows and orphans. According to the doctors, my days are numbered.
I desire to entrust US$6.3M in your care and it is my last wish to use this money strictly for charity hence seek a sincere heart to actualize this as my health no longer permits me.
I am willing to give you a substantial part of the funds for your personal and family needs so reply to my email at mssinclairmarietta@gmail.com and give me your word never to betray my trust. I have to rest now and will explain further when I hear from you. God bless you,
Ms. Marietta Sinclair
date: Jul 19, 2021, 1:19 PM
subject: Re:
mailed-by: gmail.com
I know you will be surprised reading from me today but consider this a divine intervention. My name is Ms. Marietta Sinclair, a widow with stage 4 cancer.
I saw your email in my search for someone I can trust to assist in utilizing the proceeds realized from my estates and investments for charity, basically helping the less privileged, widows and orphans. According to the doctors, my days are numbered.
I desire to entrust US$6.3M in your care and it is my last wish to use this money strictly for charity hence seek a sincere heart to actualize this as my health no longer permits me.
I am willing to give you a substantial part of the funds for your personal and family needs so reply to my email at mssinclairmarietta@gmail.com and give me your word never to betray my trust. I have to rest now and will explain further when I hear from you. God bless you,
Ms. Marietta Sinclair
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.
Marietta Sinclair - mariettasinclair3@gmail.com
from: Marietta Sinclair <mariettasinclair3@gmail.com>
date: Sep 10, 2021, 9:02 AM
subject: Re:
mailed-by: gmail.com
Dear
Thanks for your email. I am happy that you heeded this call to receive
the fund for the common good of the less privileged one. My condition
is critical as a result of the ailment but I want to do a good thing
by entrusting the fund to a reliable person that will cater to the
needy and make sure part of the fund is used to set up a foundation
that will assist people with cancer patients
My late husband was passionate about setting up a foundation that will
care for less privileged and orphans and now that my health is failing
me, I wanted to fulfill his greatest desire by making sure that the
fund is entrusted to you with a promise that you shall utilize the
fund to take care of those that cannot afford to buy food and put it
on their table.
Presently I am undergoing treatment from a hospital here in the UK but
no improvement as cancer has spread according to the doctor and no
chance of recovering. The doctors and the nurses here are wonderful
people and they are doing the best they can because my health has
deteriorated. I was told by the doctor that I have a few days to live.
Due to my condition of health, I have instructed my lawyer to handle
the paperwork in your name as trustee/ the beneficiary of the funds
US$6.3Million currently in a financial institution in Europe.
Below is the contact information of the lawyer.
Name David Witnul Esq
Tel/wassap: +44-7441 441666
Financial/Fiduciary Consultant
Email: davidwitnul@yahoo.co.uk
Do have a great day and contact the lawyer so that he will prepare the
legal documents in your name, I am not sure about my health as I am
prepared for any eventuality but before that, I want to make sure that
you have legal documents as my trustee/ beneficiary.
Ms. Marietta Sinclair
date: Sep 10, 2021, 9:02 AM
subject: Re:
mailed-by: gmail.com
Dear
Thanks for your email. I am happy that you heeded this call to receive
the fund for the common good of the less privileged one. My condition
is critical as a result of the ailment but I want to do a good thing
by entrusting the fund to a reliable person that will cater to the
needy and make sure part of the fund is used to set up a foundation
that will assist people with cancer patients
My late husband was passionate about setting up a foundation that will
care for less privileged and orphans and now that my health is failing
me, I wanted to fulfill his greatest desire by making sure that the
fund is entrusted to you with a promise that you shall utilize the
fund to take care of those that cannot afford to buy food and put it
on their table.
Presently I am undergoing treatment from a hospital here in the UK but
no improvement as cancer has spread according to the doctor and no
chance of recovering. The doctors and the nurses here are wonderful
people and they are doing the best they can because my health has
deteriorated. I was told by the doctor that I have a few days to live.
Due to my condition of health, I have instructed my lawyer to handle
the paperwork in your name as trustee/ the beneficiary of the funds
US$6.3Million currently in a financial institution in Europe.
Below is the contact information of the lawyer.
Name David Witnul Esq
Tel/wassap: +44-7441 441666
Financial/Fiduciary Consultant
Email: davidwitnul@yahoo.co.uk
Do have a great day and contact the lawyer so that he will prepare the
legal documents in your name, I am not sure about my health as I am
prepared for any eventuality but before that, I want to make sure that
you have legal documents as my trustee/ beneficiary.
Ms. Marietta Sinclair
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.