from: Mrs. Isabella William <vconsultant04@gmail.com>
date: Aug 24, 2020, 4:26 PM
subject: Re: SEED
mailed-by: gmail.com
Hello Dear Friend,
I trust that you are in good health. Considering how the world is today, I know it is wrong to consult you through email only without meeting each other but it was the situation of the global pandemic and my health issues. Secondly the company is writing almost two times daily and if we wait for protocols, we might lose the business.
I truly believe that someone still cares no matter how tough the world is today.
My name is Mrs. Isabella William Helmreich, I married an American prominent sociologist & businessman Dr. William Helmreich . My husband was a sole distributor of "DAV-KONIAKA SEED" to Castolin Eutectic Co., Ltd, a multinational company. The SEED is mostly found in Asia. It is a rare raw material used in their industrial sector for the production of various products ranging from Cement, Gypsum, fertilizers, and general mining of minerals, it is a legal product. Here is the company web site (www.castolin.com) in case you want know more about the multinational company.
Earlier this year, my husband traveled to Philippine for a business trip and he was infected with the novel "Corona-virus" and I was isolated from him because I had been diagnosed with acute lymphocytic leukemia since April 2018 which led to me having hypertension and other complications. We have spent a lot on my medication and I have been on dialysis and currently on remission here in the US. I lost my husband and life has not been easy for me and my little son. I am currently receiving medical attention in a hospital right now.
I normally assist my husband whenever he receives a new contract from Castolin Eutectic Co., Ltd to supply the seed and I know the direct dealer contact . My husband makes a lot of profit from each Carton of the seed because he buys the seed at (One thousand three hundred USD) per each carton from the dealer and resale to the company at the price of (Two thousand three hundred USD). The company demand is from 500 cartons to 1000 cartons.
Before my husband died of Corona-virus, he was expecting a fresh contract from Castolin Eutectic Co., Ltd to supply the products. Just last week, I tried to check my husband's email as usual, and I found messages from the Director of "Castolin Eutectic Co., Ltd" requesting that my husband should proceed with the supply of the same products to their new factory. This supply should have been earlier before now but was stopped because of the Pandemic. I have replied to the company and informed them about the death of my husband but I promise to give them the direct Dealer Contact, who will contact them for the supply.
Remember that Castolin Eutectic Co., Ltd does not know the direct dealer contact, so I want to present you as the dealer to contact them and receive the money from them. After you receive the money for the supply, I will release the dealer contact email to enable you to contact them for the supply of the products after supply we can share the gain (50% for you and return 50% to me) depending on the quantity the company will require. Remember that this is continued business which I believe if we maintain good relations, we will continue making our gain, so I need your sincerity and faithfulness. Be informed that these products are legal products not country bound goods. My husband has done the business for years without any problem.
Click this link to read about the death of my Husband from CNN.
A sociologist known for walking every block of New York City has died of coronavirus
Picture of my late husband. I will send you my passport for identification when I receive your positive response.
If you are interested in this business reply urgently.
Regard
Mrs. Isabella William
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Isabella William Helmreich - vconsultant04@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.
Isabella William Helmreich - vconsultant04@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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Isabella William Helmreich - ih.williams@aol.com
from: Isabella WIlliam <ih.williams@aol.com>
reply-to: Isabella WIlliam <ih.williams@aol.com>
date: Oct 2, 2020, 5:57 PM
subject: To
mailed-by: aol.com
Hello.
I know that this message may cause you some surprises or sort of worries since we never met nor seen each other but I tell you never mind for real friends today were once strangers. Let me introduce myself to you first, my name is ( Isabella W. Helmreich) from the United States of America, I am the president & founder of LTD Management Co., Ltd. I have a good business which I will like to discuss with you, just reply and let me know little about you.
Thanks & have a great day
Mrs. Isabella Helmreich.
www.ltdmgmt.com
reply-to: Isabella WIlliam <ih.williams@aol.com>
date: Oct 2, 2020, 5:57 PM
subject: To
mailed-by: aol.com
Hello.
I know that this message may cause you some surprises or sort of worries since we never met nor seen each other but I tell you never mind for real friends today were once strangers. Let me introduce myself to you first, my name is ( Isabella W. Helmreich) from the United States of America, I am the president & founder of LTD Management Co., Ltd. I have a good business which I will like to discuss with you, just reply and let me know little about you.
Thanks & have a great day
Mrs. Isabella Helmreich.
www.ltdmgmt.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
Isabella William Helmreich - isabelawilliam01@gmail.com
from: Isabella William <isabelawilliam01@gmail.com>
date: Jun 28, 2021, 3:17 AM
subject: FROM ISABELLA WILLIAM
mailed-by: gmail.com
Hello.
I hope you will not be embarrassed to read from me for the first time considering how the world is today? I am for good. Let me introduce myself to you first. My name is (Mrs. William Helmreich) from the United States of America, I married an American successful businessman, Dr. William Helmreich. I would like to have a talk with you regarding the business level in your country & investors relation. My plan is to invest some money in your country under your control as a citizen.
Thanks & have a great day
Mrs. William Helmreich
date: Jun 28, 2021, 3:17 AM
subject: FROM ISABELLA WILLIAM
mailed-by: gmail.com
Hello.
I hope you will not be embarrassed to read from me for the first time considering how the world is today? I am for good. Let me introduce myself to you first. My name is (Mrs. William Helmreich) from the United States of America, I married an American successful businessman, Dr. William Helmreich. I would like to have a talk with you regarding the business level in your country & investors relation. My plan is to invest some money in your country under your control as a citizen.
Thanks & have a great day
Mrs. William Helmreich
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.
Isabella William Helmreich - isabelawilliam01@gmail.com
from: Isabella William <isabelawilliam01@gmail.com>
date: Oct 6, 2021, 4:46 PM
subject: Thanks for all your efforts,
mailed-by: gmail.com
My dear,
Good day, after much stress, I finally made it but I cannot forget all the assistance you gave to me though you were not able to conclude the transaction due to monetary constraint. For a new lease in life and I thought you deserve to be compensated for all your efforts.
So, I have instructed a bank to transfer the sum of Two hundred and fifty thousand United States dollars ($250,000.00) to visa Credit Card Center in Togo, so that they can package the total sum into their facility called visa Credit Card and send to you to avoid bank charges and suspicion. All correspondence should be directed to Rev Father Nicole James .
Kindly contact her for assistance and directives.
Email: nico79933284@hotmail.com
Contact Person :--- Rev Father Nicole James .
From the card you can withdraw a maximum of Five Thousand United States dollars per a day and you can also transfer from the same visa card to your local bank account a maximum of up to Ten United States dollars per a day.
The card will be fully activated for withdrawals in any country of the world and in countries where United States dollars are not used, you will be paid in that country's local currency dollar equivalent.
May God bless you and your family, My regards and all the best,
Yours Faithfully,
Isabella.
date: Oct 6, 2021, 4:46 PM
subject: Thanks for all your efforts,
mailed-by: gmail.com
My dear,
Good day, after much stress, I finally made it but I cannot forget all the assistance you gave to me though you were not able to conclude the transaction due to monetary constraint. For a new lease in life and I thought you deserve to be compensated for all your efforts.
So, I have instructed a bank to transfer the sum of Two hundred and fifty thousand United States dollars ($250,000.00) to visa Credit Card Center in Togo, so that they can package the total sum into their facility called visa Credit Card and send to you to avoid bank charges and suspicion. All correspondence should be directed to Rev Father Nicole James .
Kindly contact her for assistance and directives.
Email: nico79933284@hotmail.com
Contact Person :--- Rev Father Nicole James .
From the card you can withdraw a maximum of Five Thousand United States dollars per a day and you can also transfer from the same visa card to your local bank account a maximum of up to Ten United States dollars per a day.
The card will be fully activated for withdrawals in any country of the world and in countries where United States dollars are not used, you will be paid in that country's local currency dollar equivalent.
May God bless you and your family, My regards and all the best,
Yours Faithfully,
Isabella.
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.
Isabella William Helmreich - vconsultant04@gmail.com
from: Rev Father Nicole James <nico79933284@hotmail.com>
date: Oct 8, 2021, 4:32 AM
subject: Beloved,
mailed-by: gmail.com
signed-by: hotmail.com
Beloved,
I appreciate your correspondent mail, may the peace of Our Lord Jesus Christ be with you and your family.
Thank you for contacting me. I am expecting to read from you. I was handed over the VISA CARD by ( Mrs. Isabelle William Helmreich )
She left The VISA CARD of Two hundred and fifty thousand United States dollars ($250,000.00)that was supposed to be sent to you by her, but due to the global pandemic and urgency needed for her to fly over to Japan to meet her new partner, she left the VISA CARD under my care to be delivered to you.
In order to receive the VISA CARD over there in your country for further cashing, kindly send me the following details below :
1) Your receiving Names
2) Your Delivery Address
3) Your Nationality
4) Your Mobile phone number .
When I receive the above details, I will immediately register the VISA CARD as parcel with one of the leading DELIVERY SERVICE COMPANIES here in Togo to be delivered to you over there in your country without further delays.
I was made known by ( Mrs Isabella ) that the VISA CARD can be used by you to withdraw cash in any country. Finally, you are to advise me on the nearest DELIVERY SERVICE COMPANY close to you in your city which the parcel will be delivered to you, so that I can make inquiry on their terms, conditions and procedures of the delivery.
Example:
1. DHL
2. FEDEX
3. UPS
4. APX.
Reply urgently so that this VISA CARD will get across to you. You can connect me through Whatsapp +228 799 33 284,
Best regards,
Rev Father Nicole James.
date: Oct 8, 2021, 4:32 AM
subject: Beloved,
mailed-by: gmail.com
signed-by: hotmail.com
Beloved,
I appreciate your correspondent mail, may the peace of Our Lord Jesus Christ be with you and your family.
Thank you for contacting me. I am expecting to read from you. I was handed over the VISA CARD by ( Mrs. Isabelle William Helmreich )
She left The VISA CARD of Two hundred and fifty thousand United States dollars ($250,000.00)that was supposed to be sent to you by her, but due to the global pandemic and urgency needed for her to fly over to Japan to meet her new partner, she left the VISA CARD under my care to be delivered to you.
In order to receive the VISA CARD over there in your country for further cashing, kindly send me the following details below :
1) Your receiving Names
2) Your Delivery Address
3) Your Nationality
4) Your Mobile phone number .
When I receive the above details, I will immediately register the VISA CARD as parcel with one of the leading DELIVERY SERVICE COMPANIES here in Togo to be delivered to you over there in your country without further delays.
I was made known by ( Mrs Isabella ) that the VISA CARD can be used by you to withdraw cash in any country. Finally, you are to advise me on the nearest DELIVERY SERVICE COMPANY close to you in your city which the parcel will be delivered to you, so that I can make inquiry on their terms, conditions and procedures of the delivery.
Example:
1. DHL
2. FEDEX
3. UPS
4. APX.
Reply urgently so that this VISA CARD will get across to you. You can connect me through Whatsapp +228 799 33 284,
Best regards,
Rev Father Nicole James.
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.