from: Mrs. Daniella Kyle <mrsdaniellakyle22@gmail.com>
date: 30 May 2021, 11:12
subject: Re: Urgent Directive
mailed-by: gmail.com
Dear
May God remember you like Noah, favour you like Moses, honor you like
Mary, fight for you like the Israelite, prosper you like Isaac,
promote you like Joseph, intervene for you like Esther, protect you
like Daniel, use you like Paul, heal you like Naaman, answer you like
Elijah, anoint you like David, and keep you safe like Shadrach,
Meshach and Abednego. This is my prayer for you,
I am so glad to observe your mutual interest in this transaction and I
want you to take note that I want this fund to be donated to
churches, orphanages and widows propagating the word of God and to
ensure that the house of God is maintained. I am ready to give you 30%
for consultancy fee and this fund is presently deposited with Monzo
Bank Limited.
My doctor had just warned me again to stay away from any kind of
communication because of my present condition, So I am connecting you
with the bank who will assist you for the legalization and claiming of
the fund. You can contact:
Monzo Bank Limited
38 Finsbury Square
London EC2A. 1PX
United Kingdom
Contact person: Mr. Michael Auckland
(Foreign Operation Officer)
Tel: (44) 20 806 873 20
Email: monzobankuk.foreigndepartment@europe.com
Please, I want you to get in touch with the bank immediately you
receive my mail and follow all instructions and directives given by
Mr. Auckland. there is a special secret code that is covering this
fund and the code is MPSAMP, you must include this code as subject
when contacting the bank for proper identification.
MY CONDITIONS!!! I want you to maintain the absolute secrecy &
confidential that is required in this transaction for security reason.
this transaction must be kept as secret forever and you must never
involve any other person. I hope I can still be alive to witness the
successful of the transfer. Attached below is my passport, national
id, death certificate & Fund Deposit Slip for my identification.
Yours in Christ,
Mrs. Daniella Kyle
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Daniella Kyle - kyledanielas@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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Daniella Kyle - mrsdaniellakyle22@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.
Danielle Kyle - Mr.danillekyle@yandex.com
from: Danille kyle <facebookoffice40@gmail.com>
reply-to: Mr.danillekyle@yandex.com
date: Jul 15, 2021, 6:05 PM
subject: Dearly May God bless u
mailed-by: gmail.com
Hello beloved,...
Sorry to invade your privacy, I am Mrs. Danielle Kyle the wife of
Mr Robert Kyle, my husband worked as an auditor with a bank
for ten years before he died in the year 2012. When my late husband was alive
he deposited money in a with a bank.and This money is still with the bank,
I am in a hospital in the new York receiving treatment
I was affected with corona virus and my doctor has
confirmed to me that I have just a few days to live on earth due to my
esophageal cancer. Please I am choosing you to receive this money on
my behalf, and use it to help the less privileged.
As soon as I receive your response I will appreciate your selfless act
towards the less privilege, I don’t mind if you could be of trustful help.
I will be waiting to read from you urgently as time is of essence due
the limited time I have and my ill health condition.
I will give to you the contact of my Attorney as he will be the one
to assist you in laying
claims for this money. Contact me on my private Daniella Kyle
Text me +15093924646
Reply Emails daniellekyle119@gmail.com
our Sister ,
Mrs.Kyle
reply-to: Mr.danillekyle@yandex.com
date: Jul 15, 2021, 6:05 PM
subject: Dearly May God bless u
mailed-by: gmail.com
Hello beloved,...
Sorry to invade your privacy, I am Mrs. Danielle Kyle the wife of
Mr Robert Kyle, my husband worked as an auditor with a bank
for ten years before he died in the year 2012. When my late husband was alive
he deposited money in a with a bank.and This money is still with the bank,
I am in a hospital in the new York receiving treatment
I was affected with corona virus and my doctor has
confirmed to me that I have just a few days to live on earth due to my
esophageal cancer. Please I am choosing you to receive this money on
my behalf, and use it to help the less privileged.
As soon as I receive your response I will appreciate your selfless act
towards the less privilege, I don’t mind if you could be of trustful help.
I will be waiting to read from you urgently as time is of essence due
the limited time I have and my ill health condition.
I will give to you the contact of my Attorney as he will be the one
to assist you in laying
claims for this money. Contact me on my private Daniella Kyle
Text me +15093924646
Reply Emails daniellekyle119@gmail.com
our Sister ,
Mrs.Kyle
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
Danielle Kyle - daniellekyle119@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: DANIELLE KYLE <dateluck629@gmail.com>
reply-to: Mr.danillekyle@yandex.com
date: Jul 21, 2021, 5:58 PM
subject: Beneficiary Request
mailed-by: gmail.com
from: DANIELLE KYLE <dateluck629@gmail.com>
reply-to: Mr.danillekyle@yandex.com
date: Jul 21, 2021, 5:58 PM
subject: Beneficiary Request
mailed-by: 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.
Danielle Kyle - mrs.daniellakyle32@gmail.com
from: danielle kyle <mrs.daniellakyle32@gmail.com>
date: Aug 1, 2021, 5:25 PM
subject: better understand
mailed-by: gmail.com
Hello My Dear ,
I am sending the same message to you. My names are Mrs. Danielle Kyle ,
a widow diagnosed with brain tumor disease which has gotten to a very
bad stage, Please I want you to understand the most important reason
why I am contacting you through this medium is because I need your
sincerity and ability to carry out this transaction and fulfill my
final wish in implementing the charitable investment project in your
country as it requires absolute trust and devotion without any
failure, which i believe that you will not expose this to anyone or
betray this trust and confident that I am about to entrust on you for
the mutual benefit of the orphans and the less privilege. I have some
funds I inherited from my late husband, the sum of ($ 25,000,000.00)
Million deposited with the Bank. Having known my present health condition, I
decided to entrust this fund to you believing that you will utilize it
the way i am going to instruct herein.
It will be my pleasure to compensate you as my Investment
Manager/Partner with 35% percent of the total money for your effort in
handling the transaction, 5% percent for any expenses or processing
charges fee that will involve during this process while 60% of the
fund will be Invested into the charity project there in your country.
Therefore I am waiting for your prompt respond, if only you are
interested in this humanitarian project for further details of the
transaction and execution of this charitable project for the glory and
honor of God the merciful compassionate. Your urgent reply will be
appreciated.
God bless you.
Sincerely Sister in Christ Mrs.Danielle Kyle
date: Aug 1, 2021, 5:25 PM
subject: better understand
mailed-by: gmail.com
Hello My Dear ,
I am sending the same message to you. My names are Mrs. Danielle Kyle ,
a widow diagnosed with brain tumor disease which has gotten to a very
bad stage, Please I want you to understand the most important reason
why I am contacting you through this medium is because I need your
sincerity and ability to carry out this transaction and fulfill my
final wish in implementing the charitable investment project in your
country as it requires absolute trust and devotion without any
failure, which i believe that you will not expose this to anyone or
betray this trust and confident that I am about to entrust on you for
the mutual benefit of the orphans and the less privilege. I have some
funds I inherited from my late husband, the sum of ($ 25,000,000.00)
Million deposited with the Bank. Having known my present health condition, I
decided to entrust this fund to you believing that you will utilize it
the way i am going to instruct herein.
It will be my pleasure to compensate you as my Investment
Manager/Partner with 35% percent of the total money for your effort in
handling the transaction, 5% percent for any expenses or processing
charges fee that will involve during this process while 60% of the
fund will be Invested into the charity project there in your country.
Therefore I am waiting for your prompt respond, if only you are
interested in this humanitarian project for further details of the
transaction and execution of this charitable project for the glory and
honor of God the merciful compassionate. Your urgent reply will be
appreciated.
God bless you.
Sincerely Sister in Christ Mrs.Danielle Kyle
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.
Daniella Kyle - daniellakyle31@gmail.com
from: Daniella Kyle <daniellakyle31@gmail.com>
to: Daniella Kyle <daniellakyle31@gmail.com>
date: Aug 14, 2021, 4:42 AM
subject: Dearly Beloved In Christ
mailed-by: gmail.com
Hi Dear,
Sorry to invade your privacy, I am Mrs. Daniella Kyle the wife of Mr Angelo Kyle.
My husband worked with the Central Bank Of Philippines for ten years before he died in 2012. When my late husband was alive
he deposited the sum amount of Money with a Bank in the UK.
Presently,this money is still with the Bank,I am in a hospital in the Philippines receiving treatment
and my doctor has confirmed to me that I have just a few days to live on earth due to my esophageal cancer.
Please I am choosing you to receive this money on my behalf,and use it to help the less privileged.
Contact me on my private email: daniellakyle31@gmail.com
Your Sister in Christ,
Mrs. Daniella Kyle
to: Daniella Kyle <daniellakyle31@gmail.com>
date: Aug 14, 2021, 4:42 AM
subject: Dearly Beloved In Christ
mailed-by: gmail.com
Hi Dear,
Sorry to invade your privacy, I am Mrs. Daniella Kyle the wife of Mr Angelo Kyle.
My husband worked with the Central Bank Of Philippines for ten years before he died in 2012. When my late husband was alive
he deposited the sum amount of Money with a Bank in the UK.
Presently,this money is still with the Bank,I am in a hospital in the Philippines receiving treatment
and my doctor has confirmed to me that I have just a few days to live on earth due to my esophageal cancer.
Please I am choosing you to receive this money on my behalf,and use it to help the less privileged.
Contact me on my private email: daniellakyle31@gmail.com
Your Sister in Christ,
Mrs. Daniella Kyle
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.