Subject: Re: My Dear One.,
From: "Mrs. Esther Boateng" <mrsesther121@gmail.com>
Date: Sun, 1 Mar 2020 12:38:40 +0200
An identical email was also received from estherparrboat@yahoo.com
Dear Beloved One:
I thank you for your email reply today and I thank you again for your urgent reply, please consider my request as a divine wish and accept it with a deep sense of humility. I am giving you my trust and wish for which I believe that you will give me back the trust I have given to you. I believe that you will be Honest to fulfill my final wish before I will die.
Please I will like you to contact my banker with his contact Email information below to carry out the transfer process. I have told him about you, just write to him or call him and give him your name and ask him to proceed with the transfer process as instructed by Mrs. Agnes Hilary. Although I Have also told him to contact you from his side.
This is my banker contact details below, NATWEST BANK OF UK. Contact Him immediately for more information on how to move the fund quickly to your country.
Please do contact the banker with the TWO email contact addresses below:
Bank Name: National Westminster Bank plc, London. ( NATWEST BANK U.K )
Contact Person: Mr. Oliver J. Abreu,
Director, Foreign Operations & Int’l. Remittance Dept.
Tel: +44 77 00 309 274. Extension: 13401
Email: natwestlondon@consultant.com
Email: natwestoliverjerrome@gmail.com
I want us to process the release of the fund to enable you start the good work of God, I am desperately in keen need of your assistance and I have summoned up courage to contact you for this task, please do not fail me and the other millions of the poor people in the WORLD. This is not stolen money and there is no dangers involved, It is RISK FREE with full legal proof. I will appreciate your utmost confidentiality and trust in this matter to accomplish my heart desire, as I don’t want anything that will jeopardize my last wish.
Thanks and Remain blessed as I wait to hear from you soonest once you have contact the banker with the above contact email addresses.
Yours Sincere friend
Mrs. Agnes Hillary.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Agnes Hillary - mrsesther121@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.
-
infosecjenni
- Scam Squasher
- Posts: 4
- Joined: 29 Feb 2020
Agnes Hillary - mrsesther121@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.
-
infosecjenni
- Scam Squasher
- Posts: 4
- Joined: 29 Feb 2020
Esther D Parrboat - mrsesther121@gmail.com
Subject: Re: My Dear One.--
From: "Mrs. Esther Boateng" <mrsesther121@gmail.com>
Date: Sun, 1 Mar 2020 12:44:53 +0200
Hello My Dear:
Firstly, I have to thank you and I am very happy for your quick reply to my email, it makes me to believe that you are God’s sent to help me in this transaction to fulfill my heart desire of donation; And Please do not betray me when this fund has been moved to your account in your country as all my hope of success depends on you. The other reason why I contacted you to help me in this, is because; I want you to also benefit from it with the shear you are going to get, I mean your percentage of the fund. It will also help you as well.
Meanwhile, I contacted the bank where the fund was deposited by my late Husband and myself. I had a communication with the banker Mr. MR. KENNY FIHLA, and he promised to transfer the fund to your account without any problem or risk, Of which he said you should quickly call or send him an email right away. So I want you to contact him by email and by phone call as well. I told him that you will contact him today and also call him on phone, please if you contact him, tell him that Mrs. Esther Deborah Parr asked you to contact him for a transfer of fund $20.5million dollars, to your account.
Below are the details for you to contact the banker; please contact him with the 2 email addresses below;
MR. Kenny Fihla. (MD)
Head Corporate Banking Transactional Products & Services
(STANDARD BANK OF SOUTH AFRICA.)Ltd JHB. Branch South Africa
Office-TEL: +27-78-313-7007 / Ex-101
D/L Private Line +27-83-3180-200
Office-Fax: +27-86-571-7444 27
Official Email: standardbankdept@accountant.com
Private Email: standardbankinfoza@gmail.com
Actually, like I told you in my previous email, the banker will help us with all the transfer procedures, documents and paper works that will back up this transfer to your personal or company account. There is no risk and you have nothing to worry about, the fund is genially my family fund and it is safe for me and you.
Please dear beloved, let me know once you have contacted the banker and I will send my
love to you and your family. I LOVE YOU WITH ALL MY HEART. God bless you at large.
Regards,
Mrs Esther D. Parrboat.
From: "Mrs. Esther Boateng" <mrsesther121@gmail.com>
Date: Sun, 1 Mar 2020 12:44:53 +0200
Hello My Dear:
Firstly, I have to thank you and I am very happy for your quick reply to my email, it makes me to believe that you are God’s sent to help me in this transaction to fulfill my heart desire of donation; And Please do not betray me when this fund has been moved to your account in your country as all my hope of success depends on you. The other reason why I contacted you to help me in this, is because; I want you to also benefit from it with the shear you are going to get, I mean your percentage of the fund. It will also help you as well.
Meanwhile, I contacted the bank where the fund was deposited by my late Husband and myself. I had a communication with the banker Mr. MR. KENNY FIHLA, and he promised to transfer the fund to your account without any problem or risk, Of which he said you should quickly call or send him an email right away. So I want you to contact him by email and by phone call as well. I told him that you will contact him today and also call him on phone, please if you contact him, tell him that Mrs. Esther Deborah Parr asked you to contact him for a transfer of fund $20.5million dollars, to your account.
Below are the details for you to contact the banker; please contact him with the 2 email addresses below;
MR. Kenny Fihla. (MD)
Head Corporate Banking Transactional Products & Services
(STANDARD BANK OF SOUTH AFRICA.)Ltd JHB. Branch South Africa
Office-TEL: +27-78-313-7007 / Ex-101
D/L Private Line +27-83-3180-200
Office-Fax: +27-86-571-7444 27
Official Email: standardbankdept@accountant.com
Private Email: standardbankinfoza@gmail.com
Actually, like I told you in my previous email, the banker will help us with all the transfer procedures, documents and paper works that will back up this transfer to your personal or company account. There is no risk and you have nothing to worry about, the fund is genially my family fund and it is safe for me and you.
Please dear beloved, let me know once you have contacted the banker and I will send my
love to you and your family. I LOVE YOU WITH ALL MY HEART. God bless you at large.
Regards,
Mrs Esther D. Parrboat.
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
Deborah E Parrboat - mrsesther121@gmail.com
from: Mrs. Esther Boateng <mrsesther121@gmail.com>
date: Mar 3, 2020, 2:23 AM
subject: Re: Attention...
mailed-by: gmail.com
Hello my dear beloved.
This is very important and urgent and that is my reason of writing to you, please Dear.
40 years period of marriage life and we could not produce any child, my late husband was very wealthy and after his death, I inherited some part of his business and money in the bank. The doctor has advised me that I may not live for more than (3) three months and 2 weeks and warn me to stop thinking over who is going to inherit me and the wealth. Based on that, today I have decided to donate and contribute to the less privileges, charity homes, and orphanage homes and to those displaced by wars going on in the middle-east and around other parts of the world. I made this decision after listening to the news line about 100 years old woman who secretly donated her fortune and wealth upon her death, As you read it here http://www.youtube.com/watch?v=o8o-e-ilsum
I am Mrs. Deborah E. Parrboat from republic of Ireland, born in the state of Ohio USA. I am legally married to Mr. Hilary Hendricks Parrboat, a South Africa citizen born brought up in Switzerland, I lived in Switzerland with my husband for 32 years before we moved down to south Africa in 1985 after my husband’s retirement in 1984, I am 71 years old by the grace of God. I am a God fearing person, and I respect humanity and nature. Actually, it is also the reason I contacted you because I know you are God fearing person, as I noticed it from your profile before I decided to contact you for this. Actually the reason why I contacted you is simply because, I have been sick with (illness) cancer of the bone (leukemia). this illness has troubled me for a long time. And all indications from my doctor and medical analysis is that, my condition is really deteriorating and getting worse; and it is quite obvious that I will not live more than three months, although it is God who decides. This is because the cancer disease has gotten to a very bad stage that there is no hope for me to be living again. My dear husband was involved with the January 2000 Kenya airways plane crashed as you can see on the news line website. http://news.bbc.co.uk/2/hi/africa/6627485.stm )
I choose to contact you after viewing your profile information and I have the confidence in you because, I have prayed to God for me to contact you one day and I am happy that it has come to reality. I am donating this sum of $20.5million USdollars, to the less privileged of which you will be responsible in taking care of the disbursement and sharing of this money to organizations that I will appoint in your country and some other places around the world. Meanwhile, you will also get 30% of the money which will be; six million and one hundred thousand dollars ($6,150,000.00), as your compensation (shear) for helping me to fulfill this WILL of donation.
Please I want you to note that this fund is still in the bank where my late husband and I deposited it. I am going to advice my banker to change my last will to your name and file in an application for the transfer of the money in your name and to your account. Lastly, I honestly pray that this money when transferred to your account will be used for this purpose even if I may be dead or alive, because I have come to find out that wealth acquisition is not always the final thing in life or death if you do not help people around.
Please bear it in mind that every document will be changed to your name and the money will rightfully belong to your name as quickly as I get your reply. I made the promise to God that the fund will be used to help the needy and the less privilege, reply to me as soon as you get this message through this email:( estherparrboat@yahoo.com )
May God’s grace guide and see you through as you help me in the fulfillment of this desire. God bless you and your family. Please for further discussion; write to me with this email address: ( estherparrboat@yahoo.com )
You can call me immediately you receive this mail (+27-79-440-5094)
I await urgent reply.
Regards,
Mrs. Deborah E. Parrboat.
date: Mar 3, 2020, 2:23 AM
subject: Re: Attention...
mailed-by: gmail.com
Hello my dear beloved.
This is very important and urgent and that is my reason of writing to you, please Dear.
40 years period of marriage life and we could not produce any child, my late husband was very wealthy and after his death, I inherited some part of his business and money in the bank. The doctor has advised me that I may not live for more than (3) three months and 2 weeks and warn me to stop thinking over who is going to inherit me and the wealth. Based on that, today I have decided to donate and contribute to the less privileges, charity homes, and orphanage homes and to those displaced by wars going on in the middle-east and around other parts of the world. I made this decision after listening to the news line about 100 years old woman who secretly donated her fortune and wealth upon her death, As you read it here http://www.youtube.com/watch?v=o8o-e-ilsum
I am Mrs. Deborah E. Parrboat from republic of Ireland, born in the state of Ohio USA. I am legally married to Mr. Hilary Hendricks Parrboat, a South Africa citizen born brought up in Switzerland, I lived in Switzerland with my husband for 32 years before we moved down to south Africa in 1985 after my husband’s retirement in 1984, I am 71 years old by the grace of God. I am a God fearing person, and I respect humanity and nature. Actually, it is also the reason I contacted you because I know you are God fearing person, as I noticed it from your profile before I decided to contact you for this. Actually the reason why I contacted you is simply because, I have been sick with (illness) cancer of the bone (leukemia). this illness has troubled me for a long time. And all indications from my doctor and medical analysis is that, my condition is really deteriorating and getting worse; and it is quite obvious that I will not live more than three months, although it is God who decides. This is because the cancer disease has gotten to a very bad stage that there is no hope for me to be living again. My dear husband was involved with the January 2000 Kenya airways plane crashed as you can see on the news line website. http://news.bbc.co.uk/2/hi/africa/6627485.stm )
I choose to contact you after viewing your profile information and I have the confidence in you because, I have prayed to God for me to contact you one day and I am happy that it has come to reality. I am donating this sum of $20.5million USdollars, to the less privileged of which you will be responsible in taking care of the disbursement and sharing of this money to organizations that I will appoint in your country and some other places around the world. Meanwhile, you will also get 30% of the money which will be; six million and one hundred thousand dollars ($6,150,000.00), as your compensation (shear) for helping me to fulfill this WILL of donation.
Please I want you to note that this fund is still in the bank where my late husband and I deposited it. I am going to advice my banker to change my last will to your name and file in an application for the transfer of the money in your name and to your account. Lastly, I honestly pray that this money when transferred to your account will be used for this purpose even if I may be dead or alive, because I have come to find out that wealth acquisition is not always the final thing in life or death if you do not help people around.
Please bear it in mind that every document will be changed to your name and the money will rightfully belong to your name as quickly as I get your reply. I made the promise to God that the fund will be used to help the needy and the less privilege, reply to me as soon as you get this message through this email:( estherparrboat@yahoo.com )
May God’s grace guide and see you through as you help me in the fulfillment of this desire. God bless you and your family. Please for further discussion; write to me with this email address: ( estherparrboat@yahoo.com )
You can call me immediately you receive this mail (+27-79-440-5094)
I await urgent reply.
Regards,
Mrs. Deborah E. Parrboat.
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
Agnes Hillary - hmrsagnes@gmail.com
from: Mrs Agnes H. Hilary <hmrsagnes@gmail.com>
date: May 15, 2020, 3:20 AM
subject: Re: ::Please Reply Quickly.
mailed-by: gmail.com
My Dear Beloved,
It is so unfortunate and disappointing to me that, I have not yet received any response from you, since I sent the first message to you, But I Still pray that God bless you and your family, as you will benefit from this with if you can reply quickly.
I am Mrs. Agnes Hilary from London United Kingdom, born in the state of Ohio USA. I am legally married to Mr. Hilary Felix, a British citizen born and brought up in USA, I live in Switzerland with my husband for 32 years before we move down to U.K in 1985 after my husband's retirement in 1984. I am 75 years old by the grace of God, I am a God fearing person, and I am suffering from long time (illness) cancer of the bone (leukemia). This illness has troubled me for a long time. All indications from my doctor and medical analysis is that, my condition is really deteriorating and getting worse; and it is quite obvious that I will not live more than three OR Four months, although it is God who decides. This is because the cancer disease has gotten to a very bad stage that there is no hope for me to be living again. My dear husband was involved with the January 2000 Kenya airways plane crashed as you can see on the news line website. http://news.bbc.co.uk/2/hi/africa/6627485.stm )
40 years period of my marriage life, still we could not produce any child, my late husband was very wealthy and after his death, I inherited some part of his business and money in the bank. Today I have decided to donate and contribute to you, your Country and to the less privileges, charity homes, and orphanage homes and to those displaced by wars going on in the middle-east and around the world.
I choose you after viewing your profile (information) and I have the confident in you because I have prayed and believed God that you can handle this process goodly. I am willing to donate the sum of GBP£12.5, million British pounds, to the less privileged of which you will be responsible in taking care of the disbursement and sharing of this money to organizations that I will appoint. Meanwhile, you will also get 30% of the above amount which will be; Three million, seven hundred and fifty thousand Great British Pounds (£3,750,000GBP) as your compensation for helping me fulfill this desire of donation.
Please I want you to know that this fund is still in the bank where my late husband deposited it, I am going to advice my BANKER/Lawyer to change my last will to your name and file in an application for the transfer of the money in your name. Lastly, I honestly pray that this money when transferred to your account will be used for this purpose whether I am Dead then or Alive, Please bear it in mind that all the money will rightfully be changed to your names and will belong to your names as quickly as I get your reply, and I made the promise to God that the fund will be used to help the needy and the less privilege. Please reply QUICKLY.
May the Grace and Love of our GOD Almighty be with you and your family, please for further discussion, reply to me with my email address ( mrsagnehilary@yahoo.com
Please Call Me As Quickly As You Receive This Message (+44-79-1624-5456)
I wait for your urgent reply.
Remain blessed
Mrs. Agnes Hilary.
date: May 15, 2020, 3:20 AM
subject: Re: ::Please Reply Quickly.
mailed-by: gmail.com
My Dear Beloved,
It is so unfortunate and disappointing to me that, I have not yet received any response from you, since I sent the first message to you, But I Still pray that God bless you and your family, as you will benefit from this with if you can reply quickly.
I am Mrs. Agnes Hilary from London United Kingdom, born in the state of Ohio USA. I am legally married to Mr. Hilary Felix, a British citizen born and brought up in USA, I live in Switzerland with my husband for 32 years before we move down to U.K in 1985 after my husband's retirement in 1984. I am 75 years old by the grace of God, I am a God fearing person, and I am suffering from long time (illness) cancer of the bone (leukemia). This illness has troubled me for a long time. All indications from my doctor and medical analysis is that, my condition is really deteriorating and getting worse; and it is quite obvious that I will not live more than three OR Four months, although it is God who decides. This is because the cancer disease has gotten to a very bad stage that there is no hope for me to be living again. My dear husband was involved with the January 2000 Kenya airways plane crashed as you can see on the news line website. http://news.bbc.co.uk/2/hi/africa/6627485.stm )
40 years period of my marriage life, still we could not produce any child, my late husband was very wealthy and after his death, I inherited some part of his business and money in the bank. Today I have decided to donate and contribute to you, your Country and to the less privileges, charity homes, and orphanage homes and to those displaced by wars going on in the middle-east and around the world.
I choose you after viewing your profile (information) and I have the confident in you because I have prayed and believed God that you can handle this process goodly. I am willing to donate the sum of GBP£12.5, million British pounds, to the less privileged of which you will be responsible in taking care of the disbursement and sharing of this money to organizations that I will appoint. Meanwhile, you will also get 30% of the above amount which will be; Three million, seven hundred and fifty thousand Great British Pounds (£3,750,000GBP) as your compensation for helping me fulfill this desire of donation.
Please I want you to know that this fund is still in the bank where my late husband deposited it, I am going to advice my BANKER/Lawyer to change my last will to your name and file in an application for the transfer of the money in your name. Lastly, I honestly pray that this money when transferred to your account will be used for this purpose whether I am Dead then or Alive, Please bear it in mind that all the money will rightfully be changed to your names and will belong to your names as quickly as I get your reply, and I made the promise to God that the fund will be used to help the needy and the less privilege. Please reply QUICKLY.
May the Grace and Love of our GOD Almighty be with you and your family, please for further discussion, reply to me with my email address ( mrsagnehilary@yahoo.com
Please Call Me As Quickly As You Receive This Message (+44-79-1624-5456)
I wait for your urgent reply.
Remain blessed
Mrs. Agnes Hilary.
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
Agnes Hillary - agnesshi001@gmail.com
from: MRS AGNES HILARY <agnesshi001@gmail.com>
reply-to: agnesshi001@gmail.com
date: May 16, 2020, 1:58 AM
subject: Dearest one: Contact the Banker
mailed-by: gmail.com
I thank you so much for your immediate reply:
I hereby acknowledge the receipt of your email reply. I appreciate your promptness in responding to my mail concerning this great divine project of charity work. I got your mail on the internet when I was doing my research on whom to intrust my inherited fund that will be used the charity work.
Having known my condition here in the hospital, I decided to donate this fund to a person that will utilize this money the way I instructed. Our great Lord made us to understand that it is more blessed to give.
All I required is your honest cooperation to enable us see this transaction through before I give up my ghost. You are also advised to observe utmost confidentiality and rest assured that this transaction would be most profitable to you as I guarantee that this will be executed under legitimate arrangement. I have sent all the legal documents of this fund to my Bank NATWEST BANK PLC LONDON, Please I will like you to contact the bank with their contact Email addresses below to carry out the transfer process. Write to the banker that I Mrs. Agnes ask you to contact him, I have already explain to them that you will contact then by email .
Bank Name: National Westminster Bank plc, London. (NATWEST BANK PLC)
Contact Person: Mr. Oliver J. Abreu ,
Director, Foreign Operations &
Int’l. Remittance Dept.
Tel: +44 77 00 309 274.
Email: plcnatwestbank9@gmail.com
Email: natwestoliverplcinf@accountant.com
Extension: 13401
Kindly contact my banker now by email and get back to me¬¬¬¬¬¬¬
I will stop here for now.
waiting for your reply.
Thanks and God bless you
Mrs.Agnes Hilar
reply-to: agnesshi001@gmail.com
date: May 16, 2020, 1:58 AM
subject: Dearest one: Contact the Banker
mailed-by: gmail.com
I thank you so much for your immediate reply:
I hereby acknowledge the receipt of your email reply. I appreciate your promptness in responding to my mail concerning this great divine project of charity work. I got your mail on the internet when I was doing my research on whom to intrust my inherited fund that will be used the charity work.
Having known my condition here in the hospital, I decided to donate this fund to a person that will utilize this money the way I instructed. Our great Lord made us to understand that it is more blessed to give.
All I required is your honest cooperation to enable us see this transaction through before I give up my ghost. You are also advised to observe utmost confidentiality and rest assured that this transaction would be most profitable to you as I guarantee that this will be executed under legitimate arrangement. I have sent all the legal documents of this fund to my Bank NATWEST BANK PLC LONDON, Please I will like you to contact the bank with their contact Email addresses below to carry out the transfer process. Write to the banker that I Mrs. Agnes ask you to contact him, I have already explain to them that you will contact then by email .
Bank Name: National Westminster Bank plc, London. (NATWEST BANK PLC)
Contact Person: Mr. Oliver J. Abreu ,
Director, Foreign Operations &
Int’l. Remittance Dept.
Tel: +44 77 00 309 274.
Email: plcnatwestbank9@gmail.com
Email: natwestoliverplcinf@accountant.com
Extension: 13401
Kindly contact my banker now by email and get back to me¬¬¬¬¬¬¬
I will stop here for now.
waiting for your reply.
Thanks and God bless you
Mrs.Agnes Hilar
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.