from: Helen Anthony <helanth3@hotmail.com>
date: Jul 21, 2021, 7:35 AM
subject: approach
mailed-by: hotmail.com
May God bless you!!!
I hope that this mail finds you in good state of mind. By personal introduction, my full name is Helen Anthony, I am the only child and daughter to Late Mr & Mrs. Anthony Edward from Lome Republic of Togo. I am 20 years of age and single girl, I'm still a student but at the moment i am not going to school because my uncle who was supposed to take care of my education suddenly stopped me from schooling and I have it in my mind to continue my school at your country, could that be possible for me?
I wish to approach you with a request of friendship that would be of good benefit to both of us. I came across your email profile and I picked interest to contact you, i wished to discuss a very important matter with you and believed that you can help me out but first let me know about you before i can go on to explain in detail to you.
I look forward to your response.
Yours Faithfully
Ms Helen Anthony
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Helen Anthony - helanth3@hotmail.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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Helen Anthony - helanth3@hotmail.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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Helen Anthony - helanth3@hotmail.com
from: Helen Anthony <helanth3@hotmail.com>
date: Jul 22, 2021, 5:54 AM
subject: Re: approach
mailed-by: hotmail.com
Dear
Good day and thanks for your audience to my message and for replying, honestly i did not sent you the message for sex but for our good interest. I understand that you are a married man and God fearing Christian, please know it that i do not want to interfere with your marriage as i am also born and brought up in a good Christian manner, my parents are God fearing and Christians too.
I decided to contact you with all trust and faith that you are an honest and sincere person to help me for my future life in your country, like i stated in my first mail, i am the only child and daughter to Late Mr. & Mrs. Anthony Edward of blessed memory from Lomé in the Republic of Togo. I am 20 years of age and single orphan girl, since after the death and burial of my father, my uncle is after my life because of the money which my late father left in his bank account and which i am the named next of kin as it was written in the documents of my father in my possession, he has succeeded in claiming my father's other properties and when he find out that it has been revealed to me that he masterminded the death of my father by giving him poisoned drink in one of their outing, he is now looking for a way to get me kill and take over the documents so that he will claim the money for himself and his own children.
Please as i am writing you this mail, i write with fear and hope that he will not discover my plans to move out this money outside the country and be able to relocate immediately. I have visited the bank and discussed about moving out the money to a business partner of my late father whom i have chosen to stand as my (GUARDIAN) to help me in receiving the money. Now i am told to officially introduce my (GUARDIAN) to the bank by a written declaration of affidavit from Togo Law Court.
I am prepared to make this declaration as long as you show you interest to stand for me and help me in moving out the money to your location and after which i will travel down to meet with you. Please it is for this reason i have contacted you and not for sex matter, i hope to get a good answer from you so that we can follow the next step.
Thanks with regards
Ms Helen Anthony.
date: Jul 22, 2021, 5:54 AM
subject: Re: approach
mailed-by: hotmail.com
Dear
Good day and thanks for your audience to my message and for replying, honestly i did not sent you the message for sex but for our good interest. I understand that you are a married man and God fearing Christian, please know it that i do not want to interfere with your marriage as i am also born and brought up in a good Christian manner, my parents are God fearing and Christians too.
I decided to contact you with all trust and faith that you are an honest and sincere person to help me for my future life in your country, like i stated in my first mail, i am the only child and daughter to Late Mr. & Mrs. Anthony Edward of blessed memory from Lomé in the Republic of Togo. I am 20 years of age and single orphan girl, since after the death and burial of my father, my uncle is after my life because of the money which my late father left in his bank account and which i am the named next of kin as it was written in the documents of my father in my possession, he has succeeded in claiming my father's other properties and when he find out that it has been revealed to me that he masterminded the death of my father by giving him poisoned drink in one of their outing, he is now looking for a way to get me kill and take over the documents so that he will claim the money for himself and his own children.
Please as i am writing you this mail, i write with fear and hope that he will not discover my plans to move out this money outside the country and be able to relocate immediately. I have visited the bank and discussed about moving out the money to a business partner of my late father whom i have chosen to stand as my (GUARDIAN) to help me in receiving the money. Now i am told to officially introduce my (GUARDIAN) to the bank by a written declaration of affidavit from Togo Law Court.
I am prepared to make this declaration as long as you show you interest to stand for me and help me in moving out the money to your location and after which i will travel down to meet with you. Please it is for this reason i have contacted you and not for sex matter, i hope to get a good answer from you so that we can follow the next step.
Thanks with regards
Ms Helen Anthony.
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.
Helen Anthony - helanth3@hotmail.com
from: Helen Anthony <helanth3@hotmail.com>
date: Aug 6, 2021, 6:58 AM
subject: Re: Hello
mailed-by: hotmail.com
Good news dear
How are you and family? I hoped fine. I am Ms. Helen Anthony who proposed your help sometimes ago, it is my pleasure to write you again after long time and bringing good news to you. I am contacting you so that you will share with me the joy of my life after my success in transferring my inheritance money to Papua New Guinea by the good assistant of my new partner Dr. Albert A. Punjimill. I could not forget our past communication over mail and your willing heart to help me even though it could not work out for both of us because of reasons best known to you and so i remembered and decided to reward you the sum of $180.000 US Dollars. Please i want you to accept it and use the money to help yourself in rejoicing with me as appreciation for your kindness.
I am thanking God that at last the total money was successfully transferred to a safe bank account of my new partner in Papua New Guinea, the country where i am at this moment as we have moved into Real Estate & Fish Pond Projects in a remote area of the city with my new partner.
Please for security reason i instructed bank to load the total money inside ATM Visa card and program it on your name so that it can be send to you, i was about sending to you but due to flight schedule and urgency of traveling with my new partner, I decided to hand over the ATM Visa card to my pastor who accompanied us to the Airport and i told him that i will inform you when i get to Papua New Guinea so that he can send you the card when you make contact with him.
I am sure that the Pastor must be expecting your mail so contact him immediately through his E-mail and tell him that i am the one who directed you to contact him for your ATM VISA CARD. As you contact him, re-confirm your full name and complete address for receiving the card.
Pastor Name: Pastor Ronald Kennedy
Church Name: Living Faith Ministry Togo.
E-mail: pastorkronald@yahoo.com
Let me know as soon as you receive your card so we can joyfully celebrate the success together.
Thanks and have a good time.
Ms. Helen Anthony.
date: Aug 6, 2021, 6:58 AM
subject: Re: Hello
mailed-by: hotmail.com
Good news dear
How are you and family? I hoped fine. I am Ms. Helen Anthony who proposed your help sometimes ago, it is my pleasure to write you again after long time and bringing good news to you. I am contacting you so that you will share with me the joy of my life after my success in transferring my inheritance money to Papua New Guinea by the good assistant of my new partner Dr. Albert A. Punjimill. I could not forget our past communication over mail and your willing heart to help me even though it could not work out for both of us because of reasons best known to you and so i remembered and decided to reward you the sum of $180.000 US Dollars. Please i want you to accept it and use the money to help yourself in rejoicing with me as appreciation for your kindness.
I am thanking God that at last the total money was successfully transferred to a safe bank account of my new partner in Papua New Guinea, the country where i am at this moment as we have moved into Real Estate & Fish Pond Projects in a remote area of the city with my new partner.
Please for security reason i instructed bank to load the total money inside ATM Visa card and program it on your name so that it can be send to you, i was about sending to you but due to flight schedule and urgency of traveling with my new partner, I decided to hand over the ATM Visa card to my pastor who accompanied us to the Airport and i told him that i will inform you when i get to Papua New Guinea so that he can send you the card when you make contact with him.
I am sure that the Pastor must be expecting your mail so contact him immediately through his E-mail and tell him that i am the one who directed you to contact him for your ATM VISA CARD. As you contact him, re-confirm your full name and complete address for receiving the card.
Pastor Name: Pastor Ronald Kennedy
Church Name: Living Faith Ministry Togo.
E-mail: pastorkronald@yahoo.com
Let me know as soon as you receive your card so we can joyfully celebrate the success together.
Thanks and have a good time.
Ms. Helen Anthony.
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.