from: Mrs Annie Davis <davis.anniee4652@gmail.com>
reply-to: davies.annie4652@gmail.com
date: Jul 10, 2021, 9:38 AM
subject: Greetings Dearly Beloved,
mailed-by: gmail.com
Greetings Dearly Beloved,
I know that this message will be a surprise to you, kindly read
through to know why i contacted you.
I am Annie Davis, a Canadian Citizen, but living in Paris France, I am
a 60 years old widow without any child of my own, Devoted Christian
with the fear of God, I am a philanthropist and a care-giver.
I am sending this message to you praying that it will reach you in
good health, since I am not in good health condition in which I sleep
every night without knowing if I may be alive to see the next day. I
have been suffering for long time cancer even before i lost my husband
6years ago, he was working with the Xinhai Mineral Processing company,
a china gold mining company that has a branch here in Paris before he
was involved in a ghastly motor accident. the news of my husband's
death was a shock to me and that resulted in too much stress and
tension, thereby causing me to contract Paralysis.
What worries me is that I am down with FULL-BODY PARALYSIS. I cannot
walk nor stand i am writing you this message with the help of a nurse
here i have been bedridden for Three years now.
Since I know that I have very limited time to stay on earth before I
die according to my Doctors, I have been helping and contributing some
amounts of money to Orphanage Homes and to Charity Organizations, as
well as Foundations.
From the money worth 49,7 million euro and 24karat gold worth 182,925
thousand Euro i inherited from my late husband and with the help of
the Bishop of the Catholic church where i worship, I have given
donations to over 10 Charity Organizations and Foundations, in
Europe,Asia, South America, etc. at this moment I have the balance
deposit sum of Twenty Five million Euros 25, 000,000.00.Euro, and the
Gold is still untouched in one of the prime bank here in France which
i want to entrust in you for charity project in your country.
As soon as I receive your reply I shall give you the contact of the
Catholic Bishop where you will send him your bank details and other
requirements he may need from you as i will need you and the church to
always pray for me.
Thanks immensely and remain blessed.
Best regards,
Mrs.Annie Davis.
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Annie Davis - davies.annie4652@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.
Annie Davis - davies.annie4652@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.
Annie Davis - davies.annie4652@gmail.com
from: Annie Davis <davis.annie4652@gmail.com>
date: 10 Aug 2021, 15:59
subject: Dearly Beloved,
mailed-by: gmail.com
Dearly Beloved,
With great joy I acknowledge the receipt of your email and may God bless you for responding to my proposal.
Herein below are the details about this transaction and my personal details, i want you to act as the next of kin of the said fund of my late husband.
I want you to use 60% of the fund to open an orphanage home for the charity in your country and keep the remaining 40% of the fund for yourself, as my doctor advised that I may not have much time to stay on Earth.
The funds are under the care of my Rev Father and here are his contact details to contact him.
Due to this condition of mine I don't always check my email only when the Nurses are around with their help. I access my email and respond if there is any message, so I will advise you to contact my Rev Father.
This fund can only transfer via bank to bank or internet online banking or Mobile banking.
Whatever the bank will need for you to pay, you and my Reverend will pay it together. That is the reason I asked for your partnership.
I have forwarded your details to my Rev. Father (Bishop) now contact him and he will explain more about this transaction to you.
Here is my Bishop contact, you should contact him via email or phone call, and he will lead you through.
His name is Rev Philip Michael.
Email.. revfatherphilipm@gmail.com
phone number.. +226 54414769.
Forward also your information to Rev. Father Philip such as:
Your name:
Your Country origin:
Your telephone:
Your marital status and age:
Your occupational status
My Personal Details and attached My Identity Card...
My Name; Mrs.Annie Davis
My Email: davis.annie4652@gmail.com
My Identity Card is attached
And whatever you and my Bishop are discussing, please forward it to me so I will further advise you on what to do next.
Have a wonderful day and May the lord lead you well Amen.
Yours Sincerely.
Mrs.Annie Davis
date: 10 Aug 2021, 15:59
subject: Dearly Beloved,
mailed-by: gmail.com
Dearly Beloved,
With great joy I acknowledge the receipt of your email and may God bless you for responding to my proposal.
Herein below are the details about this transaction and my personal details, i want you to act as the next of kin of the said fund of my late husband.
I want you to use 60% of the fund to open an orphanage home for the charity in your country and keep the remaining 40% of the fund for yourself, as my doctor advised that I may not have much time to stay on Earth.
The funds are under the care of my Rev Father and here are his contact details to contact him.
Due to this condition of mine I don't always check my email only when the Nurses are around with their help. I access my email and respond if there is any message, so I will advise you to contact my Rev Father.
This fund can only transfer via bank to bank or internet online banking or Mobile banking.
Whatever the bank will need for you to pay, you and my Reverend will pay it together. That is the reason I asked for your partnership.
I have forwarded your details to my Rev. Father (Bishop) now contact him and he will explain more about this transaction to you.
Here is my Bishop contact, you should contact him via email or phone call, and he will lead you through.
His name is Rev Philip Michael.
Email.. revfatherphilipm@gmail.com
phone number.. +226 54414769.
Forward also your information to Rev. Father Philip such as:
Your name:
Your Country origin:
Your telephone:
Your marital status and age:
Your occupational status
My Personal Details and attached My Identity Card...
My Name; Mrs.Annie Davis
My Email: davis.annie4652@gmail.com
My Identity Card is attached
And whatever you and my Bishop are discussing, please forward it to me so I will further advise you on what to do next.
Have a wonderful day and May the lord lead you well Amen.
Yours Sincerely.
Mrs.Annie Davis
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.
Annie Davis - renate101settnik@hotmail.com
from: Mrs. Renate Magdalena Settnik. <buzz@pepsii32.com>
reply-to: renate101settnik@hotmail.com
date: Aug 28, 2021, 6:22 AM
subject: Hallo Liebes
My dear Friend and Beloved,
I am Mrs.Annie Davis from Canada, currently residing in Burkina Faso, a widow to Late Mr. Richard Davis. I am a 61 years old widow without any child of my own, Devoted Christian with the fear of God, I am a philanthropist and a care-giver.
I am sending this message to you praying that it will reach you in good health, since I am not in good health in which I sleep every night without knowing if I may be alive to see the next day. I have been suffering from long time cancer before my husband was killed during the Burkina Faso Political unrest that happened 6 years ago in August 2016, he was a Crude Oil dealer here in Burkina Faso, Due to his death, that brought upon me much stress and tension as a result of that i became Paralyzed,
What worries me is that I am down with FULL-BODY PARALYSIS, I cannot walk or stand, I am writing you this message with the help of a nurse here, I have been bedridden for Three years now, Since I know that I have very limited time to see the breaking of the day before my departure on this earth according to my health report, I was raised in an orphanage home i never had the opportunity to know my parents or if i have siblings I knew my husband back then through the orphanage coordinator, but unfortunately she's late now and the orphanage is no longer existing.
However from the money i inherited from my late husband and with the help of a Priest in my church where i worship, I have given donations to over 10 Charity Organizations and Foundations, in Africa, Asia, South America, etc. at this moment I have the balance deposit sum of Ten million Euros 10,000,000.00.Euro, in one of the prime bank here in Burkina Faso which i want to entrust in you for charity project in my name in your country.
If you can handle this project with no discouragement, urgently get back to me so I can give you the contact of the Catholic Priest where you will send him your bank details and other requirements he may need from you as I will need you and the church to always pray for me,
Thanks immensely and remain blessed.
Best regards,
Mrs.Annie Davis.
reply-to: renate101settnik@hotmail.com
date: Aug 28, 2021, 6:22 AM
subject: Hallo Liebes
My dear Friend and Beloved,
I am Mrs.Annie Davis from Canada, currently residing in Burkina Faso, a widow to Late Mr. Richard Davis. I am a 61 years old widow without any child of my own, Devoted Christian with the fear of God, I am a philanthropist and a care-giver.
I am sending this message to you praying that it will reach you in good health, since I am not in good health in which I sleep every night without knowing if I may be alive to see the next day. I have been suffering from long time cancer before my husband was killed during the Burkina Faso Political unrest that happened 6 years ago in August 2016, he was a Crude Oil dealer here in Burkina Faso, Due to his death, that brought upon me much stress and tension as a result of that i became Paralyzed,
What worries me is that I am down with FULL-BODY PARALYSIS, I cannot walk or stand, I am writing you this message with the help of a nurse here, I have been bedridden for Three years now, Since I know that I have very limited time to see the breaking of the day before my departure on this earth according to my health report, I was raised in an orphanage home i never had the opportunity to know my parents or if i have siblings I knew my husband back then through the orphanage coordinator, but unfortunately she's late now and the orphanage is no longer existing.
However from the money i inherited from my late husband and with the help of a Priest in my church where i worship, I have given donations to over 10 Charity Organizations and Foundations, in Africa, Asia, South America, etc. at this moment I have the balance deposit sum of Ten million Euros 10,000,000.00.Euro, in one of the prime bank here in Burkina Faso which i want to entrust in you for charity project in my name in your country.
If you can handle this project with no discouragement, urgently get back to me so I can give you the contact of the Catholic Priest where you will send him your bank details and other requirements he may need from you as I will need you and the church to always pray for me,
Thanks immensely and remain blessed.
Best regards,
Mrs.Annie Davis.
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.
Annie Davis - davis.annie4652@gmail.com
from: Annie Davis <davis.annie4652@gmail.com>
date: 31 Aug 2021, 18:20
subject: Re: Dearly Beloved,
mailed-by: gmail.com
Greetings dearly beloved
How are you doing today and hope everything is fine with you over there?
Sorry I have not written lately that is simply because a strict instruction was made that I stay away from my phone or any thing that can cause me stress.
I called my account manager earlier today and told him that I want this transaction to be confirmed as soon as possible, but he suggested that we should apply the online banking method for only that can speed up the transaction.
He said an online banking account will be created for you and all the money will be sent into it, afterword the online banking id and password will be sent to you from there you can now transfer the money into your own bank account.
I will forward to you the information you have to provide for your online banking account to be created as soon as I receive your reply.
Best Regards
Mrs Annie Davies
date: 31 Aug 2021, 18:20
subject: Re: Dearly Beloved,
mailed-by: gmail.com
Greetings dearly beloved
How are you doing today and hope everything is fine with you over there?
Sorry I have not written lately that is simply because a strict instruction was made that I stay away from my phone or any thing that can cause me stress.
I called my account manager earlier today and told him that I want this transaction to be confirmed as soon as possible, but he suggested that we should apply the online banking method for only that can speed up the transaction.
He said an online banking account will be created for you and all the money will be sent into it, afterword the online banking id and password will be sent to you from there you can now transfer the money into your own bank account.
I will forward to you the information you have to provide for your online banking account to be created as soon as I receive your reply.
Best Regards
Mrs Annie Davies
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.