From: AIR FREIGHT CARGO INTERNATIONAL <airfreightcargo267@gmail.com>
Date: 22 August 2021, 14:19
Subject:
SIR/MA'AM make your payment in this gcash number because the first one
given to you has been exceeded already.
gcash name: Marilou Arididon
gcash number: 09664606477
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Nancy Flores - nancyflores40@hotmail.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.
Nancy Flores - nancyflores40@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.
Nancy Flores - nancyflores40@hotmail.com
From: Robert William <wfnblegalfirmtrustservices@gmail.com>
Date: 5 October 2021, 4:19
Subject:
NOTIFICATION UPDATE AND LEGAL PROCEDURE TO PROCESS THE REQUEST OF YOUR PARTNER ( Mrs.OLIVIA FLORES)
Your details were sent to us by Mrs FLORES as her relative to inherit her late husband's cash deposit in a secured Trunk Save Box in our Security Vaults department as her foreign Partner and new beneficiary.
Our Legal firm has been mandated to process her request on your behalf in case you cannot come here in person. Having secured the power of attorney, we shall give you the best of our services and advise.
This legal Department has applied for an affidavit of oath and change of beneficiary ownership in your name to back the release of the deposit so that you receive it through Diplomatic Courier Cash Delivery to your doorstep. This is because the deposit is already in a safe trunk box in our bank security vaults for dispatching. This process will be faster.
Secondly, With the details you provided, we will process the affidavit to legalize the process in order for you to receive the funds as soon as possible. We will get back to you shortly.
Thanks for your cooperation and prompt response to serve you better.
Yours faithfully,
ROBERT WILLIAM
Legal Adviser & Chairman/CEO Bankshares Inc
2321 Charles Street, Anderson IN 46013 United States
Website:www.woodforest.com
wfnblegalfirmtrustservices@gmail.com
Date: 5 October 2021, 4:19
Subject:
NOTIFICATION UPDATE AND LEGAL PROCEDURE TO PROCESS THE REQUEST OF YOUR PARTNER ( Mrs.OLIVIA FLORES)
Your details were sent to us by Mrs FLORES as her relative to inherit her late husband's cash deposit in a secured Trunk Save Box in our Security Vaults department as her foreign Partner and new beneficiary.
Our Legal firm has been mandated to process her request on your behalf in case you cannot come here in person. Having secured the power of attorney, we shall give you the best of our services and advise.
This legal Department has applied for an affidavit of oath and change of beneficiary ownership in your name to back the release of the deposit so that you receive it through Diplomatic Courier Cash Delivery to your doorstep. This is because the deposit is already in a safe trunk box in our bank security vaults for dispatching. This process will be faster.
Secondly, With the details you provided, we will process the affidavit to legalize the process in order for you to receive the funds as soon as possible. We will get back to you shortly.
Thanks for your cooperation and prompt response to serve you better.
Yours faithfully,
ROBERT WILLIAM
Legal Adviser & Chairman/CEO Bankshares Inc
2321 Charles Street, Anderson IN 46013 United States
Website:www.woodforest.com
wfnblegalfirmtrustservices@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.
Nancy Flores - nancyflores40@hotmail.com
From: Robert William <wfnblegalfirmtrustservices@gmail.com>
Date: 6 October 2021, 4:19
Subject:
We have succeeded with the affidavit of oath and change of beneficiary ownership in your name and Mrs Flores has done everything possible in paying for the international charges, to make sure that you receive the consignment safely in your country from our own airport authorities. In case any little local charge which we are not aware of, i advise you to follow their instructions and pay for any little local charge to avoid exposing the parcel, for it contains funds.
We registered your parcel(Trunk Box ) with Air freight cargo international delivery Service and they will contact you as soon as the consignment arrives in your country on the date of arrival...10/8/2021. And below is your tracking number and website.
WEBSITE: https://airfreightcargoint.com
TRACKING NUMBER: 9509284219951J
The Courier agent in charge of the delivery is not aware of the content as Cash Donation,for obvious security reasons. .Please take note.Do not disclose to anybody, it's very important.
I am looking forward to your response to make sure that you acknowledged my message.
Thank you.
ROBERT WILLIAM
Legal Adviser & Chairman/CEO Bankshares Inc
2321 Charles Street, Anderson IN 46013 United States
Website:www.woodforest.com
wfnblegalfirmtrustservices@gmail.com
Date: 6 October 2021, 4:19
Subject:
We have succeeded with the affidavit of oath and change of beneficiary ownership in your name and Mrs Flores has done everything possible in paying for the international charges, to make sure that you receive the consignment safely in your country from our own airport authorities. In case any little local charge which we are not aware of, i advise you to follow their instructions and pay for any little local charge to avoid exposing the parcel, for it contains funds.
We registered your parcel(Trunk Box ) with Air freight cargo international delivery Service and they will contact you as soon as the consignment arrives in your country on the date of arrival...10/8/2021. And below is your tracking number and website.
WEBSITE: https://airfreightcargoint.com
TRACKING NUMBER: 9509284219951J
The Courier agent in charge of the delivery is not aware of the content as Cash Donation,for obvious security reasons. .Please take note.Do not disclose to anybody, it's very important.
I am looking forward to your response to make sure that you acknowledged my message.
Thank you.
ROBERT WILLIAM
Legal Adviser & Chairman/CEO Bankshares Inc
2321 Charles Street, Anderson IN 46013 United States
Website:www.woodforest.com
wfnblegalfirmtrustservices@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.
Nancy Flores - nancyflores40@hotmail.com
Fraudulent documents and photos being sent out by this scammer:
Nancy Flores - nancyflores40@hotmail.com
from: FLORES NANCY <nancyflores40@hotmail.com>
date: Oct 12, 2021, 10:26 PM
subject: Re: Re:
mailed-by: gmail.com
signed-by: hotmail.com
Greetings to you in the name of our heavenly God as you consider my cry for assistance as a Virtuous Catholic woman and a fellow Senior citizen. Please, consider my message as divine and accept it with a deep sense of humility.
I'm in a hospital now where I have been undergoing treatment to brief you. I was found positive for the Covid 19 virus .I am contacting you on my sick bed where I am being Isolated.
I am a Retired Social Worker. I would like you to take this opportunity and work with my organization as a social worker and be the beneficiary of my donation in your region/province being my late husband's country. My late Filipino husband who was an importer/exporter of textiles and home furniture deposited THREE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS for safekeeping in a leading Finance Firm here in USA for foreign investment abroad.
Sad to say that we did not have any children in our many years of Marriage. My late husband's extended family in the Philippines was wiped out due to the Typhoon and earthquake that happened some time ago. May their souls rest in perfect peace .
I want to donate the deposited funds to you as Charity to reach the motherless, less privileged, the sick that have nobody to take care of them, the poor, widows ,displaced and Corona virus patients.
Your participation is voluntary to serve humanity in this global economic crisis due to Coronavirus pandemic. The bank attorney has written on my sick bed and asked me to present the beneficiary or any of my late husband foreign partners to claim the funds.I may lose the funds to the bank officials if I cannot present it to anyone and the Finance Company may share it among themselves .
You will receive the Fund VIA BANK TRANSFER if you can provide any bank account OR NGO CARGO CASH DELIVERY to your doorstep hence the deposited funds is in a Secured Save Box.
I assure you that, there is no risk of any sort. Please reply as soon as you can do it with me for more details. I will attach the proof in my next message to you. I will pay the service charge of the attorney here and the processing fee to legalize this transaction.
May the good Lord bless you and your family.
I do not know you in person and I knew nothing about you until I started searching for any Filipino that lives in the Philippines receiving the- funds for the benefit of the poor, motherless children and downtrodden people in the Philippines, that brought me in contact with you in my desperate search in the Philippines internet numbers directory. I texted you using my late husband's Philippines roaming number my dear.
I beg you to put aside your little fears or apprehension and do this with me. I have very limited time to ensure you receive the Cash Deposit because of my present severe health challenge as I briefed you in my previous message. I do not know what my fate will be in the isolation center and Doctors said that I cannot make it. Always pray for me.
You are not expected to come to the Finance/bank Company in USA hence the legal attorney of the Finance House has assured me of assistance to make everything legal to avoid breach of law upon his consideration of my health status he therefore requested the following details that you will send to me so that I will file a fund release authorization of donating the deposit to you through legal procedure. I attached my picture. Kindly give me your details to proceed with the legal department on the change of beneficiary to your name my dear.
Name.........................................
Address..........................................
Mobile contact.....................................................
Occupation.............................................
Zip code.................................
Age..........................................
Sex............................................
I am waiting for your reply with the details hence the deposit is due for claim.
Yours sincerely,
Ma Nancy Flores
Age-60 years
Retired International Social Work
Devoted Catholic Mother
date: Oct 12, 2021, 10:26 PM
subject: Re: Re:
mailed-by: gmail.com
signed-by: hotmail.com
Greetings to you in the name of our heavenly God as you consider my cry for assistance as a Virtuous Catholic woman and a fellow Senior citizen. Please, consider my message as divine and accept it with a deep sense of humility.
I'm in a hospital now where I have been undergoing treatment to brief you. I was found positive for the Covid 19 virus .I am contacting you on my sick bed where I am being Isolated.
I am a Retired Social Worker. I would like you to take this opportunity and work with my organization as a social worker and be the beneficiary of my donation in your region/province being my late husband's country. My late Filipino husband who was an importer/exporter of textiles and home furniture deposited THREE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS for safekeeping in a leading Finance Firm here in USA for foreign investment abroad.
Sad to say that we did not have any children in our many years of Marriage. My late husband's extended family in the Philippines was wiped out due to the Typhoon and earthquake that happened some time ago. May their souls rest in perfect peace .
I want to donate the deposited funds to you as Charity to reach the motherless, less privileged, the sick that have nobody to take care of them, the poor, widows ,displaced and Corona virus patients.
Your participation is voluntary to serve humanity in this global economic crisis due to Coronavirus pandemic. The bank attorney has written on my sick bed and asked me to present the beneficiary or any of my late husband foreign partners to claim the funds.I may lose the funds to the bank officials if I cannot present it to anyone and the Finance Company may share it among themselves .
You will receive the Fund VIA BANK TRANSFER if you can provide any bank account OR NGO CARGO CASH DELIVERY to your doorstep hence the deposited funds is in a Secured Save Box.
I assure you that, there is no risk of any sort. Please reply as soon as you can do it with me for more details. I will attach the proof in my next message to you. I will pay the service charge of the attorney here and the processing fee to legalize this transaction.
May the good Lord bless you and your family.
I do not know you in person and I knew nothing about you until I started searching for any Filipino that lives in the Philippines receiving the- funds for the benefit of the poor, motherless children and downtrodden people in the Philippines, that brought me in contact with you in my desperate search in the Philippines internet numbers directory. I texted you using my late husband's Philippines roaming number my dear.
I beg you to put aside your little fears or apprehension and do this with me. I have very limited time to ensure you receive the Cash Deposit because of my present severe health challenge as I briefed you in my previous message. I do not know what my fate will be in the isolation center and Doctors said that I cannot make it. Always pray for me.
You are not expected to come to the Finance/bank Company in USA hence the legal attorney of the Finance House has assured me of assistance to make everything legal to avoid breach of law upon his consideration of my health status he therefore requested the following details that you will send to me so that I will file a fund release authorization of donating the deposit to you through legal procedure. I attached my picture. Kindly give me your details to proceed with the legal department on the change of beneficiary to your name my dear.
Name.........................................
Address..........................................
Mobile contact.....................................................
Occupation.............................................
Zip code.................................
Age..........................................
Sex............................................
I am waiting for your reply with the details hence the deposit is due for claim.
Yours sincerely,
Ma Nancy Flores
Age-60 years
Retired International Social Work
Devoted Catholic Mother
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.