From: Flores Carol <carolflores305@gmail.com>
Date: 3 Sep 2021, 2:28 PM
Subject: Re:
Greetings To You
I request for your consideration to receive a cash Donation of SEVEN HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS.The source of the fund is inheritance from my Late Filipino Husband who naturalized here in USA for so many years .He was an importer/exporter of textiles and home furniture .He deposited it for safekeeping in a leading Finance Firm here in USA for foreign investment abroad.
You will receive the funds through Express Diplomatic Cash Delivery hence the Secured Save Box Containing the fund is in the Security Vaults of the Bank or You open an account and send to me to process the transfer.
I am in the Hospital Isolation Center here in the USA and messaged you with my roaming mobile application when I got your contacts in my search.I am seriously ill due to Coronavirus at this age of 75 years.Due to the outbreak of Coronavirus (Covid-19 global market, trade and Investment has declined, in order to help a bit I sincerely seek your consent to donate the fund through you to serve humanity, reach the less privileged, the sick, the poor, and widows,in the Philippines.Grant soft loan to unemployed in your Province.
If you can handle the fund in a good investment to serve humanity. reply for more details So that I will let you know the requirement and how it works for our good.I may lose the fund to the bank/ government treasury as an unclaimed fund if I die.There is no risk,All expenses to facilitate this Donation will be undertaken by me and my attorney that will process the Cash Donation Grant.I assure you that Your reputation will not be compromised as well.God bless you as you pray for me.
Regards
Rev.Sister.Carol Flores
Retired International
Social Worker
Devoted Catholic Mother.
Age- 75.
Tel:+151653507559
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Rev Sister Carol Flores - carolflores305@gmail.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
Rev Sister Carol Flores - carolflores305@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
David D Gibbons Esq - davidgibbsonesq@yahoo.com
From: davidgibbson esq <davidgibbsonesq@yahoo.com>
Date: 9 Sep 2021, 9:03 PM
Subject:
Sir/Madam,
REF : Approval and Legal Procedure to Process the request of MA.Carol Flores Donation to you.
Following your details forwarded to my firm by Mrs Flores who is presently in an Isolation Center,I write to you officially in the capacity of her Attorney that I acknowledged your details.
I have applied to get an affidavit to legalize and change the ownership of her late husband's funds in a secured safe box Tagged Family Valuables in your name as the new beneficiary.
As soon as I procure the affidavit,I will officially notify the Bank Security Vaults /COURIER DELIVERY SERVICE Department to process the authorization request of Mrs.Flores.The Courier and Cargo service will contact you on the shipment schedule. Be informed that you are going to receive the Funds through Diplomatic Courier Delivery to your doorstep.
See attached to reconfirm your details to avoid error.Attach a copy of any valid id and send back via email attachment within 72 hours of this message.Your response is awaited to serve you better.
Thank you.
DAVID D. GIBBONS ESQ.
Legal & Financial Consultant Fiduciary
Wood forest Finance and Security
Lake Forest, Illinois 60045 US
HOTLINE- +1 4254447800
Date: 9 Sep 2021, 9:03 PM
Subject:
Sir/Madam,
REF : Approval and Legal Procedure to Process the request of MA.Carol Flores Donation to you.
Following your details forwarded to my firm by Mrs Flores who is presently in an Isolation Center,I write to you officially in the capacity of her Attorney that I acknowledged your details.
I have applied to get an affidavit to legalize and change the ownership of her late husband's funds in a secured safe box Tagged Family Valuables in your name as the new beneficiary.
As soon as I procure the affidavit,I will officially notify the Bank Security Vaults /COURIER DELIVERY SERVICE Department to process the authorization request of Mrs.Flores.The Courier and Cargo service will contact you on the shipment schedule. Be informed that you are going to receive the Funds through Diplomatic Courier Delivery to your doorstep.
See attached to reconfirm your details to avoid error.Attach a copy of any valid id and send back via email attachment within 72 hours of this message.Your response is awaited to serve you better.
Thank you.
DAVID D. GIBBONS ESQ.
Legal & Financial Consultant Fiduciary
Wood forest Finance and Security
Lake Forest, Illinois 60045 US
HOTLINE- +1 4254447800
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
David D Gibbons Esq - davidgibbsonesq@yahoo.com
From: davidgibbson esq <davidgibbsonesq@yahoo.com>
Date: 11 Sep 2021, 10:11 AM
Subject: Re: DAVID GIBBONS ESQ
Dear Customer,
Your Cargo/Consignment is on-transit en route to the Philippines.
Date of Arrival - 00/00/2021
THE PHILIPPINES REPRESENTATIVE AGENT IN CHARGE OF DELIVERY WILL CALL YOU ONCE THE BOX ARRIVES
THE CONSIGNMENT WAS REGISTERED AS HAND CARRYING LUGGAGE. IT IS NOT ON TRACKING SYSTEM TAKE NOTE
They will call you upon arrival as programmed for dispatching to your doorstep.
Attached the Shipment Airway Document for your reference.
Important Message. We strictly advise all consignee to assist our Accredited Agents/Rep to Clear their Luggage, Parcels and Packages upon arrival with customs/Government Agencies to avoid confiscation.
Kindly follow the directives of our Agent at any point in time to serve you better.
Note-For security reason, the content was registered as Family Valuables,
You can as well contact the delivery courier company in case you want to write to them for more details ( smartdeliverylogisticsservices@yahoo.com )
-----------------------------
DISCLAIMER AND CONFIDENTIALITY NOTICE
The information contained in this e-mail, including those in its attachments, is confidential and intended only for the person(s) or entity(ies) to which it is addressed. If you are not an intended recipient, you must not read, copy, store, disclose, distribute this message, or act in reliance upon the information contained in it. Any unauthorized dissemination, copying, use or disclosure of information contained herein is STRICTLY PROHIBITED and ILLEGAL.
If you received this email in error, please contact the sender and delete the material from any computer or system. Any error in transmission does not constitute a waiver of any confidentiality, privilege or copyright in respect of information contained in the email or attachment.
Date: 11 Sep 2021, 10:11 AM
Subject: Re: DAVID GIBBONS ESQ
Dear Customer,
Your Cargo/Consignment is on-transit en route to the Philippines.
Date of Arrival - 00/00/2021
THE PHILIPPINES REPRESENTATIVE AGENT IN CHARGE OF DELIVERY WILL CALL YOU ONCE THE BOX ARRIVES
THE CONSIGNMENT WAS REGISTERED AS HAND CARRYING LUGGAGE. IT IS NOT ON TRACKING SYSTEM TAKE NOTE
They will call you upon arrival as programmed for dispatching to your doorstep.
Attached the Shipment Airway Document for your reference.
Important Message. We strictly advise all consignee to assist our Accredited Agents/Rep to Clear their Luggage, Parcels and Packages upon arrival with customs/Government Agencies to avoid confiscation.
Kindly follow the directives of our Agent at any point in time to serve you better.
Note-For security reason, the content was registered as Family Valuables,
You can as well contact the delivery courier company in case you want to write to them for more details ( smartdeliverylogisticsservices@yahoo.com )
-----------------------------
DISCLAIMER AND CONFIDENTIALITY NOTICE
The information contained in this e-mail, including those in its attachments, is confidential and intended only for the person(s) or entity(ies) to which it is addressed. If you are not an intended recipient, you must not read, copy, store, disclose, distribute this message, or act in reliance upon the information contained in it. Any unauthorized dissemination, copying, use or disclosure of information contained herein is STRICTLY PROHIBITED and ILLEGAL.
If you received this email in error, please contact the sender and delete the material from any computer or system. Any error in transmission does not constitute a waiver of any confidentiality, privilege or copyright in respect of information contained in the email or attachment.
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.