from: ""@ecosistemas.com.br
reply-to: jessikasingh@aliyun.com
date: Apr 13, 2021, 12:34 AM
subject: Next of Kin
mailed-by: mail-srv-10.ecosistemas.com.br
Hello My Dearest,
I want you to read this letter very carefully and i must apologize for bringing this massage to your email without any formal introduction due to the urgency confidential of this issue. I am happy to know you. But Almighty Lord knows you better and know why he directed me to you at this point. To begin i saw your email and contact details on my search for a good Next of kin online as a result of my urgency to put my last wish into reality before i die any time soon.
I am writing this mail to you with heavy tears In my eyes and great sorrow in my heart, My Name is Mrs Jessika Singh, I am contacting you from my country India I want to tell you this because I don't have any other option than to tell you as I was touched to open up to you, I married to Mr. Peter Singh who worked with Indian embassy in Madrid Spain for nine years before he died last year 2020 due to Covid19. We were married for eleven years without a child.
He died after a brief illness from the corona Virus that lasted for only Twenty days. When my late husband was alive he deposited the sum of €10,850,000.00 ( Ten million eight hundred and fifty thousand euro ) in a bank here in India . Presently this money is still in the bank, he made this money available for exportation of Gold from Madrid Spain mining before his sudden death. Recently My Doctor told me that I would not last for the period of 3 months due to cancer problem again. The one that disturbs me most is my stroke illness. Having known my condition I decided to hand you over this money to take care of the less-privileged people, you will utilize this money the way I am going to instruct herein.
I want you to take 40 Percent of the total money for your personal use and for your effort and dedication towards the charity project work, while 60% of the money will go to the charity project work, people in need from the street and helping the orphanage too, I grew up as an orphan and i don't have anybody as my family member. Also make sure that the house of God is maintained from the funds. Am doing this so that God will forgive my sins and accept my soul because these sicknesses have suffered me so much. As soon as I receive your reply I shall give you the contact of the bank here in India and I will also instruct the Bank Manager to issue you an authority letter that will prove you the present beneficiary of the money in the bank that is if you assure me that you will act accordingly as i Stated herein.
Hoping to receive your reply, then i will proceed with you to the bank for the money transfer to your bank account as soon as possible, that is if you are serious enough to handle the project and also dedicate your effort to it because i believe i can trust you honestly.
Yours faithfully.
From Mrs Jessika Singh
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Jessika Singh - jessikasingh@aliyun.com
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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.
Jessika Singh - jessikasingh@aliyun.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.
Sister Jessika Singh - jessikasingh@aliyun.com
from: Mrs Jessika Singh <jessikasingh@aliyun.com>
reply-to: Mrs Jessika Singh <jessikasingh@aliyun.com>
date: May 17, 2021, 2:57 AM
subject: dear beneficiary
mailed-by: aliyun.com
Hello my dear beneficiary
I thank you for your urgent response and your promise to help me to donate this fund to the charity people as I instructed you in my previous mail, the 40 percent of this money will be your own share for your job well done and 60 percent you will use it and donate to the charity people and people in need. you know my situation here in the hospital as a victim of cancer is very difficult for me and i will like you to send all your personal information as stated below through my mail so that i will know more about you, and contact the Deutsche Bank Of India where my late husband deposited this €10,850,000.00 ( Ten Million Eight Hundred and Fifty thousand euro), so that they will start the procedure of the transaction with you urgently now that my doctor said i only have 3 months on earth to live before i die from the cancer and stroke illness i have been sick for many years.
You have to send me your details as listed below so that the procedures for this transaction will starts immediately so that these funds will be transferred to you.
1) Your full Name
2) Phone number
3) Your picture or Identity Card
4) Name of your Country
5) your married status
6) Your age
7) your occupation
Note: Make sure you attached your photo when filling the form.
Immediately i receive your personal information’s correctly, i will send them to the India bank where the money is deposited so that they can know you well as the new chosen beneficiary to inherit the money after me, and also i will give you the contacts of the bank so that the bank will effect the transaction immediately and i will like you to send me your picture or your copy of identity card so that i will know more about you, remember i have already informed the bank about this transaction and i have some of my late husband documents that will enable the bank to transfer the money in your account without hesitating or further delay, the statement of account and the death certificate of my late husband is still with me and i will send them to you when i receive your above details so that i will send them to the bank immediately for them to start working on the funds transfer to you.
I am attaching some copy of my pictures along with this mail so that you can see my formal health condition and my new condition now since i became very ill because right now all i can do is to sleep on my sick bed and check my emails and reply to you, so please do not let me down, i need your seriousness and honesty towards this wish and i pray that god help us all. i am waiting for your urgent respond if you are ready to assist me in this proposal, and i want you to promise me that you will not betray me once the money is transfer in your account in your country, and also i have attach my picture for you to know me and I am waiting for your own picture.
Thanks and god bless you.
Yours faithful
Sister Jessika Singh
reply-to: Mrs Jessika Singh <jessikasingh@aliyun.com>
date: May 17, 2021, 2:57 AM
subject: dear beneficiary
mailed-by: aliyun.com
Hello my dear beneficiary
I thank you for your urgent response and your promise to help me to donate this fund to the charity people as I instructed you in my previous mail, the 40 percent of this money will be your own share for your job well done and 60 percent you will use it and donate to the charity people and people in need. you know my situation here in the hospital as a victim of cancer is very difficult for me and i will like you to send all your personal information as stated below through my mail so that i will know more about you, and contact the Deutsche Bank Of India where my late husband deposited this €10,850,000.00 ( Ten Million Eight Hundred and Fifty thousand euro), so that they will start the procedure of the transaction with you urgently now that my doctor said i only have 3 months on earth to live before i die from the cancer and stroke illness i have been sick for many years.
You have to send me your details as listed below so that the procedures for this transaction will starts immediately so that these funds will be transferred to you.
1) Your full Name
2) Phone number
3) Your picture or Identity Card
4) Name of your Country
5) your married status
6) Your age
7) your occupation
Note: Make sure you attached your photo when filling the form.
Immediately i receive your personal information’s correctly, i will send them to the India bank where the money is deposited so that they can know you well as the new chosen beneficiary to inherit the money after me, and also i will give you the contacts of the bank so that the bank will effect the transaction immediately and i will like you to send me your picture or your copy of identity card so that i will know more about you, remember i have already informed the bank about this transaction and i have some of my late husband documents that will enable the bank to transfer the money in your account without hesitating or further delay, the statement of account and the death certificate of my late husband is still with me and i will send them to you when i receive your above details so that i will send them to the bank immediately for them to start working on the funds transfer to you.
I am attaching some copy of my pictures along with this mail so that you can see my formal health condition and my new condition now since i became very ill because right now all i can do is to sleep on my sick bed and check my emails and reply to you, so please do not let me down, i need your seriousness and honesty towards this wish and i pray that god help us all. i am waiting for your urgent respond if you are ready to assist me in this proposal, and i want you to promise me that you will not betray me once the money is transfer in your account in your country, and also i have attach my picture for you to know me and I am waiting for your own picture.
Thanks and god bless you.
Yours faithful
Sister Jessika Singh
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.
Jessika Singh - jessikasingh@aliyun.com
from: ""@resanta.ru
reply-to: jessikasingh@aliyun.com
date: Sep 11, 2021, 3:18 PM
subject: Arvsfonden
mailed-by: gate.resanta.ru
signed-by: resanta.ru
Hej min käraste,
Jag vill att du läser detta brev mycket noggrant och jag måste be om ursäkt för att jag fick denna massage till din e -post utan någon formell introduktion på grund av att det här är så konfidentiellt. Jag är glad att jag känner dig. Men den Allsmäktige Herren känner dig bättre och vet varför han ledde mig till dig vid denna tidpunkt. Till att börja med såg jag din e -post och dina kontaktuppgifter när jag letade efter en nära anhörig på nätet som ett resultat av min brådska att förverkliga min sista önskan innan jag dör inom kort.
Jag skriver detta mail till dig med tunga tårar I mina ögon och stor sorg i mitt hjärta, jag heter fru Jessika Singh, jag kontaktar dig från mitt land Indien, jag vill berätta detta för jag har inget annat alternativ än att berätta för dig när jag blev berörd att öppna upp för dig, gifte jag mig med Peter Singh som arbetade med indiska ambassaden i Madrid i nio år innan han dog förra året 2020 på grund av Covid19. Vi var gifta i elva år utan barn.
Han dog efter en kort sjukdom av corona -viruset som bara varade i tjugo dagar. När min avlidne man levde satte han in 10 850 000,00 euro (tio miljoner åtta hundra femtio tusen euro) i en bank här i Indien. För närvarande finns dessa pengar fortfarande på banken, han gjorde dessa pengar tillgängliga för export av guld från Madrid Spanien gruvdrift före hans plötsliga död. Nyligen berättade min läkare för mig att jag inte skulle hålla i tre månader på grund av cancerproblem igen. Den som stör mig mest är min stroke sjukdom. Efter att ha känt mitt tillstånd bestämde jag mig för att överlämna dig dessa pengar för att ta hand om de mindre privilegierade människorna, du kommer att använda dessa pengar på det sätt som jag kommer att instruera häri.
Jag vill att du tar 40 procent av de totala pengarna för ditt personliga bruk och för din insats och engagemang för välgörenhetsprojektet, medan 60% av pengarna går till välgörenhetsprojektet, människor i nöd från gatan och hjälper barnhem också, jag växte upp som föräldralös och jag har ingen som min familjemedlem. Se också till att Guds hus upprätthålls från medlen. Gör detta för att Gud ska förlåta mina synder och acceptera min själ eftersom dessa sjukdomar har lidit mig så mycket. Så snart jag får ditt svar ska jag ge dig kontakt med banken här i Indien och jag kommer också att instruera bankchefen att utfärda ett myndighetsbrev till dig som bevisar att du är nuvarande mottagare av pengarna i banken, det vill säga om du försäkra mig om att du kommer att agera i enlighet med vad som anges här.
I hopp om att få ditt svar, kommer jag att fortsätta med dig till banken för överföring av pengar till ditt bankkonto så snart som möjligt, det vill säga om du är seriös nog att hantera projektet och också ägna din ansträngning åt det eftersom jag tror att jag kan lita på dig ärligt.
Din troget.
Från fru Jessika Singh
reply-to: jessikasingh@aliyun.com
date: Sep 11, 2021, 3:18 PM
subject: Arvsfonden
mailed-by: gate.resanta.ru
signed-by: resanta.ru
Hej min käraste,
Jag vill att du läser detta brev mycket noggrant och jag måste be om ursäkt för att jag fick denna massage till din e -post utan någon formell introduktion på grund av att det här är så konfidentiellt. Jag är glad att jag känner dig. Men den Allsmäktige Herren känner dig bättre och vet varför han ledde mig till dig vid denna tidpunkt. Till att börja med såg jag din e -post och dina kontaktuppgifter när jag letade efter en nära anhörig på nätet som ett resultat av min brådska att förverkliga min sista önskan innan jag dör inom kort.
Jag skriver detta mail till dig med tunga tårar I mina ögon och stor sorg i mitt hjärta, jag heter fru Jessika Singh, jag kontaktar dig från mitt land Indien, jag vill berätta detta för jag har inget annat alternativ än att berätta för dig när jag blev berörd att öppna upp för dig, gifte jag mig med Peter Singh som arbetade med indiska ambassaden i Madrid i nio år innan han dog förra året 2020 på grund av Covid19. Vi var gifta i elva år utan barn.
Han dog efter en kort sjukdom av corona -viruset som bara varade i tjugo dagar. När min avlidne man levde satte han in 10 850 000,00 euro (tio miljoner åtta hundra femtio tusen euro) i en bank här i Indien. För närvarande finns dessa pengar fortfarande på banken, han gjorde dessa pengar tillgängliga för export av guld från Madrid Spanien gruvdrift före hans plötsliga död. Nyligen berättade min läkare för mig att jag inte skulle hålla i tre månader på grund av cancerproblem igen. Den som stör mig mest är min stroke sjukdom. Efter att ha känt mitt tillstånd bestämde jag mig för att överlämna dig dessa pengar för att ta hand om de mindre privilegierade människorna, du kommer att använda dessa pengar på det sätt som jag kommer att instruera häri.
Jag vill att du tar 40 procent av de totala pengarna för ditt personliga bruk och för din insats och engagemang för välgörenhetsprojektet, medan 60% av pengarna går till välgörenhetsprojektet, människor i nöd från gatan och hjälper barnhem också, jag växte upp som föräldralös och jag har ingen som min familjemedlem. Se också till att Guds hus upprätthålls från medlen. Gör detta för att Gud ska förlåta mina synder och acceptera min själ eftersom dessa sjukdomar har lidit mig så mycket. Så snart jag får ditt svar ska jag ge dig kontakt med banken här i Indien och jag kommer också att instruera bankchefen att utfärda ett myndighetsbrev till dig som bevisar att du är nuvarande mottagare av pengarna i banken, det vill säga om du försäkra mig om att du kommer att agera i enlighet med vad som anges här.
I hopp om att få ditt svar, kommer jag att fortsätta med dig till banken för överföring av pengar till ditt bankkonto så snart som möjligt, det vill säga om du är seriös nog att hantera projektet och också ägna din ansträngning åt det eftersom jag tror att jag kan lita på dig ärligt.
Din troget.
Från fru Jessika Singh
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.