from: Monica Douglas <daved.wehner@gmail.com>
reply-to: monicadouglas43@aol.com
date: Mar 1, 2020, 9:24 AM
subject: seeking your friendship
mailed-by: gmail.com
hi,
My name is Monica Douglas from United States,I'd like to be your friend,i will hope for your quick response,i have an urgency to share with you
Monica
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Monica Douglas - monicadouglas43@aol.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.
Monica Douglas - monicadouglas43@aol.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.
Monica Douglas - monicadouglas43@aol.com
from: Monica Douglas <monicadouglas43@aol.com>
date: Mar 1, 2020, 9:02 PM
subject: Re: seeking your friendship
mailed-by: aol.com
Thank you my dear for responding back to me as i requested from you,I know you may be wondering who i am and what i want to tell you,I am sorry if you think the reason for my seeking for your friendship is because of that of a love relationship
Actually i got to know you from a search i conducted from google while looking for a trustworthy person from United States,I am glad finding you as that person and i am very optimistic you will be able to understand and appreciate me after reading through my reasons of asking for your friendship
For proper introduction my name is Ms Monica Douglas, I am a 53 year old from United States and the widow widow of late Andrew Douglas, I am writing to you from India where i had visited for medical attention after being diagnosed with esophageal cancer.I was referred to this hospital in India because the other hospitals i visited has confirmed that my cancer has reached its last stage and could not have any further possible cure except i visit this hospital in India who have special oncologist to try their luck.
Unfortunately the doctors here has reconfirmed the fear tat the cancer cannot be cured but have only helped in giving me a life support medication to sustain me for at least the next three months before i will finally die except a miracle happens.
Though i believe in miracles but i am not afraid to die,as a true Christian i believe that to live and die in Christ is gain for me,if this is the way God has chosen me to die,i have no reason to question him,the bible say in everything we should give thanks to God.
It was for this reason that i decided to give away before dying the 5 million dollars which i have as the only remaining money in my bank account.I inherited the money from my late husband and i had intended to use it for charity.I was married to my late husband for 28 years but unfortunately our marriage produced no child but we have lived our lives as a simple Christians loving each other till death
We often give donations to poor children in the orphanages as a way of relieving our childlessness.It was here that i learnt how to give donations to charities as a good christian
So i consider this as another privilege and opportunity to give out my money again.It was during my search for a suitable person or organization to donate the money that i eventually located you through the google search as a true Christian from United States.I chose you according to the leading and direction of the holy spirit and i am very optimistic you can use the money well and to also use part of it to help many other U.S citizens who are in need.This is what i can afford to sacrifice to the people of my dear country United States.
I know if i should die laving the money there in the bank,the bank will render the account dormant and confiscate the fund if no one comes to claim it.so i will rather you have the money and share it with other people in my dear country US.This is actually what i have in mind to disclose to you when i sent you the friendly email,
You will have no problem receiving the money with the legal backing of my attorney. he will give you the power of attorney and the affidavit with which you will use in claiming the money from the bank.As i write this note to you,i am also forwarding a copy to him,he has all the documents relating to the money and will help you with them when the need arises
So i will like you to write back to me in confirmation that you receive this message and if you accept this goodwill offer or if i should look for another person to give the money.All i need is for someone who is God fearing to take responsibility of the money for good use of it..I will hope for your quick response so as to make further arrangement with the bank on how to transfer the money to you .I am sending you my picture and also with that of my late hubby for your review
Due to my health challenge which affected my hearing ability,i will appreciate we keep this communication based on f email as i cannot possibly speak on the phone and do not have access to one
Sincerely
Monica Douglas,
date: Mar 1, 2020, 9:02 PM
subject: Re: seeking your friendship
mailed-by: aol.com
Thank you my dear for responding back to me as i requested from you,I know you may be wondering who i am and what i want to tell you,I am sorry if you think the reason for my seeking for your friendship is because of that of a love relationship
Actually i got to know you from a search i conducted from google while looking for a trustworthy person from United States,I am glad finding you as that person and i am very optimistic you will be able to understand and appreciate me after reading through my reasons of asking for your friendship
For proper introduction my name is Ms Monica Douglas, I am a 53 year old from United States and the widow widow of late Andrew Douglas, I am writing to you from India where i had visited for medical attention after being diagnosed with esophageal cancer.I was referred to this hospital in India because the other hospitals i visited has confirmed that my cancer has reached its last stage and could not have any further possible cure except i visit this hospital in India who have special oncologist to try their luck.
Unfortunately the doctors here has reconfirmed the fear tat the cancer cannot be cured but have only helped in giving me a life support medication to sustain me for at least the next three months before i will finally die except a miracle happens.
Though i believe in miracles but i am not afraid to die,as a true Christian i believe that to live and die in Christ is gain for me,if this is the way God has chosen me to die,i have no reason to question him,the bible say in everything we should give thanks to God.
It was for this reason that i decided to give away before dying the 5 million dollars which i have as the only remaining money in my bank account.I inherited the money from my late husband and i had intended to use it for charity.I was married to my late husband for 28 years but unfortunately our marriage produced no child but we have lived our lives as a simple Christians loving each other till death
We often give donations to poor children in the orphanages as a way of relieving our childlessness.It was here that i learnt how to give donations to charities as a good christian
So i consider this as another privilege and opportunity to give out my money again.It was during my search for a suitable person or organization to donate the money that i eventually located you through the google search as a true Christian from United States.I chose you according to the leading and direction of the holy spirit and i am very optimistic you can use the money well and to also use part of it to help many other U.S citizens who are in need.This is what i can afford to sacrifice to the people of my dear country United States.
I know if i should die laving the money there in the bank,the bank will render the account dormant and confiscate the fund if no one comes to claim it.so i will rather you have the money and share it with other people in my dear country US.This is actually what i have in mind to disclose to you when i sent you the friendly email,
You will have no problem receiving the money with the legal backing of my attorney. he will give you the power of attorney and the affidavit with which you will use in claiming the money from the bank.As i write this note to you,i am also forwarding a copy to him,he has all the documents relating to the money and will help you with them when the need arises
So i will like you to write back to me in confirmation that you receive this message and if you accept this goodwill offer or if i should look for another person to give the money.All i need is for someone who is God fearing to take responsibility of the money for good use of it..I will hope for your quick response so as to make further arrangement with the bank on how to transfer the money to you .I am sending you my picture and also with that of my late hubby for your review
Due to my health challenge which affected my hearing ability,i will appreciate we keep this communication based on f email as i cannot possibly speak on the phone and do not have access to one
Sincerely
Monica Douglas,
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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Monica Douglas - monicadouglas43@aol.com
from: Monica Douglas <monicadouglas43@aol.com>
date: Mar 10, 2020, 8:47 PM
subject: Accept this as a token of my appreciation for your kind support and prayers
mailed-by: aol.com
I had waited and since i could not hear again from you on the matter i decided to seek for another person who will receive the money from the bank before i die or the bank confiscates the money,luckily i was able to find one kind hearted man from Canada by name Mr Morgan Will paid all the charges required by the lawyer and the bank and y the fund $5Million dollars was transferred to him from the bank.
I cannot feel more joy than realizing that i have been able to accomplish my wish of getting the money out of the bank and donating it to someone who will use it just as i directed for the charity cause.Mr Morgan Will i have no doubt in my mind will use the fund just as i mentioned to him to use part of the fund in establishing a charity cause in my name after i am gone.
However i did not forget your effort,I know it was not easy for you or perhaps the reason you could not pay much attention.perhaps it was not your luck to have the money.In that regard,I have directed Mr Morgan Will to send you a check of $10,000 from the money he received from me.Please accept it as a token of my magnanimity to compensate you for the little time we shared together.I have some other people where i am extending such gestures to,they include the orphanages in South America and a charity foundation in Asia.
My life have been characterized by giving and that is the reason i have continued giving even to this point of my death.So i am glad that you are one of the recipients of my generosity.All i ask from you in return is your fervent prayer for the repose of my soul since i will be dying soon
Please advise if you receive this email so i will direct Mr Morgan to proceed with the mailing of the check to you
Thankfully
Ms Monica Douglas
date: Mar 10, 2020, 8:47 PM
subject: Accept this as a token of my appreciation for your kind support and prayers
mailed-by: aol.com
I had waited and since i could not hear again from you on the matter i decided to seek for another person who will receive the money from the bank before i die or the bank confiscates the money,luckily i was able to find one kind hearted man from Canada by name Mr Morgan Will paid all the charges required by the lawyer and the bank and y the fund $5Million dollars was transferred to him from the bank.
I cannot feel more joy than realizing that i have been able to accomplish my wish of getting the money out of the bank and donating it to someone who will use it just as i directed for the charity cause.Mr Morgan Will i have no doubt in my mind will use the fund just as i mentioned to him to use part of the fund in establishing a charity cause in my name after i am gone.
However i did not forget your effort,I know it was not easy for you or perhaps the reason you could not pay much attention.perhaps it was not your luck to have the money.In that regard,I have directed Mr Morgan Will to send you a check of $10,000 from the money he received from me.Please accept it as a token of my magnanimity to compensate you for the little time we shared together.I have some other people where i am extending such gestures to,they include the orphanages in South America and a charity foundation in Asia.
My life have been characterized by giving and that is the reason i have continued giving even to this point of my death.So i am glad that you are one of the recipients of my generosity.All i ask from you in return is your fervent prayer for the repose of my soul since i will be dying soon
Please advise if you receive this email so i will direct Mr Morgan to proceed with the mailing of the check to you
Thankfully
Ms Monica Douglas
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.