From: Daine Mata <dainemata214@gmail.com>
Date: 22 Sep 2021, 20:30
Subject:
Greetings
I know it will be a great surprise reading from me today but consider
this a divine.My name is Mrs.Diane Mata.A widow and Residence Senior
Citizens here in the USA. I won't live more than 1 months according to my
doctor.I was found positive for Coronavirus and I am communicating to you
from U.S Isolation Clinic New York.I have huge funds, $750,000.00, I
inherited from my late loving husband which he deposited in a Secured Save
Box with a leading SECURITY FINANCE COMPANY here in the U.S.A.I am
contacting you after days of meditation with my maker. My final wish in
life is to donate the fund through you to support the needy and the widows
in your Region.I cannot donate to Charity Organization here due to the
deposit agreement between my late husband and the Security Company which
states that the fund will be used in the Philippines.I took this decision,
since I don't have any child that will inherit this fund and my late
husband's family members have died due to disaster.I would appreciate your
reply to me for more details if you have the noble qualities and capacity
to do the noble work with me.This offer must be legally handled to protect
my reputation and yours.It is My final wish in life is to donate the fund
through you to support the needy and the widows in your Region
Yours sincerely,
Mrs.Diane Mata
RETIRED SOCIAL WORKER
Albany: 785 Delaware Ave Delmar,
NY 12054
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Daine Mata - dainemata214@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.
Daine Mata - dainemata214@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.
Daine Mata - dainemata214@gmail.com
From: Daine Mata <dainemata214@gmail.com>
Date: 23 Sep 2021, 22:30
Subject:
Thanks for your response and remain blessed.
It is an obvious fact that I did not really know you deeply, but if you are
reliable and trustworthy, I can entrust this assignment and my whole trust
to you. I can not handle it now because of my present health condition that
is deteriorating on a daily basis and old age. I attached herein, is the
COPY of the letter issued to me by the Company to provide the new
beneficiary.You can contact the Company and inquire on their email on the
attached letter.
As requested by the Security company Legal attorney,He has written and
asked me to present and appoint the next of kin,relative or any of my late
husband foreign partners from the Philippines to claim the deposit.All my
late husband relatives have died and I am in a critical health situation
now.
Please fill out the following details and send them to me so that I will
file to the Security Company and the attorney as soon as possible to
process the Change of Ownership legal papers for the release and delivery.
Name.........................................
Address..........................................
Mobile contact.....................................................
Occupation.............................................
Zip code.................................
Age..........................................
Email........................................................
The change of ownership will be Endorsed in your name before the entire
Consignment can be released and delivered to your designated address within
72 hours (3 days).As soon as you send your details,I will write an
authorization letter and will forward it to the Finance Company to proceed.
Pray for my health.Remain Blessed.
Date: 23 Sep 2021, 22:30
Subject:
Thanks for your response and remain blessed.
It is an obvious fact that I did not really know you deeply, but if you are
reliable and trustworthy, I can entrust this assignment and my whole trust
to you. I can not handle it now because of my present health condition that
is deteriorating on a daily basis and old age. I attached herein, is the
COPY of the letter issued to me by the Company to provide the new
beneficiary.You can contact the Company and inquire on their email on the
attached letter.
As requested by the Security company Legal attorney,He has written and
asked me to present and appoint the next of kin,relative or any of my late
husband foreign partners from the Philippines to claim the deposit.All my
late husband relatives have died and I am in a critical health situation
now.
Please fill out the following details and send them to me so that I will
file to the Security Company and the attorney as soon as possible to
process the Change of Ownership legal papers for the release and delivery.
Name.........................................
Address..........................................
Mobile contact.....................................................
Occupation.............................................
Zip code.................................
Age..........................................
Email........................................................
The change of ownership will be Endorsed in your name before the entire
Consignment can be released and delivered to your designated address within
72 hours (3 days).As soon as you send your details,I will write an
authorization letter and will forward it to the Finance Company to proceed.
Pray for my health.Remain Blessed.
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.
Daine Mata - dainemata214@gmail.com
From: Wood Justice <woodfjustice@gmail.com>
Date: Sep 27, 2021, 4:19
Subject:
I acknowledged your details from your foreign partner and benefactor
Mrs.Diane Mata, I wrote to you officially being the Attorney of WOODFOREST
BANK & SECURITY COURIER SERVICES concerning her Fund donations to you for
Noble Social Work/Project in the Philippines.
Considering her COVID 19 health ,I am obliged to represent you and her to
ensure the release of the Funds to you in line with the law. She has
briefed you that her Funds are in a Secured Safe Box Tagged Family
Valuables when the deposit was made by her Late Husband with us.
In line with the deposit agreement as I confirmed to you, the Beneficiary
have the sole option to claim and receive the funds via Diplomatic Courier
Cash Delivery process.
This option is faster secured and less expensive than any other means hence
the Funds is in a Secured Safe Box Tagged Family Valuables in our security
vaults custody. Our Courier Firm will ensure the delivery to your doorstep.
For legalization purposes, I will process an affidavit of Change of
Ownership in the Ministry of Justice here in the U.S.A to legalize her
Funds, in your name being her nominated new beneficiary before dispatching.
Complete the attached Change of Ownership Shipment Claim Form and attach a
COPY of your valid id to avoid error in documentation.
In case you cannot print and fill the attached form ,you can use pen and
paper to write out the requested details, take a picture of it and send it
back through an email attachment.
Best regards.
DAVID GIBBONS BENSON ESQ.
Legal & Consultant Fiduciary
WOODFOREST COURIER SERVICES
Washington, USA 6036 Richmond,
Alexandria, VA, 2233 USA
HOTLINE- +1 405 944 005.
Email- Wodlegalservices@null.net
Gmail- woodfjustice@gmail.com
Hotmail- woodfjustice@hotmail.com>
Date: Sep 27, 2021, 4:19
Subject:
I acknowledged your details from your foreign partner and benefactor
Mrs.Diane Mata, I wrote to you officially being the Attorney of WOODFOREST
BANK & SECURITY COURIER SERVICES concerning her Fund donations to you for
Noble Social Work/Project in the Philippines.
Considering her COVID 19 health ,I am obliged to represent you and her to
ensure the release of the Funds to you in line with the law. She has
briefed you that her Funds are in a Secured Safe Box Tagged Family
Valuables when the deposit was made by her Late Husband with us.
In line with the deposit agreement as I confirmed to you, the Beneficiary
have the sole option to claim and receive the funds via Diplomatic Courier
Cash Delivery process.
This option is faster secured and less expensive than any other means hence
the Funds is in a Secured Safe Box Tagged Family Valuables in our security
vaults custody. Our Courier Firm will ensure the delivery to your doorstep.
For legalization purposes, I will process an affidavit of Change of
Ownership in the Ministry of Justice here in the U.S.A to legalize her
Funds, in your name being her nominated new beneficiary before dispatching.
Complete the attached Change of Ownership Shipment Claim Form and attach a
COPY of your valid id to avoid error in documentation.
In case you cannot print and fill the attached form ,you can use pen and
paper to write out the requested details, take a picture of it and send it
back through an email attachment.
Best regards.
DAVID GIBBONS BENSON ESQ.
Legal & Consultant Fiduciary
WOODFOREST COURIER SERVICES
Washington, USA 6036 Richmond,
Alexandria, VA, 2233 USA
HOTLINE- +1 405 944 005.
Email- Wodlegalservices@null.net
Gmail- woodfjustice@gmail.com
Hotmail- woodfjustice@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.
Daine Mata - dainemata214@gmail.com
TAGALOG
Ang namamatay na may mahusay na mga scam sa kayamanan ay mga scam na kinasasangkutan ng mga taong nag-aangkin na namamatay mula sa isang kakila-kilabot na sakit, karaniwang mula sa cancer o Covid-19. Kadalasan sasabihin nilang sila ay mayayamang biyuda / biyudo na may 2-3 na linggo / buwan lamang na natitira upang mabuhay (minsan mas mababa), ngunit may access sila sa napakalaking halaga ng pera. Ang gawain ay nais nilang tulungan mo silang mamuhunan ng pera, ibigay ang pera sa isang bahay ampunan, o magsimula ng isang pundasyon sa pera sa ngalan ng namamatay na tao bago o pagkatapos nilang mamatay. Kapalit ng iyong mga serbisyo ay mag-aalok sila pagkatapos na mabayaran ka ng isang flat fee o isang porsyento ng tinaguriang malaking halaga ng pera. Gayunpaman, habang nagpapatuloy ang mga talakayan sa scammer, matutuklasan mo na kailangan mong bayaran ang scammer ng paunang bayarin para sa paghahatid, seguro, dokumentasyon o ilang uri ng hindi kathang-isip na bayarin bago maihatid sa iyo ang pondo. Siyempre walang totoong mga pondo na darating sa iyo dahil ang mga ito ay mga scammer lamang at ang malaking halaga ng pera na pinag-uusapan nila ay wala. Kaya't kung magpapadala ka sa kanila ng anumang pera mawawala mo ito magpakailanman.
Sa panahon ng scam, ang scammer ay maaaring magbigay ng tinatawag na online banking website (na may mga detalye sa pag-login) sa pagtatangkang patunayan na ang mga pondo ay totoong mayroon at ligtas na nakaupo sa isang bank account na naghihintay ng bayad. Sa lahat ng mga kaso ang mga website ng bangko ay palaging mapanlinlang / pekeng mga website na pagmamay-ari at kinokontrol ng scammer at ang pera na ipinapakita nila sa loob ng bank account ay hindi kathang-isip na pondo sa isang walang bank account. Maaari ka ring hilingin sa iyo ng scammer na makipag-ugnay sa 2-3 iba't ibang mga tao na ang mga inaangkin ng scammer ay kasangkot din sa transaksyon (mga bangkero, abugado, ahente sa pagpapadala, pastor, kagalang-galang na mga ama, atbp) bilang isang sikolohikal na pamamaraan na idinisenyo upang gawing mas lehitimo ang transaksyon. . Sa karamihan ng mga kaso bagaman nakikipag-usap ka sa isang scammer lamang na kumikilos sa likod ng lahat ng iba't ibang magkakaibang pekeng persona na ipinakita.
Hihilingin sa iyo ng scammer na magpadala ng kaunting pera bago maipadala sa iyo ang anumang ipinangako na pera. Ito ay isang uri ng scam na kilala bilang Advance-Fee Fraud. Ang Advance-Fee Fraud ay pinakamahusay na inilarawan bilang isang alok ng pera, kalakal, serbisyo, trabaho, o kahit pag-ibig, ngunit kung saan ang biktima ay hiniling na magbayad ng bayad nang maaga upang makuha ang anumang ipinangako sa kanila ng scammer. Ang pangunahing diskarte sa scam ng lahat ng scam sa pandaraya na bayad ay upang subukang akitin ang biktima na magpadala ng pera, at pagkatapos ay magpatuloy na magpadala ng mas maraming pera sa scammer, nang maraming beses hangga't maaari, hanggang sa maubusan ng pera ang biktima at / o napupunta sa utang bilang isang resulta ng pagkalugi mula sa scam. At sa huli, ang biktima ay hindi kailanman nakakatanggap ng anuman sa pera na ipinangako ng scammer.
Ang namamatay na may mahusay na mga scam sa kayamanan ay mga scam na kinasasangkutan ng mga taong nag-aangkin na namamatay mula sa isang kakila-kilabot na sakit, karaniwang mula sa cancer o Covid-19. Kadalasan sasabihin nilang sila ay mayayamang biyuda / biyudo na may 2-3 na linggo / buwan lamang na natitira upang mabuhay (minsan mas mababa), ngunit may access sila sa napakalaking halaga ng pera. Ang gawain ay nais nilang tulungan mo silang mamuhunan ng pera, ibigay ang pera sa isang bahay ampunan, o magsimula ng isang pundasyon sa pera sa ngalan ng namamatay na tao bago o pagkatapos nilang mamatay. Kapalit ng iyong mga serbisyo ay mag-aalok sila pagkatapos na mabayaran ka ng isang flat fee o isang porsyento ng tinaguriang malaking halaga ng pera. Gayunpaman, habang nagpapatuloy ang mga talakayan sa scammer, matutuklasan mo na kailangan mong bayaran ang scammer ng paunang bayarin para sa paghahatid, seguro, dokumentasyon o ilang uri ng hindi kathang-isip na bayarin bago maihatid sa iyo ang pondo. Siyempre walang totoong mga pondo na darating sa iyo dahil ang mga ito ay mga scammer lamang at ang malaking halaga ng pera na pinag-uusapan nila ay wala. Kaya't kung magpapadala ka sa kanila ng anumang pera mawawala mo ito magpakailanman.
Sa panahon ng scam, ang scammer ay maaaring magbigay ng tinatawag na online banking website (na may mga detalye sa pag-login) sa pagtatangkang patunayan na ang mga pondo ay totoong mayroon at ligtas na nakaupo sa isang bank account na naghihintay ng bayad. Sa lahat ng mga kaso ang mga website ng bangko ay palaging mapanlinlang / pekeng mga website na pagmamay-ari at kinokontrol ng scammer at ang pera na ipinapakita nila sa loob ng bank account ay hindi kathang-isip na pondo sa isang walang bank account. Maaari ka ring hilingin sa iyo ng scammer na makipag-ugnay sa 2-3 iba't ibang mga tao na ang mga inaangkin ng scammer ay kasangkot din sa transaksyon (mga bangkero, abugado, ahente sa pagpapadala, pastor, kagalang-galang na mga ama, atbp) bilang isang sikolohikal na pamamaraan na idinisenyo upang gawing mas lehitimo ang transaksyon. . Sa karamihan ng mga kaso bagaman nakikipag-usap ka sa isang scammer lamang na kumikilos sa likod ng lahat ng iba't ibang magkakaibang pekeng persona na ipinakita.
Hihilingin sa iyo ng scammer na magpadala ng kaunting pera bago maipadala sa iyo ang anumang ipinangako na pera. Ito ay isang uri ng scam na kilala bilang Advance-Fee Fraud. Ang Advance-Fee Fraud ay pinakamahusay na inilarawan bilang isang alok ng pera, kalakal, serbisyo, trabaho, o kahit pag-ibig, ngunit kung saan ang biktima ay hiniling na magbayad ng bayad nang maaga upang makuha ang anumang ipinangako sa kanila ng scammer. Ang pangunahing diskarte sa scam ng lahat ng scam sa pandaraya na bayad ay upang subukang akitin ang biktima na magpadala ng pera, at pagkatapos ay magpatuloy na magpadala ng mas maraming pera sa scammer, nang maraming beses hangga't maaari, hanggang sa maubusan ng pera ang biktima at / o napupunta sa utang bilang isang resulta ng pagkalugi mula sa scam. At sa huli, ang biktima ay hindi kailanman nakakatanggap ng anuman sa pera na ipinangako ng scammer.