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Helen Patrick - Libya - helenpatrrick@gmail.com

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CGI1
Fraud Smasher
Fraud Smasher
Posts: 2637
Joined: 24 Jan 2020

Helen Patrick - Libya - helenpatrrick@gmail.com

Post by CGI1 »

from: Angel Helen <tafadiopchambersassociates@yahoo.se>
reply-to: helenpatrrick@gmail.com
date: Oct 4, 2019, 8:13 PM
subject: HELLO PLEASE CAN I SPEAK WITH YOU?
mailed-by: yahoo.se

Hello, i am single humble girl searching for true love, i am caring, obedience, straight-forward, truthful and passionate, message me to my email: helenpatrrick@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.

User avatar
CGI1
Fraud Smasher
Fraud Smasher
Posts: 2637
Joined: 24 Jan 2020

Helen Patrick - Libya - helenpatrrick@gmail.com

Post by CGI1 »

from: Helen Patrick <helenpatrrick@gmail.com>
date: Jan 14, 2020, 7:07 PM
subject: Thanks for your interest from Miss Helen.
mailed-by: gmail.com

Hello darling,

Thanks for your reply, and how are you today with your health and work? As you already know, my name is Miss. Helen Patrick, i am 28 years old single girl looking for true love, and a partner, i am humble, honest, kind, and caring, I am from Tripoli, Libya, but currently i am living under Catholic Church (Orphanage Refugee Camp) a non-governmental organizations (NGOs) in Senegal, because i lost all members of my family during Libya civil war.

I want you to assist me transfer my late father money to your country for investment, the amount is, $4.2Million US Dollars deposited in my name as the next of kin, i have made the necessary inquiry, the bank authority did not allow me retrieve the money by my self, because of my refugee status. They asked me to present a representative who will represent me and stand on my behalf to claim the funds. That is why i contact you with confidence and trust that you will not turn me down, or betray me after the money is transfer to you.

I will give you 40% of the money after the transfer for helping me, while the remaining amount will be invest in your country with 50% equal profits sharing. Quickly reply back with brief introductions about yourself, to enable me give you more details and procedure.

I will wait your quick reply today after reading this mail.

Thanks and God bless you.
I love you.
Miss Helen.
Phone: +221 761 638 169.
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.

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