The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Mrs. Wendy Jane Williams. <janewewilliams@religious.com>
date: Aug 31, 2021, 3:46 PM
subject: Fw: My Dearest One:
mailed-by: religious.com
signed-by: mail.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Wendy Jane Williams - qy1ws3x@outlook.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.
Wendy Jane Williams - janewewilliams@religious.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.
Wendy Jane Williams - mrs.janeewewilliamssss@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: MRS JANE WENDY <mrs.janeewewilliamssss@gmail.com>
reply-to: mrs.janeewewilliamssss@gmail.com
date: Sep 2, 2021, 6:51 AM
subject: Dearest One: Contact My Banker
mailed-by: gmail.com
signed-by: yahoo.com
from: MRS JANE WENDY <mrs.janeewewilliamssss@gmail.com>
reply-to: mrs.janeewewilliamssss@gmail.com
date: Sep 2, 2021, 6:51 AM
subject: Dearest One: Contact My Banker
mailed-by: gmail.com
signed-by: yahoo.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.
Wendy Jane Williams - mrs.janeewewilliamssss@gmail.com
from: Mrs. Wendy Jane Williams. <mrs.janeewewilliamssss@gmail.com>
date: Nov 20, 2021, 6:21 AM
subject: Compensation.,
mailed-by: gmail.com
My Dear Beloved One:
I am Mrs. Wendy Jane Williams, you replied to her email, also the person you tried to help months ago.
How are you and your family? Hope all is well with you and your family.
My dear beloved, I just want to let you know that I have been able to transfer my money successfully to Hong Kong through the help of one Mrs. Sandrous Mayer.
Well, I just write to inform you that I left behind $500,000.00 for you with my private Bank in South Africa. It’s just that I cannot forget how you are the very first person I contacted to help me and till today, I still don’t know what went wrong.
Anyway, I have forgotten about the past and what I am doing now is to make sure that I fulfill my dream for building an orphanage home here in Hong Kong as well helping those displaced by wars and hunger, and I leave it in the care of Mrs. Sandrous Mayer before I die due do my health condition according to the Doctor report..
So please I would like you to contact the bank as I have given them Draft cheque I wrote on your name. Finally,
Please see below contact details and contact the ABSA BANK OF SOUTH AFRICA.
Just write your name and your country , and they will check on their system and they will proceed with the transfer of the fund to any of your accounts.
Bank: ABSA BANK OF SOUTH AFRICA
Contact person: Mr. David Mzi khumalo
TEL: +27 788188347
Email: davidabsadept@gmail.com
EMAIL: absabkzaltd@consultant.com
I have told them that you will contact them for the claim of the $500,000.00 US Dollar,
Please contact them immediately with the above contact details and instruct them for the release of the fund to your account.
Best regards,
Your Partner,
Mrs. Wendy Jane Williams
date: Nov 20, 2021, 6:21 AM
subject: Compensation.,
mailed-by: gmail.com
My Dear Beloved One:
I am Mrs. Wendy Jane Williams, you replied to her email, also the person you tried to help months ago.
How are you and your family? Hope all is well with you and your family.
My dear beloved, I just want to let you know that I have been able to transfer my money successfully to Hong Kong through the help of one Mrs. Sandrous Mayer.
Well, I just write to inform you that I left behind $500,000.00 for you with my private Bank in South Africa. It’s just that I cannot forget how you are the very first person I contacted to help me and till today, I still don’t know what went wrong.
Anyway, I have forgotten about the past and what I am doing now is to make sure that I fulfill my dream for building an orphanage home here in Hong Kong as well helping those displaced by wars and hunger, and I leave it in the care of Mrs. Sandrous Mayer before I die due do my health condition according to the Doctor report..
So please I would like you to contact the bank as I have given them Draft cheque I wrote on your name. Finally,
Please see below contact details and contact the ABSA BANK OF SOUTH AFRICA.
Just write your name and your country , and they will check on their system and they will proceed with the transfer of the fund to any of your accounts.
Bank: ABSA BANK OF SOUTH AFRICA
Contact person: Mr. David Mzi khumalo
TEL: +27 788188347
Email: davidabsadept@gmail.com
EMAIL: absabkzaltd@consultant.com
I have told them that you will contact them for the claim of the $500,000.00 US Dollar,
Please contact them immediately with the above contact details and instruct them for the release of the fund to your account.
Best regards,
Your Partner,
Mrs. Wendy Jane Williams
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.
Wendy Jane Williams - mrs.janeewewilliamsss1@gmail.com
from: Mrs. Wendy Jane <mrs.janeewewilliamsss1@gmail.com>
date: Nov 19, 2021, 5:38 PM
subject: COMPENSATION
mailed-by: gmail.com
My Dear Beloved One:
I am Mrs. Wendy Jane Williams, you replied her email, also the person
you tried to help months ago.How are you and your family? Hope all is
well with you and your family. My dear beloved, I just want to let you
know that I have been able to transfer my money successfully to Hong
Kong through the help of one Mrs. Sandrous Mayer.Well, I just write to
inform you that I left behind $500,000.00 for you with my private Bank
in South Africa. It’s just that I cannot forget how you are the very
first person I contacted to help me and till today, I still don’t know
what went wrong.Anyway, I have forgotten about the past and what I am
doing now is to make sure that I fulfill my dream for building an
orphanage home here in Hong Kong as well helping those displaced by
wars and hunger, and I leave it in the care of Mrs. Sandrous Mayer
before I die due do my health condition according to the Doctor
report..So please I would like you to contact the bank as I have
given them Draft cheque I wrote on your name. Finally,Please see
below contact details and contact the ABSA BANK OF SOUTH AFRICA.Just
write your name and your country , and they will check on their system
and they will proceed with the transfer of the fund to any of your
accounts.
Bank: ABSA BANK OF SOUTH AFRICA
Contact person: Mr. David Mzi khumalo
TEL: +27 788188347
Email: davidabsadept@gmail.com
EMAIL: absabkzaltd@consultant.com
I have told them that you will contact them for the claim of the
$500,000.00 US Dollar,
Please contact them immediately with the above contact details and
instruct them for the release of the fund to your account.
Best regards,
Your Partner,
Mrs. Wendy Jane Williams
date: Nov 19, 2021, 5:38 PM
subject: COMPENSATION
mailed-by: gmail.com
My Dear Beloved One:
I am Mrs. Wendy Jane Williams, you replied her email, also the person
you tried to help months ago.How are you and your family? Hope all is
well with you and your family. My dear beloved, I just want to let you
know that I have been able to transfer my money successfully to Hong
Kong through the help of one Mrs. Sandrous Mayer.Well, I just write to
inform you that I left behind $500,000.00 for you with my private Bank
in South Africa. It’s just that I cannot forget how you are the very
first person I contacted to help me and till today, I still don’t know
what went wrong.Anyway, I have forgotten about the past and what I am
doing now is to make sure that I fulfill my dream for building an
orphanage home here in Hong Kong as well helping those displaced by
wars and hunger, and I leave it in the care of Mrs. Sandrous Mayer
before I die due do my health condition according to the Doctor
report..So please I would like you to contact the bank as I have
given them Draft cheque I wrote on your name. Finally,Please see
below contact details and contact the ABSA BANK OF SOUTH AFRICA.Just
write your name and your country , and they will check on their system
and they will proceed with the transfer of the fund to any of your
accounts.
Bank: ABSA BANK OF SOUTH AFRICA
Contact person: Mr. David Mzi khumalo
TEL: +27 788188347
Email: davidabsadept@gmail.com
EMAIL: absabkzaltd@consultant.com
I have told them that you will contact them for the claim of the
$500,000.00 US Dollar,
Please contact them immediately with the above contact details and
instruct them for the release of the fund to your account.
Best regards,
Your Partner,
Mrs. Wendy Jane Williams
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Wendy Jane Williams - janewewilliams@religious.com
from: Mrs. Wendy Jane Williams. <janewewilliams@religious.com>
date: Jan 17, 2022, 12:55 PM
subject: Greetings, Kindly Contact My banker
mailed-by: religious.com
signed-by: mail.com
Dearest one:
Thank you for your email reply?
I hereby acknowledge the receipt of email from you. I appreciate your promptness in responding to my mail concerning this great divine project of charity work. I decided to donate the sum of 30.5 million dollars for charity work to you for the good work of God, to set up a foundation for the Orphanage. YOU WILL ALSO GET 30% OF THE MONEY AS YOUR COMPENSATION FOR HELPING ME FULFILL THIS DESIRE OF DONATION the way I instructed.
All I require is your honest cooperation to enable us to see this transaction through before I give up the ghost. You are also advised to observe utmost confidentiality and rest assured that this transaction would be most profitable to you as I guarantee that this will be executed under legitimate arrangement. I have sent all the legal documents of this fund to my Banker MR. RICHARD NKOSI of First National Bank Of South Africa.
Please I would like you to contact my banker with his contact Email information below to carry out the transfer process immediately..
See The Banker Contact Details Below:
First National Bank of south Africa.
Contact person Ext 1102 : Mr. Richard Nkosi
Manager Foreign Remittance Unit, of International Transfer Services
Tel + 27-83-61-91214
Tel: +27 63-22-22224
Private Email: richardfnbinfo@gmail.com
Official Email: fnbrsabnk@consultant.com
Extension : 1102
Kindly contact the banker now by email and get back to me, as well call him on the phone.
I will stop here for now, waiting for your reply.
Thanks and God bless.
Mrs.Wendy Jane Williams
date: Jan 17, 2022, 12:55 PM
subject: Greetings, Kindly Contact My banker
mailed-by: religious.com
signed-by: mail.com
Dearest one:
Thank you for your email reply?
I hereby acknowledge the receipt of email from you. I appreciate your promptness in responding to my mail concerning this great divine project of charity work. I decided to donate the sum of 30.5 million dollars for charity work to you for the good work of God, to set up a foundation for the Orphanage. YOU WILL ALSO GET 30% OF THE MONEY AS YOUR COMPENSATION FOR HELPING ME FULFILL THIS DESIRE OF DONATION the way I instructed.
All I require is your honest cooperation to enable us to see this transaction through before I give up the ghost. You are also advised to observe utmost confidentiality and rest assured that this transaction would be most profitable to you as I guarantee that this will be executed under legitimate arrangement. I have sent all the legal documents of this fund to my Banker MR. RICHARD NKOSI of First National Bank Of South Africa.
Please I would like you to contact my banker with his contact Email information below to carry out the transfer process immediately..
See The Banker Contact Details Below:
First National Bank of south Africa.
Contact person Ext 1102 : Mr. Richard Nkosi
Manager Foreign Remittance Unit, of International Transfer Services
Tel + 27-83-61-91214
Tel: +27 63-22-22224
Private Email: richardfnbinfo@gmail.com
Official Email: fnbrsabnk@consultant.com
Extension : 1102
Kindly contact the banker now by email and get back to me, as well call him on the phone.
I will stop here for now, waiting for your reply.
Thanks and God bless.
Mrs.Wendy Jane Williams
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.