From: JOLINA FLORES, <Jolinaflores@hotmail.com>
Date: Nov 17, 2021, 2:28 PM
Subject:
Greetings to you in the name of our heavenly God as you consider my cry for
assistance as a Virtuous Catholic woman and a fellow Senior citizen.
Please, consider my message as divine and accept it with a deep sense of
humility.
I'm in a hospital now where I have been undergoing treatment to brief you.
I was found positive for the Covid 19 virus .I am contacting you on my sick
bed where I am being Isolated.
I am a Retired Social Worker. I would like you to take this opportunity and
work with my organization as a social worker and be the beneficiary of my
donation in your region/province being my late husband's country. My late
Filipino husband who was an importer/exporter of textiles and home
furniture deposited THREE MILLION FIVE HUNDRED THOUSAND UNITED STATES
DOLLARS for safekeeping in a leading Finance Firm here in USA for foreign
investment abroad.
Sad to say that we did not have any children in our many years of Marriage.
My late husband's extended family in the Philippines was wiped out due to
the Typhoon and earthquake that happened some time ago. May their souls
rest in perfect peace .
I want to donate the deposited funds to you as Charity to reach the
motherless, less privileged, the sick that have nobody to take care of
them, the poor, widows ,displaced and Corona virus patients.
Your participation is voluntary to serve humanity in this global economic
crisis due to Coronavirus pandemic. The bank attorney has written on my
sick bed and asked me to present the beneficiary or any of my late husband
foreign partners to claim the funds.I may lose the funds to the bank
officials if I cannot present it to anyone and the Finance Company may
share it among themselves .
You will receive the Fund VIA BANK TRANSFER if you can provide any bank
account OR NGO CARGO CASH DELIVERY to your doorstep hence the deposited
funds is in a Secured Save Box.
I assure you that, there is no risk of any sort. Please reply as soon as
you can do it with me for more details. I will attach the proof in my next
message to you. I will pay the service charge of the attorney here and the
processing fee to legalize this transaction.
May the good Lord bless you and your family.
Regards,
Ma Jolina Flores
Age-60 years
Retired International Social Work
Devoted Catholic Mother
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Jolina Flores - Jolinaflores@hotmail.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.
Jolina Flores - Jolinaflores@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.
Jolina Flores - Jolinaflores@hotmail.com
From: JOLINA FLORES, <Jolinaflores@hotmail.com>
Date: Nov 18, 2021, 4:19 PM
Subject:
Greetings once more dear,
I do not know you in person and I knew nothing about you until I started
searching for any Filipino that lives in the Philippines receiving the-
funds for the benefit of the poor, motherless children and downtrodden
people in the Philippines, that brought me in contact with you in my
desperate search in the Philippines internet numbers directory. I texted
you using my late husband's Philippines roaming number my dear.
I beg you to put aside your little fears or apprehension and do this with
me. I have very limited time to ensure you receive the Cash Deposit because
of my present severe health challenge as I briefed you in my previous
message. I do not know what my fate will be in the isolation center and
Doctors said that I cannot make it. Always pray for me.
You are not expected to come to the Finance/bank Company in USA hence the
legal attorney of the Finance House has assured me of assistance to make
everything legal to avoid breach of law upon his consideration of my health
status he therefore requested the following details that you will send to
me so that I will file a fund release authorization of donating the deposit
to you through legal procedure. I attached my picture. Kindly give me your
details to proceed with the legal department on the change of beneficiary
to your name my dear.You will receive the fund through NGO cash delivery my
dear.
Name.........................................
Address..........................................
Mobile contact.....................................................
Occupation.............................................
Zip code.................................
Age..........................................
Sex............................................
I am waiting for your reply with the details hence the deposit is due for
claim.
Yours sincerely,
Ma Jolina Flores
Age-60 years
Retired International Social Work
Devoted Catholic Mother
Date: Nov 18, 2021, 4:19 PM
Subject:
Greetings once more dear,
I do not know you in person and I knew nothing about you until I started
searching for any Filipino that lives in the Philippines receiving the-
funds for the benefit of the poor, motherless children and downtrodden
people in the Philippines, that brought me in contact with you in my
desperate search in the Philippines internet numbers directory. I texted
you using my late husband's Philippines roaming number my dear.
I beg you to put aside your little fears or apprehension and do this with
me. I have very limited time to ensure you receive the Cash Deposit because
of my present severe health challenge as I briefed you in my previous
message. I do not know what my fate will be in the isolation center and
Doctors said that I cannot make it. Always pray for me.
You are not expected to come to the Finance/bank Company in USA hence the
legal attorney of the Finance House has assured me of assistance to make
everything legal to avoid breach of law upon his consideration of my health
status he therefore requested the following details that you will send to
me so that I will file a fund release authorization of donating the deposit
to you through legal procedure. I attached my picture. Kindly give me your
details to proceed with the legal department on the change of beneficiary
to your name my dear.You will receive the fund through NGO cash delivery my
dear.
Name.........................................
Address..........................................
Mobile contact.....................................................
Occupation.............................................
Zip code.................................
Age..........................................
Sex............................................
I am waiting for your reply with the details hence the deposit is due for
claim.
Yours sincerely,
Ma Jolina Flores
Age-60 years
Retired International Social Work
Devoted Catholic Mother
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.
Jolina Flores - Jolinaflores@hotmail.com
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.
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.
Jolina Flores - Jolinaflores@hotmail.com
From: JEFF AGEE <legaltrustservices@hotmail.com>
Date: 30 November 2021, 4:19
Subject:
APPROVAL NOTIFICATION UPDATE AND LEGAL PROCEDURE TO PROCESS THE REQUEST OF
YOUR PARTNER ( Ma. JOLINA)
Your details were sent to us by Ma. JOLINA as her relative to inherit her
late husband's cash deposit in a secured Trunk Save Box in our Security
Vaults department as her foreign Partner and new beneficiary.
Our Legal firm has been mandated to process her request on your behalf in
case you cannot come here in person. Having secured the power of attorney,
we shall give you the best of our services and advise.
This legal Department has applied for an affidavit of oath and change of
beneficiary ownership in your name to back the release of the deposit so
that you receive it through bank-to-bank transfer or Diplomatic Courier
Cash Delivery to you. This is because the deposit is already in a save
trunk in our bank security vaults for dispatching. This process will be
faster.
Secondly, With the details you provided, we will process the affidavit to
legalize the process in order for you to receive the funds as soon as
possible. We will get back to you shortly.
Thanks for your cooperation and prompt response to serve you better.
Yours faithfully,
Jeffrey D Agee "Jeff ''
Legal Adviser
First Citizens Bancshares Inc
One First Citizens Place Dyersburg
IMPORTANT ADVICE AND INSTRUCTION
We have succeeded with the affidavit of oath and change of beneficiary
ownership in your name, we registered your consignment(Trunk Box ) with
United Nation / Air Freight cargo international. Tracking number
(914779324182X) https://airfreightcargoint.com
Your benefactor has done everything possible to make sure that you receive
the consignment safely in your country from our own airport authorities. In
case of any little local charge which we are not aware of ,I advise you to
follow their instructions and pay for any little local charge to avoid
exposing the package, for it contains funds.
Note:
They will contact you as soon as the consignment arrives in your country
on-
Date of Arrival - 12/02/2021.
Your consignment and its content as you have been pre-informed by your
benefactor is registered as Family Valuables.
The Courier agent in charge of the delivery is not aware of the content as
Cash Donation, for security reasons. .Please take note. Do not disclose it
to anybody, it's very important.
Do respond to me to acknowledge that you receive my message.
I am looking forward to your response and appreciation.
Pray for your Benefactor and contact her for the Pin-Code
to unlock the box as soon as it is delivered to you.
Thank you.
Jeffrey D Agee "Jeff ''
Legal Adviser
First Citizens Bancshares Inc
One First Citizens Place Dyersburg,
TN 38024 United States.
Date: 30 November 2021, 4:19
Subject:
APPROVAL NOTIFICATION UPDATE AND LEGAL PROCEDURE TO PROCESS THE REQUEST OF
YOUR PARTNER ( Ma. JOLINA)
Your details were sent to us by Ma. JOLINA as her relative to inherit her
late husband's cash deposit in a secured Trunk Save Box in our Security
Vaults department as her foreign Partner and new beneficiary.
Our Legal firm has been mandated to process her request on your behalf in
case you cannot come here in person. Having secured the power of attorney,
we shall give you the best of our services and advise.
This legal Department has applied for an affidavit of oath and change of
beneficiary ownership in your name to back the release of the deposit so
that you receive it through bank-to-bank transfer or Diplomatic Courier
Cash Delivery to you. This is because the deposit is already in a save
trunk in our bank security vaults for dispatching. This process will be
faster.
Secondly, With the details you provided, we will process the affidavit to
legalize the process in order for you to receive the funds as soon as
possible. We will get back to you shortly.
Thanks for your cooperation and prompt response to serve you better.
Yours faithfully,
Jeffrey D Agee "Jeff ''
Legal Adviser
First Citizens Bancshares Inc
One First Citizens Place Dyersburg
IMPORTANT ADVICE AND INSTRUCTION
We have succeeded with the affidavit of oath and change of beneficiary
ownership in your name, we registered your consignment(Trunk Box ) with
United Nation / Air Freight cargo international. Tracking number
(914779324182X) https://airfreightcargoint.com
Your benefactor has done everything possible to make sure that you receive
the consignment safely in your country from our own airport authorities. In
case of any little local charge which we are not aware of ,I advise you to
follow their instructions and pay for any little local charge to avoid
exposing the package, for it contains funds.
Note:
They will contact you as soon as the consignment arrives in your country
on-
Date of Arrival - 12/02/2021.
Your consignment and its content as you have been pre-informed by your
benefactor is registered as Family Valuables.
The Courier agent in charge of the delivery is not aware of the content as
Cash Donation, for security reasons. .Please take note. Do not disclose it
to anybody, it's very important.
Do respond to me to acknowledge that you receive my message.
I am looking forward to your response and appreciation.
Pray for your Benefactor and contact her for the Pin-Code
to unlock the box as soon as it is delivered to you.
Thank you.
Jeffrey D Agee "Jeff ''
Legal Adviser
First Citizens Bancshares Inc
One First Citizens Place Dyersburg,
TN 38024 United States.
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.
Jolina Flores - Jolinaflores@hotmail.com
airfreightcargoint.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
