from: MaricaVal Val <valmaricaval@gmail.com>
date: Apr 24, 2023, 5:53 PM
subject: Re:
mailed-by: gmail.com
Dearest beloved ,
I am glad to receive your reply; I decided to make this donation to you by divine direction. I want you to understand that you are not only helping to fulfill my last wish, rather you are also working for the good of mankind. I hope you will utilize this money according to my instruction, 30% is for you while 70% is for you to build an orphanage home which you will name after me and take care of the less privileged in California, United State.
I cannot be able to talk to you on the phone because of my health situation; I can only communicate with you through email with the help of my private nurse that is assisting me in a private hospital here in London, United Kingdom.
I am expecting to hear from you and I want you to always put me in your daily prayers, my doctors have told me that I have only a few days to live. It is my last wish to see this money transfer to you, because I have no child or relatives to inherit my wealth.
I want you to send me a photocopy of your id card or passport to enable me to write an authorization to the holding bank to transfer my deposited fund to you immediately because I do not know what tomorrow might be and I want you to start our project without wasting time at all.
Mrs. Marcia Villavicen
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Marcia Villavicen - valmaricaval@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Marcia Villavicen - valmaricaval@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.
Marcia Villavicen - valmaricaval@gmail.com
from: MaricaVal Val <valmaricaval@gmail.com>
date: May 1, 2023, 10:51 PM
subject: Re:
mailed-by: gmail.com
Hello, greetings of the day
How are you today together with work? With hope you are found in good condition of health. my dear am writing to let you know that I am still waiting and expecting to hear from you based on the information which i required from you so that i will give you the account data were the fund is and the Bank contact so that you will start having communication direct with the Bank on how they should transfer the fund to you as my legal appointed beneficiary. Am urgently and seriously waiting and expecting to hear from you soonest.
Thanks,
yours faithfully,
Mrs. Marcia Villavicen
date: May 1, 2023, 10:51 PM
subject: Re:
mailed-by: gmail.com
Hello, greetings of the day
How are you today together with work? With hope you are found in good condition of health. my dear am writing to let you know that I am still waiting and expecting to hear from you based on the information which i required from you so that i will give you the account data were the fund is and the Bank contact so that you will start having communication direct with the Bank on how they should transfer the fund to you as my legal appointed beneficiary. Am urgently and seriously waiting and expecting to hear from you soonest.
Thanks,
yours faithfully,
Mrs. Marcia Villavicen
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.