from: sandra davis <sandradavisex@gmail.com>
date: Jul 20, 2023, 7:00 AM
subject: NICE TO MEET YOU
mailed-by: gmail.com
Dear Friend,
Thank you so much for your reply and accepting my proposal.
How is life over there, hope you and your family are fine, am fine
over here in Libya. Like i said my name is Sandra Davis, a US
Citizen,from Charlotte, North Carolina, i am 26 years old single,
Presently i am in Libya at war zone for peace keeping mission due to
the WAR crisis going on here in Libya.
About me, I have a good heart, I am very sincere and down to earth. I
have a loving heart and am a very respectful and kind Woman, I have a
lot of love to give, my own Religion is Catholic Christian, I never
judge others and am very compassionate, I love to appreciate the
little things in life and am very respectful.
Dear, I have my reasons to contact you as I have something very
important to share with you in my next mail. I wish to start a very
strong relationship with you and my relationship with you will bring a
lot of great changes in your life. I want you to understand that
relationships do not count distance and age, maybe we can start as
friends or go into business partners with my funds which I need to
invest with urgent assistance.
Dear, What do you do for a living to overcome economical expenses and
to sustain your life and family? I know we are just knowing each
other but we can share ideas and discuss important things and more
issues as we talk about ourselves, I like to think positively and I
care about other people's feelings.
I will be very happy to know more about you, like your hobbies,
Interest, Life style, Religious believe, i will also love to see your
pictures, like i always says i have very very important issue to share
and discuss with you in my next mail so that you will give will me a
solution about it, Let me stop here for now, i expect an urgent
response from you soon.
Yours Faithfully
Sandra Davis.
ROMANCE SCAM PHOTO NOTICE: All romance scammers are imposters. Any photos sent to you by a romance scammer are stolen from real people, often wrongly taken from other people's social media without consent. The people in these photos are innocent victims, unaware that their images are being used for fraud. If you identify a person in the photos, do not contact them. They have no connection to the scammer. The scammer sending you fraudulent emails is attempting to steal money from you and is entirely separate and unrelated to the person in the photos. Click Here to learn more about how Romance Scams operate.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Sandra Davis - sandradavisex@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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Sandra Davis - sandradavisex@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Sandra Davis - sandradavisex@gmail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: sandra davis <sandradavisex@gmail.com>
date: Jul 24, 2023, 7:41 AM
subject: Re:
mailed-by: gmail.com
My dear brother
Good morning how are you doing I believe that everything is going well with you, I have read your message and I understand everything you said I must tell you the truth bro I have a lot of problem on my head right now, my wife is pregnant and I don't have any money to buy baby things and I own house rent my landlady is angry with me I don't have money to buy food for my children everything is turning down, I am asking God almighty to help me with one helper that will bless me with the amount of money I need so that I can start a good business and stop this work, my brother I don't know if you can help I will be great full you ask of my WhatsApp number here is it,+2347031482408 but I am not in Nigeria I base in Lome Togo Africa thank you and my may God almighty bless you Amen. Chisom
from: sandra davis <sandradavisex@gmail.com>
date: Jul 24, 2023, 7:41 AM
subject: Re:
mailed-by: gmail.com
My dear brother
Good morning how are you doing I believe that everything is going well with you, I have read your message and I understand everything you said I must tell you the truth bro I have a lot of problem on my head right now, my wife is pregnant and I don't have any money to buy baby things and I own house rent my landlady is angry with me I don't have money to buy food for my children everything is turning down, I am asking God almighty to help me with one helper that will bless me with the amount of money I need so that I can start a good business and stop this work, my brother I don't know if you can help I will be great full you ask of my WhatsApp number here is it,+2347031482408 but I am not in Nigeria I base in Lome Togo Africa thank you and my may God almighty bless you Amen. Chisom
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.
Sandra Davis - sandradavisex@gmail.com
from: sandra davis <sandradavisex@gmail.com>
date: Jul 31, 2023, 9:57 AM
subject: Hope to hear from you soon
mailed-by: gmail.com
Dear Friend
Thank you for your mail and I am very happy for your interest, I hope
you and your family are fine. Am also fine here but just that things
are not so easy for me because from time to time our military
colleagues are being attacked by car bombs and insurgents but I thank
God for saving my life every day.
Dear, as I informed you about something very important to share with
you. Listing to this, during one of our rescue mission with my
Military groups we came across a safe box that contain huge amount of
money that belongs to the revolutionaries, which I believe they are
using the money to buy weapons and ammunition's land for war, after I
discovered the fund it was agreed by all our military parties in that
mission that the money will be shared between us.
Dear, out of the total fund my share was $ 3.700.000.00( Three Million
Seven Hundred Thousand USD), right now I am seek your assistance to
evacuate my share of the money, which is $ 3.700.000.00 to your place
as quickly as possible, I wanted to move this money to my only Sister
in the family but i can't get hold of her through her email address
and i can't contact her through phone because we are not using phone
here rather we make use of radio message here which we can only use it
to communicate with the Military base, I hope you will understand what
i mean here!!! At the moment I am deeply afraid of losing the funds
here due to the level of attacks every day, dear if you can assure me
that my funds will be safe in your care until I complete my service
here in the next few months. There are no risks involved.
Dear, due to my position in service, I keep the funds in a treasure
box and deposited it to UN Security office here as family items, I
don't have bank account here and due to my position in services, I
cannot transfer the fund because all our activities are in fact, also
our military communication here are only radio message and internet
facilities. To avoid losing the funds here due to the level of crisis
every day, I have made solid arrangements with a UN Security office,
they agreed and promised to send their diplomats to deliver the
treasure box to any destination of my choice.
Dear, I need your urgent assistance and as you assist me receive the
fund, I shall be compensating you with 30% of the total fund
personally, while the remain of the balance shall be my investment
capital in your City which will still be under your control until I
meet you, dear I plead you not to disclose this issue to a third
party, if you have any reasons to reject this offer, please delete all
my email conversation with you because any leakage of this information
will be very dangerous for me considering my position in services.
Dear, I pray and believe you will not betray my trust, take me as your
own blood sister or your business partner as the fund will invest
under your control. Although you may wonder why I am so soon revealing
myself to you without knowing you so deeply, it is better I reveal it
to you and you help me, than losing the funds here out of my ignores,
I have so much fear in me because I have survived two bomb attack
here, so I need your urgent assistance.
Thanks and remain blessed, your urgent reply will be highly
appreciated, I hope my explanation is very clear but if you need
further clarification, then send your questions, I expect to hear from
you soonest, always take good care of yourself and also put me in your
daily prayers.
Yours Faithfully
Sgt. Sandra Davis
date: Jul 31, 2023, 9:57 AM
subject: Hope to hear from you soon
mailed-by: gmail.com
Dear Friend
Thank you for your mail and I am very happy for your interest, I hope
you and your family are fine. Am also fine here but just that things
are not so easy for me because from time to time our military
colleagues are being attacked by car bombs and insurgents but I thank
God for saving my life every day.
Dear, as I informed you about something very important to share with
you. Listing to this, during one of our rescue mission with my
Military groups we came across a safe box that contain huge amount of
money that belongs to the revolutionaries, which I believe they are
using the money to buy weapons and ammunition's land for war, after I
discovered the fund it was agreed by all our military parties in that
mission that the money will be shared between us.
Dear, out of the total fund my share was $ 3.700.000.00( Three Million
Seven Hundred Thousand USD), right now I am seek your assistance to
evacuate my share of the money, which is $ 3.700.000.00 to your place
as quickly as possible, I wanted to move this money to my only Sister
in the family but i can't get hold of her through her email address
and i can't contact her through phone because we are not using phone
here rather we make use of radio message here which we can only use it
to communicate with the Military base, I hope you will understand what
i mean here!!! At the moment I am deeply afraid of losing the funds
here due to the level of attacks every day, dear if you can assure me
that my funds will be safe in your care until I complete my service
here in the next few months. There are no risks involved.
Dear, due to my position in service, I keep the funds in a treasure
box and deposited it to UN Security office here as family items, I
don't have bank account here and due to my position in services, I
cannot transfer the fund because all our activities are in fact, also
our military communication here are only radio message and internet
facilities. To avoid losing the funds here due to the level of crisis
every day, I have made solid arrangements with a UN Security office,
they agreed and promised to send their diplomats to deliver the
treasure box to any destination of my choice.
Dear, I need your urgent assistance and as you assist me receive the
fund, I shall be compensating you with 30% of the total fund
personally, while the remain of the balance shall be my investment
capital in your City which will still be under your control until I
meet you, dear I plead you not to disclose this issue to a third
party, if you have any reasons to reject this offer, please delete all
my email conversation with you because any leakage of this information
will be very dangerous for me considering my position in services.
Dear, I pray and believe you will not betray my trust, take me as your
own blood sister or your business partner as the fund will invest
under your control. Although you may wonder why I am so soon revealing
myself to you without knowing you so deeply, it is better I reveal it
to you and you help me, than losing the funds here out of my ignores,
I have so much fear in me because I have survived two bomb attack
here, so I need your urgent assistance.
Thanks and remain blessed, your urgent reply will be highly
appreciated, I hope my explanation is very clear but if you need
further clarification, then send your questions, I expect to hear from
you soonest, always take good care of yourself and also put me in your
daily prayers.
Yours Faithfully
Sgt. Sandra Davis
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.
Sandra Davis - sandradavisex@gmail.com
from: sandra davis <sandradavisex@gmail.com>
date: Jul 31, 2023, 5:24 PM
subject: I need your details
mailed-by: gmail.com
Hello My Dear,
My Good Greetings to you and how is your health today, i hope you are healthy and fine? I want to say a big thanks to you for making out time to write to me again, the content of your letter are well understood, i do not want you to see this deal as something that will bring problem to you, but i want you to trust and believe me when i say that there is nothing to worry about in this deal, honestly i have made every necessary arrangement that will lead to safe delivery of the cash box to you without any form of problem nor risk OK.
Am a Woman that does things in accordance to the directives of my spirit, i chose you to be my partner and also help me in receiving this cash box because my spirit has been bearing me witness that you are the rightful person for me and i know you will not disappoint me, Please put away fear or doubt and make up your mind to help me in this matter, i promise you will not regret been part of this matter, i do not know what else i can say to convince you and make you to believe me, but i pray that God will give you the grace to make up your mind. One more thing i want to let you know that there is no complication on this matter, if you follow my instruction everything will go smooth and well in the process of receiving the cash box, Please try and keep this matter secret between you and i, to avoid making room for enemy because if you and i should agree on one thing with our heart with seriousness then we must surely achieve success at the end.
The most important thing i need from you is your honesty as the funds will be on your care until i join you,i believe you will not and never betrayed me, that's only my concern. Dear, i hope i have made everything cleared to you and i believe i am save in your hand, nobody knows about this matter, PLEASE i am asking you for my safety to KEEP
this matter AS TOP SECRET between us.
As i have taken time to explained everything in details how this matter will be executed, i will like you to send me your details as listed below, then i will i forward your details to security office as to enable them deliver the treasure box to your house through their official diplomat.
(1) your full names:
(2) your full home address, city and country where to receive the treasure box:
(3) Your occupation/job :
(4) your phone number:
(5) your age:
(6) your recent pictures for the deliver agent to identify you:
Dear, do not worry for any risk of receiving the box in your house, Please every arrangement towards this matter is intact between both of us and on no account should you expose this information to anyone, Once am through here with my official assignment i will come over to meet you one on one in your country and after that we shall decide on
how to carry on with our life, but for now please i will appreciate us to be more focus on this issue of you receiving the cash box and safe keeping it on my behalf till i come over, I will like you to follow my instruction to avoid any mistake until the treasure box arrive to you in your house.
Dear, upon your reply with your above listed details, i will contact and forward your details to the security office to enable them proceed the delivering of the treasure box hand to hand (Face to Face) to your house. Looking forward to read from you. Take good care of yourself and remain blessed.
Yours Faithfully!
Sgt. Sandra Davis
date: Jul 31, 2023, 5:24 PM
subject: I need your details
mailed-by: gmail.com
Hello My Dear,
My Good Greetings to you and how is your health today, i hope you are healthy and fine? I want to say a big thanks to you for making out time to write to me again, the content of your letter are well understood, i do not want you to see this deal as something that will bring problem to you, but i want you to trust and believe me when i say that there is nothing to worry about in this deal, honestly i have made every necessary arrangement that will lead to safe delivery of the cash box to you without any form of problem nor risk OK.
Am a Woman that does things in accordance to the directives of my spirit, i chose you to be my partner and also help me in receiving this cash box because my spirit has been bearing me witness that you are the rightful person for me and i know you will not disappoint me, Please put away fear or doubt and make up your mind to help me in this matter, i promise you will not regret been part of this matter, i do not know what else i can say to convince you and make you to believe me, but i pray that God will give you the grace to make up your mind. One more thing i want to let you know that there is no complication on this matter, if you follow my instruction everything will go smooth and well in the process of receiving the cash box, Please try and keep this matter secret between you and i, to avoid making room for enemy because if you and i should agree on one thing with our heart with seriousness then we must surely achieve success at the end.
The most important thing i need from you is your honesty as the funds will be on your care until i join you,i believe you will not and never betrayed me, that's only my concern. Dear, i hope i have made everything cleared to you and i believe i am save in your hand, nobody knows about this matter, PLEASE i am asking you for my safety to KEEP
this matter AS TOP SECRET between us.
As i have taken time to explained everything in details how this matter will be executed, i will like you to send me your details as listed below, then i will i forward your details to security office as to enable them deliver the treasure box to your house through their official diplomat.
(1) your full names:
(2) your full home address, city and country where to receive the treasure box:
(3) Your occupation/job :
(4) your phone number:
(5) your age:
(6) your recent pictures for the deliver agent to identify you:
Dear, do not worry for any risk of receiving the box in your house, Please every arrangement towards this matter is intact between both of us and on no account should you expose this information to anyone, Once am through here with my official assignment i will come over to meet you one on one in your country and after that we shall decide on
how to carry on with our life, but for now please i will appreciate us to be more focus on this issue of you receiving the cash box and safe keeping it on my behalf till i come over, I will like you to follow my instruction to avoid any mistake until the treasure box arrive to you in your house.
Dear, upon your reply with your above listed details, i will contact and forward your details to the security office to enable them proceed the delivering of the treasure box hand to hand (Face to Face) to your house. Looking forward to read from you. Take good care of yourself and remain blessed.
Yours Faithfully!
Sgt. Sandra Davis
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.
Sandra Davis - sandradavisex@gmail.com
from: sandra davis <sandradavisex@gmail.com>
date: Oct 9, 2023, 5:37 AM
subject: Re:
mailed-by: gmail.com
My dearest
Howa are you doing today I believe that everything is going well with you? It has been a long time I have been waiting for your details since you promise to send me your details so I can send it to the company that will deliver the consignment box to your house address, please I want to know if you are still interested in the deal or not? Please let me know me because I have been waiting for your response, if you are interested in the deal send me your information I mean your details I will be waiting to hear back from you today. Sandra
date: Oct 9, 2023, 5:37 AM
subject: Re:
mailed-by: gmail.com
My dearest
Howa are you doing today I believe that everything is going well with you? It has been a long time I have been waiting for your details since you promise to send me your details so I can send it to the company that will deliver the consignment box to your house address, please I want to know if you are still interested in the deal or not? Please let me know me because I have been waiting for your response, if you are interested in the deal send me your information I mean your details I will be waiting to hear back from you today. Sandra
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.