from: Ava Williams <avaw06106@gmail.com>
date: Jul 20, 2023, 8:43 AM
subject: Re:
mailed-by: gmail.com
Greetings to you
Thanks for responding back.
Once again, my name is Mrs. Ava Williams and I was born on the 24th of February 1952. The name of my late Husband is Mr. Francesco Pierre Williams. We are from Toulouse France and my late husband was working with An Oil Company as Petroleum Manager and Contractor before he died.
The amount in question is Eight Million United States Dollars (US$8,000,000)
Presently I am very sick now and Suffering from Cancer which the medical experts have confirmed that I may not survive due to some damage to my body. Having considered my Health condition I have decided to look for a good person to who I can entrust this money into his/her hand for a good investment and charity/the less privileged.
This is my heart's desire and I want you to help me to execute this project and am I will offer you some percentage of the total money to compensate you if you agree to carry on this project.
I don't want this money to be confiscated by the government when I am no more and that is why I have decided to contact you so that you can receive the money now that I am still alive.
Please, If you are sure and ready to handle this transaction, please provide me with the following details to enable me to draft an Official letter to instruct the institution where this money has been deposited by my late husband to enable you to communicate with them so that the money can be realized to you on my behalf to enable you to start up this project in your country or anywhere.
1. Your full name
2. Your home address
3. Your Occupation
4. Telephone Number
5. Your Age
6. Marital Status
7. ID Card
I have attached to this message my ID card and I will connect you to the doctor of the hospital where I am for treatment and the upcoming surgery operation so that you can communicate with him for more information about the status of my health.
Please keep praying for me.
God bless you as I wait to hear from you.
Mrs. Ava Williams
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Ava Williams - avaw06106@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
Ava Williams - avaw06106@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Ava Williams - avaw06106@gmail.com
from: Ava Williams <avaw06106@gmail.com>
date: Jul 22, 2023, 8:58 AM
subject: Re:
mailed-by: gmail.com
Greetings to you
I am Mrs.Ava Williams, an aging widow suffering from a long-time illness who needs an urgent sugary operation as soon as possible. I have some funds I inherited from my late husband which he deposited at a safe place.
I want an honest person who I can trust this fund in his/ her care for charity/the less privileged work.
kindly reply to me immediately if you are interested to enable me to give you further details on how to go about it.
Best Regards
Mrs.Ava Williams.
date: Jul 22, 2023, 8:58 AM
subject: Re:
mailed-by: gmail.com
Greetings to you
I am Mrs.Ava Williams, an aging widow suffering from a long-time illness who needs an urgent sugary operation as soon as possible. I have some funds I inherited from my late husband which he deposited at a safe place.
I want an honest person who I can trust this fund in his/ her care for charity/the less privileged work.
kindly reply to me immediately if you are interested to enable me to give you further details on how to go about it.
Best Regards
Mrs.Ava 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
Ava Williams - avaw06106@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: Ava Williams <avaw06106@gmail.com>
date: Jul 22, 2023, 10:55 AM
subject: Re:
mailed-by: gmail.com
Thanks, bro, what can one do, we keep trying our best because nothing we can do. I can not do medicine money, is only this one i can do and many ppl are into it as you already know and something do come out of it.
---
from: Ava Williams <avaw06106@gmail.com>
date: Jul 22, 2023, 10:57 AM
subject: Re:
mailed-by: gmail.com
U are a st*pid id*ot, if I get you I will cut off ur OKO
from: Ava Williams <avaw06106@gmail.com>
date: Jul 22, 2023, 10:55 AM
subject: Re:
mailed-by: gmail.com
Thanks, bro, what can one do, we keep trying our best because nothing we can do. I can not do medicine money, is only this one i can do and many ppl are into it as you already know and something do come out of it.
---
from: Ava Williams <avaw06106@gmail.com>
date: Jul 22, 2023, 10:57 AM
subject: Re:
mailed-by: gmail.com
U are a st*pid id*ot, if I get you I will cut off ur OKO
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.
Ava Williams - avaw06106@gmail.com
from: Ava Williams <avaw06106@gmail.com>
date: Sep 28, 2023, 7:53 AM
subject: The Lord has done it
mailed-by: gmail.com
Dearest One
I'm happy to inform you about our success in getting those funds transferred under the cooperation of a new partner from India.
Presently I am in India for investment projects with my own part of the total sum.
Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite the fact that it failed us somehow.
Now contact my Pastor in Togo through his contact details below.
His name is Pastor Paul Ese
Email: pst.paulese@gmail.com
Tel+22870041935
And asked him to send you the Bank cheque amount of $550,000.00 (Five hundred and fifty thousand USD) which I kept for your compensation for all the past efforts and attempts to assist me though you kept off from me.
Please send your contact address to him for delivery, and let me know once you receive the amount.
Yours sincerely
Mrs. Ava Williams
date: Sep 28, 2023, 7:53 AM
subject: The Lord has done it
mailed-by: gmail.com
Dearest One
I'm happy to inform you about our success in getting those funds transferred under the cooperation of a new partner from India.
Presently I am in India for investment projects with my own part of the total sum.
Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite the fact that it failed us somehow.
Now contact my Pastor in Togo through his contact details below.
His name is Pastor Paul Ese
Email: pst.paulese@gmail.com
Tel+22870041935
And asked him to send you the Bank cheque amount of $550,000.00 (Five hundred and fifty thousand USD) which I kept for your compensation for all the past efforts and attempts to assist me though you kept off from me.
Please send your contact address to him for delivery, and let me know once you receive the amount.
Yours sincerely
Mrs. Ava 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.