from: ANESIPHO HARMANS <auwalhamidu90@gmail.com>
date: Jul 20, 2023, 3:48 PM
subject: MORE DETAILS FROM ANESIPHO HARMANS
mailed-by: gmail.com
Dear
How are you today? Do hope that you are doing good. I am Mrs.Anesipho Harmans and based here in the United Kingdom as I have explained in my first email to you.
Prior to my explanation , I must first make an apology for this unsolicited email to you. I am conscious that this is certainly not a predictable way to foster a relationship of trust but because of the circumstances and urgency surrounding my situation , I have to take this desperate step to ensure that I will accomplish my last wish.
First and foremost, I want to thank you for your response and concern ,I also want you to know that my contacting you regarding this issue is very important to me as I want to ensure that these funds which I wanted to use for investment before I became sick will be transferred to you so you can use it for charitable work in your Country.
I decided to contact you to enable you to assist me to receive the sum of US$5,500,000.00 and also distribute these funds to charity organizations in your country considering that I'm ill and in bed with a sickness that has defiled all medication that my doctors have informed that I will die soon. I decided to do this because everything that I have worked for is being diverted by the people around me because of my health.
I want the funds to be transferred to you so you can distribute these funds to charity organizations of your choice as I do not have the strength to search for charities that will benefit from the funds. You will also receive 30% of the total funds for your assistance to have this done.
I want you to know that I have in safe-keeping every document that will facilitate the release and transfer of my funds to you. My contacting you is based on the fact that I want to turn my disaster into an opportunity to help others with all I have labored for.
Please kindly respond to enable me to give you more details on how to proceed. Thank you very much for your response and remain blessed. attached are my pictures and deposit certificate.
Yours Cordially,
Anesipho Harmans
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Anesipho Harmans - auwalhamidu90@gmail.com
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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
Anesipho Harmans - auwalhamidu90@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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Anesipho Harmans - auwalhamidu90@gmail.com
from: ANESIPHO HARMANS <auwalhamidu90@gmail.com>
date: Jul 21, 2023, 5:16 AM
subject: READ AND REPLY WITH INFORMATION
mailed-by: gmail.com
Dear
Be informed that I urgently need you to handle this divine project on my behalf as I am very ill and cannot do this myself.
Remember the purpose of life is a life of purpose. Life is like a coin. You can spend it any way you wish, but you only spend it once.
On the other hand, I want to assure you that this transaction is 100% risk-free and does not violate any legal or moral standard.I also want to assure you that all the processes of releasing my funds to you will be handled legally.
I want to use these funds to affect lives since I am very ill and cannot use this fund myself.
Please, I want you to understand that I have worked hard all my life, it is so sad that my life is ending this way.Please kindly help me accomplish my last wish by receiving and distributing these funds.
Please, kindly send me your name, telephone number, address, age and occupation. This is to enable me to contact the Bank for proper arrangements to have my funds released and transferred to you.
I will forward your information to the Bank as soon as it is sent to me, this is to enable the Bank to inform us how best they can transfer funds to your safe and firm custody to enable you to proceed with the distribution of funds to various charities.
Yours Cordially,
Anesipho Harmans
date: Jul 21, 2023, 5:16 AM
subject: READ AND REPLY WITH INFORMATION
mailed-by: gmail.com
Dear
Be informed that I urgently need you to handle this divine project on my behalf as I am very ill and cannot do this myself.
Remember the purpose of life is a life of purpose. Life is like a coin. You can spend it any way you wish, but you only spend it once.
On the other hand, I want to assure you that this transaction is 100% risk-free and does not violate any legal or moral standard.I also want to assure you that all the processes of releasing my funds to you will be handled legally.
I want to use these funds to affect lives since I am very ill and cannot use this fund myself.
Please, I want you to understand that I have worked hard all my life, it is so sad that my life is ending this way.Please kindly help me accomplish my last wish by receiving and distributing these funds.
Please, kindly send me your name, telephone number, address, age and occupation. This is to enable me to contact the Bank for proper arrangements to have my funds released and transferred to you.
I will forward your information to the Bank as soon as it is sent to me, this is to enable the Bank to inform us how best they can transfer funds to your safe and firm custody to enable you to proceed with the distribution of funds to various charities.
Yours Cordially,
Anesipho Harmans
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.