from: Sophia William <sophiawilliam1920@gmail.com>
date: Oct 2, 2023, 4:29 AM
subject: Hello my dear
mailed-by: gmail.com
Hello my dear
Thanks for your kind response,I am very happy to see your message. My name is Mrs Sophia William,I am from Canada but my husband is from England, and we live in the UK, I lost my husband on Dec, 16, 2016. While I was struggling with illness cancer for a long time, my doctor said that the current situation is not under control and that I have a few more months to live.
Well my husband is a contractor and before his death he secure and complete a contract work with the UK government's value $10.5 million dollars, but death took him away before the money is deposited into my bank account, my husband is a philanthropist, before his death, he encouraged me to help the poor, because since we got married, we were unable to have children.
And due to the condition of my health which is deteriorating everyday and I don't want the bank to share the fund between their selves, I want you to stand as beneficiary to receive the funds you will help me to give it to the poor nations, charity homes and the widows there in your country under the designation of my late husband since we do not have any children to inherit this money, please irrespective of religion, race, ethnicity I want you to handle these projects with most sincerity. Try and answer me for more information.
May God bless you and your family, I would love to talk to you over the phone, but because of pain couple that the doctor advised me to stop receiving calls, please keep this information very secret, and never tell anyone about this money at all for security reasons.
Yours Mrs Sophia William
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Sophia William - sophiawilliam1920@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.
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GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Sophia William - sophiawilliam1920@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
Sophia William - sophiawilliam1920@gmail.com
from: Sophia William <sophiawilliam1920@gmail.com>
date: Oct 2, 2023, 4:37 AM
subject: Hello my dear
mailed-by: gmail.com
Hello my dear
Thank you for your prayers and interest in my situation and I pray that God will give you a good heart to handle this project with sincerity, Its God direction that make me to contact you,
The bank manager contact me and we discussed how and the easiest way to transfer the money to your country, and the bank manager told me that to transfer such magnitude amount through banks (transfer) we will faced interrogation and questions from government because they do not allow such large amount of money to be transferred out from the country without them requesting for so many documents.
The banker said that the safe and easy way to transfer large sums of money is through shipping company diplomatic means, according to him they will make use of the services through diplomatic delivery that provide transport and logistics to foreign embassies and countries through diplomatic agent,
My dear you should use 30% of the total amount for your personal use and use the rest for charity work as I directed above, please do not let friends or family members to deceive you or give you bad advice to use all the money for your personal interest or share it among your friends family members as a result will come to you.
1) Full name,
2) Full address,
3) Phone numbers,
4) a scan copy of your Identity card or your passport,
5) your nearest airport name
6) your occupation
And this is confidential you should keep it as a top secret to yourself, do not tell anyone about this money until you receive and save the money for the purpose,
God bless you
Mrs Sophia William
date: Oct 2, 2023, 4:37 AM
subject: Hello my dear
mailed-by: gmail.com
Hello my dear
Thank you for your prayers and interest in my situation and I pray that God will give you a good heart to handle this project with sincerity, Its God direction that make me to contact you,
The bank manager contact me and we discussed how and the easiest way to transfer the money to your country, and the bank manager told me that to transfer such magnitude amount through banks (transfer) we will faced interrogation and questions from government because they do not allow such large amount of money to be transferred out from the country without them requesting for so many documents.
The banker said that the safe and easy way to transfer large sums of money is through shipping company diplomatic means, according to him they will make use of the services through diplomatic delivery that provide transport and logistics to foreign embassies and countries through diplomatic agent,
My dear you should use 30% of the total amount for your personal use and use the rest for charity work as I directed above, please do not let friends or family members to deceive you or give you bad advice to use all the money for your personal interest or share it among your friends family members as a result will come to you.
1) Full name,
2) Full address,
3) Phone numbers,
4) a scan copy of your Identity card or your passport,
5) your nearest airport name
6) your occupation
And this is confidential you should keep it as a top secret to yourself, do not tell anyone about this money until you receive and save the money for the purpose,
God bless you
Mrs Sophia William
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.