from: MARY kimonyo <marykimonyo25@gmail.com>
date: Jul 20, 2023, 6:41 AM
subject: Greetings from Mary
mailed-by: gmail.com
My dear ........
I want to tell you something now about myself and I hope that you and I will soon be meeting together. I am afraid to tell it to people but my heart believes in you now.
I want you to patiently read this offer. I am Miss Mary Foncha, the daughter of the deceased former Head of Delegation to the World Bank in West Africa. My father (Mr. SOMDA TAMIYU Foncha) was the linkman between the Organization for Petroleum Exporting Countries - OPEC and the petroleum sector in a West African country. He also attended OPEC meetings constantly in Geneva before his death caused by cardiac arrest in our home town.
Through the sale of our allocated oil quota in OPEC, he was able to make US $3.5million. I and my very sick mother want you to assist me to claim this money as we cannot claim it directly because he made the deposit as a fund belonging to his business associate in order not to raise eyebrow since he was a civil servant during that time, and the code of conduct bureau forbids him or his family to acquire such amount of money.
Please it is on this basis that I am contacting you for assistance, if you will be interested, claim documents will be processed and sent to you. The details and important information that you will require will be given to you for you to stand as the beneficiary so that you will be eligible to collect the fund as his business associate.
You shall be entitled to 40% of the total funds while the rest will be given to me on arrival in your country for the up keeping and for further investment under your kind control there in your country as we may not be able to do any investment here in West Africa due to the origin of the said fund.
I will not fail to bring to your notice that this business is risk free and 100% simple and doesn't have any negative implications. If you can conveniently assure me of your ability to keep this business very secret and confidential then write back for further details.
Best regards,
Mary.
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Mary Kimonyo - marykimonyo25@gmail.com
NOTICE: The Emails Below Are All Scams.
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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
Mary Kimonyo - marykimonyo25@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
Mary Kimonyo - marykimonyo25@gmail.com
from: MARY kimonyo <marykimonyo25@gmail.com>
date: Nov 8, 2023, 7:04 AM
subject: HONEY I AM VERY HAPPY TO KNOW YOU
mailed-by: gmail.com
ASSALAAMU ALAIKUM.
I KNOW THIS IS A LETTER THAT WILL TAKE YOU BY SURPRISE AND I AM WRITING THIS LETTER FULL OF TEARS AND I FEEL THAT YOU HARDLY EXPECTED TO READ FROM ME SINCE WE JUST KNOWN EACH OTHER I RECENTLY CONTACTED YOU, AFTER READING YOUR PROFILE, I DECIDED TO EXPLAIN TO YOU EVERYTHING ABOUT ME BECAUSE ALMIGHTY GOD HAS A REASON FOR ME TO KNOW YOU AND YOU CAN HELP ME IN MY CURRENT CONDITION, MY NAME IS MISS MARY KHALIFA, I AM 23 YEARS OLD, FROM BAM -IRAN [ASIA], AND A DAUGHTER OF THE LATE SAAD KHALIFA OF BLESSED MEMORY WHO WORKED WITH THE IRANIAN EMBASSY IN SAUDI ARABIA FOR NINE YEARS. I LOST MY FAMILY, FATHER AND MOTHER DURING THE EARTHQUAKE THAT TOOK PLACE IN BAM-IRAN ON FRIDAY, DECEMBER 26, 2017. I AM ALIVE WRITING BECAUSE I NEED YOUR HELP I AM A STUDENT IN SENEGAL AND I AM STILL IN SENEGAL DURING THE TIME OF REST AND POWERFUL EXPLOSIONS, I AM WRITING TO YOU NOW FROM SENEGAL, AFTER THE DEATH OF MY PARENTS, I CANNOT PAY MY SCHOOL FEES AS I DON'T HAVE ANY OPTION JUST TO SEEK HELP IN SENEGAL NOW I WAS IN A REFUGEE CAMP IN SENEGAL. BEFORE MY FATHER'S SUDDEN DEATH, HE DEPOSITED THE SUM OF 2.7 MUSD (TWO MILLION, SEVEN HUNDRED THOUSAND US DOLLARS) IN CASH WITH A BANK IN LONDON, NOW THAT IT'S LATE, I AM LOOKING FOR A RELIABLE, CAPABLE AND RELIABLE PERSON WHO CAN HELP ME HELP CLAIM, RECEIVE AND STORE THIS FUND IN YOUR CUSTODY IN YOUR COUNTRY AND RELOCATE ME TO JOIN HIM IMMEDIATELY FOLLOWING CLAIMS AS A RESULT OF THE INSECURITY OF LIFE AND PROPERTY HERE IN SENEGAL. PLEASE INDICATE YOUR AVAILABILITY TO HELP ME, SO THAT ALL INFORMATION ABOUT THIS FUND CAN BE PASSED TO YOU IMMEDIATELY, SEND THE INFORMATION TO ME BELOW.
YOUR FULL NAMES,,,,,,,,,,,,,,
HOME/OFFICE ADDRESSES,,,,,,,,,,
INTERNATIONAL IDENTITY,,,,,,,,,
TEL/FAX NUMBERS,,,,,,,,,
OCCUPATION,,,,,,,,,,,,
ACCOUNT DETAILS,,,,,,,,,
FOR EASY COMMUNICATION, AND ALSO ASSURE ME THAT YOU WILL NOT BETRAY ME IN THE END, KEEP THIS TRANSACTION JUST FOR YOURSELF, IF THIS TRANSFER IS DONE CORRECTLY, I AM PREPARED TO GIVE YOU 40% OF THE TOTAL SUM FOR YOUR KINDLY HELP. SINCERELY MARY
date: Nov 8, 2023, 7:04 AM
subject: HONEY I AM VERY HAPPY TO KNOW YOU
mailed-by: gmail.com
ASSALAAMU ALAIKUM.
I KNOW THIS IS A LETTER THAT WILL TAKE YOU BY SURPRISE AND I AM WRITING THIS LETTER FULL OF TEARS AND I FEEL THAT YOU HARDLY EXPECTED TO READ FROM ME SINCE WE JUST KNOWN EACH OTHER I RECENTLY CONTACTED YOU, AFTER READING YOUR PROFILE, I DECIDED TO EXPLAIN TO YOU EVERYTHING ABOUT ME BECAUSE ALMIGHTY GOD HAS A REASON FOR ME TO KNOW YOU AND YOU CAN HELP ME IN MY CURRENT CONDITION, MY NAME IS MISS MARY KHALIFA, I AM 23 YEARS OLD, FROM BAM -IRAN [ASIA], AND A DAUGHTER OF THE LATE SAAD KHALIFA OF BLESSED MEMORY WHO WORKED WITH THE IRANIAN EMBASSY IN SAUDI ARABIA FOR NINE YEARS. I LOST MY FAMILY, FATHER AND MOTHER DURING THE EARTHQUAKE THAT TOOK PLACE IN BAM-IRAN ON FRIDAY, DECEMBER 26, 2017. I AM ALIVE WRITING BECAUSE I NEED YOUR HELP I AM A STUDENT IN SENEGAL AND I AM STILL IN SENEGAL DURING THE TIME OF REST AND POWERFUL EXPLOSIONS, I AM WRITING TO YOU NOW FROM SENEGAL, AFTER THE DEATH OF MY PARENTS, I CANNOT PAY MY SCHOOL FEES AS I DON'T HAVE ANY OPTION JUST TO SEEK HELP IN SENEGAL NOW I WAS IN A REFUGEE CAMP IN SENEGAL. BEFORE MY FATHER'S SUDDEN DEATH, HE DEPOSITED THE SUM OF 2.7 MUSD (TWO MILLION, SEVEN HUNDRED THOUSAND US DOLLARS) IN CASH WITH A BANK IN LONDON, NOW THAT IT'S LATE, I AM LOOKING FOR A RELIABLE, CAPABLE AND RELIABLE PERSON WHO CAN HELP ME HELP CLAIM, RECEIVE AND STORE THIS FUND IN YOUR CUSTODY IN YOUR COUNTRY AND RELOCATE ME TO JOIN HIM IMMEDIATELY FOLLOWING CLAIMS AS A RESULT OF THE INSECURITY OF LIFE AND PROPERTY HERE IN SENEGAL. PLEASE INDICATE YOUR AVAILABILITY TO HELP ME, SO THAT ALL INFORMATION ABOUT THIS FUND CAN BE PASSED TO YOU IMMEDIATELY, SEND THE INFORMATION TO ME BELOW.
YOUR FULL NAMES,,,,,,,,,,,,,,
HOME/OFFICE ADDRESSES,,,,,,,,,,
INTERNATIONAL IDENTITY,,,,,,,,,
TEL/FAX NUMBERS,,,,,,,,,
OCCUPATION,,,,,,,,,,,,
ACCOUNT DETAILS,,,,,,,,,
FOR EASY COMMUNICATION, AND ALSO ASSURE ME THAT YOU WILL NOT BETRAY ME IN THE END, KEEP THIS TRANSACTION JUST FOR YOURSELF, IF THIS TRANSFER IS DONE CORRECTLY, I AM PREPARED TO GIVE YOU 40% OF THE TOTAL SUM FOR YOUR KINDLY HELP. SINCERELY MARY
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.
Mary Kimonyo - marykimonyo25@gmail.com
from: MARY kimonyo <marykimonyo25@gmail.com>
date: Nov 9, 2023, 11:56 AM
subject: Please help me with some money to come to your country to meet you
mailed-by: gmail.com
Good evening my love can you help me with some money $350 us dollars to go to the embassy here and get my new traveling international passport with visa and come to your country to meet you so that we can contact the bank of London with your information and ask them to transfer my fathers money into your account so that we can start a new lives and live happily together forever in your country i am waiting for your reply soon your true love maryann.
date: Nov 9, 2023, 11:56 AM
subject: Please help me with some money to come to your country to meet you
mailed-by: gmail.com
Good evening my love can you help me with some money $350 us dollars to go to the embassy here and get my new traveling international passport with visa and come to your country to meet you so that we can contact the bank of London with your information and ask them to transfer my fathers money into your account so that we can start a new lives and live happily together forever in your country i am waiting for your reply soon your true love maryann.
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.