from: Goodness Reyes <goodnessreyes321@gmail.com>
date: Apr 17, 2020, 2:52 AM
subject: Re:
mailed-by: gmail.com
Dear Friend,
Thank you for your time. Let me introduce myself. My name is Mam. Goodness D Reyes, Retired Social of I.C.R.C United States, 60 years of age now and Am widowed for years without any kid. I got married to a Filipino who naturalized in USA although he is Late. May his Gentle Soul Rest in Peace!
MY REASON TO CONTACT YOU
My organization fund n.g.o's, entrepreneurs, fund seekers, Churches who are ready to invest in good business projects and ideas to help humanity. I'm willing to invest US$500,000.00 Thousand Dollars I inherited from my Late Husband through your guidelines and Partnership.
Should you be interested in this or you know anybody who has good business ideas but lack the necessary capital to fund his ideas and projects, kindly let me know so we can have further discussion and establish working relationship.
Please tell me little about yourself: name, age, Occupation, status and more, I want to know you more so that I give you more details on what to do.The percentage I will give to you for your assistance.
Look forward to your reply to enable me tell you more about me.
Yours Truly,
Mam Goodness D Reyes
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Goodness Reyes - goodnessreyes321@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.
Goodness Reyes - goodnessreyes321@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.
Goodness Reyes - goodnessreyes321@gmail.com
from: Goodness Reyes <goodnessreyes321@gmail.com>
date: Apr 15, 2020, 1:36 PM
subject: Re:
mailed-by: gmail.com
I am a widow to late MR.MARIO FLORES REYES, from Philippines who Naturalized and worked in UNITED STATES as an importer and exporter of Textiles and Family Furniture for so many years. We got married without a child.I decided to search on Philippines Directories and I got your contact to share my problem with you, because you are from the same nationality with my late husband.
I have an outstanding noble Humanitarian Project to execute with you which will be risk free, I have (Five hundred thousand United States dollars) deposited in the custody of a leading Security Company Finance House that is under my care which I inherited from my Late Filipino husband.
This fund has been mapped out to compensate and assist casualties of the war,widows ,build churches and assist people that has been affected by Typhoon and earthquake.You would be entitled to 25% of the total money for your assistance, while 75% would be for the project
To receive the Funds,I will introduce you to the Bank as my late husband's next of Kin to receive the cash deposit of (FIVE HUNDRED THOUSAND DOLLARS) which my late husband deposited in the Security Vaults of the leading Security Finance bank for safe-keeping and investment purposes in Philippines before his death (MAY HIS SOUL REST IN PEACE).
I need your utmost support and understanding to actualize this dream. I also want you to understand that I do trust you and I expect you to show me the same trust and respect in return.Frankly speaking, I understand that anyone in your shoes will feel betrayed, but I still want you to show me your trust by giving me the benefit of doubt on this delivery arrangement to help the needy in our society.
If I am not sure of this transaction in terms of our safety and success, I would never contact you. And I would not want to bring shame upon myself .You have no cause to worry, you are safe, your reputation and that your of your family will be maintained as well.
It was in my quest to get someone that could help me stand as the next of kin to my late husband to inherit the funds for the benefit of the poor, motherless children and downtrodden people in Philippines, that brought me in contact with you.
I thank you for your willingness to assist.I have no other option to give you the Trust believing that you will accomplish the wish of me and my Late Husband.I beg you to put aside your little fears or apprehension and do this with me. I have very limited time to ensure the bank transfer the funds to you because of my present severe health challenge as I told you earlier. I do not know what my fate will be in the theater. Always pray for me.
You will receive the funds through bank to bank transfer OR diplomatic cash delivery .You are not expected to come to the Finance House due to expensive nature of flight ticket and your work schedule .But if you have the capability to come to the bank,I will appreciate and at the same time you see me in the hospital bed before I die.
I am seriously ill due to Cancer and presently communicating to you in my Hospital bed..Please always be putting me in your daily prayers because i don't know where it will end with me as Doctors said I have three weeks to leave.Please do respond with the requested details of yours below as requested by the bank, I would like you to fill out the following details and send to me so that I will file to the bank with transfer authorization for approval
date: Apr 15, 2020, 1:36 PM
subject: Re:
mailed-by: gmail.com
I am a widow to late MR.MARIO FLORES REYES, from Philippines who Naturalized and worked in UNITED STATES as an importer and exporter of Textiles and Family Furniture for so many years. We got married without a child.I decided to search on Philippines Directories and I got your contact to share my problem with you, because you are from the same nationality with my late husband.
I have an outstanding noble Humanitarian Project to execute with you which will be risk free, I have (Five hundred thousand United States dollars) deposited in the custody of a leading Security Company Finance House that is under my care which I inherited from my Late Filipino husband.
This fund has been mapped out to compensate and assist casualties of the war,widows ,build churches and assist people that has been affected by Typhoon and earthquake.You would be entitled to 25% of the total money for your assistance, while 75% would be for the project
To receive the Funds,I will introduce you to the Bank as my late husband's next of Kin to receive the cash deposit of (FIVE HUNDRED THOUSAND DOLLARS) which my late husband deposited in the Security Vaults of the leading Security Finance bank for safe-keeping and investment purposes in Philippines before his death (MAY HIS SOUL REST IN PEACE).
I need your utmost support and understanding to actualize this dream. I also want you to understand that I do trust you and I expect you to show me the same trust and respect in return.Frankly speaking, I understand that anyone in your shoes will feel betrayed, but I still want you to show me your trust by giving me the benefit of doubt on this delivery arrangement to help the needy in our society.
If I am not sure of this transaction in terms of our safety and success, I would never contact you. And I would not want to bring shame upon myself .You have no cause to worry, you are safe, your reputation and that your of your family will be maintained as well.
It was in my quest to get someone that could help me stand as the next of kin to my late husband to inherit the funds for the benefit of the poor, motherless children and downtrodden people in Philippines, that brought me in contact with you.
I thank you for your willingness to assist.I have no other option to give you the Trust believing that you will accomplish the wish of me and my Late Husband.I beg you to put aside your little fears or apprehension and do this with me. I have very limited time to ensure the bank transfer the funds to you because of my present severe health challenge as I told you earlier. I do not know what my fate will be in the theater. Always pray for me.
You will receive the funds through bank to bank transfer OR diplomatic cash delivery .You are not expected to come to the Finance House due to expensive nature of flight ticket and your work schedule .But if you have the capability to come to the bank,I will appreciate and at the same time you see me in the hospital bed before I die.
I am seriously ill due to Cancer and presently communicating to you in my Hospital bed..Please always be putting me in your daily prayers because i don't know where it will end with me as Doctors said I have three weeks to leave.Please do respond with the requested details of yours below as requested by the bank, I would like you to fill out the following details and send to me so that I will file to the bank with transfer authorization for approval
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.
Goodness Reyes - goodnessreyes321@gmail.com
from: Goodness Reyes <goodnessreyes321@gmail.com>
date: Jun 11, 2020, 7:24 AM
subject: Re:
mailed-by: gmail.com
Greetings.
I want to use this medium to bring to your notice that the PayPal CEO Dan Schulman is supporting people and businesses that are affected by the outbreak of COVID-19.
click the link below to read the message from our CEO. https://newsroom.paypal-corp.com/covid-19-paypals-commitment-intl
I don't know you in person but by God's grace I am among the selected few in charge of disbursing funds mapped out by PayPal for supporting people and businesses affected by the pandemic I therefore decided to make good use of this opportunity to contact people from Philippines to enable them benefit massively from this sumptuous support from our company.
If you are interested just get back to me so that we will get started with details and processes and for your information this is genuine and verifiable. PayPal is the biggest money transfer platform on earth and the website is ( https://www.paypal.com/ ) I will wait to read from you asap.
Faithfully.
date: Jun 11, 2020, 7:24 AM
subject: Re:
mailed-by: gmail.com
Greetings.
I want to use this medium to bring to your notice that the PayPal CEO Dan Schulman is supporting people and businesses that are affected by the outbreak of COVID-19.
click the link below to read the message from our CEO. https://newsroom.paypal-corp.com/covid-19-paypals-commitment-intl
I don't know you in person but by God's grace I am among the selected few in charge of disbursing funds mapped out by PayPal for supporting people and businesses affected by the pandemic I therefore decided to make good use of this opportunity to contact people from Philippines to enable them benefit massively from this sumptuous support from our company.
If you are interested just get back to me so that we will get started with details and processes and for your information this is genuine and verifiable. PayPal is the biggest money transfer platform on earth and the website is ( https://www.paypal.com/ ) I will wait to read from you asap.
Faithfully.
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.