from: Katarina Herman <gokul_khanal@yahoo.com>
reply-to: Katarina Herman <katerinaherman62@gmail.com>
date: Mar 27, 2020, 9:24 PM
subject: Dear Beloved One
mailed-by: yahoo.com
Dear Beloved One.
I am writing this mail with tears and sorrow seeking your assistance
due to my medical situation here in United State. I am Mrs Katarina Herman, citizen of Finland and 69 years old. I was an Orphan, adopted by my
late father, Engr. John Herman, Chairman/CEO of Johnherman Oil and Gas
Services. After the death of my father, I took over his company
management and also decided not to get married since I am his only
Child.
Since then, I started suffering from Coronary heart disease which has cost me a lot and also affected every part of my body and brain cells due to complications. Just 5 days ago, the British doctors told me that I may die any time because my condition has gotten to a critical and life threatening stage. Having known my medical critical status, I therefore decided to seek for your urgent assistance/ cooperation to use my inheritance $18.3 Million USD, to Build Orphanage homes in memory of me when am gone.
I took this bold decision because I do not have husband, family or children that can inherit these funds when am gone. If interested, you shall take 25% out of the total money for your assistance, and also use the balance to build Orphanage homes in memory of me. I interested, get back to me urgently for more details and to proceed.Immediately I hearing from you through this email (
katerinaherman62@gmail.com ), I shall issue you Certificate of Deposit and my father death certificate for your confirmation before we proceed, to establish you as my legal beneficiary in receiving the money on my behalf.
I am waiting to hearing from you urgently.
Regards,
Mrs Katarina Herman.
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Katarina Herman - katerinaherman62@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.
Katarina Herman - katerinaherman62@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.
Katarina Herman - mrsherman.katarina@gmail.com
from: Mrs Katarina Herman <mrsherman.katarina@gmail.com>
date: Apr 23, 2020, 9:02 PM
subject: Re:
mailed-by: gmail.com
Dear Beloved One,
HEAVENLY CANDIDATE.
My warm greetings to you. I am very glad to receive your emphasis mail
at this moment concerning your zealous interest regarding assisting me
with this fund which i am entrusting into your hand for charity
purposes, and the love you have for people and mostly the love you
have for God. And I am impressed with your reply, despite my late
response due to my weakness. I assure you that I will do my best to
have the funds transfer to you as I PROPOSED.
My motivation of making this decision to donate this fund for Charity
purposes is because of the predicament which i found myself into and
the humiliations after my late Father died which i decided to take all
i have in this devilish world to honor God as i know that every soul
shall give an account of his life at the last day in the presence of
God, as i know that after death judgment follows.
Base on your mail ,i am well convinced that you were sent by God to
fulfill this promise to his glory, so what I want you to do is to try
your best to make sure that you assisted me as my health condition
could not permit me to do anything by myself, regards to that i beg
you to move out in faith to assist me so that you will use the fund to
help the less privileged and orphans as I concluded with my spirit.
Before my contact to you, i pray to God to direct me on some one who I
will entrust this money in his hand that will make sure that my desire
of helping humanity will be carry out, even if i have not meet the
person face to face. The amount I'm entrusting into your hand for
charity purposes is ($16.5M) Sixteen Million Five Hundred Thousand
United State Dollars
Importantly, considering my deteriorating and ailing health in which I
am faced with life uncertainty, I want you to re-send me your direct
contact information to enable me forward it to my Bank in Spain and
they will help you in securing of some vital information in your name
that will officially and legally approved you as the next of kin to
this fund from the Federal Ministry of Justice to declare whole
heatedly that i have made you the beneficiary to my inheritance in the
La Caixa Bank of Spain, so that even if i am no more you shall
continue from there and request the Bank to make the transfer to you
without any confrontation from any body.
The information's are as follows;
1.Your full name
2.Home and country address
3.Occupation.
4.Phone
5 A scanned Copy of your Id
I am seeking your assistance because i cannot do anything on my own.
I once gave a huge sum of money to my relatives to use it and assist
the less privileged people but instead they keep the money to
themselves.
They seems not to be contend with what i have left with them, was
stranded and admitted in the London hospital for a long time, only my
church people are taking care of me I will send to you my father death
certificate and deposit certificate of this fund which was given to me
on the first day of my father deposit with the Lacaixa Bank of Spain
for you to contact the Bank for onward transfer of the monies into
your account.
I will equally like you to send to me your photo or copy of your ID
or international passport for me to see with my eyes the person I
have contacted and authorized to receive this fund and utilize it as I
have pleaded.
Thanks in anticipation.
Mrs. Katarina Herman
date: Apr 23, 2020, 9:02 PM
subject: Re:
mailed-by: gmail.com
Dear Beloved One,
HEAVENLY CANDIDATE.
My warm greetings to you. I am very glad to receive your emphasis mail
at this moment concerning your zealous interest regarding assisting me
with this fund which i am entrusting into your hand for charity
purposes, and the love you have for people and mostly the love you
have for God. And I am impressed with your reply, despite my late
response due to my weakness. I assure you that I will do my best to
have the funds transfer to you as I PROPOSED.
My motivation of making this decision to donate this fund for Charity
purposes is because of the predicament which i found myself into and
the humiliations after my late Father died which i decided to take all
i have in this devilish world to honor God as i know that every soul
shall give an account of his life at the last day in the presence of
God, as i know that after death judgment follows.
Base on your mail ,i am well convinced that you were sent by God to
fulfill this promise to his glory, so what I want you to do is to try
your best to make sure that you assisted me as my health condition
could not permit me to do anything by myself, regards to that i beg
you to move out in faith to assist me so that you will use the fund to
help the less privileged and orphans as I concluded with my spirit.
Before my contact to you, i pray to God to direct me on some one who I
will entrust this money in his hand that will make sure that my desire
of helping humanity will be carry out, even if i have not meet the
person face to face. The amount I'm entrusting into your hand for
charity purposes is ($16.5M) Sixteen Million Five Hundred Thousand
United State Dollars
Importantly, considering my deteriorating and ailing health in which I
am faced with life uncertainty, I want you to re-send me your direct
contact information to enable me forward it to my Bank in Spain and
they will help you in securing of some vital information in your name
that will officially and legally approved you as the next of kin to
this fund from the Federal Ministry of Justice to declare whole
heatedly that i have made you the beneficiary to my inheritance in the
La Caixa Bank of Spain, so that even if i am no more you shall
continue from there and request the Bank to make the transfer to you
without any confrontation from any body.
The information's are as follows;
1.Your full name
2.Home and country address
3.Occupation.
4.Phone
5 A scanned Copy of your Id
I am seeking your assistance because i cannot do anything on my own.
I once gave a huge sum of money to my relatives to use it and assist
the less privileged people but instead they keep the money to
themselves.
They seems not to be contend with what i have left with them, was
stranded and admitted in the London hospital for a long time, only my
church people are taking care of me I will send to you my father death
certificate and deposit certificate of this fund which was given to me
on the first day of my father deposit with the Lacaixa Bank of Spain
for you to contact the Bank for onward transfer of the monies into
your account.
I will equally like you to send to me your photo or copy of your ID
or international passport for me to see with my eyes the person I
have contacted and authorized to receive this fund and utilize it as I
have pleaded.
Thanks in anticipation.
Mrs. Katarina Herman
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.