from: Mrs. Monica Miriam Paul <ndumoneysouthafrica@gmail.com>
reply-to: mrsmonicamiriamp@gmail.com
date: Mar 18, 2023, 10:56 PM
subject: My Dearest!
mailed-by: gmail.com
My Beloved Friend In The Lord.
Greetings in the name of our Lord Jesus Christ. I am Mrs. Monica
Miriam Paul from Bahrain, a widow to the late Dr. Steve Paul. l am 71 years
old and a converted born again Christian, suffering from long term
cancer of the breast, from all indication my condition is really
deteriorating and it is quite obvious that I might not live more than
Six (6) months, according to my doctor because the cancer has gotten
to a very worst / dangerous stage.
My late husband and my only child died five years ago, his death
was politically motivated. My late husband was a very rich and wealthy
business man who was running his Gold/Diamond Business here in South
Africa. After his death, I inherited all his business and wealth. My
doctors have advised me that I may not live for more than Six (6)
6, so I now decided to divide the part of this wealth, to
contribute to the development of the churches in Africa, America,
Asia, and Europe. I collected your email address during my desperate
search on the internet and I prayed over it and the spirit our Lord
Jesus directed me to you as an honest person who can assist me to
fulfill my wish here on earth.
I decided to donate the sum of $15.600,000.00 USD (Fifteen Million Six
hundred thousand United States dollars) to the less privileged because
I cannot take this money to the grave. Please I want you to note that
this fund is lodged in a bank here in South Africa.
Once I hear from you, I will forward to you all the information you
will use to get this fund released from the bank here in South Africa
and to be transferred to your bank account. I honestly pray that this
money when transferred to you will be used for the said purpose
because l have come to find out that wealth acquisition without Christ
is vanity. May the grace of our lord Jesus the love of God and the
fellowship of God be with you and your family
Reply to my. E-mail: mrsmonicamiriamp@gmail.com
Thanks and God bless you.
Mrs. Monica Miriam Paul
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Monica Miriam Paul - mrsmonicamiriamp@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.
Monica Miriam Paul - mrsmonicamiriamp@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
Monica Miriam Paul - mmiriampaul@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Mrs. Monica Miriam Paul <mrsmonicamiriamp@gmail.com>
reply-to: mmiriampaul@gmail.com
date: Mar 27, 2023, 1:59 AM
subject: Re:
mailed-by: gmail.com
from: Mrs. Monica Miriam Paul <mrsmonicamiriamp@gmail.com>
reply-to: mmiriampaul@gmail.com
date: Mar 27, 2023, 1:59 AM
subject: Re:
mailed-by: 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
Monica Miriam Paul - mmiriampaul@gmail.com
from: Mrs. Monica Miriam Paul <mrsmonicamiriamp@gmail.com>
reply-to: mmiriampaul@gmail.com
date: Mar 26, 2023, 9:42 PM
subject: Re:
mailed-by: gmail.com
My Dearest in the lord:
Thank you for your readiness and quick response to help me. I'm very happy for your kind heart and honesty to me in this project.
There is no gain saying the fact that trust is difficult to attain in a new nascent relationship. We have not actually met physically but in these modern days of commerce this may not be absolutely essential. This is why we have to trust one another. Trust is however a communion that lends itself to diverse interpretations. I lend you my hands in fellowship.
I know that this transaction will make anyone apprehensive or worried but I can assure you that you will not regret being part of this mutual transaction. Just be honest to me I will guarantee you that this transaction will be executed under a legitimate arrangement that will protect you from any breach of the law in your country.
The process is very simple and legal as I will be the one to present you as the beneficiary to my late husband, No one will doubt me especially the Bank where the fund will be release to you as I have all documents relating to the ownership of the fund processed with legal authorizations to you to stand and receive the funds on my behalf as the sole beneficiary of the funds.
The total sum of the fund to be transferred to you is USD$15.600,000.00 in which 60% will be yours and 40% will be for the less privileged of your choice and the homeless people in the society and also to finance some charity organization of your choice for the fulfillment of the word of God.
Please I will need your few details below to enable me to introduce you to my bank where my late husband deposited this money.
1. A copy of any form of your identification
2. Your Private Telephone Numbers and Fax Number
3. Your Contact Address. (House Address)
4. Your occupation
I look forward to hearing back from you today. Attached below is a copy of my identification.
God bless you.
Regards.
Mrs. Monica Miriam Paul
reply-to: mmiriampaul@gmail.com
date: Mar 26, 2023, 9:42 PM
subject: Re:
mailed-by: gmail.com
My Dearest in the lord:
Thank you for your readiness and quick response to help me. I'm very happy for your kind heart and honesty to me in this project.
There is no gain saying the fact that trust is difficult to attain in a new nascent relationship. We have not actually met physically but in these modern days of commerce this may not be absolutely essential. This is why we have to trust one another. Trust is however a communion that lends itself to diverse interpretations. I lend you my hands in fellowship.
I know that this transaction will make anyone apprehensive or worried but I can assure you that you will not regret being part of this mutual transaction. Just be honest to me I will guarantee you that this transaction will be executed under a legitimate arrangement that will protect you from any breach of the law in your country.
The process is very simple and legal as I will be the one to present you as the beneficiary to my late husband, No one will doubt me especially the Bank where the fund will be release to you as I have all documents relating to the ownership of the fund processed with legal authorizations to you to stand and receive the funds on my behalf as the sole beneficiary of the funds.
The total sum of the fund to be transferred to you is USD$15.600,000.00 in which 60% will be yours and 40% will be for the less privileged of your choice and the homeless people in the society and also to finance some charity organization of your choice for the fulfillment of the word of God.
Please I will need your few details below to enable me to introduce you to my bank where my late husband deposited this money.
1. A copy of any form of your identification
2. Your Private Telephone Numbers and Fax Number
3. Your Contact Address. (House Address)
4. Your occupation
I look forward to hearing back from you today. Attached below is a copy of my identification.
God bless you.
Regards.
Mrs. Monica Miriam Paul
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.
Monica Miriam Paul - servicedriften212@gmail.com
from: Mrs. Miriam Paul. <servicedriften212@gmail.com>
date: Apr 23, 2026, 7:45 PM
subject: Greetings, Dear Friend.
mailed-by: gmail.com
Greetings, Dear Friend.
I'm sorry to interrupt your everyday activities, but I must ask that you read this email quickly since it calls for a timely answer.
I am Mrs. Miriam Paul, a widow of the late Dr. Abdulaziz Paul, who was originally from the Kingdom of Bahrain but now resides in Istanbul, Turkey. I am 71 years old and have had breast cancer for a very long time. My situation is seriously worsening, and my private doctor estimates that I may only have six months to live because the disease has progressed to the worst and most severe stage.
Five years ago, my late spouse and my one and only kid passed away; his demise was politically driven. My late husband owned and operated a successful Gold and Diamond business in Istanbul, Turkey. He was a very successful businessman who was quite wealthy. After his death, I received full ownership of his firm and assets. According to my physicians, I could only have six months to live. I have made the decision to donate part of the money to aid in the growth of Humanitarian Organizations in your country.
I found your email address during an urgent web search and my good spirit has led me to you as a sincere person. I couldn't take this money to my grave therefore I've decided to send it to you so you may help the poor, orphans, students, and widows. Please know that the money is at a bank in Istanbul, Turkey, where it will be safe and secure. When you come back to me, I will provide you with all the information you need to get this money released from the Turkish bank and put into your bank account.
Please send me the information below so that we can go forward.
1. Your Complete Names:
2. Your Complete Address:
3. Your Mobile Phone Numbers:
4. Your Profession:
I eagerly anticipate your favorable reaction.
Sincere regards,
Mrs. Miriam Paul.
date: Apr 23, 2026, 7:45 PM
subject: Greetings, Dear Friend.
mailed-by: gmail.com
Greetings, Dear Friend.
I'm sorry to interrupt your everyday activities, but I must ask that you read this email quickly since it calls for a timely answer.
I am Mrs. Miriam Paul, a widow of the late Dr. Abdulaziz Paul, who was originally from the Kingdom of Bahrain but now resides in Istanbul, Turkey. I am 71 years old and have had breast cancer for a very long time. My situation is seriously worsening, and my private doctor estimates that I may only have six months to live because the disease has progressed to the worst and most severe stage.
Five years ago, my late spouse and my one and only kid passed away; his demise was politically driven. My late husband owned and operated a successful Gold and Diamond business in Istanbul, Turkey. He was a very successful businessman who was quite wealthy. After his death, I received full ownership of his firm and assets. According to my physicians, I could only have six months to live. I have made the decision to donate part of the money to aid in the growth of Humanitarian Organizations in your country.
I found your email address during an urgent web search and my good spirit has led me to you as a sincere person. I couldn't take this money to my grave therefore I've decided to send it to you so you may help the poor, orphans, students, and widows. Please know that the money is at a bank in Istanbul, Turkey, where it will be safe and secure. When you come back to me, I will provide you with all the information you need to get this money released from the Turkish bank and put into your bank account.
Please send me the information below so that we can go forward.
1. Your Complete Names:
2. Your Complete Address:
3. Your Mobile Phone Numbers:
4. Your Profession:
I eagerly anticipate your favorable reaction.
Sincere regards,
Mrs. Miriam Paul.
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.