from: Mrs. Marlene Dillon <maili21@yahoo.com>
reply-to: mrsmarlenedillon3@gmail.com
date: May 14, 2020, 7:35 AM
subject: A Project
mailed-by: yahoo.com
Dear Friend,
I am Mrs. Marlene Dillon, a banker with HSBC United Kingdom. I will be glad to exhibit some good business that deals with huge amount of money which will be invested into establishment and building of less privilege home as to help the poor orphans in your jurisdiction. Based on that i have a woman who is bed ridden here in UK whom the late husband deposited Seven Million Great Britain Pounds which the late husband got from gold dust business he had supply with Singapore and France merchant.
Right now the depositor is late and the wife is bed ridden as she is a breast cancer patient and the doctor informed her last week that she will undergo surgical operation which the result will be 50/50 and base on that, she wants me to look for a God fearing person that will invest it into helping the orphan in your country. Can you be able to handle this great huge amount investment? If yes, kindly assure me that you will be sincere and honest through out this deal and you will be the investor hence am not business oriented and remember this transaction is percent risk free.Can you reconfirm the under listed information below:
Full Name
Full Address
Telephone Number
Thanks and God bless you while i await your speedy response.
Mrs. Marlene Dillon
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Marlene Dillon - HSBC - mrsmarlenedillon3@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.
Marlene Dillon - HSBC - mrsmarlenedillon3@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.
Marlene Dillon - HSBC - marlenedillon2020@gmail.com
from: Marlene Dillon <captmusabello@yahoo.com>
reply-to: marlenedillon2020@gmail.com
date: Jul 28, 2020, 2:57 AM
subject:
mailed-by: gmail.com
I have taken note of your response as per your deleting my first email.It is hereby being resent here and through my private Gmail address,(marye6587@gmail.com) I am Ms Marlene Dillon,a banker with HSBC United Kingdom.I am inviting you to handle a business transaction that involves huge amount of money which will be invested into establishment and building of less privilege home as to help the poor orphans in your jurisdiction.Based on that,I have a woman who is bed ridden here in UK whom the late husband deposited Seven Million British pound sterling which the late husband got from gold dust business he had supplied to Singapore and France merchants.
Right now the depositor is late and the wife is bed ridden as she is a breast cancer patient and the doctor informed her last week that she will undergo surgical operation and the result will be 50/50 base on that,she wants me to look for God fearing person that will invest the above fund in helping the orphan in your country.Can you be able to handle this great huge amount of investment? If yes,kindly assure me that you will be sincere and honest through out this deal and you will be the investor as I am not business oriented and remember this transaction is 100 percent risk free.
Can you reconfirm the under listed information below.As a bank officer here,I will prefer that my identity is kept confidential till you receive the 7 Million Great Britain Pounds in your bank account hence you will work with one of our accredited consultants/broker who I will link you up with as soon as I receive a positive response from you.
Full Name
Full Address
Telephone Number
Thanks and God bless you while I await your speedy response.
Best regards
Ms Marlene Dillon
reply-to: marlenedillon2020@gmail.com
date: Jul 28, 2020, 2:57 AM
subject:
mailed-by: gmail.com
I have taken note of your response as per your deleting my first email.It is hereby being resent here and through my private Gmail address,(marye6587@gmail.com) I am Ms Marlene Dillon,a banker with HSBC United Kingdom.I am inviting you to handle a business transaction that involves huge amount of money which will be invested into establishment and building of less privilege home as to help the poor orphans in your jurisdiction.Based on that,I have a woman who is bed ridden here in UK whom the late husband deposited Seven Million British pound sterling which the late husband got from gold dust business he had supplied to Singapore and France merchants.
Right now the depositor is late and the wife is bed ridden as she is a breast cancer patient and the doctor informed her last week that she will undergo surgical operation and the result will be 50/50 base on that,she wants me to look for God fearing person that will invest the above fund in helping the orphan in your country.Can you be able to handle this great huge amount of investment? If yes,kindly assure me that you will be sincere and honest through out this deal and you will be the investor as I am not business oriented and remember this transaction is 100 percent risk free.
Can you reconfirm the under listed information below.As a bank officer here,I will prefer that my identity is kept confidential till you receive the 7 Million Great Britain Pounds in your bank account hence you will work with one of our accredited consultants/broker who I will link you up with as soon as I receive a positive response from you.
Full Name
Full Address
Telephone Number
Thanks and God bless you while I await your speedy response.
Best regards
Ms Marlene Dillon
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.
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GhanaGeria
- Warrior Team
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Marlene Dillon - HSBC - jpmorganchasebnktransferdept@gmail.com
from: JPMorgan Chase Bank & Co. USA. <jpmorganchasebnktransferdept@gmail.com>
date: Oct 23, 2021, 5:04 AM
subject: Urgent Reply Needed!
mailed-by: gmail.com
Dear Friend,
I am Ms Marlene Dillon, a banker with HSBC United Kingdom. I will be glad to exhibit some good business that deals with huge amount of money which will be invested into establishment and building of less privilege home as to help the poor orphans in your jurisdiction. Based on that i have a woman who is bed ridden here in UK whom the late
husband deposited 7 Million Great Britain Pounds which the late husband got from gold dust business he had supply with Singapore and France merchant.
Right now the depositor is late and the wife is bed ridden as she is a breast cancer patient and the doctor informed her last week that she will undergo surgical operation which the result will be 50/50 and base on that, she wants me to look for a God fearing person that will invest it into helping the orphan in your country. Can you be able to
handle this great huge amount investment? If yes, kindly assure me that you will be sincere and honest through out this deal and you will be the investor hence am not business oriented and remember this transaction is 100 percent risk free. Can you reconfirm the under listed information below:
Full Name
Full Address
Telephone Number
Thank you!
Ms Marlene Dillon
date: Oct 23, 2021, 5:04 AM
subject: Urgent Reply Needed!
mailed-by: gmail.com
Dear Friend,
I am Ms Marlene Dillon, a banker with HSBC United Kingdom. I will be glad to exhibit some good business that deals with huge amount of money which will be invested into establishment and building of less privilege home as to help the poor orphans in your jurisdiction. Based on that i have a woman who is bed ridden here in UK whom the late
husband deposited 7 Million Great Britain Pounds which the late husband got from gold dust business he had supply with Singapore and France merchant.
Right now the depositor is late and the wife is bed ridden as she is a breast cancer patient and the doctor informed her last week that she will undergo surgical operation which the result will be 50/50 and base on that, she wants me to look for a God fearing person that will invest it into helping the orphan in your country. Can you be able to
handle this great huge amount investment? If yes, kindly assure me that you will be sincere and honest through out this deal and you will be the investor hence am not business oriented and remember this transaction is 100 percent risk free. Can you reconfirm the under listed information below:
Full Name
Full Address
Telephone Number
Thank you!
Ms Marlene Dillon
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.
Ms Dillon - msdillon1977@gmail.com
from: Ms. Dillon <msdillon1977@gmail.com>
date: Feb 26, 2023, 5:50 PM
subject: MORE INFORMATION REQUIRED PLEASE
mailed-by: gmail.com
Dear Friend,
Thanks for your mail and be informed that I will be responsible for
bearing the cost of legalization,documentation needed to actualize
this fund transfer. Secondly,I am assuring you 100% Risk free
transaction.You are to get back to me with the following information
urgently to enable the attorney to start documentation with your name
as the bonafide beneficiary of the amount in question and Also to
process this fund ready for remittance.
Full Name
Full Address
Telephone Number
Thanks and God bless you while I await your speedy response.
Ms Dillon
Email : msdillon1978@gmail.com
date: Feb 26, 2023, 5:50 PM
subject: MORE INFORMATION REQUIRED PLEASE
mailed-by: gmail.com
Dear Friend,
Thanks for your mail and be informed that I will be responsible for
bearing the cost of legalization,documentation needed to actualize
this fund transfer. Secondly,I am assuring you 100% Risk free
transaction.You are to get back to me with the following information
urgently to enable the attorney to start documentation with your name
as the bonafide beneficiary of the amount in question and Also to
process this fund ready for remittance.
Full Name
Full Address
Telephone Number
Thanks and God bless you while I await your speedy response.
Ms Dillon
Email : msdillon1978@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.
Ms Dillon - msdillon1977@gmail.com
from: Ms. Dillon <msdillon1977@gmail.com>
date: Mar 4, 2023, 6:26 PM
subject: MORE INFORMATION REQUIRED PLEASE
signed-by: gmail.com
Dear Friend,
Thanks for your mail and be informed that I will be responsible for
bearing the cost of legalization,documentation needed to actualize
this fund transfer. Secondly,I am assuring you 100% Risk free
transaction.You are to get back to me with the following information
urgently to enable the attorney to start documentation with your name
as the bonafide beneficiary of the amount in question and Also to
process this fund ready for remittance.
Full Name
Full Address
Telephone Number
Thanks and God bless you while I await your speedy response.
Ms Dillon
Email : msdillon1978@gmail.com
date: Mar 4, 2023, 6:26 PM
subject: MORE INFORMATION REQUIRED PLEASE
signed-by: gmail.com
Dear Friend,
Thanks for your mail and be informed that I will be responsible for
bearing the cost of legalization,documentation needed to actualize
this fund transfer. Secondly,I am assuring you 100% Risk free
transaction.You are to get back to me with the following information
urgently to enable the attorney to start documentation with your name
as the bonafide beneficiary of the amount in question and Also to
process this fund ready for remittance.
Full Name
Full Address
Telephone Number
Thanks and God bless you while I await your speedy response.
Ms Dillon
Email : msdillon1978@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.