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Brenda Vargas - mrsbrenda4ever@gmail.com

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User avatar
CGI1
Fraud Smasher
Fraud Smasher
Posts: 2637
Joined: 24 Jan 2020

Brenda Vargas - mrsbrenda4ever@gmail.com

Post by CGI1 »

from: Mrs Brenda Vargas <mrsbrenda4ever@gmail.com>
date: Jul 2, 2020, 9:45 AM
subject: -- Still Waiting
mailed-by: gmail.com

In my last mail, i informed you that i and my lawyer will be going to court here in New York to solicit on your behalf as your personal lawyer and put a claim of One Million,Nine Hundred Thousand United State Dollars($1,900,000.00) to be paid to you by the (Suspect) Mr. Kelechi Declan James for scamming and deceiving you all these while,

Due to the time difference I will use my personal money to register your case file and pursue your case at the supreme court in New York because the suspect has pleaded to drop your case that he will pay any amount you mention instead of going to prison with hard labor.

So i need your details,such as your full name and address to prepare your case file today.

Justice is life,
Colonel Mrs.Brenda Vargas
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.

User avatar
CGI1
Fraud Smasher
Fraud Smasher
Posts: 2637
Joined: 24 Jan 2020

Brenda Vargas - mrsbrenda4ever@gmail.com

Post by CGI1 »

from: Mrs Brenda Vargas <mrsbrenda4ever@gmail.com>
date: Jul 6, 2020, 4:56 PM
subject: sequel to the out come of supreme Court Judgment
mailed-by: gmail.com

Sorry i did not information about the out come of the Federal Supreme Court Judgment last week... the Suspect Mr. Kelechi James pleaded guilty of the 16 count charges against him and the Federal Supreme Court mandated him to pay you the sum of $1,900,000.00 Million as my lawyer stated in your case file.

The Chief Judge of Court 4-suit 9 has mandated the Suspect to pay you the fund One Million Nine Hundred Thousand US Dollars($1,900,000.00) in his account with Sunrise Bank Abu-Dhabi branch(United Arab Emirate) which he confirms has not touched/accessed for the past Three year after deposit.
Therefore I will be going out to hire a private taxi that will take both of us Federal Supreme Court Officials, the suspect and other Police officers both of us will move to Sunrise Bank Abu-Dhabi branch(United Arab Emirate) for proper verification and get all his bank documents for the proof of funds, Also get the suspect account balance statement.

I don't know why I am doing this for you, but I just feel I should assist you, considering what you might have been through all these past years because of those fraudsters from African.
please What I need from you is your maximum cooperation and to be sincere and honest to me, also to abide with my instructions/advice

I will wait for your urgent response and please I need your current address and telephone for easy communication.

Justice is life,
colonel Brenda Vargas
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.

User avatar
LoTec
Fraud Smasher
Fraud Smasher
Posts: 2561
Joined: 26 Jan 2020

Brenda Vargas - mrsbrenda4ever@gmail.com

Post by LoTec »

from: Mrs Brenda Vargas <mrsbrenda4ever@gmail.com>
date: Jul 7, 2020, 4:40 PM
subject: Verification from the bank
mailed-by: gmail.com

I wish to inform you that I, and my lawyer Barrister Scott Orgel from Orgel law Chambers was able to make some necessary Verification regarding the funds through the paying Bank, and it was confirmed that this Suspect Mr. KELECHI actually has a deposit funds . But, MRS. ZAINAB MOHAMMED the bank director of the Sunrise Abu-Dhabi office demand for a court Affidavit Documents and Change of ownership certificate which will identify you as the new beneficiary before they will release the Fund to you, as such i will move back together with attorney to the Federal Supreme Court to Sworn an Affidavit on your behalf and obtain the Change of ownership certificate as needed by the paying bank.

As such, I will need your full name and current address for immediate Change of ownership of the recovery funds to be in your name and release to you.

I will be waiting for your response with your full information

Justice is life,
colonel Brenda Vargas
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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