from: mrsagath afrancis <mrsagathafrancis195@aol.com>
reply-to: mrsagath afrancis <mrsagathafrancis195@aol.com>
date: Nov 23, 2020, 3:17 PM
subject: Mrs Agatha Francis
mailed-by: gmail.com
signed-by: aol.com
Dear
Thanks for your email , I am Mrs Agatha Francis, my boss i asked me to explain the content of his message more to you.
Indeed, My boss left a message to deliver a specified amount of money to you before he left for abroad. It was Atm Visa Card sealed and secured and he disclosed to me his reason for giving you the money. He told me that he contacted you last time to assist him to transfer certain amount of money to your account over there but something happened and he could not conclude the transaction with you and he told you that he would search for another person to handle the transaction with.
While on that, he said that he promised you that he must compensate you if the transaction was completed for your endeavors to help him despite that he could not conclude it with you. Eventually, he got another person who helped him to the end of the transaction . Now, he remembered his promise to you and decided to fulfill it but due to the new project he is handling with the new person, he was not chanced to handle this himself and that is the reason why he assigned me to handle it for him because i am his secretary. Everything on the Atm Visa Card was written in your name and this proves that you are the original beneficiary of the Atm Visa Card.
My boss said you will contact me then but i waited without receiving any call or mail from you so i packaged and saved the parcel with a security company here pending on your contact or my boss return from abroad. Later , I shall retrieve the parcel from the security company for delivery to you.
Although my boss left your contact address and name with me but i still need confirmation from you for security reasons. Please, re-confirm the amount he asked you to collect from me, your complete name and contact address where you can receive a package and your phone number.
Your full name.....
Your country and contact address......
Your phone and Fax numbers........
Your real age and occupation.......
your passport copy front page.......
The Atm Visa Card will be sent to you through courier services immediately i get confirmation of your information as mentioned above.Waiting to receive it as soon as possible.
Regards,
Mrs Agatha Francis
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Agatha Francis - mrsagathafrancis195@aol.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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Agatha Francis - mrsagathafrancis195@aol.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.
Agatha Francis - mrsagathafrancis195@aol.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: agatha francis <mrsagathafrancis5@gmail.com>
date: Apr 4, 2021, 3:41 PM
subject: Dear
mailed-by: gmail.com
from: agatha francis <mrsagathafrancis5@gmail.com>
date: Apr 4, 2021, 3:41 PM
subject: Dear
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.
Agatha Francis - mrsagathafrancis5@gmail.com
from: Mr Peter Agu <info@usa.org>
reply-to: mrsagathafrancis5@gmail.com
to: Recipients <info@usa.org>
date: Nov 4, 2021, 10:31 PM
subject: Dear Beneficiary,
Dear Beneficiary,
How are you today? It's been a little longer since last we corresponded . I'm happy to inform you about my success in getting the fund transferred under the co-operation of a new partner . Presently i 'm in Japan for business investment.
Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring the fund despite we couldn't reach a specified conclusion/succeed . I am sorry for what happened all this while because it got to a time when there was so much confusion that made me loss interest in you about the transaction but I thank God today it is over and was successfully transferred .
I want you to contact my secretary, Her Name is Mrs. Agatha Francis
Email Address: ( mrsagathafrancis5@gmail.com)
I left with her an instruction to send you the total sum of (US$m1.500.000.00) which I kept for your compensation for all the past efforts and attempts to assist me in this matter .
I so much appreciate your efforts at that time even though thing failed to work as planned . So feel free to get in touched with her and instruct her on where to send the amount to you . Please do let me know immediately you receive it so that we can share the joy after all the whole effort at that time .
I believe in resoluteness and as well hoping this compensation will help seal the secret we once both shared . Feel free to get in touch with her.
Contact her now on this Email Address: ( mrsagathafrancis5@gmail.com)
Thanks,
Your brother and friend,
Mr Peter Agu
reply-to: mrsagathafrancis5@gmail.com
to: Recipients <info@usa.org>
date: Nov 4, 2021, 10:31 PM
subject: Dear Beneficiary,
Dear Beneficiary,
How are you today? It's been a little longer since last we corresponded . I'm happy to inform you about my success in getting the fund transferred under the co-operation of a new partner . Presently i 'm in Japan for business investment.
Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring the fund despite we couldn't reach a specified conclusion/succeed . I am sorry for what happened all this while because it got to a time when there was so much confusion that made me loss interest in you about the transaction but I thank God today it is over and was successfully transferred .
I want you to contact my secretary, Her Name is Mrs. Agatha Francis
Email Address: ( mrsagathafrancis5@gmail.com)
I left with her an instruction to send you the total sum of (US$m1.500.000.00) which I kept for your compensation for all the past efforts and attempts to assist me in this matter .
I so much appreciate your efforts at that time even though thing failed to work as planned . So feel free to get in touched with her and instruct her on where to send the amount to you . Please do let me know immediately you receive it so that we can share the joy after all the whole effort at that time .
I believe in resoluteness and as well hoping this compensation will help seal the secret we once both shared . Feel free to get in touch with her.
Contact her now on this Email Address: ( mrsagathafrancis5@gmail.com)
Thanks,
Your brother and friend,
Mr Peter Agu
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.
Agatha Francis - mrsagathafrancis5@gmail.com
from: agatha francis <mrsagathafrancis5@gmail.com>
date: Nov 15, 2021, 6:42 AM
subject: Re:
mailed-by: gmail.com
Hello
Good day, please sorry for my late reply, I am busy and just got your email now.Thanks for your email , I am Mrs Agatha Francis , my boss Mr Peter Agu asked me to explain the content of his message more to you.
Indeed, My boss left a message to deliver a specified amount of money to you before he left for abroad. It was an Atm Visa Card sealed and secured and he disclosed to me his reason for giving you the money. He told me that he contacted you last time to assist him to transfer a certain amount of money to your account over there but something happened and he could not conclude the transaction with you and he told you that he would search for another person to handle the transaction with.
While on that, he said that he promised you that he must compensate you if the transaction was completed for your endeavors to help him despite that he could not conclude it with you. Eventually, he got another person who helped him to the end of the transaction . Now, he remembered his promise to you and decided to fulfill it but due to the new project he is handling with the new person, he was not able to handle this himself and that is the reason why he assigned me to handle it for him because i am his secretary. Everything on the Atm Visa Card was written in your name and this proves that you are the original beneficiary of the Atm Visa Card.
My boss said you will contact me then but i waited without receiving any call or mail from you so i packaged and saved the parcel with a security company here pending on your contact or my boss return from abroad. Later , I shall retrieve the parcel from the security company for delivery to you.
Although my boss left your contact address and name with me, I still need confirmation from you for security reasons. Please, re-confirm the amount he asked you to collect from me, your complete name and contact address where you can receive a package and your phone number.
Your full name.....
Your country and contact address......
Your phone and Fax numbers........
Your real age and occupation.......
your driver's license front page.......
The Atm Visa Card will be sent to you through courier services immediately i get confirmation of your information as mentioned above.Waiting to receive it as soon as possible.
Regards,
Mrs Agatha Francis
date: Nov 15, 2021, 6:42 AM
subject: Re:
mailed-by: gmail.com
Hello
Good day, please sorry for my late reply, I am busy and just got your email now.Thanks for your email , I am Mrs Agatha Francis , my boss Mr Peter Agu asked me to explain the content of his message more to you.
Indeed, My boss left a message to deliver a specified amount of money to you before he left for abroad. It was an Atm Visa Card sealed and secured and he disclosed to me his reason for giving you the money. He told me that he contacted you last time to assist him to transfer a certain amount of money to your account over there but something happened and he could not conclude the transaction with you and he told you that he would search for another person to handle the transaction with.
While on that, he said that he promised you that he must compensate you if the transaction was completed for your endeavors to help him despite that he could not conclude it with you. Eventually, he got another person who helped him to the end of the transaction . Now, he remembered his promise to you and decided to fulfill it but due to the new project he is handling with the new person, he was not able to handle this himself and that is the reason why he assigned me to handle it for him because i am his secretary. Everything on the Atm Visa Card was written in your name and this proves that you are the original beneficiary of the Atm Visa Card.
My boss said you will contact me then but i waited without receiving any call or mail from you so i packaged and saved the parcel with a security company here pending on your contact or my boss return from abroad. Later , I shall retrieve the parcel from the security company for delivery to you.
Although my boss left your contact address and name with me, I still need confirmation from you for security reasons. Please, re-confirm the amount he asked you to collect from me, your complete name and contact address where you can receive a package and your phone number.
Your full name.....
Your country and contact address......
Your phone and Fax numbers........
Your real age and occupation.......
your driver's license front page.......
The Atm Visa Card will be sent to you through courier services immediately i get confirmation of your information as mentioned above.Waiting to receive it as soon as possible.
Regards,
Mrs Agatha Francis
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.