Caroline Duncan - c.duncan24@yahoo.com

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Matrixy
The Sentinel
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Caroline Duncan - c.duncan24@yahoo.com

Post by Matrixy »

from: caroline duncan <c.duncan24@yahoo.com>
date: Feb 3, 2020, 3:51 PM
subject: Re: My Dear Beloved in Christ
mailed-by: yahoo.com

Thanks for your mail which I have read with understanding. Fisrt of all i want to let you know that I contacted you because I have the believe that you are capable of handling this transaction. It is my personal donations to the less previledge and ophans in the society which I want to donate through you.

So if you adhere to my advise and follow my instructions, within the few days you will be able to confirm the fund cash in your account,please note that immediately the money be transfered into your nominated account i will like to have a consolidated agreement with you which will enable me to you will take care of the less previledge in your country and beyond, I do not know if you have handle such transaction before,i want to let you know that the test of the pudding is in the eating.

If you can be able to come down here in the country, it will be good, but if you can not come, then I advise that you send to me your full address, name and phone number and your job title so that I can introduce you to the bank for them to reach you for the wire transfer of the fund to your nominated account.

I will be giving to you more details once I hear from you, for I want to let you know that this project i have been looking for a relaible person to entrust this project.

Remain Bless

Yours in the Lord.
Mrs Caroline Duncan.
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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