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Daniella Desmond - desdaniella56@gmail.com

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User avatar
TestNoob
Fraud Smasher
Fraud Smasher
Posts: 2366
Joined: 29 Jan 2020

Daniella Desmond - desdaniella56@gmail.com

Post by TestNoob »

from: Daniella Desmond <desdaniella56@gmail.com>
date: May 21, 2020, 9:09 PM
subject: Re:
mailed-by: gmail.com

Sequel to your last message of acceptance to help Mrs Daniella Desmond in making her dreams come through. You are directed to contact Mrs Desmond personal attorney Barrister Helena Normanton on email:barristerhelenan@gmail.com and inform her that you are contacting as directed by Mrs Daniella Desmond to receive the money she kept in the bank and she will direct you further on how to contact the bank and receive the money.

I am the personal nurse to Mrs Daniella Desmond. Her condition is very bad now.

And please always inform me whatever you are going to do with the barrister or the bank.

Thanks

Mrs Daniella Desmond
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
Miyuki
Fraud Smasher
Fraud Smasher
Posts: 2586
Joined: 25 Feb 2020

Daniella Desmond - desdaniella56@gmail.com

Post by Miyuki »

from: Daniella Desmond <desdaniella56@gmail.com>
date: May 26, 2020, 11:51 AM
subject: Re:
mailed-by: gmail.com

Below is the first email send to you.
I am Mrs. Daniella Desmond, a widow to late Engr. Robertson Desmond. I am 56 years old, i am now in a new Christian convert, suffering from long time cancer of the lung, from all indication my conditions is really deteriorating and it is quite obvious that i would only live for a short period, according to my doctors this is because the cancer stage has gotten to a very bad stage. My late husband died few years after I was diagnosed with the cancer problem on a car accident and during the period of our marriage we couldn't produce any child.

My late husband was very wealthy and after his death, i inherited all his business and wealth. The doctors has advised me that i would only live for a short period, so i now decided to divide the part of this wealth, to contribute to the development of the motherless Homes all over the world and the less privileged. Thus,I selected you after visiting the website and i prayed over it.
I am willing to donate the sum of $12,500.000.00 usd$ (twelve million Five Hundred Thousand United States dollars) to the less privileged. Please i want you to note that this fund is lying in a Spanish Bank and upon my instruction, my attorney, who presently is in Spain will file in an application for you for the transfer of the money in your name. Lastly, i honestly believe that this money when transferred to your account will be used for the said purpose, because i have come to find out that wealth acquisition without good health is vanity.

Please do contact me back on my email: desdaniella56@gmail.com so that I will direct you to my our family attorney who will direct you to the bank where the money is deposited to.

Shall be waiting for your reply soon.
Mrs. Daniella Desmond
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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