Information on romance scams and scammers.
#429547 by Wiljames Wed Dec 08, 2021 1:03 am
Subject Re: Treat this Urgently999
From - Hellen Ann - [email protected]
Might be a romance scam, fun to treat as such.

Tue, Nov 23, 2021

Dear Friend

My Name is Helen Williams am 23 years old, Recently Completed my
University Education in (USF) South Florida United States, i Study
Business Administration I have something in impotent to discuses with
you confidential, kindly give me your attentions, are you on whats-app
if yes kindly furnish me with your Whats-app number.

I will furnish you with my pictures once i hear from you, in other to
open communication with you in confident.

Best Regards
Helen Williams
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#435563 by Wiljames Sat Jul 23, 2022 12:32 pm
Same email, different scam:

from: Mark Usman [email protected]
reply-to: [email protected]
date: Jul 18, 2022
subject: Funds Release

Attn: beneficiary

Your information had been rechecked and we have confirm that your
unpaid funds was the total of $10,5Million
United States Dollars Credited into An ATM CARD,
Base on this reason we shall be releasing your ATM CARD
credited with the above funds in your name.

Kindly send us your address where your ATM CARD will be delivered, the
delivery fees you are going to pay is the total of $50usd only no
other fees is required until you receive your funds.

Best Regard
Mark Usman
#439069 by Wiljames Sun Apr 16, 2023 11:52 am
And another

from: Helen Bill [email protected]
reply-to: Helen Bill [email protected]
date: Mar 23, 2023
subject: Your Information

--
From the Office of FinCEN FL United States.Attn Beneficiary.This is to inform you that we have receive Confidential Report from the Capital One 360 Bank, in respect of your abandon Inheritance funds, Valued $15,500,000.00usd.Your Inheritance Claim Code : 17821111Deposit Code : 121001744Date of Deposit 26/6/2021Willed Ref# 50012996Kindly get back to us for more Details.Best Regard Miss Helen Bill

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