Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#413225 by FishyMails Thu Jul 02, 2020 2:59 pm
Reply-to: [email protected]
From: "Rose M. Aquino" <[email protected]>
Date: Wed, 01 Jul 2020 11:56:49 -0700
Subject: None

--
Greetings from Mrs. Aquino.
Allow me to introduce myself. I am Mrs. Rose M. Aquino. The late wife
of Eng. Pires Adams Aquino. I got your contact details as I was
looking for a peaceful, kind and honest person or a trusted
organization that will handle my dying wish wisely. I and my husband
have worked within the Qatar oil/gas Industry for more than two
decades and we have lived all our lives for 48 years without any
issues.
Recently I was diagnosed with cancer and my doctor here has told me
that I will not live any longer. Therefore I have to make a concrete
decision before anything happens to me. Right now I have decided to
donate the funds belonging to my late husband, which we both worked
for all our lives.
The amount is ($7,5000,000.00US) including the whole legal document,
and it will be used as my late husband has wished before he passed
away, and that you will make sure that the money will be used in a
judicious and wise way to assist the motherless and Homeless children,
and to help the community also
this is a 100% risk free transaction as all documents concerning the
funds are safe and intact.
I will forward them to you immediately you reply reaches me, so you
can be able to open contact with the bank legally, as to enable them
to assist you with the transfer of the funds into your bank account
I will give you more information and the contact of the bank as soon
as you get my email and respond asap.
I want you to reply me back through my private email address" (
[email protected] ) for safety reasons and I will respond to
you immediately.
Yours Sincerely,
Rose M. Aquino.

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
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#413229 by FishyMails Thu Jul 02, 2020 3:03 pm
Reply-to: [email protected]
From: [email protected]
Date: Tue, 30 Jun 2020 19:24:51 -0700
Subject: Greetings from Mrs. Aquino.

Greetings from Mrs. Aquino.

Allow me to introduce myself. I am Mrs. Rose M. Aquino. The late wife
of Eng. Pires Adams Aquino. I got your contact details as I was
looking for a peaceful, kind and honest person or a trusted
organization that will handle my dying wish wisely. I and my husband
have worked within the Qatar oil/gas Industry for more than two
decades and we have lived all our lives for 48 years without any
issues.

Recently I was diagnosed with cancer and my doctor here has told me
that I will not live any longer. Therefore I have to make a concrete
decision before anything happens to me. Right now I have decided to
donate the funds belonging to my late husband, which we both worked
for all our lives.

The amount is ($7,5000,000.00US) including the whole legal document,
and it will be used as my late husband has wished before he passed
away, and that you will make sure that the money will be used in a
judicious and wise way to assist the motherless and Homeless children,
and to help the community also
this is a 100% risk free transaction as all documents concerning the
funds are safe and intact.

I will forward them to you immediately you reply reaches me, so you
can be able to open contact with the bank legally, as to enable them
to assist you with the transfer of the funds into your bank account
I will give you more information and the contact of the bank as soon
as you get my email and respond asap.

I want you to reply me back through my private email address" (
[email protected] ) for safety reasons and I will respond to
you immediately.

Yours Sincerely,
Rose M. Aquino.

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
#414536 by slspete Wed Jul 29, 2020 11:46 am
Dear Fishy Emails,

I wondered on what basis you determined that this email from Rose M. Aquino is a fraud or scam?

Can you provide specifics beyond reproducing her email letter?

I got a similar letter and have pursued it further, but not sent her or her Barrister any money
at this point.

Your prompt reply would be appreciated.
#414538 by AlanJones Wed Jul 29, 2020 12:31 pm
Anyone who randomly writes to you claiming to have a large sum of money that they want you to receive is always a scammer. There is no further explanation needed.

The fact that you have been asked for money by a "barrister" is proof that this is an Advance Fee Fraud scam.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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