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freewilldonation2021@gmail.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

freewilldonation2021@gmail.com

Unread postby firefly » Tue Nov 15, 2022 6:46 pm

Donation scam / identity theft.

Hello Dear,

Freewill Donation of £2.7 Million GBP for charitable projects and help
to humanity, e-mail me back for details now.
below to you;

Full Name:
Home Address:
Country AND City:
Zip/postal code
Occupation:
Cell Phone Numbers
Age AND Sex:
A Scan Copy of your Identity:

If you are interested contact me through this e-mail (
freewilldonation2021@gmail.com ) to enable me
furnish you with more details.

Sincerely,


Header:

Return-Path: <freewilldonation2021@gmail.com>
From: Freewill Donation <freewilldonation2021@gmail.com>
Date: Mon, 14 Nov 2022 16:53:56 -0800
Message-ID: <CACR5OX8OabUcNy0EjhQ4twuJCtcNF3bAxH_zrSHhLAK9k7rt8g@mail.gmail.com>
Subject: Freewill Donation
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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Re: freewilldonation2021@gmail.com

Unread postby Wayne » Fri Nov 18, 2022 6:18 pm

Scammer's email address.: freewilldonation2021@gmail.com

Content of the email.: Greetings in the name of our lord Jesus Christ. My lovely one how are
you today together with your family I hope all is well with you all if
so may all the glory be unto the most high God. My lovely one I thank
you for your wonderful email to me and I am happy to hear from you
again,

My lovely one I am begging you in the name of God because my condition
here gets worst every day by day and my doctor said that I do not have
enough days to live so please I want you to try all you can to make
sure that this money is transferred to you now that I am still alive
because I do not know what might happen to me and I really want to
fulfill the promise that I have made unto God so please try all you
can and contact the bank so that they will transfer the money to you,

I am sending you the bank information for you to contact them

Please try to contact the bank with this information

Commercial Bank Of Dubai
United Arab Emirates
Contact E-: networkswift@gmail.com
Contact Person: Mr. Ahmad Abdulkarim Julfar
Tel : +971526014208
E-mail: Comm-ercialba@consultant.com

Please and please try all you can to make sure that this money is
transferred because the lord God knows the reason why he choose you
after my fast and prayers to him so please do make sure that this
money is transferred to you so that you will carry out the work the
almighty God had asked you to do for him and humanity as he have
chosen you to do it for him and so please try to help for this money
to be transferred to you now that I am still alive and as you are
doing it may the peace of the lord God be with you and your family.One
more thing please try and send me your photos so that I may know you
too.

Thank you and remain blessed in the lord

Sister Serita Miner
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Re: freewilldonation2021@gmail.com

Unread postby Wayne » Fri Nov 18, 2022 6:20 pm

Scammer's email address.: networkswift@gmail.com

Content of the email.: Commercial Bank of Dubai
Financial services company
United Arab Emirates
Swift code CBDUAEAD
Tel: +971526014208
E-mail: Comm-ercialba@consultant.com

RE: REQUEST FOR A FUND TRANSFER

Attention to xxx

We confirm the receipt of your mail introducing yourself and informing
us that Serita Miner wishes to transfer her family fund which is in a
suspense account with our Bank to your account. Your request to have
the family fund wired to your account is noted though we have no
previous record in our file according such status to you.

However, we have no intention in interfering in the execution of our
clients will or management of his estate.

Kindly send the following information to enable us prepare the fund
transfer documents:

A). Your full names, address, telephone and fax numbers
B). Scan a copy of your passport or drivers license for identification purposes.
Account name:.......................
Bank name:.........................
Account Number....................
Routing number :....................
Bank full address :.................
House address ....................
Age:........................................
Sex:........................................
Occupation:.........................
Company:..............................
Country:...............................

Furthermore you have to bear in mind that due the ill health of your
partner Serita Miner we are going to give you our bank accredited
attorney who will be going to the high court of justice to obtain some
necessary documents which will empower our bank to wire the said fund
to your nominated bank account.

We will also like you to have our bank accredited attorney's contacts
so that you can contact him and as well discuss on how he will go and
obtain these documents.

Make a haste to contact us again we promise to give you the best
services at the period of the fund transfer, feel free and you are
welcome once again.

Thank you for your co-operation

Mr. Ahmad Abdulkarim Julfar
Commercial Bank Of Dubai
United Arab Emirates
Tel: +971526014208

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