Sr. Diego De Martinez of Portugal (scam alert)

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This is a typical example of a “cancer scam” message. A rich businessman (so he says) is dying of cancer and wants your help in disposing of his fortune. Alas, there really is no rich businessman and no fortune: there’s just a scammer sending phony messages like this randomly to thousands of people (like you), hoping one of them will take the bait.

Date: Tue, 30 Aug 2016
Subject: Dear Good Friend
From: “Sr. Diego De Martinez” personal@minfra.gba.gov.ar
Reply-To: diego.rrr70@outlook.com

My Name is Sr. Diego De Martinez,

I am from Portugal I have been diagnosed with cancer. It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone (not even myself) but my business. Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for.

But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it.

I would want to have a Personal and Trustworthy Relationship with you, as I intend and willing to empower the change of ownership for the transfer of my Deposits to your personal possession for further Investment and Charity Disbursement to the Less Privilege and Homeless write me via my mail: diego.rrrr70@gmail.com

I will send you the photos of me and my very hopeless and selfish family a member, including my wife who I learnt is getting married to my personal friend and attorney, Thank you for your due consideration. God be with you. You can reach me through my private email address at diego.rrrr70@gmail.com

Yours Brother

Sr. Diego De Martinez

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Ivory Coast Scam

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This message is a classic example of an African “419 scam,” claiming to come from the Ivory Coast (Cote d’Ivoire), where a lot of scammers are based. It’s the “wealthy widow” version of the scam, but it has the same goal as all the other versions: to pick your pocket.

Date: Fri, 1 Jul 2016
From: Juliana Timothy mrsjulianatimothy@gmail.com
Reply-To: Juliana Timothy juliana_timothy@yahoo.co.jp
Subject: My Dear Beloved in Christ

My Dear Beloved in Christ

Greetings to you and your family. I am Mrs. Juliana Timothy A widow to late Mr. Johnson Timothy of Ivory Coast” I am 58 years old, my late Husband was a Director with the Construction Company here before his Sudden Death in this Country’s present political Crisis 2013, but before his death, he Deposited the Sum of¨$4 Million US dollars with one of the Bank here in Ivory Coast with my name and i am suffering from pancreatic cancer, My condition is really bad and it is quite obvious that I won’t live more than two months according to my doctors, and i have no Child who is going to take care of this Huge amount of Money, I am willing to donate the sum of $4,Million US dollars for you to help widows and the less privileged ones in the rural and urban areas and to carry out charity works in your Country and around the World on my Behalf

Waiting for your Urgent Responds.
Remain blessed in the name of the Lord.
Yours in Christ.
Mrs. Juliana Timothy

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Mrs. Vivian Rorent (scam alert)

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This is a typical example of the old “dying widow scam.” The scammer, using the name “Vivian Rorent,” says he has inherited a fortune but is dying of cancer and has no one to bequeath it to. Would you help by distributing the money to worthy orphans? Alas, it’s just one more example of the old-fashioned advance fee fraud that’s been around for many years.

Date: Sat, 23 Apr 2016
From: MRS VIVIAN RORENT nounai_happy@yahoo.co.jp
Reply-To: MRS VIVIAN RORENT vivian1010210@yahoo.co.jp
Subject: GOD IS WITH US

Dearest one in Christ Jesus how are you doing today? however is not mandatory nor will I in any manner compel you to honour against your will. I am Mrs Vivian Rorent from United Kingdom.

I married to Mr.Rorent Betes from Toronto Canada who worked with Canadian Embassy here in Cote d’Ivoire for nine years before he died in the year 2011.

Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against.

When my late husband was alive he deposited the sum of $4.5 Million in a bank.

Recently, my DOCTOR told me that I would not last for the next Eight months due to cancer problem. Having known my condition I decided to donate this fund to a Orphanage or good Christian that will utilize this money the way I am going to instruct here in.

I want a Church organization or good person that will use this fund for orphanages, widows, propagating the word of God and to endeavor that the house of God is maintained.

l took this decision because I don’t have any child that will inherit this money and my husband relatives are not Christians not even good at all because they are the one that killed my husband in other to have all my late husband properties and I don’t want my husband’s efforts to be used by unbelievers. I don’t want a situation where this money will be used in an ungodly way.

This is why I am taking this decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord.Exodus 14 VS 14 says that “the lord will fight my case and I shall hold my peace”. With God all things are possible.

As soon as I receive your reply I shall give you the contact of the Bank . I will also issue you an authority letter that will prove you the present beneficiary of this fund. I want you to always pray for me because the lord is my shepherd.

My happiness is that I lived a life of a worthy Christian. Whoever that Wants to serve the Lord must serve him in spirit and Truth. Please always be prayerful all through your life.

Please assure me that you will act accordingly as I Stated here in.

Hoping to receive your response immediately.

Thanks and Remain blessed in the Lord.
Mrs Vivian Rorent

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Mrs. Vivian Dikko (scam alert)

This is a typical example of a “dying millionaire scam.” Poor Vivian Dikko (or rather rich Vivian Dikko) is dying of cancer, and she needs your help in giving away her fortune to needy orphans. Who wouldn’t want to help needy orphans? Unfortunately, “Vivian” isn’t a dying millionaire — she (if indeed she’s a she) is just another email scammer trying to pick your pocket.

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Subject: URGENT FROM MRS. VIVIAN DIKKO
From: “Mrs. Vivian Dikkol” viviandikko022@jhjdhdja.ph.tn
Date: Wed, 13 Apr 2016
Reply-To: vivian_onelove11@yahoo.com

PEACE BE WITH YOU,

Receiving this message might sound as a surprise to you, please do accept it as a blessing from God made possible through a woman with a good and sincere heart towards the poor orphans. Through these projects millions will be positively touched as with God nothing is impossible. I have this strong desire to help the poor orphans suffering each day, but this dream cannot be realised as a result of my health, which does not improve, hence I do not know whether I will survive having undergone different surgical operations, which has kept me hospitalized. Right now, life gives me no choice, but to answer the call (death); my prayers each day is to have a place in Heaven. I have suffered a lot as a result of this incurable sickness (terminal cancer)! Above all, I do not have a child as a result of my sterility.

The only help I need from you at this point is to be in constant prayers with me as I believe you have an open heart towards the poor orphans and do believe in GOD. I would be so much happy to see that my funds (Ten million EUROS) are properly used to help the less privileged etc before leaving this world as this will be a great relieve for me and my soul. This is a huge responsibility, but I pray that God gives you the strength to handle it. You will also be highly recompensated.

Once I get your reply, I will put you in contact with the institution in charge of the transaction in order to start all necessary procedures so as to enable you to have possession of my funds as soon as possible before my next surgical operations.

I looking forward to reading from you.

Mrs. Vivian Dikko

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Mrs. Yeety Bayarmaa (cancer scam)

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This is a classic example of the old “dying widow scam,” complete with gold traders, a rich dead husband, and secret African bank accounts, all courtesy of “your sick sister in Christ.” It may be hard to believe that people fall for these messages, but it’s clear that some people do, because if they didn’t, the scammers wouldn’t still be sending them.

Date: Sat, 23 Jan 2016
From: “Mrs. Yeety Bayarmaa” tt.yy3@aol.fr
Subject: Greetings Dearest Beloved,

Greetings Dearest Beloved,

I know that this letter may be a very big surprise to you, I came across your email contact from my personal search and I instructed the doctor here in this hospital to help me email you and i believe that you will be honest to fulfill my final wish before i will die.

I am Mrs. Yeety Bayarmaa, I am 66 years old, From Benin, and I am suffering from a long time cancer of the breast. From all indication my condition is really deteriorating, and my doctors have courageously advised me that I may not live beyond 3 month; this is because the cancer has reached a critical stage.

I was married to late Dr Bayramaa Altangerel, gold & diamond exportation in Burkina Faso, West Africa, where we live all our Lives for Thirty-two years before he died in the year2004. But is quite unfortunately, He died after a Cardiac Arteries Operation that lasted only for four days.

Since his death I decided not to re-marry, I deposited all the sum of $5.8million dollars with a INSTUTITION here in Ouagadougou- Burkina Faso, where we spend our life together in Burkina Faso.

Presently, this money is still in their custody, and the management just wrote me as the Legitimate beneficiary to come forward to receive the money after keeping it for so long or rather issue a letter of authorization to somebody to receive it on my behalf since I cannot come over as a result of my illness, or they get it confiscated.

Presently, I’m with my laptop in a hospital where I have been undergoing treatment. I have since lost my ability to do anything myself and my doctors have told me that I have only 3 month to live.

Now that i am about to end the race like this, without any family members and no child. It is my last wish to see that this money is invested, but you will assure me that you will take 50% of the money and give 50% to the orphanages home in your country for my heart to rest.

I want your good humanitarian, to also use this money to fund churches, orphanages and widows around. I must let you know that this was a very hard decision, but I had to take a bold step towards this issue because I have no further option. I hope you will help see my last wishes come true you can. contact me here yeety.bayarmaa@o2.pl

As soon as I receive your reply I shall give you the contact of the INSTUTITION. I will also issue you a letter of authority which will prove that you are the new beneficiary of this funds, and the documents concerning the deposit. Please assure me that you will act accordingly as I stated here. i. Hope to hear from you soonest. I am waiting for your response. through my private email-yeety.bayarmaa@o2.pl

Yours Sick Sister in Christ,
Mrs. Yeety Bayarmaa

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Antoinetta Cullen (scam alert)

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This is a typical “woman dying of cancer scam” — although the scammer in this case at least doesn’t claim to also be a widow with children. Scams of this kind work like all other advance fee frauds: read about how they work so you can avoid falling into the fraudsters’ traps.

Reply-To: nettecullen@gmail.com
From: “Antonietta Cullen” admin@MKITAP.COM
Subject: Good morning..
Date: Wed, 6 Jan 2016

Hello beloved,

I am Antonietta Cullen, I am a sick woman who was diagnosed for cancer six years ago. my main reason for contacting you is because I want to entrust a charity project to you, I know this may sound so strange to you and also extremely risky for me to offer such proposal to a total stranger on via email but this is my last resort to get this done. I am looking for a confidant, someone to help fulfill my last wish. Hope to read from you. I will appreciate your selfless act towards the less privilege, I don’t mind if you could be of trustful help. I will be waiting to read from you urgently as time is of essence due the limited time I have and my ill health condition.

Thanks,
Antonietta Cullen

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Mrs. Elizabeth Schubert, Dying Widow (scam alert)

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This is a classic example of the old “dying widow scam” complete with all the trimmings: a rich late husband, poor orphans, a few weeks to live, and Biblical invocations. (See more examples of dying widow scams.) This example is better written than most, and because it isn’t in broken English it just may trick a few people — don’t fall into the trap!

Reply-To: elizabethschubert65@hotmail.com
From: “Mrs. Elizabeth Schubert” mtn_condominios@vodafone.pt
Subject: Urgent Reply Needed
Date: Thu, 10 Dec 2015

No.36 Kinshasa Avenue, East Legon.,
Accra,Republic of Ghana.

Greetings !

I am Mrs.Elizabeth Schubert now undergoing medical treatment.I am married to Dr.Schubert who worked with German Embassy in Republic of Ghana before he died in the year 2006.

We were married for eleven years without a child. He died after a brief illness that lasted for only four days.Before his death we were both born again Christians. I decided not to re-marry or get a child outside my matrimonial home, which the Bible is against. When my late husband was alive he deposited the sum of US$6,500,000.00 with a Bank in West Africa, this money is still with the Bank.

Recently, my Doctor told me that I would not Last for the next three months due to cancer and what disturbs me most is my stroke. Having known my condition I decided to donate this fund to church or better still a Christian individual that will utilize this money the way I am going to instruct here in.

I want a church or individual that will use this money to fund churches, orphanages and widows propagating the word Of God and to ensure that the house of God is maintained. The Bible made us to understand that blessed is the hand that giveth. I took this decision because I don’t have any child that will inherit this money.

I cannot rely on family and closest relatives any more, as they did not show responsible behavior when I entrusted part of my wealth to them to distribute to charitable organizations but instead used the money for their personal needs.

To prevent any more mishaps, my attorney will act as a check, monitoring every aspect of the Charity organizations.

I sincerely request for your assistance in this humanitarian work. I want the bank to transfer the fund to your bank account so that you will use 80% of the fund to help the following people:

1, Motherless babies.
2, Widows.
3, Disable people.

The 20% of the fund is for you and your family, if you will accept to do this humanitarian work. You will promised me that you will not disappoint me when the fund will be transferred to your bank account there in your country, and you will also assured me that you will use the 80% of the money for the said purpose.

Reply to me urgently if you are interested in this transaction because any delay to your response will give me a room to look for another reliable person for the same purpose, hoping to hear from you.

Whatever the case might be, just put me in prayers at all times.

May the almighty God bless you.

Reply me Back at: elizabethschubert65@hotmail.com

Get back to me for more details.

Mrs. Elizabeth Schubert

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Donation of Mrs. Shirley Levine (scam alert)

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This is a typical example of the old widow-dying-of-cancer scam. “Mrs. Shirley Levine,” your sister in Christ, is dying and needs your help to dispose of her fortune. Who wouldn’t want to help a dying widow, especially if it means you might get rich! Alas, “Sister Shirley” is just a scammer trying to pick your pocket: she’s not a widow, she’s not dying, and she has no fortune in the bank.

From: “Mrs Shirley Levine” slevine087@gmail.com
Sender: shirleylevine02@daum.net
Subject: Donation of Mrs. Shirley Levine
Date: Wed, 09 Dec 2015

Donation of Mrs. Shirley Levine
Bishop [38 rue des martyrs cocody
Abidjan, Ivory Coast.

Dearest one in Christ,

I am from Kuwait. I am married to Mr. Richead Levine, who worked with Kuwait embassy in Ivory Coast for nine years before he died in 2004. We were married for eleven years without a child. He died after a brief illness that lasted for only four days.

Before his death, both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my husband was alive he deposited the sum of ($ 2.5 million) in the bank here in Abidjan suspense account.

Currently, the fund is still in the bank. Recently, my doctor told me that I have serious sickness which is cancer problem. What disturbs me most is my stroke sickness. Knowing my condition I decided to donate this fund to church or those who utilize this money the way I would recommend here. I want a church that will use this fund for orphanages, widows, to promote the word of God and the effort that the house of God is maintained.

The Bible is for us to understand that blessed is the hand that gives. I took this decision because I do not have any child that will inherit this money and my husband relatives are not Christians and I do not want my husband’s efforts to be used by unbelievers. I do not want a situation where this money will be used in an ungodly manner. That’s why I’m taking this decision. I’m not afraid of death, so I know where I’m going. I know that I’m going to be in the bosom of man. Exodus 14 vs 14 says that the lord will fight my case and I hold my peace.

I do not need a telephone communication in this regard because of my health hence the presence of my husband’s relatives around me always and I do not want them to know about this development. In God all things are possible. As soon as I get an answer I will give you contact of the bank here in Abidjan. I want you and the church to always pray for me because the lord is my shepherd. My happiness is that I lived a life worthy Christian. Whoever wants to serve the lord must serve him in spirit and in truth. Always praying for their whole lives.

Reply me for more information’s, in your reply will give me room in sourcing another church or person for the same purpose. Let me assure you that they will act accordingly as specified. Hope to get an answer.

Send me the following information, as per below.

Your full name ……….
Address ………..
Age ……………
The occupation ……..
Photo ……………

Still blessed in you.
Yours in Christ,
Sister Shirley Levine.

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Ms Nimasha Rajitha (scam alert)

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This scam message is amusing because the message body is actually blank, and the whole text is included in the subject line. Although its format is unusual, this is in reality just another example of the good old widow-dying-of-cancer scam:

Sender: kevine807@yahoo.co.jp
Date: Sun, 22 Nov 2015
From: Sis Nimasha Rajitha catherinenathaniel1942@gmail.com
Reply-To: Sis Nimasha Rajitha nimasharajitha@gmail.com

Subject: I’m Ms Nimasha Rajitha, an aging widow suffering from the cancer disease for a long period of time and my only son (Kevine) later died in a motor accident. I have (US $ 7.400.000) I want to donate for humanitarian aid. If you will be able to use these funds please reply to me.

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