williams167800@gmail.com

RIP

John Goodman <im@tantiricordi.it>
Reply-To: williams167800@gmail.com

Tue, 9 Mar at 00:52


Dear Beneficiary,

Are you still Alive?? we Receive Mr. John Bill, here in Our Office ordering us to Change all legal Claim Document of your Inheritance funds valued $15,5Million USD, donated to you by Your Anonymous Late relation who deposited the above funds to Surprise you. Mr. John Bill told us that you are dead. i diced to contact you to be sure if Mr. John Bill is right.

If you are still alive kindly get back to me with your details as stated below i will furnish you with more details once i hear from you.


1 Your Full Name
2 Your Resident Address
3 Your Telephone
4 Occupation.

Thanks
John Goodman

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

Header:

Return-Path: <thomasdako1981@gmail.com>
X-Originating-Ip: [209.85.222.46]
Reply-To: willi2021000@gmail.com
From: Miss Helen Williams <thomasdako1981@gmail.com>
Date: Sat, 23 Oct 2021 23:04:01 +0100
Message-ID: <CAPOij1TsG2hdgWzbNeE1ZJuS-5v3w798j=R-8D9HMLNeS4CZ5g@mail.gmail.com>
Subject: Treat this Urgently

RIP

HOFFMAN MARTIN AMBROSE JR. <thomasdako1981@gmail.com>
Reply-To: williams167800@gmail.com

Bcc:

Mon, 14 Feb at 12:36

ATTORNEY HOFFMAN MARTIN AMBROSE JR.
Trust And Fair Chambers
1450 N Willard Rd
Cottonwood, AZ 86326 -3512
United States.

Dear Beneficiary,

My Name is , ATTORNEY HOFFMAN MARTIN AMBROSE JR. Private Lawyer to
Late Mrs Ann Williams, who had been suffering with cancer illness,
she died after
long suffering of Cancer of the Bone Marrow, it is a pity that she
died after a long bleeding.

As you will understand the Rules of my Job been A lawyer i am to
protect and proceed with the Last wish of my Client without any hitch
of delay. Late Ann Williams my client was into Real Estate Business
Woman with great knowledge.

Below her death she stated that i should hand over her total estate
funds valued $15,5Million USD, Deposited with Credit Union Bank.

File No: 2810092
Deposit Ref: 2910036650

Probate Reg NO: 20126117

Kindly Reconfirm your details as stated below to enable me confirm
with the details i have. the reason of this is because a lot of people
have visited my office claiming that you are dead and they are your
relative / Next of Kin. i will wait to hear from you urgently.

1 Your Full name
2 Your Resident Address
3 Your Telephone Number
4 Your Occupation.

I will wait for your reply to enable me explain more to you.

Thanks
ATTORNEY HOFFMAN MARTIN AMBROSE JR.
EQ

Attn: Beneficiary,

My name is Miss Helen Bill i work with the FinCEN Department Here in
United States, FinCEN is a department where we Review past and present
Transactions done here in the United States and outside United States.

We have review your past transactions and we have discovered that
your funds was unclaimed by you after spending hug amount of fees. for
your information we are here to help you recover your Unclaimed funds
and make sure you receive it.

Kindly let us know the reason why you did not receive your funds?? and
also let us know how much is your total unclaimed funds to enable us
complete our due diligence.

Best Regard
Miss Helen Bill

Header:

Received: from 127.0.0.1
Return-Path: < thomasdako33@gmail.com >
X-Originating-Ip: [209.85.167.46]
Reply-To: willi2021000@gmail.com
From: Mis Helen Bill <thomasdako33@gmail.com>
Date: Mon, 18 Jul 2022 02:31:20 +0100
Message-ID: <CAK0ybhPp7cRSJqd_nyxbZtF8PY5JQ=z4SFMzvOLW17ZbObFWCg@mail.gmail.com>
Subject: We dicovered Your Unclaimed Funds

Next of kin scam.

Dear Beneficiary

My Name is Miss Helen Bill Private Lawyer to One Late Mrs Ann
Williams,she has Cancer, she died this morning after long suffering of
Cancer of the Bone Marrow, it is a pity that she died after a long bleeding.

The Reason why am contacting you is because she told me that you are her
Beneficiary to her Donation Funds Deposited With Credit Union Bank
the Sum of $15,5Million United States Dollars in your name as her
Beneficiary.

She gave me all this details before she give up, urging me to make sure i
contact you to inform you about her donation funds, she also explain that
she contacted you on email months ago regarding the donation funds to be
release to you, so that you will use it and open a charity Foundation in her
name and that of her late Husband, but as time goes on she did not hear from
you any more .

She also said that the reason why i must try and contact you to claim this
funds from the Credit Union Bank is because she has already made
you her legal registered Beneficiary and can not be change any more.

I will wait for your reply to enable me explain more to you.

Thanks
Helen Bill

Header:

Reply-To: willi2021000@gmail.com
From: Attorney Helen <emeldaroetstii82@gmail.com>
Date: Sun, 9 Oct 2022 02:58:23 +0100
Message-ID: <CAFOJxz=qLe559H31Qa1wX+4Uuqx0MEkUm27iSpsrpOMvz9zvRQ@mail.gmail.com>
Subject: RIP
To: undisclosed-recipients:;

Scammer's email address.: willi2021000@gmail.com

Content of the email.: From Desk of FinCEN Department
United States FL.

Attn: Beneficiary

This is to inform you that we have your inheritance worth $6,5Million
loaded in any ATM CARD in our custody. we have complete all legal
Financial Due Diligence and it is legal under the United States Law.

Kindly get back to us with your receive address where your ATM CARD
will be delivered without any hitch of delay.


Thanks
Helen

Recovery scam.

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

Header:

Received: from correo.electrocom.cl (correo.electrocom.cl [186.103.196.45])
Date: Thu, 23 Mar 2023 21:02:47 -0300 (CLST)
From: Helen Bill <xxx@mct.cl>
Reply-To: Helen Bill <willi2021000@gmail.com>
Message-ID: <197756184.1513422.1679616167924.JavaMail.zimbra@mct.cl>
Subject: Your Information
X-Originating-IP: [154.120.95.25]
X-Mailer: Zimbra 8.8.12_GA_3844 (zclient/8.8.12_GA_3844)

Originating IP: 154.120.95.25
Originating ISP: Spectranet
City: Lagos
Country of Origin: Nigeria

Recovery Scam:

Name is Helen Bill, am contacting you in respect of your inheritance
funds which has been in our bank since this yeas, am contacting you in
respect of your funds claim.

Here is the details of your inheritance Funds.

Amount: 15,500,000.00 USD
Inheritance Source From Late Ann Williams Donation
Country United States
Ref# 7188361110

Bank Name Impact Credit Union Bank
United States

We shall contact you with our Bank Official Mail once we hear from you.

Thanks
Helen Bill

Header:

Received: from 127.0.0.1
Return-Path: <thomasdako33@gmail.com>
X-Originating-Ip: [209.85.208.175]
Reply-To: willi2021000@gmail.com
From: Miss Helen Bill <thomasdako33@gmail.com>
Date: Fri, 9 Jun 2023 23:13:26 +0100
Message-ID: <CAK0ybhPk7wT54O+WpYJqjOGeH=OKw1tV_XAirboNV1yf--TmhA@mail.gmail.com>
Subject: Good News
To: undisclosed-recipients:;

Scammer's email address.: thomasdako33@gmail.com

Content of the email.: Dear Beneficiary

My Name is Miss Helen Bill Private Attorney to One Late Mrs Ann
Williams,she has Cancer, she died this morning after long suffering of
Cancer of the Bone Marrow, it is a pity that she died after a long bleeding.

The Reason why am contacting you is because she told me that you are her
Beneficiary to her Donation Funds Deposited With Credit Union Bank
the Sum of $15,5Million United States Dollars in your name as her
Beneficiary.

She gave me all this details before she give up, urging me to make sure i
contact you to inform you about her donation funds, she also explain that
she contacted you on email months ago regarding the donation funds to be
release to you, so that you will use it and open a charity Foundation in her
name and that of her late Husband, but as time goes on she did not hear from
you any more .

She also said that the reason why i must try and contact you to claim this
funds from the Credit Union Bank is because she has already made
you her legal registered Beneficiary and can not be change any more.

I will wait for your reply to enable me explain more to you.

Thanks
Helen Bill