Scam letter(s) from Emilly Millicent to Steve (UK)
Letter 1
Hi, how you hope you receive my last message ?
Elena Arnold
Letter 2
Thank you for accepting my friend request, my name is Mrs.Elena Arnold dual citizen of Australia and America ( By Marriage ) although i was born in Brisbane and an interior designer by profession
I and my late husband ( Wyatt Arnold) were residing in Sydney because he loves the water, but after he was awarded a contract by the Asia Government to supervise a oil production project back in 2018 as a Drilling Engineer, we relocated to Malaysia and it was so until the death of my husband, after the day he visited me at the hospital he was involved in an accident which the Malaysian Maritime Enforcement Agency (MMEA) reported that An offshore drilling vessel caught fire while operating in the South China Sea offshore Miri, Malaysia, early on Tuesday morning of that fateful day that claim his life.
Well i will explain more later and disclose the major reason i wanted you to contact me on my next mail, i do hope your day is going well? and what about your family please tell me about yourself.
Yours New Friend
Letter 3
Hello how are you?
It was nice reading from you once again, i will like to kick start this conversation with an open heart although I know this message may come to you as a surprise, but please i want you to consider this with all seriousness as I solicit your assistance in the most polite language and i will do take out my time to make you understand the reason i contacted you.
Before the Death of my Late husband ( Wyatt Arnold) he was a philanthropist who devoted most of his income to the homeless and less privileged, he was also a member of the United Nations Volunteers (UNV) and helped the UN Project funding to major less privileged countries, He was doing this because of the fact that i was an orphan and that is a vow we made to do everything possible to keep helping the best way we can. I am a dying woman who has decided to donate what I have to Charities. I am 41 years old by age, and was diagnosed with ovarian cancer a year after the death of my husband, Life for me in this world is not that important since we are passing our life in this world so we can have a place in Heaven.As I lay on my sick bed, I want you to help me in carrying out my last wish on earth which will be very profitable to you. I want to WILL a total sum of $2,000,000 ( Two Million United States Dollars) which was awarded to my late husband when he worked with the Asia government to you which I want you to distribute part of it to any charity home, although you will be compensated for your kindness on this work you are to carry out, I am offering you 30% for your devotion while 30% of the fund will go to any Charity organizations of your choice in your country and %40 will go to two different organisations in Africa where children died every 1 minute due to malnutrition and diseases . Due to my present state of health, I have no children to inherit all these things and I have been touched by God to donate from what I have inherited from my late husband for the good work of God, rather than allow his relatives to use my husband's hard earned funds ungodly. Please, I am looking forward to hear from you soon.I will undergo surgery and pray for me for more success in this surgery, I will only contact youtomorrowafternoon, This is a message of Hope for the children who need us. Yours New Friend
Elena Arnold
It was nice reading from you once again, i will like to kick start this conversation with an open heart although I know this message may come to you as a surprise, but please i want you to consider this with all seriousness as I solicit your assistance in the most polite language and i will do take out my time to make you understand the reason i contacted you.
Before the Death of my Late husband ( Wyatt Arnold) he was a philanthropist who devoted most of his income to the homeless and less privileged, he was also a member of the United Nations Volunteers (UNV) and helped the UN Project funding to major less privileged countries, He was doing this because of the fact that i was an orphan and that is a vow we made to do everything possible to keep helping the best way we can. I am a dying woman who has decided to donate what I have to Charities. I am 41 years old by age, and was diagnosed with ovarian cancer a year after the death of my husband, Life for me in this world is not that important since we are passing our life in this world so we can have a place in Heaven.As I lay on my sick bed, I want you to help me in carrying out my last wish on earth which will be very profitable to you. I want to WILL a total sum of $2,000,000 ( Two Million United States Dollars) which was awarded to my late husband when he worked with the Asia government to you which I want you to distribute part of it to any charity home, although you will be compensated for your kindness on this work you are to carry out, I am offering you 30% for your devotion while 30% of the fund will go to any Charity organizations of your choice in your country and %40 will go to two different organisations in Africa where children died every 1 minute due to malnutrition and diseases . Due to my present state of health, I have no children to inherit all these things and I have been touched by God to donate from what I have inherited from my late husband for the good work of God, rather than allow his relatives to use my husband's hard earned funds ungodly. Please, I am looking forward to hear from you soon.I will undergo surgery and pray for me for more success in this surgery, I will only contact youtomorrowafternoon, This is a message of Hope for the children who need us. Yours New Friend
Elena Arnold
Letter 4
Greetings once again i just wanted to inform you that the surgery has been be adjourned to next week due to doctor's recommendation and advice , thank you very much for your endless prayers and Kindly accept my apologies for not sending this message earlier than this it's due to the doctor's advice to have lot of rest and also my inability to access my laptop earlier than this.
Just before the Covid 19 came up last year , i contacted a Financial institution who provides consulting and advice about an individual’s or entity’s finances and they explain to me that i can set up a beneficiary to receive the said funds and as you understand i can not intrust this money with a Financial institution who are working only for their own profits.
I can't even stand or walk on my own without the help of the doctors or anchorage and that is the main reason why i contacted you since i can not carry out the project on my own , please do not allow bad friends or family members to deceive you to use all the money for yourself because the consequences will be on you.
It's not that i am not positive about my situation but as each day passes by i don't think i will make it out of this and this is my Hospital address No. 1, Jalan 215, Section 51, Off Jalan Templer,46050 Petaling Jaya, Selangor, Malaysia
I would like you to kindly respond and send me the following details as I will be using it to issue a Nomination letter to the bank in my next Mail which is located in the USA.
(1) Full Name
(2) Phone Number
(3)House Address
(4) Country
(5) Occupation Kindly keep this very confidential , do not tell anyone yet about this money until the transfer has been completely and legally transferred into your account for the charity work. Yours New Friend
Elena Arnold
(2) Phone Number
(3)House Address
(4) Country
(5) Occupation Kindly keep this very confidential , do not tell anyone yet about this money until the transfer has been completely and legally transferred into your account for the charity work. Yours New Friend
Elena Arnold
Letter 5
Hello Dear
I am thanking you from the bottom of my heart for your availability to respond to my mail. I also thank God because he has answered my prayers for you to respond.
I have tears in my eyes as I write this message because I realized that this is a very difficult decision which I have taken and moreover, I didn't know if you would respond because I prayed fervently before contacting you. I therefore strongly believe that you will not disappoint me when you move ahead with this project I'm about to entrust into your hands. Frankly speaking, I do not know you before but my spirit tells me that you will not betray this trust I am reposing on you, though we will get to know each other as we communicate.
Below are the contact details of the bank and I have issued a Nomination letter to them on your behalf so they will be waiting for you to contact them personally. Please send them an email today.
Bank Website : www.oakviewplatinumonline.com
Bank Manager Name : Mr. Donovan .E. Derek
Direct Email : info@oakviewplatinumonline.com
Direct Telephone Number : +1 651 529 3914
Please Copy and fill in the space with your details and send the below message to the Bank.
==========================================
Good day Donovan.E.DerekMy name is ............ from ........., I am contacting you on behalf of Mrs.Elena Arnold currently in Malaysia as her partner and beneficiary . I need to know the process of transferring her late Husband ( Mr. Wyatt Mclelland ) fund into my account as I believe she has sent the Transfer department a Nomination letter about me and I have attached a copy of her Passport for verification.I await your soonest response .===========================================
Yours Faithfully
Elena Arnold
I am thanking you from the bottom of my heart for your availability to respond to my mail. I also thank God because he has answered my prayers for you to respond.
I have tears in my eyes as I write this message because I realized that this is a very difficult decision which I have taken and moreover, I didn't know if you would respond because I prayed fervently before contacting you. I therefore strongly believe that you will not disappoint me when you move ahead with this project I'm about to entrust into your hands. Frankly speaking, I do not know you before but my spirit tells me that you will not betray this trust I am reposing on you, though we will get to know each other as we communicate.
Below are the contact details of the bank and I have issued a Nomination letter to them on your behalf so they will be waiting for you to contact them personally. Please send them an email today.
Bank Website : www.oakviewplatinumonline.com
Bank Manager Name : Mr. Donovan .E. Derek
Direct Email : info@oakviewplatinumonline.com
Direct Telephone Number : +1 651 529 3914
Please Copy and fill in the space with your details and send the below message to the Bank.
==========================================
Good day Donovan.E.DerekMy name is ............ from ........., I am contacting you on behalf of Mrs.Elena Arnold currently in Malaysia as her partner and beneficiary . I need to know the process of transferring her late Husband ( Mr. Wyatt Mclelland ) fund into my account as I believe she has sent the Transfer department a Nomination letter about me and I have attached a copy of her Passport for verification.I await your soonest response .===========================================
Yours Faithfully
Elena Arnold
Letter 6
Hello dear thank you for your mail and first of all i need you to understand that the bank website is in english and maybe if you can send a direct email to the bank email and also i need you to understand that you need to get things moving
Letter 7
Hello dear thank you for everything and i hope you have a fulfil week, so kindly make sure you keep me posted in everything so i can direct you if there is any thing you don't under
Letter 8
Dear Esteemed customer
In Regards to your Non-Residential Account as the Next of Kin
Dear Valued Customer, We are proud to offer a range of individual accounts, tailored to suit all our customer’s financial and banking needs. Wherever you are, whatever you need, Oak view Platinum Trust Bank has the solution. with reference to your request in drafting your funds and we the Oak view Platinum Trust Bank will like you to know that before we proceed with the transfer of any amount to you, you have to open an online bank account with our online banking system ( Non-Resident account ), where you can transfer your money to any local or international bank account anywhere in the world, our online banking system gives you the opportunity to access your account anywhere in the world, this is a new and the best online banking system. A temporary account has to be activated for you with us here in United states of America
It is very easy to operate, fast and reliable, details of the account will be disclosed to you immediately if you meet up with the requirement.
Below is a customer account opening form which you are to fill and submit within the next 48 hours.
Get back to us as soon as possible with the required information.
Your Full Name:.................
Your Residence Address:.....
Your Age:..........................
Your ***:..........................
Mother Maiden name ..........
Your Marital Status.............
Your Occupation.................
Name of Person who refer you to us...................
Amount Expected to be Transferred .................
Your Personal Mobile Number for direct Alert is very important............
Your copy of your Identification Card or Driving License will be need too ( Very Important )
Your matter will be processed once you provide the above mentioned requirements.
Please Note, it would be helpful here to state that we are working on a time limit and our instruction is to take urgent steps to transfer funds to you, you will therefore be assisting this process greatly if you comply with the above requirement without delays and after which your account has been open here in Florida United States of America , the bank will start further transfer of the money to any account of your choice. On behalf of my Bank,let me welcome you as one of our highly valued clients and we look forward to a long pleasant banking relationship with you.
Dear Customer please you are advised to send us a copy of your Identification card or driving license to identify you and for the creation of your account.
Mr. Donovan .E. Derek
Senior Crediting Manager
Tel : +1 (651) 529 3914
Below is a customer account opening form which you are to fill and submit within the next 48 hours.
Get back to us as soon as possible with the required information.
Your Full Name:.................
Your Residence Address:.....
Your Age:..........................
Your ***:..........................
Mother Maiden name ..........
Your Marital Status.............
Your Occupation.................
Name of Person who refer you to us...................
Amount Expected to be Transferred .................
Your Personal Mobile Number for direct Alert is very important............
Your copy of your Identification Card or Driving License will be need too ( Very Important )
Your matter will be processed once you provide the above mentioned requirements.
Please Note, it would be helpful here to state that we are working on a time limit and our instruction is to take urgent steps to transfer funds to you, you will therefore be assisting this process greatly if you comply with the above requirement without delays and after which your account has been open here in Florida United States of America , the bank will start further transfer of the money to any account of your choice. On behalf of my Bank,let me welcome you as one of our highly valued clients and we look forward to a long pleasant banking relationship with you.
Dear Customer please you are advised to send us a copy of your Identification card or driving license to identify you and for the creation of your account.
Mr. Donovan .E. Derek
Senior Crediting Manager
Tel : +1 (651) 529 3914
Letter 9
Hello dear the bank has just confirmed that they have not received your details so please i need you to help me sort this issue out and let me know if you are willing to help me
Created: 2020-11-10 Last updated: 2020-11-10 Views: 1268