If you have received email from Catherine David address alkhozinimassarineedsyourhelp@hotmail.com, Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not sharing any banking details with the sender. Identity theft is common over Internet.
If you want more information how this scam email work . Please Read Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers.
Please do leave comment this way my blog will receive more visitors and awareness will be spread and we can save many from these scam emails.
we recommend not to Transfer funds to these individuals.
Identity theft is quite common on Internet, It will seriously hurt your Credit History.
Do not fall for free donation type scam emails or rewards where someone asks for advance fee.
Recovery for funds sent to these scammers are nearly impossible. Once sent you can never claim it back.
From: catherine david - catherinedavid111@hotmail.com
My Dearest beloved in christ ,
I have to let you know that i need to check my diary to give you the Bank details so that you can be able to get in touch with them as soon as possible as i have been praying for you on my sick bed.The information’s are below I am giving and releasing this vital and secret information’s of mine to you with trust and confidence cos I have gotten you as my next of kin to do this faithful work for God and subsequently to Human and send some of your pic on my email address so i can put them beside my bed here god bless .
Depositors Name Mrs CATHERINE DAVID
Batch no 66840090040
Year Deposited: 2001
Secret Question Who is Depositor
Answer: Mrs CATHERINE DAVID
Security Code: 90600040020
The above are the information’s you need to forward to the Bank where my late husband deposited my fund when he was on a contract in west africa and send to them your full name address and contact phone numbers so that when they approve you to receive the my fund they will get in touch with you .So contact them now with their information’s below.
Use these contact information below to reach the Bank..
Name of Bank:Fidelity Bank Of Nigeria
Email : fidelitybankplc1975@gmail.com
Name of Director: Dr Nnamdi J. Okonkwo
Let me know as soon as you have contact the bank.
The information’s are below, I am giving and releasing this vital and secret information’s of mine to you with trust and confidence because i know that you have the fear of GOD in you.The Bible says in Colossians 3:23-24 that Whatever you do, work at it with all your heart, as working for the Lord, not for human masters, since you know that you will receive an inheritance from the Lord as a reward. It is the Lord Christ you are serving..
ReplyDeleteI have gotten you as my next of kin to do this faithful work for God and subsequently to Human please send some of your pic on my email address so i can put them beside my bed here god bless you.
Depositors Name Mrs Felisia Tamara
Batch no 66840090040
Year Deposited: 2001
Secret Question Who is Depositor
Answer: Mrs Felisia Tamara
Security Code: 90600040020
The above are the information’s you need to forward to the Bank of Nigeria and send to them your full name address and contact phone numbers so that when they approve you to receive the fund they will get in touch with you .So contact with their information’s below.
Use these contact information below to reach the Bank..
Name of Bank:Access Bank Plc
Email : aceessbankplc@gmail.com
Name of MR. HERBERT WIGWE
Let me know as soon as you have contact the bank.
God bless you.
Mrs Felisia Tamara
Words To Inspire the Soul
Women of God
I'm Proud To Be a Christian
I am from india i dont send any my bank information but i just send my number and my pictures and india home address please save me help me my id vishalsmarty0909@oulook.com
ReplyDeletecatherine david is still active,he/she uses facebook and then asks for your email she/he pretends to be an old sick woman with cancer and they even send pictures of an old woman in hospital
ReplyDeleteShe do it again to me. Thank you i saw this website because. She chating with me now. She use name kate porter
ReplyDeletethis is also happening to me as she pretend to be carol murphy at facebook account and also linked to Mrs. Felisia Tamara at email
ReplyDeleteThis message sent in my email on dec. 17, 2016 at 4;12pm UAE time...!
ReplyDeleteMy Dearest beloved in Christ ,
I have to let you know that i need to check my diary to give you the Bank details so that you can be able to get in touch with them as soon as possible as i have been praying for you on my sick bed. The information’s are below I am giving and releasing this vital and secret information of mine to you with trust and confidence because I have gotten you as my next of kin to do this faithful work for God and subsequently to Human and send some of your pictures on my email address so i can put them beside my bed here God bless you 💕❤💕❤
Depositors Name: Mrs CATHERINE DAVID
Batch no: 66840090040
Year Deposited: 2001
Secret Question: Who is Depositor
Answer: Mrs CATHERINE DAVID
Security Code: 90600040020
The above are the information’s you need to forward to the Bank where my late husband deposited my fund when he was on a contract in South Africa and send to them your full name address and contact phone numbers so that when they approve you to receive the my fund they will get in touch with you .So contact them now with their information’s below.
Use these contact information below to reach the Bank.
Name of Bank: Investec Bank Of South Africa
Email : Investecbankplc512@gmail.com
Name of Director: CEO Bernard Kantor
Let me know as soon as you have contact the bank.
8 Attachments
Can you help me if this mail are true or scam...!
ReplyDeleteAPPROVED FROM THE DESK OF DIRECTORS
Inbox
x
Investec Bank
7:22 PM (4 hours ago)
to me
2, INVESTEC BANK CLOSE OFF RIDGESIDE OFFICE PARK, DURBAN, SOUTH AFRICA.
FROM THE DESK OF:
CEO BERNARD KANTOR
MANAGING DIRECTOR,
DURBAN, SOUTH AFRICA
INVESTEC BANK PLC
Investecbankplc512@gmail.com
MOBILE: +2348109099451
REF:00957/0865/FBP/005
NEXT OF KIN CONFIRMED
ATTENTION: SANDER I BUENDIA,
WE ACKNOWLEDGED YOUR LETTER AND THE INFORMATION'S ARE WELL NOTED AND UNDERSTOOD.
BASED TO YOUR LETTER TO THIS HONORABLE BANK, BE INFORM THAT THIS FUND HAS BEEN LAYING DOWN UNCLAIMED FOR LONG TIME AND WE HAVE BEEN LOOKING FORWARD TO HERE FROM THE NEXT OF KIN TO CLAIM THIS FUND.
THIS YOUR LETTER CAME TO US IN A SURPRISE WAY AND WE DECIDED TO TAKE THE IMMEDIATE EFFECT ON HOW THIS FUND WILL BE RELEASE TO YOU WITHOUT ANY FURTHER DELAY BECAUSE IF ANY DELAY, THIS FUND WILL BE CALL BACK TO THE TREASURY.
WE KINDLY ADVISE YOU IMMEDIATELY TO RECONFIRM YOUR FULL INFORMATION, YOUR NAME, TELEPHONE NUMBER, WHERE THIS FUND WILL BE TRANSFERRING TO OR WHETHER WE SHOULD TRANSFER IT THROUGH MONEYGRAM OR WESTERN UNION TRANSFERS IF YOU DON'T HAVE YOUR PERSONAL BANK ACCOUNT.
THIS FUND IS OVERDUE TO RELEASE TO YOU IMMEDIATELY IN WHICH WE DISCOVER THAT YOU HAVE SOME VITAL DOCUMENTS WHICH YOU ARE TO SIGN ORIGINALLY, PLEASE KINDLY RECONFIRM YOUR PRIVATE ADDRESS WHERE THESE DOCUMENTS WILL BE DISPATCHED TO AND YOU ARE GOING TO BEAR THE COST OF THE COURIER WHICH IS STATED AS FOLLOWS:
DISPATCHING FEES: $120
ASSESSMENT FEES: $100
STAMP DUTY FEES: $50
TOTAL: $270
THIS FEE HAS TO BE SENT WITH IMMEDIATE EFFECT VIA WESTERN UNION OR MONEYGRAM TRANSFER TODAY VIA THE BANK MESSENGER'S NAME:
RECEIVERS FIRST NAME: NASIPHI
RECEIVERS LAST NAME: MAKHWAHLA
DESTINATION: DURBAN, SOUTH AFRICA
ZIP CODE: 4001
TEXT QUESTION: WHAT COLOR
TEXT ANSWER: GREEN
AMOUNT: ($270.00USD)
GET BACK TO YOU AS SOON AS POSSIBLE
WE WILL BE LOOKING FORWARD TO HEAR FROM YOU SOONEST.
CEO BERNARD KANTOR
MANAGING DIRECTOR
INVESTEC BANK PLC
I am Henry Fidel Bicoy Jr
DeleteAs I searching the truth I came accross to this site.
With the same situation Mrs Catherine David whereI got friends on Facebook just this week. I never thought that this is a scam but because of this blog I found out that it is a SCAM that Mrs CATHERINE DAVID is not true but rather a THEFT one. I ask for help because I did sent her some of my personal details but I do not sent my money to her. Help me to recover my personal details. Hope to hear you back from this nlog. thank you!
I just received a mail from Ms. Felisia Tamara stating that she needs my help. I am a 17 year old from India with no bank accounts. Should I be scared?
ReplyDeleteBeware they also contact through Facebook in the name of Carol A Murphy who introduces herself as a nurse and asks you to help her patient Felisia Tamara. Beware.
ReplyDeleteThis comment has been removed by the author.
ReplyDeleteThis person is now using Mrs.Watkins Laura Candace glad I didn't give my information at first he/she will contact you on facebook and then talk some sweet words that she is sick in the hospital and then later she will give you an email address to contact her and then all the processing in the last part the said bank will ask a fee stating that you need to pay the sum like that but actually the bank would never ask any amount to its client so above the comments is the same email I recieved by only the name has changed so beware!
ReplyDeleteI also received email this morning.
ReplyDeletewatkins candace
Attachments8:46 AM (22 hours ago)
to me
My Dearest beloved in Christ Jesus,
I have to let you know that it was not easy for me to let go of this my very useful information, I need to check my diary to give you the Bank details so that you can be able to get in touch with them as soon as possible via email as i have been praying for you on my sick bed.The information’s are below I am giving and releasing this vital and secret information’s of mine to you with trust and confidence because I have gotten you as my next of kin to do this faithful work for God and subsequently to Human and send some of your pic on my email address so I can put them beside my bed here God bless you, while I keep praying for you with them.❤💕❤💕
Depositors Name Mrs WATKINS LAURA CANDACE
Batch no 66840090040
Year Deposited: 2001
Secret Question Who is Depositor
Answer: Mrs WATKINS LAURA CANDACE
Security Code: 91600140820
The above are the information’s you need to forward to the Bank where my late husband deposited our fund when he was on contract in West Africa and send them your full name address and contact phone numbers so that when they approve you to receive my fund they will get in touch with you, do contact them on email message now as soon as you get my message with their information’s below.
Use these contact information below to reach the Bank..
Name of Bank : Investec Bank of Nigeria.
Email : Investecbankplc512@gmail.com
Name of Director: CEO Bernard Kantor
Let me know as soon as you have contact the bank.
Nakatanggap rin me ng ganyan mail same ung mga words
DeleteAk rin. Parehang pareha talaga ang format ng email. Tsk3x buti na lng na search ko ko agad at nakita ang blog na to
DeleteMy dear I want you to know this great mission of you helping me in donating my fund to the less privilege is the will of God who created heaven and earth so, my dearest one in the lord i want you to help me handle this mission with fear of the lord. You can use the fund for project in your region since. My dearest beloved Child of God, i want you to tell me more about yourself and send me your pictures in my email address so i can put them beside my bed here. Lastly, i will check my dairy for the security code in which you will be contacting the bank for the release of my fund to you for the said purpose more so, i will also ask my nurse to help attach my pictures so you can see my present condition base on how i got you as my next of kin and the source of the money, i must let you know that i was happily married to my Late husband and he was a great industrialist who works with government all which was the source of his wealth and success but, although our years of marriage we never had a child which base on the will of God so, now that i don't have any child who can help me with this that is why i had to tell God to send me an angel then i came in contact with you in fate that you will be generating this for the said purpose so, i don't want you to turn down this mission as you have been instructed by the lord. I want to let you know that you are the chosen one, so do not contact anyone regarding my fund until the funds gets to you due to some security purpose Okay? its you and me only all i need now is your trust honesty and faith and i also want you to promise me you will use the funds for the said purpose...
ReplyDeleteI wait to hear from you and please do keep me in your daily prayers. Goodness and mercies shall follow you.
NAME:WATKINS ELINA CANDACE
She is a scammer
I have to let you know that it was not easy for me to let go of this my very useful information, I need to check my diary to give you the Bank details so that you can be able to get in touch with them as soon as possible via email as i have been praying for you on my sick bed.The information’s are below I am giving and releasing this vital and secret information’s of mine to you with trust and confidence because I have gotten you as my next of kin to do this faithful work for God and subsequently to Human and send some of your pic on my email address so I can put them beside my bed here God bless you, while I keep praying for you with them.❤💕❤💕
ReplyDeleteDepositors Name Mrs ELINA CANDACE
Batch no 66840090040
Year Deposited: 2001
Secret Question Who is Depositor
Answer: Mrs ELINA CANDACE
Security Code: 91600140820
The above are the information’s you need to forward to the Bank where my late husband deposited our fund when he was on contract in West Africa and send them your full name address and contact phone numbers so that when they approve you to receive my fund they will get in touch with you, do contact them on email message now as soon as you get my message with their information’s below.
Use these contact information below to reach the Bank..
Name of Bank : Standard Chartered Bank Plc.
Email : Standardcharteredplc512@gmail.com
Name of Managing Director: CEO Bill Winters
Let me know as soon as you have contact the bank.