Advance Fee Fraud
ANTHONIA WILLSON ADAMS
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Dying Widow Scam
Advance Fee Fraud
Anthonia Willson Adams
Location: Lome, Togo
I wish you and your family happy moments of life noward forever more amen.Please,I do not have formal relationship with you but because of my present predicament and circumstances I am made to contact you.I have been suffering from cancer and have a short life to leave.I have made up my mind to donate my total fund of $2.9 MILLION US.DOLLARS TO HELP ORPHANS AND WIDOW, AND CHARITY IN YOUR HOME COUNTRY. please help me to fulfill my last wish to the glory of GOD.
Please get back to me for more details and clarification. at my email adress (email@example.com)
MRS. ANTHONIA WILLSON
Messages on a mail box:
Message N 1:
From: ANTHONIA WILLSON ADAMS firstname.lastname@example.org To: XXXX Date: 5 August 2017 Subject: Re:
Good day My Dear In heart.
According to my previous message to you I am Miss Anthonia Willson
Adams 51 years old and also a widow suffering from cancer I have being
hospitalized for so many years since the death of my lovely husband
who died on (2/6/2011). I inherited fund from my late loving husband
Mr.WILLSON ADAMS.and we have being married for 34 years without no
I HAVE ALSO ATTACHED THE PHOTOS OF ME AND MY LOVELY LATE
HUSBAND FOR YOU TO SEE.
Before his death we decided to use the total fund for the less
privilege since we have no kids. Before his death helping the less
privilege have being our dream. And I promise him since I am still
alive I will accomplish our dreams even before my death because I know
one day I have to die and that is why i contacted you to help and be
in charge of this diving project that I am about to entrust in your
hand because according to the doctor he said that I cant leave for the
next 3 Months again and that is my fear.
I am very pleased to hear from you thank you for your desire and
willingness in helping the less privileged and propagation of the work
of God as this have been my desire as I was directed in my prayers.
I will like you to send to me your details as follows:
1. Your full official name,
(2) Your full coordinate address,
(3) your private telephone, mobile phone and fax numbers.
(4) Your nationality
This information is to enable me write a letter of recognition which i
will submit to the Bank where the money is deposited and introduce you
as the beneficiary of this money to enable them contact you and
arrange on how to send the money to you.
As soon as i receive the contact information as requested, i will
direct you on how to enter in contact with the bank for the release of
the money to you amount of Two Million Nine Hundred thousand
dollars(2 .9million dollars) only.
I so much believe in you but I will again like to express my feelings
to you because I am someone who is honest and God fearing. To be frank
with you, you are the chosen one from (God) to run this project on my
behalf since I cannot live long anymore due to my present health
condition presently according to my doctor as arrangement is being
made for my surgery.
Meanwhile, it has been a deep Vow to me to use these funds to assist
the less privileged children in the society and orphanage homes.
I am very ill and weak that is why I would want to leave these funds
under your care for the purpose of religious work because I strongly
believe and know that this is an opportunity both of us could share
and show our human kindness to our God. With Men it is impossible; but
to God all things are possible.
Thank you so much for your concern, I surely believe in God hoping
that you will utilize this money well.
Please for the best interest of succeeding this transaction, I urge
you to keep this transaction confidential and do not involve a second
party to it because your best friend can be your worst enemy if it
comes in terms of money.
I will be waiting to hear from you soon.
“Anthonia the Hospital”
Notice: the scammer used photo of two different women
Message N 2:
From: ANTHONIA WILLSON ADAMS email@example.com To: XXXX Date: 11 September 2017 Subject: hi good friend
Hello my good friend,
How are you? I hope you are fine. I know you will be surprise to read my mail like this. First and foremost, I would
like to use this medium express my gratitude to God who made all things possible after all i went through during my sickness cancer called leukemia. And i am still alive today i said may God his only name be praise Amen ,
Anyway I want to inform you that I have finalized the transaction with the help of my new partner who directer me to a organazition is Togo where there poor africains neede help such as food home shelter comfot. I will be travelling to investigate on the project which have been my dream and my lovely late husband which is to help the less privilege .
But I never forget the assistance you rendered despite you didn’t
concluded the transaction with me in spite of your inability to help me see it through admits skepticism and loss of confidence with me.
Therefore, I have compensated you with sum of $170,000 dollars for your prayer. good wishes. and your efforts. The money has been credited into an American Express Card (Amex Card) which they have deposited it to one of the secretary of the Church Miss Alice Johnson in Togo.
God is truly the Prayer-answering God.Secondly,I want to seize this medium to appreciate all your past effort and the time spent in the course of this transaction. Thank you very much and may the God Lord bless you. In the light of this, arrangement has been made with my Rev. Father and the secretary to keep your Card with them as a token of my appreciation for all you have contributed in the past to this transaction. Kindly accept this with good mind.
Contact the secretary with this email address Name Alice Johnson Email address (firstname.lastname@example.org) so that she can send the card to you. I will not be regular checking my mails because I am very busy at the moment due to the state of thing at hand now and including my health condition because the Doctor says that i need rest for the moment.
Message N 3:
From: Alice Johnson email@example.com To: XXXX Date: 12 September 2017 Subject: Re:
I noted your request to send you Amex Card which was forwarded to me as instructed by your partner who should be presently in Michigan, USA now.
Following the procedure, you are advised to send the below information to me so that I can submit it to the Courier company for delivery of the Amex Card to you at hand so you can be able to make cash withdrawal of the totaling sum of $170,000 which was submited to me to send to you as a token of appreciation for your contribution.
The needed information is as follows:
1: Full names
2: Receiving address
3: City name
5: Nearest airport
6: Mobile number.
Upon receipt of the information, I will submit your Amex card to the courier company for delivery of the card to you.
Waiting for your response with the above information.
The doctor secretary
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Profile of the same scammer created with e-mail address firstname.lastname@example.org:
Scammer Profiles with the same photos:
Age: 40 year old woman
Location: Lome, Maritime, Togo
“Looking for man for activity partner”
Ethnicity: Black / African descent
Marital Status: Married
Religion: Christian – Other
Affiliate Manager at Executive Limousine
Greater New York City Area
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