The Scamdex Scam Email Archive

Subject:  MY CHARITY DONATION TO YOU FRIEND
From:  "Maria Paolo Dieci"<charity@gaia.eonet.ne.jp>
Date:  Sat, 15 Jun 2019 14:55:34 -0400
Dear beloved Friend

 I am Maria Lusia  Dieci, the wife to Paolo Dieci who founded the Italian NGO International 
Committee for the Development of peoples who died untimely in an Ethiopian Air crash of the month 
march 2019. You can
view this web site for your perusal to find the name of my late husband , I am in pain and 
currently devastated .

We are hospitable people and decided to serve mankind to the best of our ability. Prior the death 
of my husband Dieci,
I have been diagnosed of cancer ,I am living in pains and fighting effortlessly to live a normal 
life but all to no avail. I write to you, having sourced your address from an online charity email 
data base. However before the death of my husband
, my family had a joint account and deposited the sum of $45,000,000 with a security firm in USA.

The purpose of this email is to propose an investment plan to you using the funds with the security 
company in USA. Regardless of where you are, in or outside the states, I will be willing to support 
your business on the basis that thirty percent of your turnover from my capital given to you would 
be used for charity donations.
This is absolutely risk free and requires no payment to acquire. I am doing this because I have 
less than 6 months to live as a human I therefore need a reliable fellow to champion my course by 
receiving this funds, investing it in private business and donating thirty percent of profit 
generated to the less privilege or if you are not into any business,
you can receive the funds as my next of kin and assist me in distributing it to the less privilege 
but you must be honest ,do not bother responding if you are not honest or sincere. If you are 
interested, please send a reply for further details.

Sincerely
Kinds Regards
Mrs Maria Lusia  Paolo Dieci 

Dear beloved Friend I am Maria Lusia Dieci, the wife to Paolo Dieci who founded the Italian NGO International Committee for the Development of peoples who died untimely in an Ethiopian Air crash of the month march 2019. You can view this web site for your perusal to find the name of my late husband , I am in pain and currently devastated . We are hospitable people and decided to serve mankind to the best of our ability. Prior the death of my husband Dieci, I have been diagnosed of cancer ,I am living in pains and fighting effortlessly to live a normal life but all to no avail. I write to you, having sourced your address from an online charity email data base. However before the death of my husband , my family had a joint account and deposited the sum of $45,000,000 with a security firm in USA. The purpose of this email is to propose an investment plan to you using the funds with the security company in USA. Regardless of where you are, in or outside the states, I will be willing to support your business on the basis that thirty percent of your turnover from my capital given to you would be used for charity donations. This is absolutely risk free and requires no payment to acquire. I am doing this because I have less than 6 months to live as a human I therefore need a reliable fellow to champion my course by receiving this funds, investing it in private business and donating thirty percent of profit generated to the less privilege or if you are not into any business, you can receive the funds as my next of kin and assist me in distributing it to the less privilege but you must be honest ,do not bother responding if you are not honest or sincere. If you are interested, please send a reply for further details. Sincerely Kinds Regards Mrs Maria Lusia Paolo Dieci

What Is This?

This Email with the Subject "MY CHARITY DONATION TO YOU FRIEND" was received in one of Scamdex's honeypot email accounts on Sat, 15 Jun 2019 14:55:34 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Maria Paolo Dieci"<charity@gaia.eonet.ne.jp>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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