Charlotte Dunaway: I LOST MY HUSBAND AND THREE CHILDREN THROUGH A CAR ACCIDENT

Sent: Tuesday, September 15, 2015 at 12:19 PM
From: " Charlotte Dunaway" < smtp@test.com >
To: No recipient address
Subject: GOOD DAY FRIEND (IMPORTANT INFORMATION).

HELLO, HOW ARE YOU DOING TODAY?

I KNOW YOU MAY BE WONDERING HOW I CAME ABOUT YOUR INFORMATION AND HOW COME YOU ARE GETTING THIS KIND OF MESSAGE FROM A COMPLETE AND TOTAL STRANGER YOU HAVE NEVER MET BEFORE, I HAVE BEEN RUNNING A PERSONAL CHARITY DEEDS FOR NEED AND HELPLESS FOR FEW YEARS BEFORE I AM CURRENTLY DOWN ON THE SICK BED WITH CANCER AND I AM USING THIS AS THE ONLY MEDIUM TO COMMUNICATE WITH YOU AT THE MOMENT DUE TO MY PRESENT HEALTH CONDITION.

IN BRIEF MY NAME IS CHARLOTTE ANGELA DUNAWAY, FROM USA

I WANT TO PASS THIS IMPORTANT INFORMATION TO YOU DUE TO MY PRESENT CONDITION AND I WANT YOU TO MAKE USE OF IT VERY WELL WHEN IT GETS TO YOU. I HAVE BEEN HELPING THE NEED AND THE HELPLESS IN THE COUNTRY FOR A FEW YEARS NOW, AS I HAVE ONLY FOLLOWED WHAT GOD HAD COMMANDED TO HELP WHO YOU COULD, AS A RESULT I HAVE BEEN DOING THE BEST I COULD OVER THE YEARS BEFORE I LOST MY HUSBAND AND THREE CHILDREN THROUGH A CAR ACCIDENT.

NOW I AM DOWN ON THE SICK BED WITH CANCER WHICH I KNOW THE LORD COULD HEAL ME IF HE WANTS AND TAKE ME TO HIS SIDE IF THAT BE HIS WISH. I OWN A PRIVATE BUSINESS WHICH FLOURISHED OVER THE YEARS, WITH A LOT OF FORTUNE I HAVE FOUND DOING MY BUSINESS BOTH IN THE STATES AND OVERSEAS BEFORE I LOST MY FAMILY IN A CAR CRASH. BEING THROUGH ALL THESE I HAVE DECIDED TO DO ONE FINAL GOOD DEED AS I HAVE DONE OVER THE YEARS TO LOOK FOR SOMEONE, ANYONE TO REACH THROUGH TO YOUR NEED AND HELP YOU. AT LEAST ALL THE WEALTH I HAVE GATHERED NOT TO BE ALL WASTED.

AFTER THIS DECISION OF MINE, I CAME ACROSS YOUR CONTACT DETAILS IN THE INTERNET DIRECTORY WHICH I HAVE DECIDE TO GIVE YOU NINE HUNDRED AND FIFTY THOUSAND DOLLARS ($ 950,000 USD) IN MY ACCOUNT WITH THE CHASE BANK, I KNOW THIS MAY SOUND STRANGE TO YOU BUT I SWEAR IT BY GOD THAT THIS IS REAL AND THERE IS NO CATCH TO IT AT ALL I AM GOING TO HELP YOU, MAYBE GOD HAD PUT THIS IN MY HEART TO DO BECAUSE HE FINALLY WANTS TO ANSWER YOUR PRAYERS, I WILL HELP YOU FINANCIALLY, IF YOU NEED THIS HELP I HAVE OFFERED PLEASE CONTACT ME AS SOON YOU CAN.

HAVE A BLESSED DAY
CHARLOTTE ANGELA DUNAWAY
charlottea.dunaway56@gmail.com

Sent: Wednesday, September 16, 2015 at 3:27 PM
From: " Charlotte A Dunaway" < charlottea.dunaway56@gmail.com >
Subject: Re: GOOD DAY FRIEND (IMPORTANT INFORMATION).

Thank you for your response to my email. I am very sorry for the little delay in getting back to you. its due to my health as i usually do not get on the computer that much well. I am doing a little better and very glad to read from you and i really appreciate your concern towards this issue and my present health condition and i pray that Almighty God will guide and bless you in any area of your life.

I understand the content of your email and i want you to know that this is not in anyway a scam or a way to mislead you, i am just trying to cut across to you if you would feel my pain and i can reach out to you. As i have explained to you in my previous email this is real and Legitimate, also have it in mind that i don' t need anything from you in return, all i just want from you is to make good use of the money when it gets to you.

I am sick with ' CANCER " and due to the sudden incident that happened to my family makes my health condition more critical and the doctor had confirm that i have just few months to live on this earth so this is the reason why i have decided to give you this money. I will still be going for another surgery operation tomorrow morning and i want you to please pray for me.

However I have told my Attorney/advisor to Sign you a sum of Nine Hundred And Fifty Thousand Dollars ($ 950,000 USD) in my account with the The JP Morgan Chase Bank. Although i have asked him to contact you for this matter but i guess he may be busy, i will advise you to contact him immediately you receive this e-mail so that he can attend to you and proceed to remit the money to you so as for you to go in claim of the funds as soon as possible. I already told him to make arrangements for the necessary paper works showing that the claim is legit and has my approval and i hope the money will help you.

Name: Mr. William Buchwald Esq.

Address: 222 Old Gray Station Road Gray

Tennessee 37615

Email: williambuchwald67@hotmail.com

Sent: Thursday, September 17, 2015 at 12:41 PM
From: " William Buchwald" < williambuchwald67@hotmail.com >
Subject: ATTN: HOPE TO HEAR FROM YOU SOON

From The Office Of Mr William Buchwald

Address: 222 Old Gray Station Road Gray

Tennessee 37615

Dear ;

Good day to you and hope you doing fine , i hereby got the content of your email and so glad to read from you , i was appointed last three year to work as attorney to my client (Charlotte Angela Dunaway) so on this i will solely encourage to listen to all instruction given so the funds can be remitted to you asap

Firstly i will love to know how you will be getting the funds , so we can proceed on these ASAP

1. Bank to Bank wire Transfer

2. ATM Card

3 . Certified cheque

I promptly await for your data ,thank you for your understanding

Best Regards

William Buchwald

Sent: Wednesday, October 14, 2015 at 9:29 AM
From: " William Buchwald" < williambuchwald67@hotmail.com >
Subject: ATTN: HOPE TO HEAR FROM YOU SOON

From The Office Of Mr William Buchwald

Address: 222 Old Gray Station Road Gray

Tennessee 37615

Dear,

Hi , am not happy with your silent since money , my friend deposit the fees of $ 500 in your bank account , i need you to get it out before the bank close so they can transfer the funds in your bank account .

You are to send the money to the information below via money gram outlet and get back to me with the data you use in sending the fees ( sender name , city , state , reference number and amount)

Receiver ' s Name : Darryl Lassiter

Receiver ' s City :Powder Springs

Receiver ' s City : GA

Zip code : 30127

Amount : $ 500

I will await your prompt reply

Best Regards

WILLIAM BUCHWALD