SUSPECTED SCAM!

Donation Scam
maryjjj5@gmail.com

Date05/12/2021
Fraudulent emailmaryjjj5@gmail.com
Scam contentsHi Mary im not sure were you referring to one of the childrens campaigns

https://fundly.com/support-hones-cause-to-pursue-his-career-as-a-creator
https://fundly.com/pearl-needs-a-new-camera

or maybe the families car campaign please confirm thank you

https://fundly.com/can-we-get-hellp

thanks for getting in touch, michelle
My name is Mary am a Single mom of two wonderful kids ages 7 and 10.
I lost my job
and I didn't have the money to pay rent
I have also been taking care of my mentally disabled mother for the
last 4.5 years.
The past few years have been very rough on all of us. I went through a
divorce after 11 years of marriage and then just under a year later, sad
and vulnerable, I fell into an abusive relationship ,i was scammed of
$5,000, I don't have anyone
who can help me until i came in contact with Patrick he really helped
with my financial problems and now i can smile again.
You can only text on pattrickconnolly@gmail.com ASAP just in case you are
in any financial difficulties Thanks and God Bles
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How did you find me on fundly
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Comment / ReviewUhm i thik the sam person is responding with the pattrick connelly email address as of now

This is the respondents email..Raymundo D Sandoval • rsaydoval@gmail.com

Hello,
Yes you have to pay the $50 first then we can transfer the funds as soon as we receive your payment which is a refundable fee ,please let me know if you can send today ,so i can furnish you with instructions on how to make payment .
Thanks,
Rey

On Tue, May 11, 2021 at 8:33 PM Sandy man wrote:
$15,000 can get transfer but alot will be taken for costs so can you still help
do you think you can make this transfer as i am verified here and can you ask Mr connolley if 25,000 is okay..
because i have debt with the credit department of upto $9,000 and the rest will go towards needs and a new car
for the kids it would really help us out as we are a poor family.. and can i pay your $50 charge after

fundly.com/can-we-get-hellp

this is the link to make donations

On Wed, May 12, 2021 at 3:21 PM Sandy man wrote:
Yes, I am ready.

https://fundly.com/can-we-get-hellp?ft_src=email_share_mobile

do i have to pay $50 to you for processing fee before the transfer of my $15,000

On Wed, May 12, 2021, 2:36 PM Raymundo D Sandoval wrote:

Hello MICELLE WIJOHN ,
How are you doing today? I got your information and with
instructions from Mr Connolly to facilitate and process the sum of
$15,000 in your name ,please confirm that the information
below is yours and are valid

Name; MICELLE WIJOHN
Address; ?
County ;NEW ZEALAND
Number; 64 22 5949190
PayPal ;?

Note:I have to verify your Identity(I.D) to show that you are the
recipient we can begin the processing of your $15,000 which will be
delivered to you once we finish your documentation please also know
that if you get this and you still need more for other people in needs
around you or for you so therefore you hereby required to come up with
the refundable sum of $50 for documentation processing to be completed
once this is done we shall proceed for wire to FUNDLY LINK or any other
means you want your donation funds delivered to

you . Please feel free to ask for more enquiries in regards to the
documentation of your funds of $15,000.00 or you can join me on google
hangouts or whatsapp +1(765)-999-1345

Thanks,

Reymundo Sandoval

On Tue, May 11, 2021 at 7:11 PM Sandy man wrote:

your full names; MICELLE WIJOHN
address;
phone number;64 22 5949190
Country; NEW ZEALAND
Amount of money needed;
Gofundfundlink or your Paypal account I don't have a go fund but I do have a fundly link
Hello
Do you have a bitcoin account ?
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