Left nav Online Threat Alerts (OTA) - Alerting you to scams and frauds. Righ nav

"Mrs Theresa Heidi" Inheritance Donation Scams

Mrs Theresa Heidi Inheritance Donation Scams

Online users who have received email messages like the one below from a so-called Mrs. Theresa Heidi who wants to donate her so-called inheritance to them, should delete the same messages. This is because the messages are phishing scams. Every month, thousands of these email messages are sent out by scammers to trick their potential victims into sending them their personal information and money.

The scammers, pretending to be Mrs. Theresa Heidi, trick their potential victims into sending them their information by claiming they will receive her inheritance or donation. Once the scammers have gotten their potential victims information, they will subsequently contact them and ask them to send money in order to claim their donation. But, if the potential victims send their money, the scammers will collect it and disappear.

Remember, never send money to receive donations or lottery prizes. And, once you are asked to do so, it is more than likely a scam.

A Sample of the "Greeting From Mrs. Theresa Heidi" Donation Scam

GREETING FROM MRS THERESA

Tue 23/05/2017 20:00

From: CHARITY WORK

Dear Friend

I am happy to know you, but God knows you better and he knows why he has directed me to you at this point, so do not be afraid. I prayed and I came across your data via a private search. I am writing this mail to you with heavy sorrow in my heart, this massage mighty come to you as surprise but i chose to reach you through internet because it still remains the fastest medium of communication through this medium internet has been greatly abused.Please give me this little chance to explain myself to you, I would have like to meet you face to face before departing from this mother earth but due to the illness continue to deprive the chance but even if I die on the process of this operation I will still praise my God ALMIGHTY.

My name is Mrs Theresa Heidi I am a dying woman and i decided to donate what I have to you for charity work/assistance to less privileged people in the society. I am 50 years old and I was diagnosed of cancer for about 4 years ago, immediately after the death of my husband, who has left me everything he worked for and because my doctor told me that i would not last for the period of one year due to cancer problem. Because of my health, I have some funds I inherited from my late husband, the sum of (6.5 Million Dollars) and I needed a very honest and God fearing person who can withdraw this money then use the funds for Charity works.

After honest prayers asking the LORD to bring me a helper and i decided to contact you if you may be willing and interested to handle these trust funds in good faith before anything happens to me. I want a good person who will use the money to work for Gods charity homes and I have chosen you after going through your profile. I want this money to be share to the next privileged since I do not have a child to inherit the money and my late husband relatives all are non believers and I don't want my husband’s hand earn money to be used in an ungodly ways.

Hence the reason for taking this bold decision because I do not have any child who will inherit this money after I die. I am desperately in keen need of assistance and I have summoned up courage to contact you for this task, you must not fail me and the millions of the poor people in our today world. This is no stolen money and there are no dangers involved, is 100% risk free with full legal proof.

This money is still with them and the management just wrote me as the true owner to come forward to receive the money for keeping it so long or rather issue a letter of authorization to somebody to receive it on my behalf since I cannot come over because of my illness or they get it confiscated.

Presently, I'm with my laptop in a hospital here in where I have been undergoing treatment for cancer of the lungs. It is my last wish to see that this money is invested to any organization of your choice and distributed each year among the charity organization, the poor and the motherless babies’ home.

I want you to use this money to fund orphanages and widows; I took this decision, before I rest in peace because my time will soon be up. As soon as I receive your reply I shall give you the contact of them. I am absolutely assuring you that no trouble is involved in this money because this is my late husband money.

I want you to take 30 percent of the total money for your personal use while 70% of the money will go to charity. I will appreciate your utmost confidentiality and trust in this matter to accomplish my heart desire, as I don't want anything that will jeopardize my last wish. Please kindly respond for further details. REPLY TO MY PRIVATE E-MAIL PROVIDED HERE ONLY { mrswinlytheresaheidi@yahoo.com }

THANKS AND MAY ALMIGHTY GOD BLESS YOU FOR YOUR WILLINGNESS TO HELP

Your Beloved

Sister Theresa"

Comment sectionComments or Answers

To protect your privacy, please remove sensitive or identifiable information from your post. Your IP address will be used to display your estimated location.

Comments 9

Jan 14, 2022 at 10:24 AM by
"Mrs Theresa Heidi" Inheritance Donation Scams
an anonymous user from: Jardines del Pedregal, Álvaro Obregón, Mexico City, Mexico

Querido Amado,

DONACIÓN BENÉFICA Por favor, lea atentamente, sé que es cierto que
esta carta puede resultarle una sorpresa. Encontré su contacto de
correo electrónico a través de una búsqueda privada cuando necesitaba
su ayuda. Le escribo este correo con una gran tristeza en mI corazón,
he elegido comunicarme con usted a través de Internet porque sigue
siendo el medio de comunicación más rápido.

MI nombre es Sra. Theresa HeidI Soy nativa de Francia actualmente
hospitalizada en un hospital privado aquí en Israel como resultado de
un cáncer de pulmón Tengo 62 años y me diagnosticaron cáncer de pulmón
hace aproximadamente 4 años, inmediatamente después de la muerte de mi
marido, que me ha dejado todo aquello por lo que trabajaba. Estoy con
mI computadora portátil en un hospital aquí en el que he estado en
tratamiento por cáncer de pulmón. Tengo algunos fondos heredados de mi
difunto esposo, la suma de Dos Millones Quinientos Mil Dólares
Solamente (USD$2,500,000,00). Ahora está claro que me estoy acercando
a los últimos días de mI vida y no creo que necesite este dinero nunca
más. MI médico me hizo entender que no duraría el período de un año
debido a un problema de cáncer de pulmón.

Este dinero todavía está en el banco extranjero y la gerencia me
escribió como el verdadero propietario para que me presente a recibir
el dinero o, más bien, emita una carta de autorización para que
alguien lo reciba en mI nombre ya que no puedo ir debido a mi
enfermedad. . SI no actúa, el banco puede obtener el fondo confiscado
por mantenerlo durante tanto tiempo.

Decidí contactarlo sI está dispuesto e interesado en ayudarme a
retirar este dinero del banco extranjero y luego usar los fondos para
obras de caridad para ayudar a los menos privilegiados y también para
luchar contra la pandemia de Covid-19 en la sociedad. Quiero que
maneje estos fondos fiduciarios de buena fe antes de que me suceda
algo. Este no es dinero robado y no hay peligros involucrados, es 100%
libre de riesgos con pruebas legales completas.

Quiero que tome el 45% del dinero total para su uso personal, mientras
que el 55% del dinero se destinará a obras de caridad. Agradeceré su
máxima confianza y confidencialidad en este asunto para lograr el
deseo de mI corazón, ya que no quiero nada que ponga en peligro mi
último deseo. Lamento mucho sI recibió esta carta en su correo no
deseado, se debe a un error de conexión reciente aquí en el país.

Su Amada Hermana.
Sra. Teresa Heidi

Delete

Aug 12, 2021 at 8:48 AM by
"Mrs Theresa Heidi" Inheritance Donation Scams
an anonymous user from: Davao del Sur, Davao City, Davao Region, Philippines

It's 2021 now and they updated the scam letter haha Received it in our work email.
---------------------------------------
Dear Beloved One,

CHARITY DONATION Please read carefully, I know it is true that this
letter may come to you as a surprise. I came across your e-mail
contact through a private search while in need of your assistance. I
am writing this mail to you with heavy sorrow in my heart, I have
chose to reach you through Internet because it still remains the
fastest medium of communication.

My Name is Mrs. Theresa HeidI I am native France currently
hospitalized in a private hospital here in Israel as a result of lungs
cancer I am 62 years old and I was diagnosed of lungs cancer for about
4 years ago, immediately after the death of my husband, who has left
me everything he worked for. I'm with my laptop in a hospital here in
where I have been undergoing treatment for cancer of the lungs. I have
some funds inherited from my late husband, the sum of Two Million Five
Hundred Thousand Dollars Only (USD$2,500,000,00).Now that is clear
that I’m approaching the last-days of my life and I don't even need
the money for any thing. My doctor made me to understand that I would
not last for the period of one year due to Lungs cancer problem.

This money is still with the foreign bank and the management wrote me
as the true owner to come forward to receive the money or rather issue
a letter of authorization to somebody to receive it on my behalf since
I can't come over because of my illness. Failure to act the bank may
get fund confiscated for keeping it so long.

I decided to contact you if you maybe willing and interested to help
me withdraw this money from the foreign bank then use the funds for
Charity works in helping the less privileged and also to fight against
Covid-19 Pandemic in the society. I want you to handle these trust
funds in good faith before anything happens to me. This is not a
stolen money and there are no dangers involved is 100% risk free with
full legal proof.

I want you to take 45% of the total money for your personal used while
55% of the money will go to charity work. I will appreciate your
utmost trust and confidentiality in this matter to accomplish my heart
desire, as I don't want anything that will jeopardize my last wish. I
am very sorry if you received this letter in your spam, is due to
recent connection error here in the country.

Yours Beloved Sister.
Mrs. Theresa Heidi
----------------------------

Delete

Nov 21, 2021 at 6:36 PM by
"Mrs Theresa Heidi" Inheritance Donation Scams
an anonymous user from: Pay-As, Kadingilan, Northern Mindanao, Philippines

Nov 2021 now and I still got the same message

Delete

Aug 3, 2019 at 8:38 PM by
"Mrs Theresa Heidi" Inheritance Donation Scams
an anonymous user from: Tsukuba, Ibaraki, Japan

Funny. It's now 2019 and I got a message from "Mrs Theresa Heidi" in which the story has been modified quite a bit. Although "Mrs Theresa Heidi" appeared in romanized form, the message was otherwise in Japanese. Japanese is not my mother language, but even I could judge that the composition was not by someone who writes in Japanese as a mother language. Back-translating it into English literally would probably result in more natural sounding text than the Japanese version that I perused, so I would venture that I received a mechanically translated text.

I rather doubt that people in the Japanese community will be very sympathetic to the story told by Mrs Theresa Heidi, given the clumsiness of her message in a Japanese environment.

Delete

Jul 27, 2019 at 9:31 PM by
"Mrs Theresa Heidi" Inheritance Donation Scams
an anonymous user from: Seoul, South Korea

I got this as well.

Delete

Jun 1, 2018 at 3:38 AM by
"Mrs Theresa Heidi" Inheritance Donation Scams
an anonymous user from: Delhi, India

I have also received it; thank u guys...they are playing with our emotions

I'm Sonu
From India

Delete

waiting

CommentsPost Comment or Answer