"Mrs. Sophie Rizavas" Donation Scam Created by Scammers

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Online users, be aware of the "Mrs. Sophie Rizavas" donation scam below. The scam is being sent by scammers who are attempting to trick their potential victims into sending them money. The scam is an advance fee scam, which is a form of fraud and one of the most common types of confidence trick. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster requires in order to obtain the large sum.

Mrs. Sophie Rizavas Donation Scam Created by Scammers
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Remember, never send money or personal information if you are asked to do so in order to receive a donation or lottery prize. This is how scammers steal their potential victims' information, and how they steal their victims' money.

The "Mrs. Sophie Rizavas" Donation Scam

From: "Mrs. Sophie Rizavas"<huphoe@singnet.com.sg>

Date: February 3, 2019 at 3:16:30 AM MST

Subject: *** DONATION DZMPNHTUEG

Reply-To: <rizavassophieca63@gmail.com>

This is an official message directed to you. My entire family and I have voluntarily decided to make a donation that's why we are contacting you.

This Donation is meant for you to handle charity projects in your locality.

If you have received this message, "We would appreciate a prompt reply." Thank you. Please reply me: rizavasmrssophie@yahoo.ca

Note: Your email address was found from our countries international web directory.

God Bless You

Mrs. Sophie Rizavas

FIPSRECOBRLUVNBXZVBRDHNWQQETNYDYDNONCW

Recipients of the same email are asked to delete it and should not follow the instructions in it.

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  • December 10, 2019 at 9:39 AM by an anonymous user from: Akron, Ohio, United States

    I received this email from Sophie Rizavas.

    I emailed her back a couple of times saying this is a scam and she wrote back, saying it isn’t.

    “Hello Mary ;

    You will have to contact the Nat-West bank (Colchester,Branch), we have made the deposit of $1,000,000.00, for you and your family, contact them with our ref number for easy trace of our file. No. NAT-WEST014SHRV."The special team" at the bank will direct you on what to do to receive this Gift. Please make sure you send our Ref number along with your info to the email address below. e.g your Name,Country, Phone Number and our ref number to the bank for easy contact.

    For the transfer of your funds, you are hereby advice to contact the Bank with details below.

    PAYOUT BANK CONTACT DETAILS

    Name of bank =: Na-tWest Bank

    Office address =: 25 High Street, Colchester, CO1 1DG United kingdom.

    Transfer officer; Mr. Scott Williams.

    Transfer officer email: s.scottwilliams01@hotmail.com

    Name of department =: Online Transfer Department.

    Bank E-mail=: ntwest.bnk_carib@carib.com

    Contact number = Tel: 447087642148

    PLEASE NOTE THAT: The agreement/contract signed with the NAT-WEST BANK London, United Kingdom for online transfers of my Gift funds states that whoever I authorized to receive this gift will complete it through the use of a new online account that must be opened by you the new customer, therefore note that your contact with the NAT-WEST BANK will involve the opening of a new online bank account in your name which they will automatically credit $1,000,000.00 US dollars from my premium account into the new account then you would have to transfer your funds online yourself from your house computer OR office accessing through the Nat-West online database to any other account anywhere in the world. That is NAT-WEST BANK Electronic Online - Banking policy so you should be ready to open an account with them upon your contact.

    Regards,

    Sophie Rizavas"

    I believe this is a scam!

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"Mrs. Sophie Rizavas" Donation Scam Created by Scammers