from: Anabel Castro <anabel2castro@gmail.com>
date: Dec 28, 2019, 9:47 PM
subject: Thank you for your past efforts
mailed-by: gmail.com
Hello dear,
I hope my email finds you well! Actually, it has not been long, we stopped communicating but I have been praying and asking the Almighty God to keep my dream forward so that i can be able to surprise you because you tried to show me care and though you did not really believed me when I was in need of your assistance over the claim of late Dr. Mahmud Sulayman al-Maghribi Fund to be transferred into your Bank account.
I was unable to complete the transfer of late Dr. Mahmud Sulayman al-Maghribi,funds with you based on your unnecessary doubts and fear. But, i am very happy to let you know that i have finally succeeded in the transfer of the fund through the assistance of a new partner to me through the kind efforts and assistance of a consignee, philanthropist, soul mate and partner from SENEGAL. Honestly, i'm lucky enough to have found him in my life because he's a kind hearted man, comforting, supportive and sympathetic person for me and he's now my co-investor and a lifetime husband by the grace.
Behold, i wish to let you know that i am now in United States of America, with my husband for holidays. I left in Madrid, Spain, Presently i'm with my husband in his country for investment projects. Meanwhile i did not forget your past efforts and attempts to assist me in securing late Dr. Mahmud Sulayman al-Maghribi, fund. I'm much glad to inform you that i left ATM VISA CARD on your names that contains ($ 150,000 Dollars) for you i am giving you this money because of your past efforts and attempts to assist me, however i will like you to feel free and contact attorney Carmi Bebo Dakar Senegal email :(dr.barristercarmibebochambers@yahoo.com) contact the attorney for the ATM VISA CARD, because i do not want my new husband to know anything like this to avoid him to have double mind on me.
Tell the attorney Carmi Bebo to send the ATM VISA CARD to you through delivery courier service, issued in your name as a mark of reward for your past efforts and also for the fact that you did not take the advantage of me over the claim of late Dr. Mahmud Sulayman al-Maghribi fund after i revealed everything to you, Note that, It is a nationwide ATM CARD and you can en-cash and clear it in your country without any problem.
However, i have instructed my attorney in Senegal to courier the ATM CARD To send it to you once you contacted him with your information's complete for confirmation to avoid delivering the ATM Visa Card to the wrong person, you have to send them your information's real name / Address / Telephone number on this following information.
Names: Attorney Carmi Bebo,
Address: 107-109 Rue Mousse Diop x
Amadou Assane Ndoye Bp 11443 Dakar-Senegal
Tél .: ( 221 774804592)
Email: (dr.barristercarmibebochambers@yahoo.com)
Thank you once again and try to establish yourself with the money.Understand my explanations that i love my partner and i do not want him to understand anything because i don't want him to understand that i offer you the money he will have double mind on me which will bring another heart of cheating. Please manage the money. Stay Blessed and Good Bye!
Ever yours true friend,
Mrs Anabel
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Anabel Castro - USA - anabel2castro@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Anabel Castro - USA - anabel2castro@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Anabel Castro - USA - anabel2castro@gmail.com
from: Anabel Castro <anabel2castro@gmail.com>
date: Jan 7, 2021, 5:27 AM
subject: Compliment of the season my beloved friend,
mailed-by: gmail.com
Hello Dearest,
It's been a long time. Remember when I told you I left you $150,000 us dollar? the money was kept in the care of barrister/Mr.Carmi Bebo because you were unable to receive it and and has been submitted back to the bank as well and i have been very busy all this while with my husband on our new projects, The bank contacted me about the unclaimed funds but since i have already kept it for you, i think it would be nice if you received the money Finally, so i informed the bank and told them to send it to you through courier by themselves okay.
Now is the right time for you to claim and receive your money, please contact the bank with their email and ask them to send your money to you. This is the bank's contact email address [ubadirectoroffice_sn@aol.com] And Telephone: (+221)70 46 241 42, you can contact them immediately for confirmation, they will not demand any money from you because every bank fees the bank needed has been settled. Do not send money to the bank, let me know if they request money from you, they have no right to demand money from you for any reason, do you understand? contact them and tell them you need your compensation money left for you by Mrs.Anabel, make sure you include this reference number (A8065B400) in your email to them so that they can easily verify you.
The bank fees have been paid like I said, I am giving you assurance that this time, you will receive your money, let me know as soon as you receive your money okay? have a blessed day.
date: Jan 7, 2021, 5:27 AM
subject: Compliment of the season my beloved friend,
mailed-by: gmail.com
Hello Dearest,
It's been a long time. Remember when I told you I left you $150,000 us dollar? the money was kept in the care of barrister/Mr.Carmi Bebo because you were unable to receive it and and has been submitted back to the bank as well and i have been very busy all this while with my husband on our new projects, The bank contacted me about the unclaimed funds but since i have already kept it for you, i think it would be nice if you received the money Finally, so i informed the bank and told them to send it to you through courier by themselves okay.
Now is the right time for you to claim and receive your money, please contact the bank with their email and ask them to send your money to you. This is the bank's contact email address [ubadirectoroffice_sn@aol.com] And Telephone: (+221)70 46 241 42, you can contact them immediately for confirmation, they will not demand any money from you because every bank fees the bank needed has been settled. Do not send money to the bank, let me know if they request money from you, they have no right to demand money from you for any reason, do you understand? contact them and tell them you need your compensation money left for you by Mrs.Anabel, make sure you include this reference number (A8065B400) in your email to them so that they can easily verify you.
The bank fees have been paid like I said, I am giving you assurance that this time, you will receive your money, let me know as soon as you receive your money okay? have a blessed day.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.