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Maria Mamadou - Paraguay - mariamamadou34@gmail.com

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User avatar
Beezwax
The Sentinel
The Sentinel
Posts: 3319
Joined: 25 Jan 2020

Maria Mamadou - Paraguay - mariamamadou34@gmail.com

Post by Beezwax »

from: Mrs. Maria Mamadou <mariamamadou34@gmail.com>
reply-to: mariamamadou34@gmail.com
date: Oct 8, 2019,
subject: Please contact my Secretary in Burkina Faso.

Dear Friend,

How are you I hope you are very fine with your entire family? If so glory be to Almighty God.

I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from PARAGUAY, Presently I'm in PARAGUAY for a better treatment and building of the orphanage home projects with the total money.

Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds and use it for the building of the orphanage home and helping the less privilege.

Please contact my Secretary in Burkina Faso, her name is Miss Wang Fiona, ask her to send you the compensation of $350,000.00USD which i have credited with the UBA Group Bank through the BANK DRAFT CHEQUE before i traveled for my treatment, you will indicate your contact as my else's business associate that tried to help me, but it could not work out for us, and I appreciated your good efforts at that time very much. so feel free and get in touched with the her through email, Miss Wang Fiona (Email: mrsfionatait@gmail.com ) and instruct her the address where to send the BANK DRAFT CHEQUE to you.

Please i am very busy here, i would not have much time to check emails or respond to you, but in case you have any important message do send me as an update, i may it once i check it and respond to you, meanwhile, once you received the BANK DRAFT CHEQUE, do not delay to inform me.

Finally, remember that I had forwarded an instruction to the nurse on your behalf to deliver the BANK DRAFT CHEQUE to you, so feel free to get in touch with her by email she will send it to you without any delay.

Warm Regards,
Mrs. Maria Mamadou.
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.

User avatar
LoTec
Fraud Smasher
Fraud Smasher
Posts: 2561
Joined: 26 Jan 2020

Maria Mamadou - Paraguay - mariamamadou34@gmail.com

Post by LoTec »

from: Mrs. Maria Mamadou <mariamamadou34@gmail.com>
reply-to: mariamamadou34@gmail.com
date: May 5, 2021, 10:56 AM
subject: Gift From Mrs. Maria Mamadou.
mailed-by: gmail.com

Dear Friend,

How are you, I hope you are very fine with your entire family?

How was this time of pandemic, hope you are safe? Anyway, I'm happy to
inform you after I left to contact you, I met with my doctor in India
where a friend of him came to my rescue by contacting the bank and
released the fund to his account.

My success in getting those funds transferred under the cooperation of
a new partner from CHINA, I didn't forget your past efforts for trying
to assist me, I am presently in CHINA where my partner is building the
orphanage home and helping the less privilege, Presently, I am not too
clear about my health condition, I still suffered from this sickness.

Please you will have to contact Mrs. Mahek Suresh, she is the nurse
who helped me in the hospital, ask her to send you the little gift of
ATM CARD worth of $250,000.00USD inside, the card is a MASTER CARD,
the VISA CARD was credited by the STATE BANK OF INDIA before I
traveled.

You will have to contact her, ask her to send you the CARD, she will
give you the CARD, once you receive it, Please send me an email and I
will send you the PIN CODE, I kept it with me due to security reasons.

Please when you contact her, indicate that you are my else's business
associate who tried to help me, but it could not work out for us, and
I appreciated your good efforts at that time. So feel free and get in
touch with the nurse Mrs. Mahek Suresh (email:
mrsmaheksuresh@radiologist.net ) and instruct her the address where
to send the ATM card to you.

I may not have much time to check emails or respond to you, but in
case you have any important message, do send me an update.

Finally, an instruction has been given to her on your behalf to
deliver the ATM card to you, so feel free to get in touch with her by
email and she will send the ATM card to you without any delay.

Thank you and God bless you.

Warm Regards,
Mrs. Maria Mamadou.
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.

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