from: Maria Rodriguez <federalbj7@gmail.com>
reply-to: marinvarc196039@aol.com
date: Sep 29, 2022, 5:49 PM
subject: Attn:
mailed-by: gmail.com
Attn:
I am Mrs.Maria Rodriguez; I am a US citizen, 52 years Old. I reside in the state of Texas 75773. My residential address is as follows 23329 Live Oak Dr.Mineola,Texas 75773, United States, am thinking of moving since I am now wealthy, I am one of those that took part in the Compensation in Cotonou,Benin Republic West Africa many years ago and they refused to pay me, I had paid over Us$52,000.00 while in the United State, trying to get my payment all to no avail.
So,I decided to travel down to West Africa precisely Cotonou,Benin Republic with all my compensation documents, and I was directed to meet Barr.Marián Švarc, who is the member of OUTSTANDING PAYMENT AWARD COMMITTEE and a Human Rights Activist (Lawyer), and I contacted him and he explained everything to me. He said that whoever is contacting us through emails are fake.
He took me to the paying bank for the claim of my Compensation payment Right now I am the happiest woman on earth because I have received my compensation funds amounting to $2,500,000.00. Moreover, Mr.Marián Švarc showed me the full information of those that won lottery and those whose inheritance had not been paid and the list of all outstanding contractor that were owed that are yet to receive their payments in Benin Republic,Ghana and Nigeria and I saw your
information's as one of the scam victims, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you.
I will advise you to contact Mr.Marián Švarc directly on this information below.
Name: Mr.Marián Švarc (Barrister) he is from country of: slovensko but
he based in west Africa Cotonou,Benin Republic.
Email: marinvarc196039@aol.com
Tell : +22962386234
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, that they are Government officials, it is not in any way with them, they are only taking advantage of you and they will dry you up until you have nothing.
Take Note,the only money I paid after I met Mr.Marián Švarc was just $250.00 for the paper works, take note of that.
Thank You and Be Blessed.
Mrs.Maria Rodriguez
23329 Live Oak Dr.Mineola,
Texas 75773 USA.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Maria Rodriguez - marinvarc196039@aol.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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Maria Rodriguez - marinvarc196039@aol.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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Maria Rodriguez - marinvarc196039@aol.com
from: Marián Švarc <marinvarc196039@aol.com>
date: Aug 3, 2023, 6:11 AM
subject: Attn:
mailed-by: aol.com
Attn:
This is to acknowledge the receipt of your message and the content well noted,
I wish to inform you that I have made an inquiry from the Courier Shipping Companies to find out the cost of delivery your ATM Visa Card to your home address in Brazil; please make your choice of delivery on the Courier Companies options below and send the required Courier fee to enable the Courier Company ship your ATM Visa Card to your home address without on Monday because only thing holding the delivery of your ATM Visa Card to your home address right now is the delivery fee, therefore, reconfirm your delivery address again as to avoid wrong delivery and send the delivery fee to enable Courier Company deliver your Card to your home address within 48 hours start from Monday 31th of July 2023.
The process of downloading and programming your ATM Visa CARD has been done also the amount per your withdraw daily is $12,000 USD only until you get the total sum of $13.9 Million Dollars. This delivery has been mandated and signed to be completed within 48 hours with 100% guarantee start from Monday 31th of July 2023,
Here are the delivery options:
INTER AFRICA COURIER
COURIER CHARGES: $90.00
INSURANCE: $80.00
VAT: $35.00
TOTAL $205.00.
FEDEX COURIER
COURIER CHARGES: $40.00
INSURANCE: $100.00
VAT: $60.00
TOTAL: $200.00.
DHL COURIER
COURIER CHARGES: $40.00
INSURANCE: $97.00
VAT:$61.00
TOTAL $198.00
Here is the details to send the fee of any of your chosen option through Money Gram with our accountant name ( LORA ELIAS ).
First name: LORA
Family name: ELIAS
Address: Plot 50/84 RD 221 R, Close Akpakpa Cotonou
Country: Benin
City: Cotonou
Country Code: +229
Amount :......... US dollars
Once it's done..Kindly send the payment details such as the REF NUMBER and other necessary details for easy pick up.
Note that your total fund claim has been insured to the real value and as such cannot be deducted from. The Constitutional assembly in accordance with section 13 (n) of the national gambling acts as adopts this in 1993 and amended 1996. This is to protect beneficiaries and to avoid misappropriation of funds.
Immediately I confirm the Courier charges, I shall process your payment file and take your parcel to the Courier Company for delivery and send you the Courier Company tracking number to enable you know the arrival of Courier Company diplomatic agent to your home address:
Congratulations in Advance as you follow the instructions.
Yours in Service,
Yours Faithfully,
Dr.MARIÁN ŠVARC,
UBA Bank Management
Tel: (+229) 61524170.
date: Aug 3, 2023, 6:11 AM
subject: Attn:
mailed-by: aol.com
Attn:
This is to acknowledge the receipt of your message and the content well noted,
I wish to inform you that I have made an inquiry from the Courier Shipping Companies to find out the cost of delivery your ATM Visa Card to your home address in Brazil; please make your choice of delivery on the Courier Companies options below and send the required Courier fee to enable the Courier Company ship your ATM Visa Card to your home address without on Monday because only thing holding the delivery of your ATM Visa Card to your home address right now is the delivery fee, therefore, reconfirm your delivery address again as to avoid wrong delivery and send the delivery fee to enable Courier Company deliver your Card to your home address within 48 hours start from Monday 31th of July 2023.
The process of downloading and programming your ATM Visa CARD has been done also the amount per your withdraw daily is $12,000 USD only until you get the total sum of $13.9 Million Dollars. This delivery has been mandated and signed to be completed within 48 hours with 100% guarantee start from Monday 31th of July 2023,
Here are the delivery options:
INTER AFRICA COURIER
COURIER CHARGES: $90.00
INSURANCE: $80.00
VAT: $35.00
TOTAL $205.00.
FEDEX COURIER
COURIER CHARGES: $40.00
INSURANCE: $100.00
VAT: $60.00
TOTAL: $200.00.
DHL COURIER
COURIER CHARGES: $40.00
INSURANCE: $97.00
VAT:$61.00
TOTAL $198.00
Here is the details to send the fee of any of your chosen option through Money Gram with our accountant name ( LORA ELIAS ).
First name: LORA
Family name: ELIAS
Address: Plot 50/84 RD 221 R, Close Akpakpa Cotonou
Country: Benin
City: Cotonou
Country Code: +229
Amount :......... US dollars
Once it's done..Kindly send the payment details such as the REF NUMBER and other necessary details for easy pick up.
Note that your total fund claim has been insured to the real value and as such cannot be deducted from. The Constitutional assembly in accordance with section 13 (n) of the national gambling acts as adopts this in 1993 and amended 1996. This is to protect beneficiaries and to avoid misappropriation of funds.
Immediately I confirm the Courier charges, I shall process your payment file and take your parcel to the Courier Company for delivery and send you the Courier Company tracking number to enable you know the arrival of Courier Company diplomatic agent to your home address:
Congratulations in Advance as you follow the instructions.
Yours in Service,
Yours Faithfully,
Dr.MARIÁN ŠVARC,
UBA Bank Management
Tel: (+229) 61524170.
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.