From: Mrs Suzara Maling Wan <mrs.suzaramalingwan@accountant.com>
Date: Aug 9, 2020, 12:58 PM
Subject: Mrs Suzara Maling Wan
Good Madam
I am sorry i could not respond to you on time, it is because of my health condition.
have you contacted with the bank? my friend working in the bank he is not on whatssap with the number you contacted, here is his whatssap number +226 6793 5710.
My doctor have just inform me that my major operation date is tomorrow been the 10/8/2020 , please pray for me to have a successful operation.
Please cotact my good friend, he will help and follow you up i all things, i may notleave to read your mail again, God Almighty knows.
Thanks
Mrs Suzara Maling Wab.
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Suzara Maling Wan - mrs.suzaramalingwan@accountant.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.
Suzara Maling Wan - mrs.suzaramalingwan@accountant.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.
Suzara Maling Wan - mrssuzara22maling@gmail.com
from: Mrs Suzara Maling Wan <mrssuzara22maling@gmail.com>
date: Mar 1, 2021, 12:32 AM
subject: Mrs Suzara Maling Wan, The project transfer Details for kind understanding and follow up.
mailed-by: gmail.com
My Dear Beloved,
Thanks for your response, note that I contacted you because am
convinced that you can help me fulfill these dreams, regarding my
previous mail to you, note that this is my dream of life, do not play
with it i have finally decided to hand it over to you for you to
fulfill it. Try and get this money ($4.5 million Dollars) from (ECO
BANK PLC) and use it to build an orphanage home in your country, i
hope you are a GOD fearing some one, and do not inform or tell any one
about it, let GOD be praise not man you will succeed if you keep it
within your self as a secret before the fund enters your account take
my words and let GOD be with you.
Attach to this email is a scan copy of my INTERNATIONAL PASSPORT that
i want you send to the bank as a prove that you are the rightful
beneficiary to the fund so that the bank may not have doubt
transferring the money to you as I have instructed them that any body
who can provide my passport scan copy to them will be the rightful
beneficiary to the fund.
I pray to GOD to give you the straight to proceed, please do not be
discourage no matter what I will always be with you in spirit before
you accomplish my dreams, note that you are my hope of making the
chance to be with GOD. Finally, send my PASSPORT copy to the bank and
let them know the following procedure, regarding all I have instructed
you to do with my money with them; I may not live to read your email
again because my condition is getting worst.
Note that one of the bank director is my very good friend and I have
told him to help you in any area you need his assistant is this
project, his name is (DR JUBRIL UBARO) here is his contact phone
number and email contact address (00226 6598 0614)
(dr.ubarojubril01@gmail.com), contact him he will assist you he will
Be happy to hear from you because I just talk to him now regarding
your matter.
Below is the bank contact information, contact the bank by putting
claim as the beneficiary to my fund/money with them.
THE FOREIGN REMITTANCE DEPARTMENT
ECO BANK PLC
OUAGADOUGOU BURKINA FASO
BANK PHONE NUMBER: 00226 7320 6421
BANK Email I.D: (bankeco.plc.bf1@financier.com)
Thanks
Mrs Suzara Maling Wan
NOTE THAT I ALREADY FORWARD YOUR CONTACT TO THE BANK AND THE BANK WE
CONTACT YOU FOR THE ONWARD TRANSFER PROCESS OF THE FUND TO YOU AS SOON
AS POSSIBLE
date: Mar 1, 2021, 12:32 AM
subject: Mrs Suzara Maling Wan, The project transfer Details for kind understanding and follow up.
mailed-by: gmail.com
My Dear Beloved,
Thanks for your response, note that I contacted you because am
convinced that you can help me fulfill these dreams, regarding my
previous mail to you, note that this is my dream of life, do not play
with it i have finally decided to hand it over to you for you to
fulfill it. Try and get this money ($4.5 million Dollars) from (ECO
BANK PLC) and use it to build an orphanage home in your country, i
hope you are a GOD fearing some one, and do not inform or tell any one
about it, let GOD be praise not man you will succeed if you keep it
within your self as a secret before the fund enters your account take
my words and let GOD be with you.
Attach to this email is a scan copy of my INTERNATIONAL PASSPORT that
i want you send to the bank as a prove that you are the rightful
beneficiary to the fund so that the bank may not have doubt
transferring the money to you as I have instructed them that any body
who can provide my passport scan copy to them will be the rightful
beneficiary to the fund.
I pray to GOD to give you the straight to proceed, please do not be
discourage no matter what I will always be with you in spirit before
you accomplish my dreams, note that you are my hope of making the
chance to be with GOD. Finally, send my PASSPORT copy to the bank and
let them know the following procedure, regarding all I have instructed
you to do with my money with them; I may not live to read your email
again because my condition is getting worst.
Note that one of the bank director is my very good friend and I have
told him to help you in any area you need his assistant is this
project, his name is (DR JUBRIL UBARO) here is his contact phone
number and email contact address (00226 6598 0614)
(dr.ubarojubril01@gmail.com), contact him he will assist you he will
Be happy to hear from you because I just talk to him now regarding
your matter.
Below is the bank contact information, contact the bank by putting
claim as the beneficiary to my fund/money with them.
THE FOREIGN REMITTANCE DEPARTMENT
ECO BANK PLC
OUAGADOUGOU BURKINA FASO
BANK PHONE NUMBER: 00226 7320 6421
BANK Email I.D: (bankeco.plc.bf1@financier.com)
Thanks
Mrs Suzara Maling Wan
NOTE THAT I ALREADY FORWARD YOUR CONTACT TO THE BANK AND THE BANK WE
CONTACT YOU FOR THE ONWARD TRANSFER PROCESS OF THE FUND TO YOU AS SOON
AS POSSIBLE
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.
Suzara Maling Wan - mwanmaling@gmail.com
from: Mrs Suzara Maling Wan <adizamiousenni@gmail.com>
reply-to: mwanmaling@gmail.com
date: Jan 19, 2022, 7:53 AM
subject: REPLY NEEDED
mailed-by: gmail.com
Dear friend,
My name are Mrs Suzara Maling Wan, I am a Nationality of the Republic
of Philippine presently base in Burkina Faso West Africa, dealing with
exportation of Gold, I was diagnose of blood Causal decease, and my
doctor say that I have few days to leave, I have a proposal and
request for you to help accomplish my dreams and desire of building an
orphanage home in your country for the support and help for the less
privilege once and the motherless children in your country, it please
me to do so because of the fact that I grow up as an orphan.
I have ($4.5 Million Dollars) with one of the International bank here
in Burkina Faso, known as ECOBANK PLC, I have decided to willed the
fund to you for the fulfillment of my dreams and desire of building an
orphanage home in your country since it is impossible for me to carry
out the mission because of my health condition.
If you have a good heart to help this dreams and desire come true,
reply for more details as to enable me direct you to the bank as I
have already discourse this with the bank manager for urgent release
of the fund to you.
With Kind Regard
Mrs Suzara Maling Wan
reply-to: mwanmaling@gmail.com
date: Jan 19, 2022, 7:53 AM
subject: REPLY NEEDED
mailed-by: gmail.com
Dear friend,
My name are Mrs Suzara Maling Wan, I am a Nationality of the Republic
of Philippine presently base in Burkina Faso West Africa, dealing with
exportation of Gold, I was diagnose of blood Causal decease, and my
doctor say that I have few days to leave, I have a proposal and
request for you to help accomplish my dreams and desire of building an
orphanage home in your country for the support and help for the less
privilege once and the motherless children in your country, it please
me to do so because of the fact that I grow up as an orphan.
I have ($4.5 Million Dollars) with one of the International bank here
in Burkina Faso, known as ECOBANK PLC, I have decided to willed the
fund to you for the fulfillment of my dreams and desire of building an
orphanage home in your country since it is impossible for me to carry
out the mission because of my health condition.
If you have a good heart to help this dreams and desire come true,
reply for more details as to enable me direct you to the bank as I
have already discourse this with the bank manager for urgent release
of the fund to you.
With Kind Regard
Mrs Suzara Maling Wan
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
Suzara Maling Wan - mrssuzaramalingwan770@gmail.com
from: Mrs Suzara Maling Wan <aissaouedrao@gmail.com>
reply-to: mrssuzaramalingwan770@gmail.com
date: Mar 13, 2023, 9:53 AM
subject: HELLO
mailed-by: gmail.com
I am Mrs Suzara from Philippine i have an orphanage project to
accomplish in your country to support the less privilege once, can you
help to carry out this project on my behalf period of time to leave
because of my ovarian cancer disease can you help fulfill this project
Reply if you have the heart to help for more details on the way
forward
Thank you as i wait your reply
reply-to: mrssuzaramalingwan770@gmail.com
date: Mar 13, 2023, 9:53 AM
subject: HELLO
mailed-by: gmail.com
I am Mrs Suzara from Philippine i have an orphanage project to
accomplish in your country to support the less privilege once, can you
help to carry out this project on my behalf period of time to leave
because of my ovarian cancer disease can you help fulfill this project
Reply if you have the heart to help for more details on the way
forward
Thank you as i wait your reply
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.
Suzara Maling Wan - wasuzaranmaling@gmail.com
from: Suzara wan <wasuzaranmaling@gmail.com>
date: Mar 15, 2023, 3:55 PM
subject: Mrs Suzara Maling Wan, More details !!!!
mailed-by: gmail.com
My Dear Beloved,
Thanks for your response, note that I contacted you because am
convinced that you can help me fulfill these dreams, regarding my
previous mail to you, note that this is my dream of life, do not play
with it i have finally decided to hand it over to you for you to
fulfill it. Try and get this money ($4.5 million Dollars) from (ECO
BANK PLC) and use it to build an orphanage home in your country, i
hope you are a GOD fearing some one, and do not inform or tell any one
about it, let GOD be praise not man you will succeed if you keep it
within your self as a secret before the fund enters your account take
my words and let GOD be with you.
Attach to this email is a scan copy of my INTERNATIONAL PASSPORT that
i want you send to the bank as a prove that you are the rightful
beneficiary to the fund so that the bank may not have doubt
transferring the money to you as I have instructed them that any body
who can provide my passport scan copy to them will be the rightful
beneficiary to the fund.
I pray to GOD to give you the straight to proceed, please do not be
discourage no matter what I will always be with you in spirit before
you accomplish my dreams, note that you are my hope of making the
chance to be with GOD. Finally, send my PASSPORT copy to the bank and
let them know the following procedure, regarding all I have instructed
you to do with my money with them; I may not live to read your email
again because my condition is getting worst.
Note that one of the bank director is my very good friend and I have
told him to help you in any area you need his assistant is this
project, his name is (DR JUBRIL UBARO) here is his contact phone
number and email contact address (00226 6598 0614)
(jubril.ubaro4ecobank@gmail.com), contact him he will assist you he
will Be happy to hear from you because I just talk to him now
regarding your matter.
Below is the bank contact information, contact the bank by putting
claim as the beneficiary to my fund/money with them.
THE FOREIGN REMITTANCE DEPARTMENT
ECO BANK PLC
OUAGADOUGOU BURKINA FASO
BANK PHONE NUMBER: 00226 7938 5923
BANK Email I.D: (bankeco.plc.bf1@financier.com)
Thanks
Mrs Suzara Maling Wan
date: Mar 15, 2023, 3:55 PM
subject: Mrs Suzara Maling Wan, More details !!!!
mailed-by: gmail.com
My Dear Beloved,
Thanks for your response, note that I contacted you because am
convinced that you can help me fulfill these dreams, regarding my
previous mail to you, note that this is my dream of life, do not play
with it i have finally decided to hand it over to you for you to
fulfill it. Try and get this money ($4.5 million Dollars) from (ECO
BANK PLC) and use it to build an orphanage home in your country, i
hope you are a GOD fearing some one, and do not inform or tell any one
about it, let GOD be praise not man you will succeed if you keep it
within your self as a secret before the fund enters your account take
my words and let GOD be with you.
Attach to this email is a scan copy of my INTERNATIONAL PASSPORT that
i want you send to the bank as a prove that you are the rightful
beneficiary to the fund so that the bank may not have doubt
transferring the money to you as I have instructed them that any body
who can provide my passport scan copy to them will be the rightful
beneficiary to the fund.
I pray to GOD to give you the straight to proceed, please do not be
discourage no matter what I will always be with you in spirit before
you accomplish my dreams, note that you are my hope of making the
chance to be with GOD. Finally, send my PASSPORT copy to the bank and
let them know the following procedure, regarding all I have instructed
you to do with my money with them; I may not live to read your email
again because my condition is getting worst.
Note that one of the bank director is my very good friend and I have
told him to help you in any area you need his assistant is this
project, his name is (DR JUBRIL UBARO) here is his contact phone
number and email contact address (00226 6598 0614)
(jubril.ubaro4ecobank@gmail.com), contact him he will assist you he
will Be happy to hear from you because I just talk to him now
regarding your matter.
Below is the bank contact information, contact the bank by putting
claim as the beneficiary to my fund/money with them.
THE FOREIGN REMITTANCE DEPARTMENT
ECO BANK PLC
OUAGADOUGOU BURKINA FASO
BANK PHONE NUMBER: 00226 7938 5923
BANK Email I.D: (bankeco.plc.bf1@financier.com)
Thanks
Mrs Suzara Maling Wan
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.