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Nicole Benoit Marois - mmarois460@yahoo.com

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User avatar
GhanaGeria
Warrior Team
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Posts: 8099
Joined: 23 Jan 2020

Nicole Benoit Marois - mmarois460@yahoo.com

Post by GhanaGeria »

from: Mrs. Nicole B. Marois <carmine_savino@alice.it>
reply-to: mmarois460@yahoo.com
date: Jan 11, 2020, 2:57 PM
subject: Dear beloved one
mailed-by: alice.it

Dear Beloved one,

I am Mrs Nicole Marois, and i have been suffering from ovarian cancer disease and the doctor says that i have just few days to leave.I am from (Paris) France but based in West Africa Benin Republic since eight years ago as a business woman dealing with gold exportation.

Now that i am about to end the race like this,without any family members and no child, I have $3 Million US DOLLARS in Africa Development Bank(ADB)Benin Republic which i instructed the bank to give (St Andrews Missionary Home) here in Benin Republic, But my mind is not at rest because i am writing this letter now through the help of my computer beside my sick bed.

I also have $4.5 Million US Dollars at (ECOBANK GROUPE BENIN REPUBLIC) here in Benin Republic and i instructed the bank to transfer the money to the first foreigner that will apply to the bank after i have gone that they should release the fund to him/her,but you will assure me that you will take 50% of the money and give 50% to the orphanages home in your country for my heart to rest with GOD.

Return back to me immediately if you can handle this transfer project on my behalf before death cross my way so that i will send to you a copy my international passport which you will show to the bank to make the bank know that i instructed you to contact them for the transfer of my fund with them to you, and also give to you the bank contact information so that you will apply for the transfer of the fund and fulfill my dream of building orphanage home in your country,

Yours fairly friend,
Mrs Nicole B. Marois.
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
GhanaGeria
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Posts: 8099
Joined: 23 Jan 2020

Nicole Benoit Marois - info_0136@yahoo.com

Post by GhanaGeria »

from: Nicole Marois <info_0136@yahoo.com>
date: Jan 12, 2020,
subject: Dear Beloved one

Dear Beloved one,

I am Mrs Nicole Marois, and i have been suffering from ovarian cancer disease and the doctor says that i have just two days to leave.I am from (Paris) France but based in Africa Burkina Faso since eight years ago as a business woman dealing with gold exportation.

Now that i am about to end the race like this,without any family members and no child, I have $3 Million US DOLLARS in Africa Development Bank(ADB)Burkina Faso which i instructed the bank to give (St Andrews Missionary Home) in Burkina Faso, But my mind is not at rest because i am writing this letter now through the help of my computer beside my sick bed.

I also have $4.5 Million US Dollars at (ECO BANK PLC) here in Burkina Faso and i instructed the bank to transfer the money to the first foreigner that will apply to the bank after i have gone that they should release the fund to him/her,but you will assure me that you will take 50% of the money and give 50% to the orphanages home in your country for my heart to rest with GOD.

Return back to me immediately if you can handle this transfer project on my behalf before death cross my way so that i will send to you a copy my international passport which you will show to the bank to make the bank know that i instructed you to contact them for the transfer of my fund with them to you, and also give to you the bank contact information so that you will apply for the transfer of the fund and fulfill my dream of building orphanage home in your country, waiting to hear from you through my private email address, (nicole1891marois@yahoo.com).

Yours fairly friend,
Mrs Nicole Marois.
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
GhanaGeria
Warrior Team
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Posts: 8099
Joined: 23 Jan 2020

Nicole Benoit Marois - mmarois460@yahoo.com

Post by GhanaGeria »

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Mrs. Nicole B. Marois <carmine_savino@alice.it>
reply-to: mmarois460@yahoo.com
date: Jan 14, 2020, 8:19 PM
subject: Dear Beloved one
mailed-by: alice.it
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
Roxy
Scout
Scout
Posts: 7163
Joined: 23 Jan 2020

Nicole Benoit Marois - nicolemarois6@gmail.com

Post by Roxy »

from: MRS NICOLE MARIOS <nicolemarois6@gmail.com>
date: Jan 30, 2020, 12:55 AM
subject: I'AM SUFFERING FROM CANCER OF THE HEART
mailed-by: gmail.com

I'AM SUFFERING FROM CANCER OF THE HEART

Dear Friend.

Greetings to you in the name of the Lord God Almighty am MRS. NICOLE
MAROIS From (Paris) France, but am based in Burkina Faso Africa for
eight years now as a business woman dealing on gold exportation and
cotton Sales. But I have been suffering from this deadly disease
called cancer for long and the doctor just said I have just few days
to leave. I know it will be difficult for you to believe my story now,
but this is the situation I found myself in, it’s not my desire to be
on a sick bed today but God knows best,

Now that I am about to end the race like this, without any family
Members and no child. I have $5.8 Million US DOLLARS in BANK OF AFRICA
(B.O.A) Burkina Faso it’s all my life savings, I instructed the Bank
to give it to St Andrews Missionary and Home Kizito Orphanage in
Burkina Faso. But my mind is not at rest because i do not trust them,
I am writing this letter now through the help of my computer beside my
sick bed.

I will instruct the bank to transfer this fund to you as a foreigner
but you have to promise me that you will take 40 Percent(%) of the
total money for your personal use While 60 Percent (%) of the money
will go to charity, Orphanages and less Privileges" people in the
street and helping the Needed. I grew up as an Orphan and I don't have
anybody as my family member, just to Endeavour that the house of God
is maintained. Am doing this so that God will forgive my sins and
accept my soul because these sicknesses have suffered me so much.

As soon as I receive your reply I shall give you the contact of the
bank and I will also instruct my Bank Manger to issue you an authority
letter that will prove you the present beneficiary of the money in the
bank that is if you assure me that you will act accordingly as I
Stated herein.

I look forward to getting a reply from you.

Thanks and God bless you,

MRS Mrs NICOLE MAROIS.
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
TestNoob
Fraud Smasher
Fraud Smasher
Posts: 2366
Joined: 29 Jan 2020

Nicole Benoit Marois - mmarois@yahoo.com

Post by TestNoob »

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Mrs. Nicole Marois <mrsnicolemarois@horigotatu.net>
reply-to: mmarois@yahoo.com
date: Feb 27, 2020, 3:08 PM
subject: Dear Beloved One
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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