date: Oct 22, 2023, 7:04 AM
subject: TO YOU ATTENTION !
mailed-by: gmail.com
Sir, here is a new account, please make the transfer and send me the receipt
Bitcoin : bc1qmuqh34glwk2yehyc83gv548rqsp2ecmjw92pls
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Catherine De Bolle / Ps Bilan - Eurpol Police - catherinedebolle938@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.
Catherine De Bolle / Ps Bilan - Eurpol Police - catherinedebolle938@gmail.com
from: Catherine De Bolle <catherinedebolle938@gmail.com>
date: Oct 22, 2023, 7:04 AM
subject: TO YOU ATTENTION !
mailed-by: gmail.com
Sir, here is a new account, please make the transfer and send me the receipt
Bitcoin : bc1qmuqh34glwk2yehyc83gv548rqsp2ecmjw92pls
date: Oct 22, 2023, 7:04 AM
subject: TO YOU ATTENTION !
mailed-by: gmail.com
Sir, here is a new account, please make the transfer and send me the receipt
Bitcoin : bc1qmuqh34glwk2yehyc83gv548rqsp2ecmjw92pls
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.
Catherine De Bolle / Ps Bilan - Eurpol Police - catherinedebolle938@gmail.com
from: Catherine De Bolle <catherinedebolle938@gmail.com>
date: Oct 23, 2023, 8:37 AM
subject: TO YOU ATTENTION !
mailed-by: gmail.com
Bitcoin Wallet: bc1qagrd9pwms04hwk3h9z4rrmul399vjzdh43nylw
Sir, once the transfer has been made please send me the receipt
date: Oct 23, 2023, 8:37 AM
subject: TO YOU ATTENTION !
mailed-by: gmail.com
Bitcoin Wallet: bc1qagrd9pwms04hwk3h9z4rrmul399vjzdh43nylw
Sir, once the transfer has been made please send me the receipt
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.
Catherine De Bolle / Ps Bilan - Eurpol Police - catherinedebolle938@gmail.com
from: Catherine De Bolle <catherinedebolle938@gmail.com>
date: Oct 24, 2023, 3:54 AM
subject: TO YOU ATTENTION !
mailed-by: gmail.com
Sir,
I am leaving the bank account with you so that you can make the transfer of 8950 USD now and send me the receipt.
Once the transfer has been made, send the receipt to confirm
I am waiting for your response from the receipt
Sincerely,
---
IBAN: FR7616798000010001410773844
BIC/Swift: TRZOFR21XXX
Bank: Treezor SAS Bank
Bank Address: 45A Boulevard Du Segrais, Lognes 77185, France
PREMIUM : Royaume-Uni
TITULAIRE: DIANA DE LEON MARTINEZ
FORME JURIDIQUE : EI
NOM DU BANQUE: SAPHEER BANQUE
SIRET: 92394811100011
IBAN: FR76 1679 8000 0100 0141 0773 844
BIC: TRZOFR21XXX
ADRESSE 1: 45A BOULEVARD DU SEGRAIS
ADRESSE 2: Neal's Yard
CODE POSTAL: 77185
VILLE : Londres
ACTIVITÉ DE L'ENTREPRISE : 0033 09 74 67 00 38
date: Oct 24, 2023, 3:54 AM
subject: TO YOU ATTENTION !
mailed-by: gmail.com
Sir,
I am leaving the bank account with you so that you can make the transfer of 8950 USD now and send me the receipt.
Once the transfer has been made, send the receipt to confirm
I am waiting for your response from the receipt
Sincerely,
---
IBAN: FR7616798000010001410773844
BIC/Swift: TRZOFR21XXX
Bank: Treezor SAS Bank
Bank Address: 45A Boulevard Du Segrais, Lognes 77185, France
PREMIUM : Royaume-Uni
TITULAIRE: DIANA DE LEON MARTINEZ
FORME JURIDIQUE : EI
NOM DU BANQUE: SAPHEER BANQUE
SIRET: 92394811100011
IBAN: FR76 1679 8000 0100 0141 0773 844
BIC: TRZOFR21XXX
ADRESSE 1: 45A BOULEVARD DU SEGRAIS
ADRESSE 2: Neal's Yard
CODE POSTAL: 77185
VILLE : Londres
ACTIVITÉ DE L'ENTREPRISE : 0033 09 74 67 00 38
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Catherine De Bolle / Ps Bilan - Eurpol Police - catherinedebolle938@gmail.com
Scammer's Actual Real Location:
IP Address: 160.155.6.59
Country: Ivory Coast, Abidjan
ISP: ORANGE-COTE-IVOIRE
IP Address: 154.0.29.5
Country: Ivory Coast, Abidjan (Le Plateau)
ISP: ATLANTIQUE-TELECOM
IP Address: 160.155.6.59
Country: Ivory Coast, Abidjan
ISP: ORANGE-COTE-IVOIRE
IP Address: 154.0.29.5
Country: Ivory Coast, Abidjan (Le Plateau)
ISP: ATLANTIQUE-TELECOM
Catherine De Bolle / Ps Bilan - Eurpol Police - catherinedebolle938@gmail.com
from: Catherine De Bolle <catherinedebolle938@gmail.com>
date: Nov 1, 2023, 9:32 AM
subject: WARNING !
mailed-by: gmail.com
Just this warning of the action we will take in the following hours.
And given that I am responsible for bringing your file to my superiors who would like to make the matter public to the Ministry for the Protection of Women and Children or FRANCE 24 to submit you to an article which could well allow you to expose and make this matter public and to compromise your profession or reputation,
We must pay you a criminal fine provided for by national legislation for this purpose so that you are not arrested at your home for imprisonment of 5 years and a fine.
Now you have been warned.
Sincerely,
date: Nov 1, 2023, 9:32 AM
subject: WARNING !
mailed-by: gmail.com
Just this warning of the action we will take in the following hours.
And given that I am responsible for bringing your file to my superiors who would like to make the matter public to the Ministry for the Protection of Women and Children or FRANCE 24 to submit you to an article which could well allow you to expose and make this matter public and to compromise your profession or reputation,
We must pay you a criminal fine provided for by national legislation for this purpose so that you are not arrested at your home for imprisonment of 5 years and a fine.
Now you have been warned.
Sincerely,
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.