From: Catherine De Bolle <andrewbabalola@googlemail.com>
Reply-To: fremik20@gmail.com
Date: 29 May 2023, 4:19
Subject: READ THE MAIL FROM ME
Attention Fund Owner:
Dear Sir/Madam
We deemed it fit to inform you that after due consultation with all
the world bodies concerned in monetary affairs, we are contacting you
to inform you the following:
This is to notify you that your over due inheritance funds
US$10.500,000.00 (Ten Million Five Hundred Thousand Dollars Only) has
been gazette to be released to you, via key telex transfer
(KTT)-direct wire transfer to your bank account.
Investigation has been carried out diligently, and we discovered with
utmost dismay that the delay on all unpaid COMPENSATION on the above
mentioned has been intentional by some corrupt officials of banks
trying to divert or confiscate your funds for their private use.
Therefore, you are legally and highly notified with every absolute
authorization on your funds US$10.500,000.00.
Adequate arrangement has been put in place to released the fund to
you, via key telex transfer (KTT)-direct wire transfer to your bank
account through our Affiliated Bank within 7 working days with no cost
from your side.
Please if you are still INTERESTED to claim your fund.It is imperative
that you furnish us with the following of your details necessary to
process release/remittance of your payment:
Your Full Name(s):-
Your Direct Telephone Number:-
Contact Address
Looking forward to your immediate response. For further
clarifications, do not hesitate to email me upon the receipt of this
message for more directives on how to claim your fund through the
Affiliated Bank with no cost from your side. As we have set up to
fight against scams and frauds activities ravening World Wide
Yours faithfully.
Mrs. Catherine De Bolle
Executive Director European Financial Crime.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Catherine De Bolle - European Financial Crime - fremik20@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 - European Financial Crime - fremik20@gmail.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.
Catherine De Bolle - European Financial Crime - fremik20@gmail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: Catherine De Bolle <fremik20@gmail.com>
date: Jul 5, 2023, 9:52 AM
subject: Re: Omo
mailed-by: gmail.com
OKAY BROSS PLEASE HELP ME WITH THE I-TUNES CARD
your father your mother and you BARSTARED
from: Catherine De Bolle <fremik20@gmail.com>
date: Jul 5, 2023, 9:52 AM
subject: Re: Omo
mailed-by: gmail.com
OKAY BROSS PLEASE HELP ME WITH THE I-TUNES CARD
your father your mother and you BARSTARED
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.