Alisa Pena - alisapena555@gmail.com

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NOTICE: The Emails Below Are All Scams.
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User avatar
Jacked-In
Site-Admin
Site-Admin
Posts: 1644
Joined: 25 Jan 2020

Alisa Pena - alisapena555@gmail.com

Post by Jacked-In »

The scammer illegally stole the photos from Veronica Ceban. She is from the Netherlands and is the rightful owner of all the photos the scammer is sending out:

https://www.facebook.com/veroinica.ceban

https://www.youtube.com/channel/UC3AN_pSggCmtMIXQcryCnBg/featured

https://denationalefranchisegids.nl/franchisenieuws/koersveranderingen-vragen-om-een-stevig-strategisch-fundament-adv/

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Roxy
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Posts: 2314
Joined: 23 Jan 2020

Alisa Pena - alisapena555@gmail.com

Post by Roxy »

from: Alisa Pena <alisapena555@gmail.com>
date: Apr 15, 2020, 3:31 PM
subject: ok.COPY AND SEND THIS BELOW MASSAGE TO BANK
mailed-by: gmail.com

Hello Dear
How are you feeling today hope all is fine with you?, well here is my
phone number +447466972668

NOTE do not call me, you can SMS me, Because Bank set security to
monitor every staff of the Bank due to our banking rule and regulation

Kindly make sure that this information will be between you and me
until we actualized the transaction successfully, What i want you to
do now is to apply for the release of the fund into your account, Make
sure you keep a top secret of this transaction because i don’t want
any staff of our bank to know that i am responsible for this
transaction, This is where i lay all my hope and future which was the
reason I tried to explain everything to your best understanding

You should not change your name and nationality in this transaction
because you are going to apply as the business partner to the deceased
customer, Note, if you send this letter to the bank, the bank will not
delay to contact you, but you should not respond back to the bank
until i direct you on what to do

This is to avoid mistake from your side, See the official letter
below, send it through our bank email address as follows.

Bank Details
onlinalrayanb@fastservice.com
Managing Director, Sultan Choudhury
Address PO Box 12461 Birmingham B16 6AQ United Kingdom
Phone 447459070616
Immediately this fund is transferred into your account, then i will
obtain visa to your country for the disbursement of the fund according
to my proposal ratio, Immediately you apply update me that you have
sent the letter to the bank.

My best regard to you and your family,
Your Faithful One

============================================================
COPY AND SEND THIS BELOW MASSAGE TO BANK

To The Manager Al Rayan Bank Plc United Kingdom
Managing Director, Sultan Choudhury
Address PO Box 12461 Birmingham B16 6AQ United Kingdom
Phone 447459070616
Bank Email onlinalrayanb@fastservice.com

APPLICATION FOR REQUEST OF CLAIM

Sir / Madam,

I am ............ the business partner to Late Mr Mabrouk Omar, who
was assassinated on January 13, 2008 when Gun men shot him while still
inside the capital Libya, Tripoli

After his funeral celebration, i discovered that he have an unclaimed
and balance account Fourteen Million Five Hundred Thousand United
State Dollars. ($14.5 Million) deposited in your bank when he was
alive.

I hereby wish to bring to your notice that i am eager to apply for the
funds claim as his business partner to enable your bank release and
transfer his balance account of ($ 14.5 Million) into my nominated
bank account, Upon your urgent response to this effect, I will send
you my bank account information for the transfer of the above
mentioned sum

So i expect that your bank management will pay an urgent attention to
my request and communicate to me further with the related forms and
documents necessary to claim this above mentioned sum without delay.

I apologize for late application for this claim as i have been
arranging other things left since his sudden death occurred
Quick Reply
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.

User avatar
ShapeShifter
Scammer Slammer
Scammer Slammer
Posts: 1286
Joined: 10 Feb 2020

Alisa Pena - alisapena112@gmail.com

Post by ShapeShifter »

The email address shown below is also being used to send out one of the exact same scam emails already posted above within this topic:

alisapena112@gmail.com

User avatar
Kharmaism
Scam Destroyer
Scam Destroyer
Posts: 3342
Joined: 23 Jan 2020

Alisa Pena - alisapena333@gmail.com

Post by Kharmaism »

The email address shown below is also being used to send out one of the exact same scam emails already posted above within this topic:

alisapena333@gmail.com
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.

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