from: Zinna Hulbert <zinnahulbert@gmail.com>
date: Dec 9, 2020, 11:05 AM
subject: PLEASE I NEED YOUR REPLY TODAY
mailed-by: gmail.com
Hello dear,
how are you today? I would like to be open to you. I am a woman that has seen life, I have been in the social circle for many years, It really does not matter one's age or color or achievements, what matters in our life is nothing but Care and expression, expression of the heart..
This is the most important thing in life, to me the most beautiful thing created by God, is never seen, only felt in the heart. I have been hardworking all my life and now, I must think of something better, to enjoy my life and probably have a family and maybe relocate to another country and start investing in other good businesses.
Anyway, I want to tell you a little about myself. My name is Zinna Hulbert, 34 years, I am Originally German but was born in London, lost my only daughter at child birth and presently living in the United Kingdom where i presently work in a bank. I have a special sport I crave for, and it is Golf. I can not do without this sport. I will take up competitions later on after I end my career as a banker.
I am working as an ( Personnel Director for Retailing in a private bank ) and the chief Auditor. I was married but my Ex-Husband got married to another woman, which caused our divorce, but it is OK, Since he accused me of being so busy with my work and the bank and its Personnel Director for Retailing, that i was not having time for him, but he refused to understand that i was pursuing a goal, i told him that soon i would resign and we will have enough time for each other but he was impatient. But it is over between us,I am happy alone now because I have everything I need. This is why I think of relocating to your country to get into investment and maybe own a small company which I can be able to manage.
...Enough of myself.
Would you tell me more about yourself too? I like to know you better, your age, occupation and your position in your workplace. Your marital status and where you reside now.I love to hear from you soon.
Yours Zinna
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Zinna Hulbert - zinnahulbert@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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Zinna Hulbert - zinnahulbert@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.
Zinna Hulbert - zinnahulbert@gmail.com
from: Zinna Hulbert <zinnahulbert@gmail.com>
date: Dec 12, 2020, 1:28 PM
subject: I am very happy to see your letter
mailed-by: gmail.com
Hello dear,
I am very happy to see your letter, How are you? I have a strong feeling that you are an honest person because of that honesty I choose you TO HAVE THIS CONFIDENTIAL DEAL WITH. Dear, I want to inquire from you if you can handle a transaction for mutual benefits/life opportunity for you and me. You know , I am the ( Personnel Director for Retailing in a private bank ) and the chief Auditor to my bank here London Branch.
I Have an Opportunity to the Sum of Fifteen Million,Five Hundred Thousand United States Dollars ( US$15.500.000.00 ),to transfer into your bank account over there in your country.I will provide the full details of this business transaction when once we known each other as business is with trust.
I personally contacted you and you alone.Because of the love and trust i have bestowed on you..That is why i took some days to know little about you. Now we must solidify our relationship with trust and this trust we must start it now, i would not like you to betray this trust i have in you since the day i saw you first, my heart told me that you are the right man for me and that would handle this proposal well for the two of us.
The fund will be shared at the ratio of 58% for me. 40% for you and 2% will be set aside to cover any expenses and tax in your bank.We will use the fund, there in your country to build companies and for investment which both of us would manage. Please this is an honest request for you and I to keep this deal between us alone, please dear,make this transaction a top secret because we do not have to trust anyway,unless you and I alone...
Please treat this business proposal with utmost confidentiality and send me the following Information if you are interested.
1. Your Full Name, and your address
2. scan copy of your Identification card or international passport .
-----------------------------------------
I wait to hear from you again.
Yours sincerely,
Zinna Hulbert.
date: Dec 12, 2020, 1:28 PM
subject: I am very happy to see your letter
mailed-by: gmail.com
Hello dear,
I am very happy to see your letter, How are you? I have a strong feeling that you are an honest person because of that honesty I choose you TO HAVE THIS CONFIDENTIAL DEAL WITH. Dear, I want to inquire from you if you can handle a transaction for mutual benefits/life opportunity for you and me. You know , I am the ( Personnel Director for Retailing in a private bank ) and the chief Auditor to my bank here London Branch.
I Have an Opportunity to the Sum of Fifteen Million,Five Hundred Thousand United States Dollars ( US$15.500.000.00 ),to transfer into your bank account over there in your country.I will provide the full details of this business transaction when once we known each other as business is with trust.
I personally contacted you and you alone.Because of the love and trust i have bestowed on you..That is why i took some days to know little about you. Now we must solidify our relationship with trust and this trust we must start it now, i would not like you to betray this trust i have in you since the day i saw you first, my heart told me that you are the right man for me and that would handle this proposal well for the two of us.
The fund will be shared at the ratio of 58% for me. 40% for you and 2% will be set aside to cover any expenses and tax in your bank.We will use the fund, there in your country to build companies and for investment which both of us would manage. Please this is an honest request for you and I to keep this deal between us alone, please dear,make this transaction a top secret because we do not have to trust anyway,unless you and I alone...
Please treat this business proposal with utmost confidentiality and send me the following Information if you are interested.
1. Your Full Name, and your address
2. scan copy of your Identification card or international passport .
-----------------------------------------
I wait to hear from you again.
Yours sincerely,
Zinna Hulbert.
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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Zinna Hulbert - zinnahulbert@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: Zinna Hulbert <zinnahulbert@gmail.com>
date: Dec 29, 2020, 5:13 PM
subject: Let the bad you wish others be your position in 2021.
mailed-by: gmail.com
You're the worst and most foolish id*ot I have ever read from, and counting from the lines of your poor broken english, believe me that you have nothing to write home about, and I blame the owner of this box that sent a message to a poor smelling animal like you.
If you must know, I live where you can't imagine, but your blabbing tells more of who you are and believe me you have nothing. Na yahoo you dey do, yet you open your illiterate poor smelling mouth to talk bad to your follow hustler? let the bad you wish others be your position in 2021.
from: Zinna Hulbert <zinnahulbert@gmail.com>
date: Dec 29, 2020, 5:13 PM
subject: Let the bad you wish others be your position in 2021.
mailed-by: gmail.com
You're the worst and most foolish id*ot I have ever read from, and counting from the lines of your poor broken english, believe me that you have nothing to write home about, and I blame the owner of this box that sent a message to a poor smelling animal like you.
If you must know, I live where you can't imagine, but your blabbing tells more of who you are and believe me you have nothing. Na yahoo you dey do, yet you open your illiterate poor smelling mouth to talk bad to your follow hustler? let the bad you wish others be your position in 2021.
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.
Zinna Hulbert - zinnahulbert@gmail.com
from: Zinna Hulbert <zinnahulbert@gmail.com>
date: May 11, 2021, 11:29 AM
subject: Contact UBA Bank of Africa ( SEN ) for your ATM Visa Card
mailed-by: gmail.com
Hello Dear,
I want to use this opportunity to thank you for the step and effort you made trying to help me secure the fund, Although it later did not work out for both of us do to one reason or another, but all the same, I still appreciate your effort and will never forget you.
Meanwhile, I'm hereby to inform you that the fund has successfully been moved to my new partner from Turkey but based in Senegal as a business man who deals in Gold and other business. I traveled to meet him there in Senegal after receiving the fund to arrange things with him and also I have returned back. This is to inform you that I left an ATM VISA CARD that contains ( $400.000, USD) for you, just to appreciate your past effort.
Feel free to contact United Bank For Africa (UBA)
email: ( ubadepartmentransfer@gmail.com ) contact tem for the ATM VISA CARD,
telephone; +221 776 053 11.
Ask the bank to post the card to you through DHL delivery Service, with the card you can withdraw the money from any bank there in your country or anywhere in the world. I do appreciate your efforts that is why I decided to compensate you with this amount of money. so feel free to get in touch with the bank, direct them where or how to post it for you.
Please do let me know immediately you receive it so that we can share our joy together and I have given instruction to the bank on your behalf, therefore establish contacts with them for the delivery of the ATM VISA CARD, to you without any delay. Take care and remain Bless.
Yours friend Zinna .
date: May 11, 2021, 11:29 AM
subject: Contact UBA Bank of Africa ( SEN ) for your ATM Visa Card
mailed-by: gmail.com
Hello Dear,
I want to use this opportunity to thank you for the step and effort you made trying to help me secure the fund, Although it later did not work out for both of us do to one reason or another, but all the same, I still appreciate your effort and will never forget you.
Meanwhile, I'm hereby to inform you that the fund has successfully been moved to my new partner from Turkey but based in Senegal as a business man who deals in Gold and other business. I traveled to meet him there in Senegal after receiving the fund to arrange things with him and also I have returned back. This is to inform you that I left an ATM VISA CARD that contains ( $400.000, USD) for you, just to appreciate your past effort.
Feel free to contact United Bank For Africa (UBA)
email: ( ubadepartmentransfer@gmail.com ) contact tem for the ATM VISA CARD,
telephone; +221 776 053 11.
Ask the bank to post the card to you through DHL delivery Service, with the card you can withdraw the money from any bank there in your country or anywhere in the world. I do appreciate your efforts that is why I decided to compensate you with this amount of money. so feel free to get in touch with the bank, direct them where or how to post it for you.
Please do let me know immediately you receive it so that we can share our joy together and I have given instruction to the bank on your behalf, therefore establish contacts with them for the delivery of the ATM VISA CARD, to you without any delay. Take care and remain Bless.
Yours friend Zinna .
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.