from: Daniella Hansen <hansendaniella8212@gmail.com>
date: Jan 18, 2021, 4:10 PM
subject: Compliment Of The Day From Ms Daniella Hansen
mailed-by: gmail.com
Hello Dearest Friend
Compliment of the day to you and your family. How are you doing all together with work and business? I hope you are doing wonderfully well. Thanks for your response to me . I am happy that you replied to my message. I would like to be open with you, i am a woman that I have seen in life, i have been in the social circle for many years, It really does not matter one's age, color or achievement, what matters in our life is nothing but care and expression.
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, i must think of something better, to enjoy my life and probably have a family , maybe relocate and start investing in other things, Anyway i will like to tell you little about myself
For the sake of proper introduction, I am Ms Daniella Hansen. I am 41 years old. I am a British citizen. I am 5.8ft tall, currently unmarried. I am born of a Muslim mother and a British Christian father, My mother is a Saudi Arabian woman married to British Muslim, i was born here in London UK, I grow up here and i have lived all my life here in UK. My Mother's name is Adira Aladwani and my father's name is Harry Hansen. I work as a Senior staff Accounting Auditing department in First Islamic Co-operative Investment Bank Plc.
I was married but my Ex Husband got married to another woman, which caused our divorce, but is OK, since he accused me of been so busy with my work and the bank and its accounting/auditing, 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 because I have everything i need, This is why I think of relocating to another country to a new environment and get into investment and maybe own a small Company which I can be able to manage well by myself, would you please tell me more about yourself too. I like to know you better, what you really do and your position in your work, your marital status and your country of origin.
I will love to hear from you soon
Ms Daniella Hansen
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Daniella Hansen - hansendaniella8212@gmail.com
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Daniella Hansen - hansendaniella8212@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.
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Daniella Hansen - hansendaniella8212@gmail.com
from: Daniella Hansen <anndunwoody81@gmail.com>
reply-to: hansendaniella8212@gmail.com
to: Recipients <Daniella>
date: Feb 2, 2021, 3:32 AM
subject: HELLO GOOD ONE DEAR..
mailed-by: gmail.com
Hi
Dear how are you doing?
reply-to: hansendaniella8212@gmail.com
to: Recipients <Daniella>
date: Feb 2, 2021, 3:32 AM
subject: HELLO GOOD ONE DEAR..
mailed-by: gmail.com
Hi
Dear how are you doing?
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.
Daniella Hansen - hansendaniella8212@gmail.com
from: Daniella Hansen <hansendaniella8212@gmail.com>
date: Oct 19, 2021, 3:02 AM
subject: Jubilate with me
mailed-by: gmail.com
My dearest
How are you over there? I believe you are doing great and with the hope that this mail will meet you in good condition today.
I am privileged am much delighted to reach you again, after all this while, it takes destiny and courage to remember good friends like you and at the same time, show gratitude to you despite unfavorable circumstances that made us separate and disrupted our transaction, which ultimately did not work out as we had projected then.
However, the good news is that I'm happy to inform you about my success in getting the funds transferred with the cooperation of a new partner from West Africa Senegal to be precise. After our successful transaction,
I found it as an obligation and humanity to show an appreciation and compensation for your great effort so far before leaving West Africa ( Senegal ) to Paraguay with my partner where we are investing.
I have compensated you and show my gratitude to you with the sum of $350,000.00 ( Three Hundred and Fifty Thousand US Dollars ) Please accept this little gift because it is a gift from my heart, I issued the check and I instructed the bank to the role the fund on ATM CARD for security reason, you can use the ATM CARD to withdrawing money from any ATM MACHINE worldwide with a maximum of US$ 10,000 daily.
The UBA ATM online service is more convenient access to your funds all around the world for dining, shopping, hotel accommodation, entertainment clubs, airports, and sports, provide you with the convenience of online payment and an easier life.
For example, you can transfer the money from your ATM CARD online account into any nominated bank account of your choice or credit card; your online details will be provided to you upon request after receiving your ATM Card which ATM Alliance Office will send to your location once This vow I made to myself about compensating you has been in my mind and I want to fulfill it to you though I did not tell you what was in my mind, the bank said that you can receive the card and use it anywhere in the world. your compliance is meet contact the
United Bank of Africa ATM Alliance Office directs with this information.
Name: ........... ....... UNITED BANK OF AFRICA-SENEGAL (UBA)
Office Address; ...... Address: Dakar, Route des Almandines, Zone 12 lot DBP: 11.476
Email Address: .... UBAVISA@cash4u.com
Telephone: (+221-707939724)
Officer In-charge: Mr. Thompson Willams
Ask them to send you the ATM CARD and the PIN CODE OF THE CARD that I gave to you as compensation, So feel free and get in touch with the ATM office and instruct them where to send you the ATM CARD so that you can start to withdraw the money.
Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time, at the moment, I am very busy here because of the investment projects which I and my new partner are having at hand because I want to finalize everything before the end of the year
I had given instructions to the ATM CARD office on your behalf to release the ATM CARD which I gave to you as compensation.
Therefore feel free to get in touch with them and they will send the ATM CARD for you to withdraw the money without delay.
Your Daniella Hansen
date: Oct 19, 2021, 3:02 AM
subject: Jubilate with me
mailed-by: gmail.com
My dearest
How are you over there? I believe you are doing great and with the hope that this mail will meet you in good condition today.
I am privileged am much delighted to reach you again, after all this while, it takes destiny and courage to remember good friends like you and at the same time, show gratitude to you despite unfavorable circumstances that made us separate and disrupted our transaction, which ultimately did not work out as we had projected then.
However, the good news is that I'm happy to inform you about my success in getting the funds transferred with the cooperation of a new partner from West Africa Senegal to be precise. After our successful transaction,
I found it as an obligation and humanity to show an appreciation and compensation for your great effort so far before leaving West Africa ( Senegal ) to Paraguay with my partner where we are investing.
I have compensated you and show my gratitude to you with the sum of $350,000.00 ( Three Hundred and Fifty Thousand US Dollars ) Please accept this little gift because it is a gift from my heart, I issued the check and I instructed the bank to the role the fund on ATM CARD for security reason, you can use the ATM CARD to withdrawing money from any ATM MACHINE worldwide with a maximum of US$ 10,000 daily.
The UBA ATM online service is more convenient access to your funds all around the world for dining, shopping, hotel accommodation, entertainment clubs, airports, and sports, provide you with the convenience of online payment and an easier life.
For example, you can transfer the money from your ATM CARD online account into any nominated bank account of your choice or credit card; your online details will be provided to you upon request after receiving your ATM Card which ATM Alliance Office will send to your location once This vow I made to myself about compensating you has been in my mind and I want to fulfill it to you though I did not tell you what was in my mind, the bank said that you can receive the card and use it anywhere in the world. your compliance is meet contact the
United Bank of Africa ATM Alliance Office directs with this information.
Name: ........... ....... UNITED BANK OF AFRICA-SENEGAL (UBA)
Office Address; ...... Address: Dakar, Route des Almandines, Zone 12 lot DBP: 11.476
Email Address: .... UBAVISA@cash4u.com
Telephone: (+221-707939724)
Officer In-charge: Mr. Thompson Willams
Ask them to send you the ATM CARD and the PIN CODE OF THE CARD that I gave to you as compensation, So feel free and get in touch with the ATM office and instruct them where to send you the ATM CARD so that you can start to withdraw the money.
Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time, at the moment, I am very busy here because of the investment projects which I and my new partner are having at hand because I want to finalize everything before the end of the year
I had given instructions to the ATM CARD office on your behalf to release the ATM CARD which I gave to you as compensation.
Therefore feel free to get in touch with them and they will send the ATM CARD for you to withdraw the money without delay.
Your Daniella Hansen
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.