from: Vivian Harry <vivianharry42@gmail.com>
date: Mar 6, 2020, 9:57 PM
subject: THANK YOU FOR YOUR RESPOND TO ME
mailed-by: gmail.com
My dear
How are you today? I am so glad you accepted my friendship proposals by providing me with your personal Email, I like to be open to you because I wish to build a rigid relationship with you which I believe will yield good fruit for both of us, I am a woman who have seen life, I have been in the social circle for many years, it really does not matter one's age or color or achievement, what matters in our life is nothing but care and expression and mostly expression of the heart.
This is the most important thing in life, to me the most beautiful thing created by God is never seen, it is only felt in the heart which is love. I have been hardworking all my life till now, i must think of something better to enjoy my life and probably have a family or maybe relocate and start investing in other things anyway. I will like to tell you little about myself, my name is Vivian Harry, i am Britannia. but residing and work in West Africa, I lost my only daughter at child birth. Presently, Am working as a Senior Audit/ banker in Citi Bank Plc Dakar Senegal.
I was married but my ex Husband left me out of impatience and got married to another woman which caused our divorce, but it's ok because I have to move on with my life since I have been accused of being so busy with my work in the bank and it's I would not have been able to do that, to achieve in life but he was impatient so I have to let him go, but it's over now, I am happy because I have everything I need, I have had it as a priority to give out 30% of my salaries to the less privileged and the motherless babies and with all this, I have never lacked, for this is why I think of relocating to another country to get myself a small company that can be manage Enough for myself, because i am retiring from my banking work soon.
Please i would like you to tell me more about yourself too. I would like to know you better, what you really do and your position in your work, your marital status and where you reside now thank you for your kind understand, i will be waiting to hear from you.
Yours Faithful Friend
Mrs Vivian Harry
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Vivian Harry - Citi Bank - Senegal - vivianharry42@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Vivian Harry - Citi Bank - Senegal - vivianharry42@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Vivian Harry - Citi Bank - Senegal - vivianharry42@gmail.com
from: Vivian Harry <vivianharry42@gmail.com>
date: Apr 15, 2020, 4:26 PM
subject: THANK YOU FOR YOUR RESPOND TO ME
mailed-by: gmail.com
Vivian Harry: Hello dear
How are you doing i hope you are fine, I like to be open to you because i wish to build a rigid relationship with you which i believe will yield good fruit for both of us, I am a woman who has been in the social circle for many years it really does not matter one's age, color or achievement, what matters in life is nothing but care and expression and mostly expression of the heart.
This is the most important thing in life, to me the most important thing created by God is never seen, it is only felt in the heart which is love i have been hardworking all my life till now, I must think of something better to enjoy my life and probably have a family or maybe relocate and start investing in other things anyway, I will like to tell you little about myself, my name is Vivian Harry, I am a Britannia but residing and working in West Africa, I was married but my ex husband left me out of impatient and got married to another woman which caused our divorce, and i lost my only daughter at child birth, but it is ok because i have moved on with my life, presently am working as a senior audit /banker in Citibank bank here in Dakar Senegal Vivian Harry: Dear please i am very sorry that i have not respond to your message i have been busy with some work, dear i am very happy to hear from you i have a feeling that you are honest and courageous and because of that honesty i choose to have relationship with you as i told you before my name is Vivian Harry i am a Britannia,
Dear i want you to know that i have a good and loving heart and i am very respectful and self control, i never judge others and am very compassionate, I love to appreciate the little things in life.
My dear i need a good man with a good heart, and honest i can trust and I believe that you will be the perfect person because i prayed before i contacted you so if you are interested you can write back,
Dear i want you to understand that life is all about trust and honest, so dear i will be waiting to hear from you as soon as possible because i have something important to tell you, thank you for your kindness take care and have a nice day God bless you
Vivian Harry: Hello dear how are you doing today i hope you are doing fine, I must tell you that i am very happy to have a good man like you here, dear as i told you earlier i am the senior auditor and international relation foreign remittance in the Citibank here in Senegal.
Dear i personally contacted you because of of the love and trust i bestowed on you that is why i took some days to know little about you, now we most solidify our relationship with trust and this trust and this trust we must start it now, I would not like you to betray the trust i have in you, i believe my heart that you are the right person for me, if you are agree with me write me back i have more things to talk with you thank you for your understanding I will be waiting to hear from you
Vivian Harry: Hello dear how are you doing today i hope you are doing fine, I am very happy to have you in my life, as i told you that i have something to tell you, and you know that i am working in the bank as senior auditor, because of the love and trust i have for you i want share this with you, As senior auditor in Citibank bank i have an opportunity of a ( credit card ) that contains 2.7 million dollars, this credit card was made for one of our noble customer from Libya and the credit card has been in our bank since the credit card was made, and since the death of the man no one has come to claim as the next of kin or the deceased relation.
Now the bank Board of Remit Organization had a meeting on how they will move the money into the bank treasure as an unclaimed fund and for their own benefit since no one have come to claim the money, but i see it as an opportunity for me and you for us to get our future established.
If you are interested i will provide the full details of the man for the credit card when once i have heard from you as business is done with trust, the fund will be share at ratio of 50% for me and 45% for you and 5% for the orphanage homes, or we can join the money together and build a company in your country which both of us will manage.
Please this is an honest request for you and i and i want us to keep this deal between us alone, i would not like you to betray this trust i have in you, please dear make this a top secret because i don't want people to know about it.
Dear if you are interested i will provide bank contacts so that you will contact them and demand of the credit card and i will give you what you will send to the bank thank you for your kind understanding i will be waiting to hear from you as soon as possible have a nice day
Hello dear
How are you doing i hope you are fine, I like to be open to you because i wish to build a rigid relationship with you which i believe will yield good fruit for both of us, I am a woman who has been in the social circle for many years it
date: Apr 15, 2020, 4:26 PM
subject: THANK YOU FOR YOUR RESPOND TO ME
mailed-by: gmail.com
Vivian Harry: Hello dear
How are you doing i hope you are fine, I like to be open to you because i wish to build a rigid relationship with you which i believe will yield good fruit for both of us, I am a woman who has been in the social circle for many years it really does not matter one's age, color or achievement, what matters in life is nothing but care and expression and mostly expression of the heart.
This is the most important thing in life, to me the most important thing created by God is never seen, it is only felt in the heart which is love i have been hardworking all my life till now, I must think of something better to enjoy my life and probably have a family or maybe relocate and start investing in other things anyway, I will like to tell you little about myself, my name is Vivian Harry, I am a Britannia but residing and working in West Africa, I was married but my ex husband left me out of impatient and got married to another woman which caused our divorce, and i lost my only daughter at child birth, but it is ok because i have moved on with my life, presently am working as a senior audit /banker in Citibank bank here in Dakar Senegal Vivian Harry: Dear please i am very sorry that i have not respond to your message i have been busy with some work, dear i am very happy to hear from you i have a feeling that you are honest and courageous and because of that honesty i choose to have relationship with you as i told you before my name is Vivian Harry i am a Britannia,
Dear i want you to know that i have a good and loving heart and i am very respectful and self control, i never judge others and am very compassionate, I love to appreciate the little things in life.
My dear i need a good man with a good heart, and honest i can trust and I believe that you will be the perfect person because i prayed before i contacted you so if you are interested you can write back,
Dear i want you to understand that life is all about trust and honest, so dear i will be waiting to hear from you as soon as possible because i have something important to tell you, thank you for your kindness take care and have a nice day God bless you
Vivian Harry: Hello dear how are you doing today i hope you are doing fine, I must tell you that i am very happy to have a good man like you here, dear as i told you earlier i am the senior auditor and international relation foreign remittance in the Citibank here in Senegal.
Dear i personally contacted you because of of the love and trust i bestowed on you that is why i took some days to know little about you, now we most solidify our relationship with trust and this trust and this trust we must start it now, I would not like you to betray the trust i have in you, i believe my heart that you are the right person for me, if you are agree with me write me back i have more things to talk with you thank you for your understanding I will be waiting to hear from you
Vivian Harry: Hello dear how are you doing today i hope you are doing fine, I am very happy to have you in my life, as i told you that i have something to tell you, and you know that i am working in the bank as senior auditor, because of the love and trust i have for you i want share this with you, As senior auditor in Citibank bank i have an opportunity of a ( credit card ) that contains 2.7 million dollars, this credit card was made for one of our noble customer from Libya and the credit card has been in our bank since the credit card was made, and since the death of the man no one has come to claim as the next of kin or the deceased relation.
Now the bank Board of Remit Organization had a meeting on how they will move the money into the bank treasure as an unclaimed fund and for their own benefit since no one have come to claim the money, but i see it as an opportunity for me and you for us to get our future established.
If you are interested i will provide the full details of the man for the credit card when once i have heard from you as business is done with trust, the fund will be share at ratio of 50% for me and 45% for you and 5% for the orphanage homes, or we can join the money together and build a company in your country which both of us will manage.
Please this is an honest request for you and i and i want us to keep this deal between us alone, i would not like you to betray this trust i have in you, please dear make this a top secret because i don't want people to know about it.
Dear if you are interested i will provide bank contacts so that you will contact them and demand of the credit card and i will give you what you will send to the bank thank you for your kind understanding i will be waiting to hear from you as soon as possible have a nice day
Hello dear
How are you doing i hope you are fine, I like to be open to you because i wish to build a rigid relationship with you which i believe will yield good fruit for both of us, I am a woman who has been in the social circle for many years it
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.
Vivian Harry - Citi Bank - Senegal - vivianharry42@gmail.com
from: Vivian Harry <vivianharry42@gmail.com>
date: Apr 23, 2021, 8:36 AM
subject: Re: Hello :)
mailed-by: gmail.com
Hello dear,
how are you? Hope all is well with you?It is a very joyful thing to break this good news to you, though i really missed you because you gave me the faith to carry on, you really brought hope to my hopeless situations, so i made a vow to myself, that even if you fail to complete the transaction, that i must surely compensate you. And i want to inform you that i have successfully move to Germany, where i am living now with my new partner, who was able to assist me, but due to the willingness and acceptance you showed during the course of my pains, i have compensated you and show my gratitude to you with the sum of $250,000 (two Hundred,and Fifty Thousand US Dollars). Please, accept this little gift, because it is a gift from my heart. I issued a Cheque, and I instructed the bank to roll the fund on an ATM card, for security reasons. You can use the ATM card to withdraw money from any ATM machine world wide, with a maximum of US$5,000 daily. 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. Contact the Global ATM Alliance, direct with this information below.
Name: ........... ....... delivery company apex express department .
Office Address: ...... Dakar, Route des Almadies, Zone 12 lot D (SENEGAL).
Email Address: ..... (deliverycompanyapexexpress@gmail.com).
Telephone number: ........... (+221773981711) .
Officer In charge: Mr. Oliver David Ask them to send you the ATM card, and the pin code of the ATM card that I gave to you as compensation. 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 have given instruction 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. Thanks for everything, and may God bless you the more.
Yours lovely. Vivian
date: Apr 23, 2021, 8:36 AM
subject: Re: Hello :)
mailed-by: gmail.com
Hello dear,
how are you? Hope all is well with you?It is a very joyful thing to break this good news to you, though i really missed you because you gave me the faith to carry on, you really brought hope to my hopeless situations, so i made a vow to myself, that even if you fail to complete the transaction, that i must surely compensate you. And i want to inform you that i have successfully move to Germany, where i am living now with my new partner, who was able to assist me, but due to the willingness and acceptance you showed during the course of my pains, i have compensated you and show my gratitude to you with the sum of $250,000 (two Hundred,and Fifty Thousand US Dollars). Please, accept this little gift, because it is a gift from my heart. I issued a Cheque, and I instructed the bank to roll the fund on an ATM card, for security reasons. You can use the ATM card to withdraw money from any ATM machine world wide, with a maximum of US$5,000 daily. 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. Contact the Global ATM Alliance, direct with this information below.
Name: ........... ....... delivery company apex express department .
Office Address: ...... Dakar, Route des Almadies, Zone 12 lot D (SENEGAL).
Email Address: ..... (deliverycompanyapexexpress@gmail.com).
Telephone number: ........... (+221773981711) .
Officer In charge: Mr. Oliver David Ask them to send you the ATM card, and the pin code of the ATM card that I gave to you as compensation. 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 have given instruction 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. Thanks for everything, and may God bless you the more.
Yours lovely. Vivian
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.