from: lusie turie <lusietur78@gmail.com>
date: Jul 20, 2023, 9:16 AM
subject: MY DEAR FRIEND.
mailed-by: gmail.com
MY DEAR FRIEND.
How are you doing today over there in your country?.
I like to be open, 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 be 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 like to tell you little about me, My name is Miss Louise Turcot age 35 years old,
Am from France, i was born in France, And i left France at Age of 12 Years, Am working as a Senior Audit/banker in Al Rayan Bank the former Islamic Bank of Britain United Kingdom, I lost my only daughter at age of 4 years,
I was married but my Ex-Husband got married to another woman, which caused our divorce, but is OK since he accused me of being 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 is over between us, I am happy alone 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 manage . Would you 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 your country of origin.
I love to hear from you soon
Miss Louise Turcot
ROMANCE SCAM PHOTO NOTICE: All romance scammers are imposters. Any photos sent to you by a romance scammer are stolen from real people, often wrongly taken from other people's social media without consent. The people in these photos are innocent victims, unaware that their images are being used for fraud. If you identify a person in the photos, do not contact them. They have no connection to the scammer. The scammer sending you fraudulent emails is attempting to steal money from you and is entirely separate and unrelated to the person in the photos. Click Here to learn more about how Romance Scams operate.
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Louise Turcot - lusietur78@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.
Louise Turcot - lusietur78@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.
Louise Turcot - lusietur78@gmail.com
from: lusie turie <lusietur78@gmail.com>
date: Jul 30, 2023, 2:43 PM
subject: Dear Friend.
mailed-by: gmail.com
Dear Friend,
How are you today? I have a strong feeling that you are an honest person and because of that honesty, I choose to have this confidential deal with you. Dear, I want to inquire from you, if you can handle a transaction for mutual benefits/life opportunity for you and i. Like i told you earlier, I am the Chief International Relation Foreign Remittance Unit and the chief Auditor to my bank here in the United Kingdom, I have an opportunity to the sum of Fourteen Million, Five Hundred Thousand United States Dollars US $14.500.000.00 to transfer into your bank account in your country.
I will provide the full details of this business transaction when once we have known each other as a business is done 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, my heart told me that you are the right person for me and that would handle this transaction for both 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. Please, dear, make this transaction a top secret because we do not have to trust anybody unless you and I are alone.
Please treat this business proposal with the utmost confidentiality and send me the following Information(s) for further application for this transfer if you are interested.
In my next email i will explain all that you ask from me in detail as it has not been easy to survive after my divorce and the loss of my child.
1. Full Name:
2. Address:
3. A scanned copy of Your Identity:
4. Nationality:
Best regards,
Miss, Louise Turcot.
date: Jul 30, 2023, 2:43 PM
subject: Dear Friend.
mailed-by: gmail.com
Dear Friend,
How are you today? I have a strong feeling that you are an honest person and because of that honesty, I choose to have this confidential deal with you. Dear, I want to inquire from you, if you can handle a transaction for mutual benefits/life opportunity for you and i. Like i told you earlier, I am the Chief International Relation Foreign Remittance Unit and the chief Auditor to my bank here in the United Kingdom, I have an opportunity to the sum of Fourteen Million, Five Hundred Thousand United States Dollars US $14.500.000.00 to transfer into your bank account in your country.
I will provide the full details of this business transaction when once we have known each other as a business is done 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, my heart told me that you are the right person for me and that would handle this transaction for both 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. Please, dear, make this transaction a top secret because we do not have to trust anybody unless you and I are alone.
Please treat this business proposal with the utmost confidentiality and send me the following Information(s) for further application for this transfer if you are interested.
In my next email i will explain all that you ask from me in detail as it has not been easy to survive after my divorce and the loss of my child.
1. Full Name:
2. Address:
3. A scanned copy of Your Identity:
4. Nationality:
Best regards,
Miss, Louise Turcot.
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.