StopScamFraud

from: Martina Isabel <mrsmartinaisabel2018@gmail.com>
date: Feb 25, 2020, 8:00 PM
subject: am waiting to hear from you now
mailed-by: gmail.com

My Beloved Dear Friend,

Respected: Sir.

May the peace of the lord be-into you and your family

Greetings,

How are you doing today?

I am ( Mrs.Martina Isabel Good Luck... I work with the department of
Audit and accounting manager here in the Bank of Africa, There is this
fund that was keep in my custody years ago and I need your assistance
for the transferring of this fund to your bank account for both of us
benefit for life time investment and the amount is (US $18,500.
Million Dollars).

I have every inquiry details to make the bank believe you and release
the fund to your bank account in within 7 banking working days with
your full co-operation with me after success Note 45% for you while
55% for me after success of the transfer of the funds to your bank
account.

Below information is what I need from you so we can be reaching each other,

1) Full name ...
2) Private telephone number...
3) Ages...
4) Nationalities...
5) Occupations ...

am waiting to hear from you now

Remain blessed, Greetings, God bless you.
Best Regards
Yours Sister in the Lord
Mrs.Martina Isabel GoodLuck..

reply with my private Email Address below hear;(
mrsmartinaisabel2018@gmail.com )

from: Martina Isabel <mrsmartinaisabel2018@gmail.com>
date: Feb 25, 2020, 8:07 PM
subject: THE DETAIL INFORMATION OF THE TRANSACTION;
mailed-by: gmail.com

Dear Friend.

How are you today and your family i hope its well?

How are you hope it is well? I received your mail with due respect and
do hope that you are going to work with me as to have the fund in your
account.As a matter of fact I would be very glad to have this
transaction with you in as much as we shall fight for the benefit of
the fund to be transferred to your account within the specified time.

Please if you dont know this transaction is 100% true then come down
here in person to witness everything with your two eyes and complete
the whole process with our bank management once and for all.

please do not be afraid of everything i promise you with all my hear
that at the end of everything i and you will definitely smile its my
word of assurance

Never you have doubt though in your heart everything will surely work
out for our own good and benefit as you cooperate with me,

Just make a little step of faith and move on so that we can finish up
this transaction once and for all.

Therefore, I would say that so long as am concern the assurance am
giving to you is that there will not be any problem as long as the
transfer will be going to take place, since I have make an arrangement
for the possible means of getting the fund to your account,

so all I need from you is maximum cooperation by accepting me as to
send you an application form which you will filled and sent to the
bank for confirmation and approval of the fund to your account. Again,
I would like to ask some few questions regards to the transaction then
if you are Okey with the questions get back to me so that I can
forward to you the form to fill and send to the bank.

1. DO YOU HAVE AN ACCOUNT THAT CAN CONTAIN THE FUND?
2. ARE YOU CAPABLE OF HANDLING THE FUND WHEN IT WILL BE TRANSFER TO
YOUR ACCOUNT BEFORE i WILL COME DOWN?
3.ARE YOU SURE THAT YOU WILL NOT BETRAY ME?
4.WHAT IS YOUR PROFESSION FOR LEAVING?
5.YOUR AGE?
6.YOUR HOME CONTACT?
7.YOUR TELEPHONE NUMBER?
8.YOUR RELIGION?
9. A COPY OF YOUR PICTURE?
10. YOUR NATIONALITY?

ALL INFORMATION REGARDS TO THIS TRANSACTION WILL BE GIVEN TO YOU BY ME
OK AS TO MAKE SURE BOTH OF US PULL THIS FUND OUT OF THE BANK AND WE
CAN NOW SHARE IT AND MAKE SURE AS SOONEST YOU SEND THIS
APPLICATION.YOU MUST GO BY THE INSTRUCTIONS FROM THE BANK OK ? IF YOU
STILL HAVE MORE QUESTIONS IN THIS REGARDS PLEASE COME OUT NOW AND ASK
ME AS TO AVOID MUCH DELAY AND MISTAKES.

WAITING TO HEAR FROM YOU SOONEST.
THANKS
MRS. MARTINA ISABEL GOOD LUCK..

from: Martina Isabel <mrsmartinaisabel2018@gmail.com>
date: Apr 20, 2020, 3:25 PM
subject: I.am ( Mrs. Martina Isabel (Mrs)
mailed-by: gmail.com

Dear Friend.

Greetings,

How are you doing today?

I am Mrs. Martina Isabel (Mrs), I work with the department of Audit
and accounting manager here in the Bank of Africa, There is this fund
that was keep in my custody years ago and I need your assistance for
the transferring of this fund to your bank account for both of us
benefit for life time investment and the amount is (US $18,500.
Million Dollars).

I have every inquiry details to make the bank believe you and release
the fund to your bank account in within 7 banking working days with
your full co-operation with me after success Note 45% for you while
55% for me after success of the transfer of the funds to your bank
account.

Below information is what I need from you so we can be reaching each other,

1) Full name ...
2) Private telephone number...
3) Ages...
4) Nationalities...
5) Occupations ...

Thanks.
Mrs. Martina Isabel (Mrs)
reply with my private Email Address below hear;(
mrsmartinaisabel2018@gmail.com )

from: Martina Isabel <mrsmartinaisabel2018@gmail.com>
date: Apr 23, 2020, 3:22 PM
subject: SEE THE APPLICATION BELOW. FILL IT AND SEND TO THE BANK IMMEDIATELY.
mailed-by: gmail.com

Good day and hope all is fine.

May the peace of the lord be into you and your family,

Thank you for your urgent response to me regards to this transaction
please my good partner bear it in mind that this transaction have join
us together as one family. and you should not entertain any atom of
fear because this transaction is 100% risk free there is no risk
involved so you should apply to the bank and as soon as you received
any thing from the bank regarding to this transfer don't hesitate to
forward it to me for more advice okay.

Now you are advise to sent the application form to the bank for
confirmation to enable me to come over your country for the sharing
and for further investment.

don't forget to keep this transaction top secret on until you confirm
this fund into your bank account, why because am still working in the
same bank OK, if you are okay with me kindly send the application form
to the bank quickly and get back to me for more advice.

AS SOON AS YOU SEND THE APPLICATION FORM TO OUR BANK MAKE SURE YOU
SENT TO ME A COPY OF THE APPLICATION FORM FOR MY OWN RECORD.

WAITING TO HEAR FROM YOU SOONEST.
THANKS
MRS. MARTINA ISABEL


SEE THE APPLICATION BELOW. FILL IT AND SEND TO THE BANK IMMEDIATELY.
...................................................................................................................................................
ATTN. MR.SONGO KABORE.
THE FOREIGN REMITTANCE DIRECTOR
BANK OF AFRICA (BOA)
OUAGADOUGOU BURKINA FASO
77. AV.DE .LA RESIDENCE DU 17 MAI.
IO BP, 1319 OUAGADOUGOU.01 BURKINA FASO.
FAX: 00226 50440278
BANK EMAIL ADDRESS; transferdepartmentbf@financier.com
BANK EMAIL ADDRESS; transferdepartmentbf@financier.com

Dear Sir,

APPLICATION AS NEXT OF KIN TO ACCOUNT HOLDER N0 :0036101101. ROUTING
N0: 91002211 I, Mr. your name.......................... ......, humbly
apply to your bank as next of kin to your deceased customer, ( Dr.
George Brumley ) from AMERICA ,holder of account
no:0036101101,routingno:91002211,who died in a plane crash.

I humbly apply and put claim over his balance with the bank, which is
valued at USED was USED( $ 18.500 m dollars ) , left in his account
still unclaimed, Until his sudden death , we have been business
associates in exportation and buying of Gold and Diamond. The funds
were transferred into his account through FORTES BANK
AMESTERDAM-HOLLAND, for purchase of Gold and Diamond from the
Burkina-Faso Mining Co-operation. I wish to be intimated on the
processes involved in having this fund transferred to my bank account
as stated below:

Account Name:......................... ...........
Bank Name:......................... ...............
Bank Address: .............................. .......
Receiving Country....................... ....
Fax N0:........................... ................
Swift N0: .............................. ..........
Account N0:........................... ...........
My private phone no:........................... ..
My private email address....................
My private fax no:........................... ....
AGE........................... .......................
OCCUPATION..................... ...............

Wishing my application will be given an urgent attention, as I wish
the balance be released, and transferred into my account . Accept my
apology for the late application, it was due to some logistic
problems, which has been just settled.

Thanking you for your anticipated co-operation .
Yours Sincerely
your name.......................... ...signed and stamped.................

from: mrs Martina Isabel <mrsnicolemarois111@gmail.com>
reply-to: mrsmartinaisabel2018@gmail.com
date: Apr 29, 2020, 5:40 PM
subject: I will be looking forward for your urgent
mailed-by: gmail.com

Dear Friend.

Greetings,

How are you doing today?

I tried contacting you but could not get through. I have an important
business transaction (US $18,500. Million Dollars). to discuss with
you. There are fund available and ready for investment which we will
need your assistance to invest.

Kindly get back to me as soon as possible for more details.

Below information is what I need from you so we can be reaching each other,

1) Full name ...
2) Private telephone number...
3) Ages...
4) Nationalities...
5) Occupations .
(6) Send your direct whatssap number =

I will be looking forward for your urgent
Regards,
Mrs Martina Isabel.