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Victoria Desmond - Bank Of Africa - mrsvictoriadesmond93@gmail.com

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User avatar
GhanaGeria
Warrior Team
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Posts: 8099
Joined: 23 Jan 2020

Victoria Desmond - Bank Of Africa - mrsvictoriadesmond93@gmail.com

Post by GhanaGeria »

from: Mrs. Victoria Desmond <mrsvictoriadesmond93@gmail.com>
date: Oct 9, 2021, 11:36 AM
subject: More details of the transaction.
mailed-by: gmail.com

Hello my Good Friend,

Thanks for your email. Please I want you to know that I am very
serious with this transaction, this transaction is all about abandon
sum of money left by a deceased customer in our Bank; I am asking for
your assistance so that you will stand as the bonafide heir to this
fund and also provide account where the fund will be transfer to,
because as a civil servant and a Burkinabe the code of conduct of our
bank forbid us to own a foreign account that is why I decided to
contact you into the transaction.

You must understand that this transaction is not a child's play and I
have considered it as part of my prospective achievement in life as a
banker haven worked for years without concrete evidence of my
achievement in the banking industry and thus must be given the vital
attention that will make it to work for our corporate.

Please read the details of this transaction and its procedure to your
understanding and find below my personal identification for your
reference.

(1) Name: Mrs. Victoria Desmond
(2) Age: 49 years.( I972)
(3) Place Of Birth: Bobo dioualasso Houet Burkina Faso.
(4) Qualification: M.B.A in Economics and P. H. D in Banking and Finance Awarded
(5) Occupation: Banker. In (BOA). Bank of Africa Burkina Faso
(6) Marital status: Married.

Below is the details information of the funds depositor By Dr. George
W Brumley before he died in Plane Crash with his Family.

“ACCOUNT INFORMATION”

DEPOSITOR'S NAME.......... DR GEORGE W BRUMLEY
BALANCES IN THE ACCOUNT......... (USD 10,500,000.00MILLION)
TYPE OF ACCOUNT OPERATED........CURRENT ACCOUNT
MARITAL STATUS.........MARRIED WITH CHILDREN
HIEGHT...................1.72M
SEX..................MALE
NATIONALITY................. AMERICA
RELIGION...........CHRISTAINITY
QUALIFICATION.............. DOCTOR.
BUSINESS IN AFRICA .......CONTTACTOR WITH THE ECONOMIC COMMUNITY OF
WEST AFRICAN STATES (ECOWAS)

In the bank form for next of kin DR GEORGE W BRUMLEY Before his death
filled his wife JEAN as his next of kin but unfortunately the wife
died with him and there is nobody left behind to claim the fund as the
next of kin the funds had remained unclaimed since his death.

The fact is that whatever information we are going to present before
the bank management should be accurate, is rest assured that I will
provide you all the necessary informations during the process, as
insider to make sure everything goes well and fast and it will take us
between (2 weeks) to mature.

After the process is completed and the fund gets transferred into
account that you will provide, I agree with you that 50% of the total
fund (USD 10,500,000.00) is for you in respect of the provision of
foreign account and your financial assistance during the claim while
50% is for me That is how the fund will be shared as soon as Its
arrive in your country.

PROPOSITION/ TERMS:

What I am requesting from you is: (1) to stand as a business partner
to the deceased and receive the amount in your account. (2) Providing
a bank account under your control to which the funds will be transfer.
(3) As soon as the fund reach your account take out your shared and
keep the rest of the money until I arrive there to meet you after the
transfer.

There will be no risk or problem after this fund is transferred into
your account, All you need to do is to listen to my guideline to avoid
errors and mistake until the fund is transferred into your account
safely, because I have study the model of the claim and its transfer
carefully, and have placed everything on our control system secretly
to make sure we will not encounter any difficulties on due process.

To confirm your readiness send me your data informations as stated
below for recognition of who I am trusting and for self assurance to
proceed.

1. Your Full Name:.....................
2. Your Residential Address:...................
3 Your Direct Telephone Number:................
4. Your Age:..................
5. Sex:.......................
6. A copy of your international passport or your national identity card.

As soon as I receive the above information from you I will be rest
assured to transact the business with you and also send you the
Official Application Form to fill and send to the bank for immediate
commencement of the claim.

I am waiting to hear from you.

Kind regards,
MRS VICTORIA DESMOND
Private telephone +226 67 43 38 78
Bank of Africa (BOA).
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.

User avatar
GhanaGeria
Warrior Team
Warrior Team
Posts: 8099
Joined: 23 Jan 2020

Victoria Desmond - Bank Of Africa - mrsvictoriadesmond93@gmail.com

Post by GhanaGeria »

from: Mrs. Victoria Desmond <mrsvictoriadesmond93@gmail.com>
date: Jan 30, 2022, 7:20 AM
subject: How are you?.
mailed-by: gmail.com

How are you?.

I am happy to inform you about my success in getting the funds
Transferred with the cooperation of a new partner from Paraguay who is
an international business man. Due to your effort, sincerity, courage
and trust worthiness you showed to me, I am compensating you with the
sum of USD $800,000.00 (Eight Hundred Thousand US Dollars).

I have authorized the Bank where I deposited the money to pay you
without any delay as soon as you contact our Curch Reverend Father.
Joseph Gabriel. Be informed that Rev. Joseph Gabriel. Is aware of your
payment and will be waiting to hear from you to process your payment,
therefore Feel Free to contact Rev Father. Joseph Gabriel. And tell
him how you want to receive your money $800,000.00. Contact person
Rev. Joseph Gabriel.

Contact Email. (rev.fatherjosephgabriel@gmail.com). +226 64694801
Remember to forward your information stated below to him for easy
communication and for urgent payment.

Your full Name. =============
Your current House Address.=======
Your current Mobile telephone number.========
Your current ID.or Drivers license.=======

Please do let me know immediately you receive your money so that we
can share the joy together after all your effort and attempt to assist
me. Congratulations

Best Regards.
Mrs Victoria Desmond
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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