StopScamFraud

from: Mrs. Maria Johnson <mrsmariiajohnson03@gmail.com>
date: Mar 10, 2020, 9:10 PM
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, 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 business.

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. Maria Johnson
(2) Age: 49 years.( I971)
(3) Residential Address: 32 rue du avenue independence Ouagadougou Burkina Faso.
(4) Direct Telephone Number: 77 24 09 52
(5) Qualification: M.B.A in Economics and P. H. D in Banking and Finance Awarded
(6) Occupation: Banker. In (BOA). Bank of Africa Burkina Faso
(7) Marital status: Married.

Below is the details information of the funds depositor By Mr. Paul
Halley before he died in Plane Crash with his wife.

“ACCOUNT INFORMATION”

DEPOSITOR'S NAME..........MR PAUL LOUIS HALLEY
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................. FRANÇAIS
RELIGION...........CHRISTAINITY
QUALIFICATION.............. A BUSINESSMAN.
BUSINESS IN AFRICA .......CONTRACTOR WITH THE ECONOMIC COMMUNITY OF
WEST AFRICAN STATES (ECOWAS)

In the bank form for next of kin, MR. PAUL HALLEY Before his death
filled his wife ANNIK, 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 fact is that whatever information we are going to present before
the bank management should be accurate, is rest assured that I will
provide all the necessary information’s during the process, as insider
to make sure everything goes well and fast.

This business will take us between (Two weeks) to mature. You have to
give me all the support I need in this business we are going to
conclude this transaction in good faith and share the fund peacefully.
According to the percentages 50% will be for me and 50% for you.

There will be no risk or problem after this fund is transferred into
your account, Please i need the following information from you to
share contact of communication. All information regarding to this
transaction will be given to you by me ok, as to make sure we pull
this fund out of the bank and share.

1. Your Full Name:.....................
2. Your Residential Address:...................
3 Your Telephone Number:................
4. Your Age:..................
5. Sex:.......................
6. A valid I.D. 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 MARIA JOHNSON
Private telephone +226 67 43 38 78
Bank of Africa (BOA).

from: Mrs. Maria Johnson <mrsmariiajohnson03@gmail.com>
date: Jul 27, 2020, 10:13 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 bank secretary Mr. Joseph
Gabriel. Be informed that he is aware of your payment and will be
waiting to hear from you to process your payment, therefore Feel Free
to contact our bank secretary Mr. Joseph Gabriel. And tell him how you
want to receive your money $800,000.00.

Contact person Mr. Joseph Gabriel. Contact Email.
(josephimafidon01@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 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 Maria Johnson

from: Mrs. Maria Johnson <mrsmariiajohnson03@gmail.com>
date: Jul 29, 2020, 11:15 AM
subject: Good Evening Sir,
mailed-by: gmail.com

Good evening sir!

I’m very happy to inform you about my success in getting the fund
released and transferred to a bank in Paraguay, under the cooperation
of a new partner, who is a citizen of Paraguay

Due to your effort sincerity courage and trust worthiness you showed
to me during the course of the transaction, I am compensating you and
show my gratitude to you with $8000.00 of the entire $US10.5m united
state dollars.

Remember that i had forward instruction to our bank general secretary
on your behalf to go and release the payment to you, so feel free to
get in touch with him and follow every advice that he gave you to
receive the payment from the united bank for Africa.

Please do let me know immediately you received it so that we can share
the joy after all the sufferings, and stress at that time, i am very
busy here because of the investment project which me and the new
partners are having at hand,

So feel free and get in touched with Mr. Joseph and instruct him where
to send the payment to you.

Thanks and God bless you and your family.

Best Regards
Mrs. Maria Johnson

from: Mrs. Maria Johnson <mrsmariajohnson90@gmail.com>
reply-to: mrsmariajohnson90@gmail.com
date: Aug 28, 2021, 4:45 AM
subject: From Mrs Maria Johnson!
mailed-by: gmail.com

Dear Friend.

I am Mrs Maria Johnson an Active Banker, I saw your email address
while browsing through the bank DTC Screen in my office yesterday, So
i decided to use this very chance to know you more. I have deal of
($10.5 million Dollars) to transfer into your account, If you are
interested get back to me for more details.

Thanks for your co-operation.

Your Faithfully
Mrs Maria Johnson

from: mrsmariajohnson90 <mrsmariajohnson90@gmail.com>
date: Aug 30, 2021, 5:31 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, 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.

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

(1) Name: Mrs. Maria Johnson
(2) Age: 49 years.( 1972)
(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 .......CONTRACTOR 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 passport or I.D. 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 MARIA JOHNSON
Private telephone +226 67 43 38 78
Bank of Africa (BOA).