from: sabina guna <gunasabina@yahoo.com>
date: Oct 5, 2020, 12:22 AM
subject: Thank you as I wait for your reply.
mailed-by: yahoo.com
Dear ,
Good afternoon, this is the message I am talking about,, I am Miss Sabina Guna, am 17 years student in Refugee camp and an orphan of late Mr and Mrs. Roy Guna. My parents died when the rebels invaded our compound in the northern part of the country during the civil war and I have to make my way to the Abidjan city.
My late parents deposited the sum of two million nine hundred thousand ($2.,900,000.00) in a bank before his death, he used my name as his next of kin and the inheritor to the money after his death, and he left a will with the bank that restrained me from accessing the money here unless I am 25 years.
I am now seeking for your assistance to help me transfer this money to your account so that we can invest it in any meaningful and lucrative business and for my education in your country because this is my only hope in life. I am willing to offer you 10% of the total fund if only you can help me out of my present predicament. Please reply back so that I will give you more details for us to start the process of transfer.
Thank you as I wait for your reply.
Sabina Guna.
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Sabina Guna - gunasabina@yahoo.com
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-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Sabina Guna - gunasabina@yahoo.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.
Sabina Guna - gunasabina@yahoo.com
from: Miss Sabina Guna <aboketoya.2@gmail.com>
reply-to: gunasabina@yahoo.com
date: Oct 9, 2020, 8:17 AM
subject: صباح الخير Good morning
mailed-by: gmail.com
signed-by: gmail.com
صباح الخير Good morning
dear, I'm Miss Sabina Guna Please Did you receive my message yesterday? there is no reply from you. Please answer me it's important, okay
reply-to: gunasabina@yahoo.com
date: Oct 9, 2020, 8:17 AM
subject: صباح الخير Good morning
mailed-by: gmail.com
signed-by: gmail.com
صباح الخير Good morning
dear, I'm Miss Sabina Guna Please Did you receive my message yesterday? there is no reply from you. Please answer me it's important, okay
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.
Sabina Guna - gunasabina@yahoo.com
from: sabina guna <gunasabina@yahoo.com>
date: Oct 29, 2021, 5:49 AM
subject: Compensation From Sabina Guna
mailed-by: yahoo.com
Dearest One
I'm happy to inform you about our success in getting those funds transferred under the co-operation of a new partner from India.
Presently I am in lndia for investment projects with my own part of the total sum.
Meanwhile,I didn't forget your past efforts and attempts to assist me in transferring those funds despite the fact that it failed us somehow.
Now contact my Pastor in Togo through his contact details below.
His name is Pastor Paul Johnson
Email: pauljohnson4333@hotmail.com
Tel+22870041935
And ask him to send you the cheque amount of $250.000.00 (Two hundred and fifty thousand USD) which I kept for your compensation for all the past efforts and attempts to assist me though you kept off from me.
Please send your contact address to him for delivery,and let me know once you receive the amount.
Yours sincerely
Sabina Guna
date: Oct 29, 2021, 5:49 AM
subject: Compensation From Sabina Guna
mailed-by: yahoo.com
Dearest One
I'm happy to inform you about our success in getting those funds transferred under the co-operation of a new partner from India.
Presently I am in lndia for investment projects with my own part of the total sum.
Meanwhile,I didn't forget your past efforts and attempts to assist me in transferring those funds despite the fact that it failed us somehow.
Now contact my Pastor in Togo through his contact details below.
His name is Pastor Paul Johnson
Email: pauljohnson4333@hotmail.com
Tel+22870041935
And ask him to send you the cheque amount of $250.000.00 (Two hundred and fifty thousand USD) which I kept for your compensation for all the past efforts and attempts to assist me though you kept off from me.
Please send your contact address to him for delivery,and let me know once you receive the amount.
Yours sincerely
Sabina Guna
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.