from: Jennifer Anderson <jennifer00225@yahoo.com>
reply-to: jennifer00225@yahoo.com
date: Mar 10, 2020, 4:01 PM
subject: Re: Urgency
mailed-by: yahoo.com
Hello Dear Uncle ,
Thank you so much for your willingness to help me, please i want you to know that what i am telling you is very serious and i want you to know that it is not late to handle this transcation to enable the bank transfer the money to your bank account, i will be very happy if only you can travel down here to finalise everything here immediately and why we travel back together to your country for better living and investment,because i want you to see everything your self as a prove to you with your own eyes,so that they will be know any doubt .
From my believe in God and prayers, i also believe that you are truely a trustworthy person and honest as well, i am God fearing
person and though orphans which is the reason why i want you to assist me in getting what rightfully belongs to me because i know that my late father had worked real hard to earn this money but not knowing that he would live me.
I will offered you the sum and percentage of 40% immediately you help me receive the fund in your bank account, i know that you will
not say that it is little . I have calculated the percentage and i feel that it will be fine for you, and for the upliftment of the
ministry of God and also the orphans in your country, i will give 5% percent for the running of the ministry of God when the fund reaches
there in your bank account in your country.
Before you can proceed with me in this transaction,i have to visit the bank to discuss further with the bank director in charge of huge fund transfer to enable me introduce you first of all to the bank director,as my late father foreign partner and beneficiary to the
fund.
What you have to do now is to send me your details,so that i can take it to the bank and submit your details to bank director as my late father foreign partner,so that they can know you well better before they can start the transfer .
1. Your full name
2 . Your Telephone mobile number
3 . Your resident address
4 . Your Country
5. Your Occupation
As soon i receive your details i will immediately visit the bank immediately,so that i can introduce you as the my late father foreign partner. This is my telephone number where you can reach me at any time 00225 55517157.
I will be expecting your mail.
God bless you
Love and trust
Ms Jennifer
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Jennifer Anderson - jennifer00225@yahoo.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.
Jennifer Anderson - jennifer00225@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Jennifer Anderson - jennifer00225@yahoo.com
from: Jennifer Anderson <jennifer00225@yahoo.com>
reply-to: jennifer00225@yahoo.com
date: Mar 2, 2021, 5:00 PM
subject: REPLY
mailed-by: gmail.com
signed-by: yahoo.com
Hello Dear
It has be a long time, i have be trying ll wht i can do so that the fund can be transfer to your account for better investment in your country, The Ecobank said that you should contact there correspondent bank in germany, through the site below so that you can open an account through the site,so that the fund can be transfer.
becuse if you open the account through the site,you can now see the full information about the fund. just you the bank site to open the account.
NAME OF BANK: CBC- INTERBANK
ADRESSE: Konrad-wolf-str.104 13055 Berlin _ Allemagne
EMAIL: infos@cbc-interbank.com
EMAIL: contact.cbcinterbank@aol.com
Site web: https://cbc-interbank.com
NAME OF DIRECTOR: Pirkola Pentti Kalevi
reply-to: jennifer00225@yahoo.com
date: Mar 2, 2021, 5:00 PM
subject: REPLY
mailed-by: gmail.com
signed-by: yahoo.com
Hello Dear
It has be a long time, i have be trying ll wht i can do so that the fund can be transfer to your account for better investment in your country, The Ecobank said that you should contact there correspondent bank in germany, through the site below so that you can open an account through the site,so that the fund can be transfer.
becuse if you open the account through the site,you can now see the full information about the fund. just you the bank site to open the account.
NAME OF BANK: CBC- INTERBANK
ADRESSE: Konrad-wolf-str.104 13055 Berlin _ Allemagne
EMAIL: infos@cbc-interbank.com
EMAIL: contact.cbcinterbank@aol.com
Site web: https://cbc-interbank.com
NAME OF DIRECTOR: Pirkola Pentti Kalevi
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Jennifer Anderson - jennifer00225@yahoo.com
cbc-interbank.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
