from: Zaineba Mani <zainebam50@gmail.com>
date: Aug 2, 2021, 7:27 AM
subject: DEAR AM HAPPY FOR YOUR REPLY CAN I KNOW YOU
mailed-by: gmail.com
My dearest one.
I was more than happy when I saw your mail. How was your day? Mine is a little bit cold over here in Sao Paulo Brazil.
My name is Zaineba mani I (25yrs) but age does not matter in a real friendship, I am from Venezuela in South America, 5ft.4 tall and white in complexion, single, (never married). I am currently residing in a Humanitarian Care Foundation here in Brazil, where I ran for help with the help of the UN force due to the political civil war in my country. I did my second-year degree course as a medical student in university of Venezuela, before the war started.
I am the daughter of late Dr Pedro Mani Alonso who was chairman managing director (ALIMENTOS INDUSTRIAL COMPANY LTD) and also was the chief personal adviser and cabinet minister to the former head of state in my country Venezuela before the rebels attacked our house one early morning. They killed my father along with my mother and my relatives, It is only me that is alive now because I was in school then and I managed to make my way to a nearby country Brazil where I am living now, as a refugee statue.
Please, I would like to know more about you, what you are doing presently, your likes and dislikes.
Really, I hope you are the type of person I am looking for.
I will tell you more about myself in my next mail,
Waiting for your reply
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Zaineba Mani - zainebam50@gmail.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.
Zaineba Mani - zainebam50@gmail.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.
Zaineba Mani - zainebam50@gmail.com
from: Zaineba Mani <zainebam50@gmail.com>
date: Aug 3, 2021, 7:37 PM
subject: DEAR THIS IS MY SECRET MY LIFE AND STORY PLEASE KEEP IT FOR ME.
mailed-by: gmail.com
My Dearest.
I am more than happy to reply to my mail and, How are you today once again? How was your day, hope is fine. As for me, loneliness has been my friend over here in Sao Paulo Brazil. In this camp we aren't allowed to go out of the camp any how sometimes we used to take permission. It's just like one staying in the prison and I hope by God's grace I will come out here soon. l don't have any relatives now whom l can go to. All my relatives ran away in the middle of the war. The only person I have now is Rev. John Mark who is the pastor of the (Christ for all Churches) here in the camp has been very nice to me since i came here but i am not living with him rather i am leaving in the women's hostel because the camp has two hostels one for men the other for women.
The Pastor's Phone number ( +5511942533005 ) but always call him ONLY on Sunday if you call and tell him that you want to speak with Miss Zaineba Mani from Venezuela, He will send for me me in the hostel.
As a refugee here I don't have any right or privilege to anything, be it money or whatever because it is against the law of this country. I want to go back to my studies because I only attended my second year before the tragic incident that led to my being in this situation now took place. Please listen to this, I have my late father's deposit certificate and death certificate here with me which i will send to you later, because when he was alive he deposited some amount of money in a bank which he used my name as the next of kin, the amount is ( £4.8 Million Pounds ) So I would like you to help me transfer this money to your account and from it you can send some money for me to get my traveling documents and air ticket to come over to meet with you.
I kept this secret to people in the camp here the only person that knows about it is the Reverend because he is like a father to me.So in the light of above i will like you to keep it to yourself and don't tell it to anyone for i am afraid of losing my life and the money if people get to know about it.
Dear i want to have your full information such as;
your full name........................
address...............................
phone number...................
As soon as i have all this information i will give you the bank contact where the money was deposited for you to contact them on my behalf for the transfer. Remember i am giving you all this information due to the trust i deposed on you, I like honest and understanding people, truthful and a someone with vision, truth and hard working who can invest this money wisely, My main language is Spanish but i speak English not perfectly, Meanwhile i will like you to call me like i said only on Sunday. Have a nice day, think about me and always pray for me
date: Aug 3, 2021, 7:37 PM
subject: DEAR THIS IS MY SECRET MY LIFE AND STORY PLEASE KEEP IT FOR ME.
mailed-by: gmail.com
My Dearest.
I am more than happy to reply to my mail and, How are you today once again? How was your day, hope is fine. As for me, loneliness has been my friend over here in Sao Paulo Brazil. In this camp we aren't allowed to go out of the camp any how sometimes we used to take permission. It's just like one staying in the prison and I hope by God's grace I will come out here soon. l don't have any relatives now whom l can go to. All my relatives ran away in the middle of the war. The only person I have now is Rev. John Mark who is the pastor of the (Christ for all Churches) here in the camp has been very nice to me since i came here but i am not living with him rather i am leaving in the women's hostel because the camp has two hostels one for men the other for women.
The Pastor's Phone number ( +5511942533005 ) but always call him ONLY on Sunday if you call and tell him that you want to speak with Miss Zaineba Mani from Venezuela, He will send for me me in the hostel.
As a refugee here I don't have any right or privilege to anything, be it money or whatever because it is against the law of this country. I want to go back to my studies because I only attended my second year before the tragic incident that led to my being in this situation now took place. Please listen to this, I have my late father's deposit certificate and death certificate here with me which i will send to you later, because when he was alive he deposited some amount of money in a bank which he used my name as the next of kin, the amount is ( £4.8 Million Pounds ) So I would like you to help me transfer this money to your account and from it you can send some money for me to get my traveling documents and air ticket to come over to meet with you.
I kept this secret to people in the camp here the only person that knows about it is the Reverend because he is like a father to me.So in the light of above i will like you to keep it to yourself and don't tell it to anyone for i am afraid of losing my life and the money if people get to know about it.
Dear i want to have your full information such as;
your full name........................
address...............................
phone number...................
As soon as i have all this information i will give you the bank contact where the money was deposited for you to contact them on my behalf for the transfer. Remember i am giving you all this information due to the trust i deposed on you, I like honest and understanding people, truthful and a someone with vision, truth and hard working who can invest this money wisely, My main language is Spanish but i speak English not perfectly, Meanwhile i will like you to call me like i said only on Sunday. Have a nice day, think about me and always pray for me
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.
Zaineba Mani - zainebam50@gmail.com
from: Zaineba Mani <zainebam50@gmail.com>
date: Aug 4, 2021, 6:05 AM
subject: Re: DEAR THIS IS MY SECRET MY LIFE AND STORY PLEASE KEEP IT FOR ME.
mailed-by: gmail.com
Quickly forward this letter directly to Halifax Bank email address if possible forward to the two email addresses of the bank. Thanks in advance, I will wait for good news.
Halifaxbankoflondon@accountant.com
OR
Halifaxbankoflondon@europe.com
Dear
Sir / Madam, I am writing this letter with the respect of the agreement with my partner Miss Zainaba Mani. She is the next of kin to the late Dr Pedro Mani Alonso's money deposited in your bank (Halifax Bank of London). All relevant agreements between me and my partner have been made. Now, I want to know the kind procedures on how to claim her money, so that she can come out of the Brazilian refugee camp to come and stay with me here in my country. I will appreciate your prompt positive response to enable us to proceed with the transaction.
Best Regards,......
date: Aug 4, 2021, 6:05 AM
subject: Re: DEAR THIS IS MY SECRET MY LIFE AND STORY PLEASE KEEP IT FOR ME.
mailed-by: gmail.com
Quickly forward this letter directly to Halifax Bank email address if possible forward to the two email addresses of the bank. Thanks in advance, I will wait for good news.
Halifaxbankoflondon@accountant.com
OR
Halifaxbankoflondon@europe.com
Dear
Sir / Madam, I am writing this letter with the respect of the agreement with my partner Miss Zainaba Mani. She is the next of kin to the late Dr Pedro Mani Alonso's money deposited in your bank (Halifax Bank of London). All relevant agreements between me and my partner have been made. Now, I want to know the kind procedures on how to claim her money, so that she can come out of the Brazilian refugee camp to come and stay with me here in my country. I will appreciate your prompt positive response to enable us to proceed with the transaction.
Best Regards,......
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.
Zaineba Mani - zainebam50@gmail.com
from: Zaineba Mani <zainebam50@gmail.com>
date: Aug 4, 2021, 6:05 AM
subject: PLEASE HELP ME SEND AN EMAIL TO THIS BANK FOR CONFIRMATION.
mailed-by: gmail.com
How are you now?
I think you're doing well. As for me I am well here with all the hopes of meeting you immediately after transferring my money to your position for a better life.
My dear, The event which took place in my birth country really brought to me unexplainable conditions so please just go ahead with me if you love me. If God may have it we are going to be together for better living if you believe.
God will bless and reward you for every effort you are about to make to see me out from this horrible prison called refugee camp where i am living today as a result of the untimely death of my parents (may their gentle souls rest in peace)
My dear, I am pleased to give you all the information about the money my late father left at the bank in the United Kingdom. But I thank God for the life of Rev. John Mark, The pastor who visits us here he was the one who granted me access to use his office computer to communicate with you always ok.
Meanwhile, The pastor is also doing his best to help us here, but they do not give us opportunities for many things, as they are only based on their religious activities.
From this place, I have written to the bank where my late father deposited his money. The name of the bank is HALIFAX BANK PLC UNITED KINGDOM. Here is the contact information of the bank in United Kingdom where the money was deposited by my late father is as follows,
HALIFAX BANK PLC UNITED KINGDOM (U.K.)
THE NAME OF THE TRANSFER OFFICER IS MR. ALEX J SMITH JP.
Already I have informed this bank about my intention to claim my late father's deposit of which my name appears as the next of kin.
The only thing the bank told me is to look for a foreign partner to help me in the transfer due to my current condition here in Brazil, based on the law of the Government, I am not allowed the direct claim of the money but through an appointed representative As the united law that governs the country.
Based on this information i will like you to send an email to the bank today with this email address=====
(Halifaxbankoflondon@accountant.com ) OR
( Halifaxbankoflondon@europe.com )
Phone: 44 84 57 20 30 40
THE ACCOUNT INFORMATION ARE AS FOLLOWS.
ACCOUNT NAME IS DR.PEDRO MANI ALONSO.
AMOUNT £4.8 MILLION POUNDS
NEXT OF KIN MISS ZAINEBA MANI
ACCOUNT NUMBER 002560869346
My dear, I want you to email me once you write to the bank because as I told you here is like a place of imprisonment, even to feed and cloth is problem for me, my prayer is that the transfer will done soon so that i can relocate to you over there and have peace and joy in my life again so darling i will be expecting to hear from you and what you will got from the bank.
God bless you as you do this today,
Thanks,
Yours always Zaineba Mani.
date: Aug 4, 2021, 6:05 AM
subject: PLEASE HELP ME SEND AN EMAIL TO THIS BANK FOR CONFIRMATION.
mailed-by: gmail.com
How are you now?
I think you're doing well. As for me I am well here with all the hopes of meeting you immediately after transferring my money to your position for a better life.
My dear, The event which took place in my birth country really brought to me unexplainable conditions so please just go ahead with me if you love me. If God may have it we are going to be together for better living if you believe.
God will bless and reward you for every effort you are about to make to see me out from this horrible prison called refugee camp where i am living today as a result of the untimely death of my parents (may their gentle souls rest in peace)
My dear, I am pleased to give you all the information about the money my late father left at the bank in the United Kingdom. But I thank God for the life of Rev. John Mark, The pastor who visits us here he was the one who granted me access to use his office computer to communicate with you always ok.
Meanwhile, The pastor is also doing his best to help us here, but they do not give us opportunities for many things, as they are only based on their religious activities.
From this place, I have written to the bank where my late father deposited his money. The name of the bank is HALIFAX BANK PLC UNITED KINGDOM. Here is the contact information of the bank in United Kingdom where the money was deposited by my late father is as follows,
HALIFAX BANK PLC UNITED KINGDOM (U.K.)
THE NAME OF THE TRANSFER OFFICER IS MR. ALEX J SMITH JP.
Already I have informed this bank about my intention to claim my late father's deposit of which my name appears as the next of kin.
The only thing the bank told me is to look for a foreign partner to help me in the transfer due to my current condition here in Brazil, based on the law of the Government, I am not allowed the direct claim of the money but through an appointed representative As the united law that governs the country.
Based on this information i will like you to send an email to the bank today with this email address=====
(Halifaxbankoflondon@accountant.com ) OR
( Halifaxbankoflondon@europe.com )
Phone: 44 84 57 20 30 40
THE ACCOUNT INFORMATION ARE AS FOLLOWS.
ACCOUNT NAME IS DR.PEDRO MANI ALONSO.
AMOUNT £4.8 MILLION POUNDS
NEXT OF KIN MISS ZAINEBA MANI
ACCOUNT NUMBER 002560869346
My dear, I want you to email me once you write to the bank because as I told you here is like a place of imprisonment, even to feed and cloth is problem for me, my prayer is that the transfer will done soon so that i can relocate to you over there and have peace and joy in my life again so darling i will be expecting to hear from you and what you will got from the bank.
God bless you as you do this today,
Thanks,
Yours always Zaineba Mani.
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.