from: Esther Ballago <esther.ballago@hotmail.com>
date: Oct 14, 2020, 3:31 PM
subject: I WILL LIKE TO KNOW MORE ABOUT YOU
mailed-by: hotmail.com
Hello dear.
I thank you very much for your responses.
How are you today. I believe with God you and your family are doing well.
I am more than happy to read your mail today.
My dear like i told you in my first mail.
My name is miss Esther Ballago from South Sudan in Africa.
Presently i am residing in the orphanage camp here in Tamba Senegal.
As a result of the civil war in my country.
I am 24 years with 5'8" tall and i am fair in complexion.
My late father's Eng. Ballago was the personal adviser and a known politician before the rebels attacked our house one early morning and killed him alongside with my mother.
It is only me that is alive now and i managed to make my way to a nearby country Senegal where I am living now as a
(orphanage camp in Tamba) Senegal
Please I will like to know more about you.
Your likes and dislikes and what you are doing presently I will tell you more about myself in my next mail.
Attached here is my picture.
Waiting for your reply
Esther
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Esther Ballago - esther.ballago@hotmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Esther Ballago - esther.ballago@hotmail.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.
Esther Ballago - esther.ballago@hotmail.com
from: Esther Ballago <esther.ballago@hotmail.com>
date: May 12, 2021, 8:04 AM
subject: I DID NOT FORGET YOUR EFFORT TO HELP ME
mailed-by: hotmail.com
Hello dearest
I know this will come to you as a surprise because you are not expecting to hear from me again, well I am happy to inform you on my success in getting my late father's fund transferred under the cooperation of my new partner from Cuba, Mr. Carlos. Presently I am in Cuba for investment of the money with my husband.
Meanwhile I did not forget your past effort and attempt to assist me in transferring the fund, though we could not get to the end due to some reasons best known to you.
To appreciate your efforts then, I prepared a certified bank draft for you which I gave to Reverend Father Matthew the Reverend father in charge of the camp in Senegal, I told him about you and to release the bank draft to you as soon as you contact him so I will like you to contact Reverend Matthew on how to send the bank draft to you. His contacts are:
His email... rev.matthewrichie@hotmail.com
Phone number (+221708955350)
Contact him on how to send the bank draft to you, the value is $150,000.00 dollars and it's cash-able in any bank of your choice, this is my little offer to thank you for all your effort and attempt to assist me then not even the time you spent exchanging mails with me. I will be hoping to hearing from you as soon as you receive the bank draft. Thanks, and take good care of yourself and family.
Yours truly
Mrs Esther.
date: May 12, 2021, 8:04 AM
subject: I DID NOT FORGET YOUR EFFORT TO HELP ME
mailed-by: hotmail.com
Hello dearest
I know this will come to you as a surprise because you are not expecting to hear from me again, well I am happy to inform you on my success in getting my late father's fund transferred under the cooperation of my new partner from Cuba, Mr. Carlos. Presently I am in Cuba for investment of the money with my husband.
Meanwhile I did not forget your past effort and attempt to assist me in transferring the fund, though we could not get to the end due to some reasons best known to you.
To appreciate your efforts then, I prepared a certified bank draft for you which I gave to Reverend Father Matthew the Reverend father in charge of the camp in Senegal, I told him about you and to release the bank draft to you as soon as you contact him so I will like you to contact Reverend Matthew on how to send the bank draft to you. His contacts are:
His email... rev.matthewrichie@hotmail.com
Phone number (+221708955350)
Contact him on how to send the bank draft to you, the value is $150,000.00 dollars and it's cash-able in any bank of your choice, this is my little offer to thank you for all your effort and attempt to assist me then not even the time you spent exchanging mails with me. I will be hoping to hearing from you as soon as you receive the bank draft. Thanks, and take good care of yourself and family.
Yours truly
Mrs Esther.
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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Esther Ballago - esther.ballago@hotmail.com
from: Esther Ballago <esther.ballago@hotmail.com>
date: Aug 8, 2021, 10:31 AM
subject: GOOD NEWS
mailed-by: hotmail.com
Hello My dear,
How are you?, how is your family? i hope everything is moving well, I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Cuba. Presently I'm in Cuba for investment projects with my new partner. meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us somehow. I hereby deposit a cheque, worth of $150,000.00 usd certified bank draft in western union Senegal which I raised on your favor as your compensation for all your past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. It was agreed that the Western Union Headquarters will be responsible in transferring of the funds to you via Western Union money transfer, which will be transferred $5,000.00 (Five Thousand United States Dollars) daily until the total amount of 130,000.00 (One Hundred And Thirty Thousand United States Dollars) is completely transferred To enable the western union to commence the transfer, you are advised to send your personal details as stated under to them via their contacts below:
Full names....
Your complete address....
Telephone number....
My dear please try to contact Western Union Dakar Senegal Head Office, I have done this with the Help of Senegal Law here. ensure that you send an E-mail to Western Union Solicitors Fund Verification Department with the following. E-mail Address:
Contact person..........Robert Edwin Silva
Email............ westernunionsenservice@consultant.com
Telephone ....... +221700184737
Try to contact the Western Union Today or tomorrow and send them your details with this E-mail as soon as this information is received by the WESTERN UNION HEAD OFFICE DAKAR - SENEGAL, the Money will be sending to you via Western Union Money Transfer.
Finally, remember that i had forward instruction to the western union office in Senegal on your behalf to send to program a MTCN to you, so feel free to get in touch with THEM without any delay. attach file is my wedding picture
Best regards,
Esther.
date: Aug 8, 2021, 10:31 AM
subject: GOOD NEWS
mailed-by: hotmail.com
Hello My dear,
How are you?, how is your family? i hope everything is moving well, I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Cuba. Presently I'm in Cuba for investment projects with my new partner. meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us somehow. I hereby deposit a cheque, worth of $150,000.00 usd certified bank draft in western union Senegal which I raised on your favor as your compensation for all your past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. It was agreed that the Western Union Headquarters will be responsible in transferring of the funds to you via Western Union money transfer, which will be transferred $5,000.00 (Five Thousand United States Dollars) daily until the total amount of 130,000.00 (One Hundred And Thirty Thousand United States Dollars) is completely transferred To enable the western union to commence the transfer, you are advised to send your personal details as stated under to them via their contacts below:
Full names....
Your complete address....
Telephone number....
My dear please try to contact Western Union Dakar Senegal Head Office, I have done this with the Help of Senegal Law here. ensure that you send an E-mail to Western Union Solicitors Fund Verification Department with the following. E-mail Address:
Contact person..........Robert Edwin Silva
Email............ westernunionsenservice@consultant.com
Telephone ....... +221700184737
Try to contact the Western Union Today or tomorrow and send them your details with this E-mail as soon as this information is received by the WESTERN UNION HEAD OFFICE DAKAR - SENEGAL, the Money will be sending to you via Western Union Money Transfer.
Finally, remember that i had forward instruction to the western union office in Senegal on your behalf to send to program a MTCN to you, so feel free to get in touch with THEM without any delay. attach file is my wedding picture
Best regards,
Esther.
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.