from: Mrs. Martina Isabel <martinaisabel33@gmail.com>
reply-to: martinaisabel33@gmail.com
date: Aug 11, 2021, 12:45 AM
subject: URGENT NOW.
mailed-by: gmail.com
Good Morning Sir.
How are you doind today
Please have you receive your Compensation fund from them over there in
africa, please inform me please
am wait
Thanks
Yours Sister in the Lord
Mrs.Martina Isabel
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Martina Isabel - martinaisabel33@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Martina Isabel - martinaisabel33@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.
Martina Isabel - martinaisabel33@gmail.com
from: Mrs. Martina Isabel <martinaisabel33@gmail.com>
reply-to: martinaisabel33@gmail.com
date: Aug 25, 2021, 8:03 PM
subject: THE DETAIL INFORMATION OF THE TRANSACTION;
mailed-by: gmail.com
Dear Friend.
May the peace of the lord be into you and your family
How are you hope it is well? I received your mail with due respect and
do hope that you are going to work with me as to have the fund in your
account.As a matter of fact I would be very glad to have this
transaction with you in as much as we shall fight for the benefit of
the fund to be transferred to your account within the specified time.
Therefore, I would say that so long as am concern the assurance am
giving to you is that there will not be any problem as long as the
transfer will be going to take place, since I have make an arrangement
for the possible means of getting the fund to your account,
so all I need from you is maximum cooperation by accepting me as to
send you an application form which you will filled and sent to the
bank for confirmation and approval of the fund to your account. Again,
I would like to ask some few questions regards to the transaction then
if you are Okey with the questions get back to me so that I can
forward to you the form to fill and send to the bank.
1. DO YOU HAVE AN ACCOUNT THAT CAN CONTAIN THE FUND?
2. ARE YOU CAPABLE OF HANDLING THE FUND WHEN IT WILL BE TRANSFER TO
YOUR ACCOUNT BEFORE i WILL COME DOWN?
3.ARE YOU SURE THAT YOU WILL NOT BETRAY ME?
4.WHAT IS YOUR PROFESSION FOR LEAVING?
5.YOUR AGE?
6.YOUR HOME CONTACT?
7.YOUR TELEPHONE NUMBER?
8.YOUR RELIGION?
9. A COPY OF YOUR PICTURE?
10. YOUR NATIONALITY?
ALL INFORMATION REGARDS TO THIS TRANSACTION WILL BE GIVEN TO YOU BY ME
OK AS TO MAKE SURE BOTH OF US PULL THIS FUND OUT OF THE BANK AND WE
CAN NOW SHARE IT AND MAKE SURE AS SOONEST YOU SEND THIS
APPLICATION.YOU MUST GO BY THE INSTRUCTIONS FROM THE BANK OK ? IF YOU
STILL HAVE MORE QUESTIONS IN THIS REGARDS PLEASE COME OUT NOW AND ASK
ME AS TO AVOID MUCH DELAY AND MISTAKES.
WAITING TO HEAR FROM YOU SOONEXT.
THANKS
MRS. MARTINA ISABEL.
reply-to: martinaisabel33@gmail.com
date: Aug 25, 2021, 8:03 PM
subject: THE DETAIL INFORMATION OF THE TRANSACTION;
mailed-by: gmail.com
Dear Friend.
May the peace of the lord be into you and your family
How are you hope it is well? I received your mail with due respect and
do hope that you are going to work with me as to have the fund in your
account.As a matter of fact I would be very glad to have this
transaction with you in as much as we shall fight for the benefit of
the fund to be transferred to your account within the specified time.
Therefore, I would say that so long as am concern the assurance am
giving to you is that there will not be any problem as long as the
transfer will be going to take place, since I have make an arrangement
for the possible means of getting the fund to your account,
so all I need from you is maximum cooperation by accepting me as to
send you an application form which you will filled and sent to the
bank for confirmation and approval of the fund to your account. Again,
I would like to ask some few questions regards to the transaction then
if you are Okey with the questions get back to me so that I can
forward to you the form to fill and send to the bank.
1. DO YOU HAVE AN ACCOUNT THAT CAN CONTAIN THE FUND?
2. ARE YOU CAPABLE OF HANDLING THE FUND WHEN IT WILL BE TRANSFER TO
YOUR ACCOUNT BEFORE i WILL COME DOWN?
3.ARE YOU SURE THAT YOU WILL NOT BETRAY ME?
4.WHAT IS YOUR PROFESSION FOR LEAVING?
5.YOUR AGE?
6.YOUR HOME CONTACT?
7.YOUR TELEPHONE NUMBER?
8.YOUR RELIGION?
9. A COPY OF YOUR PICTURE?
10. YOUR NATIONALITY?
ALL INFORMATION REGARDS TO THIS TRANSACTION WILL BE GIVEN TO YOU BY ME
OK AS TO MAKE SURE BOTH OF US PULL THIS FUND OUT OF THE BANK AND WE
CAN NOW SHARE IT AND MAKE SURE AS SOONEST YOU SEND THIS
APPLICATION.YOU MUST GO BY THE INSTRUCTIONS FROM THE BANK OK ? IF YOU
STILL HAVE MORE QUESTIONS IN THIS REGARDS PLEASE COME OUT NOW AND ASK
ME AS TO AVOID MUCH DELAY AND MISTAKES.
WAITING TO HEAR FROM YOU SOONEXT.
THANKS
MRS. MARTINA ISABEL.
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.