from: MRS LOUISE KEEN MARY <bankofamericaonlinetransfer901@gmail.com>
reply-to: mrs.louisekeenmary@yahoo.com
date: Sep 4, 2021, 3:41 AM
subject: GOOD NEWS THE FEE HAS BEEN CUT DOWN TODAY
mailed-by: gmail.com
I have to inform you again, that we are not playing over this, I know my
reason for the continuous sending of this notification to you, the fact is
that you can't seem to trust any one again over this payment for what you
have been in cantered in many months ago, but I want you to trust me, I
cannot scam you for $15 it is for bank processing of your payment, the fees
of $15 is clearly written to you before,
I did not invent the bill to defraud you of $15 it is an official bank
payment processing fee, and the good part of this, is that you will never,
ever be disturbed again over any kind of payment, this is final, and the
forms from there becomes effective once we submit your payment application
processing fee and pay the form fee of $15 I don't want you to loose this
fund this time, because you may never get another such good opportunity,
the federal government is keen and very determined to pay your overdue
debts, this is not a fluke.
I would not want you to loose this fund out of ignorance, I will send you
all the documents as soon as bank payment processing fee is paid, you have
to trust me, you will get your fund, find a way to get $15 you will not
loose it, instead it will bring your financial breakthrough, find the money
and send it to our bursary. The reason why am sending you this? is because
I want you to receive your USD6.5M immediately and we are trying to round
up for this payment program.
The processing charges which was initially on the high price has been cut
down by the payout bank considering the poor economic situations that make
it difficult for the middle class citizens to meet up with the processing
charges of their entitlement. Upon the confirmation of your processing
charges you will get your $6.500, 000.00 into your account within 15hrs.
The fee of USD$15.00 should be sent by GOOGLE PLAY GIFT CARD only,
finally my advice to you is not to abandon this transaction because
of the requirement of ($15) send the fee through Google play gift card
As soon as the payment is received today, you will receive your $6.5M the
same today without any delay.
Send your reply only at: mrs.louisekeenmary@yahoo.com
Your Faithfully,
Mrs. Louise Keen Mary
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Louise Keen Mary - mrs.louisekeenmary@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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Louise Keen Mary - mrs.louisekeenmary@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
Louise Keen Mary - keybank.rounds42@yahoo.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Mrs. Louise Keen Mary <wellsfargobankplcusa01@gmail.com>
reply-to: keybank.rounds42@yahoo.com
date: Sep 11, 2021, 4:54 AM
subject: Congratulations
mailed-by: gmail.com
from: Mrs. Louise Keen Mary <bertinbokoue@gmail.com>
reply-to: keybank.rounds42@yahoo.com
date: Nov 3, 2021, 7:24 AM
subject: Congratulations Dear
mailed-by: gmail.com
from: Mrs. Louise Keen Mary <wellsfargobankplcusa01@gmail.com>
reply-to: keybank.rounds42@yahoo.com
date: Sep 11, 2021, 4:54 AM
subject: Congratulations
mailed-by: gmail.com
from: Mrs. Louise Keen Mary <bertinbokoue@gmail.com>
reply-to: keybank.rounds42@yahoo.com
date: Nov 3, 2021, 7:24 AM
subject: Congratulations Dear
mailed-by: 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.
Louise Keen Mary - keybank.rounds42@yahoo.com
from: Mrs. Louise Keen Mary <wellsfargobankplcusa01@gmail.com>
reply-to: keybank.rounds42@yahoo.com
date: Jan 3, 2022, 2:54 AM
subject: The final release of your fund
mailed-by: gmail.com
Dear Customer,
Information reaching you once again from WORLD REMIT office, We the
management of World Remit service wish to inform you that your payment
sum of $800,000.00 USD with registration CODE #( RRRRRFSC1133 ) is now
ready to transfer to you as authorized by the depositor of your fund
and we can assure you that we are experts and will commence the
transfer of your fund to you as soon as you comply with our mode of
transfer system, your transaction is properly sealed and registered
with your information and will be transfer to you within 24 hours as
the depositor registered the transaction along with some vital
documents required by world remit under money transaction rules and
regulation to effect the transfer to your details without any further
delay.
Also, we can confirm to you that we have your correct information and
the transfer of your fund will commence by 9:00 am Monday as soon as
we receive our service fee of $50 from you and you should know that,
These measures of charging service fee is to always protect the
transaction of our customers and to ensure the safety transfer to his
destination.
According to our transfer strategy, The transfer of your fund to your
detail's information will cost you $50 USD only.
REGISTRATION CODE:
FUND REGISTERED CODE NO WRFSC1133
SERVICER CODE 2021wr835
TAG NO # WR441198
World Remit will proceed and complete the transfer of your fund within
24 hours upon the confirmation of the service fee, Your urgent respond
is needed so that we will be aware that you have received this
message. We will forward the transaction tracking number of your
payment through text massage (SMS) once the transaction commences
after receiving the service fee.
keybank.rounds42@yahoo.com
Yours Sincerely.
Mrs. Louise Keen Mary.
reply-to: keybank.rounds42@yahoo.com
date: Jan 3, 2022, 2:54 AM
subject: The final release of your fund
mailed-by: gmail.com
Dear Customer,
Information reaching you once again from WORLD REMIT office, We the
management of World Remit service wish to inform you that your payment
sum of $800,000.00 USD with registration CODE #( RRRRRFSC1133 ) is now
ready to transfer to you as authorized by the depositor of your fund
and we can assure you that we are experts and will commence the
transfer of your fund to you as soon as you comply with our mode of
transfer system, your transaction is properly sealed and registered
with your information and will be transfer to you within 24 hours as
the depositor registered the transaction along with some vital
documents required by world remit under money transaction rules and
regulation to effect the transfer to your details without any further
delay.
Also, we can confirm to you that we have your correct information and
the transfer of your fund will commence by 9:00 am Monday as soon as
we receive our service fee of $50 from you and you should know that,
These measures of charging service fee is to always protect the
transaction of our customers and to ensure the safety transfer to his
destination.
According to our transfer strategy, The transfer of your fund to your
detail's information will cost you $50 USD only.
REGISTRATION CODE:
FUND REGISTERED CODE NO WRFSC1133
SERVICER CODE 2021wr835
TAG NO # WR441198
World Remit will proceed and complete the transfer of your fund within
24 hours upon the confirmation of the service fee, Your urgent respond
is needed so that we will be aware that you have received this
message. We will forward the transaction tracking number of your
payment through text massage (SMS) once the transaction commences
after receiving the service fee.
keybank.rounds42@yahoo.com
Yours Sincerely.
Mrs. Louise Keen Mary.
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.
Louise Keen Mary - officefile@officefile5.wecom.work
from: MRS.LOUISE <dog571650@gmail.com>
reply-to: officefile@officefile5.wecom.work
date: Mar 12, 2023, 11:53 AM
subject: Attention
mailed-by: gmail.com
Attention Beneficiary
I acknowledge receipt of your email so without wasting much time; I
have to introduce myself to you. This is my last warning . I am U.s
citizen working under the SPEED TRUST COURIER COMPANY Permanent
Representative of the U.S SPEED TRUST COURIER WORKER for Americans as
a whole. We did receive some letter from FBI USA here, that your Award
beneficiaries,
That some so called claims coordinators has been extorting money from
beneficiary's before they will agree to sign the funds release and
make the funds available to you due, to that regards a meeting was
held to make sure that the files of your package box are being looked
into and also check out and that was when we actually found out that
your package box contains the sum of $20.7million had not been deliver
to your doorstep.
To that effect we the SPEED TRUST COURIER COMPANY here in U.S
CALIFORNIA decided to help beneficiary's to deliver the sum of
$20.7million to your home address without wasting anytime, You don't
have to pay any other charge/fees apart from the courier charges here
in USA .I want you to bear in mind that we are only trying to help you
because I believe that you have been running with the wrong people for
a longtime now and yet you have not receive your package box and note
that arrangement of this consignment box have been issue USA custom
and FBI advise us to secure all property in this SPEED TRUST COURIER
COMPANY,
I also want to inform you that we have secured all documents to help
you receive your FUNDS PACKAGE BOX without any other delays, so you
don't have anything to worry about.
So, to enable us dispatch your package via the above stated express
channels for delivery system kindly see below for the charges required
for delivery, therefore we urgent you to make the payment of $50 as
soon as possible to avoid more increase of your delivery charge, which
also serve as the courier charge of your parcel. Please note that all
payment for delivery should be made via Apple card or itunes gift card
to enable USA SPEED TRUST COURIER company CALIFORNIA deliver to you.
I advise that you try your best to come up with the payment as soon as
possible so that your parcel can leave for dispatch before 12hours
according to the agreement paper, Hope you understand? And on the
receipt of your payment confirmation email, your package will be set
for delivery which you will receive within 12 hours.We sincerely hope
the above information is helpful to you, should you have any further
queries do not hesitate to write to us.
Please make sure you furnish us with your current delivery address to
enable us proceed because once they confirm that the payment is
received, we will deliver within 12hours from this California.
Kindly get back to us and also with the requested information, I am
going to help you complete this transaction if you want us to proceed
on this matter with urgent don, t fails to send the courier charge
today.
Regards,
MRS.LOUISE KEEN MARY
reply-to: officefile@officefile5.wecom.work
date: Mar 12, 2023, 11:53 AM
subject: Attention
mailed-by: gmail.com
Attention Beneficiary
I acknowledge receipt of your email so without wasting much time; I
have to introduce myself to you. This is my last warning . I am U.s
citizen working under the SPEED TRUST COURIER COMPANY Permanent
Representative of the U.S SPEED TRUST COURIER WORKER for Americans as
a whole. We did receive some letter from FBI USA here, that your Award
beneficiaries,
That some so called claims coordinators has been extorting money from
beneficiary's before they will agree to sign the funds release and
make the funds available to you due, to that regards a meeting was
held to make sure that the files of your package box are being looked
into and also check out and that was when we actually found out that
your package box contains the sum of $20.7million had not been deliver
to your doorstep.
To that effect we the SPEED TRUST COURIER COMPANY here in U.S
CALIFORNIA decided to help beneficiary's to deliver the sum of
$20.7million to your home address without wasting anytime, You don't
have to pay any other charge/fees apart from the courier charges here
in USA .I want you to bear in mind that we are only trying to help you
because I believe that you have been running with the wrong people for
a longtime now and yet you have not receive your package box and note
that arrangement of this consignment box have been issue USA custom
and FBI advise us to secure all property in this SPEED TRUST COURIER
COMPANY,
I also want to inform you that we have secured all documents to help
you receive your FUNDS PACKAGE BOX without any other delays, so you
don't have anything to worry about.
So, to enable us dispatch your package via the above stated express
channels for delivery system kindly see below for the charges required
for delivery, therefore we urgent you to make the payment of $50 as
soon as possible to avoid more increase of your delivery charge, which
also serve as the courier charge of your parcel. Please note that all
payment for delivery should be made via Apple card or itunes gift card
to enable USA SPEED TRUST COURIER company CALIFORNIA deliver to you.
I advise that you try your best to come up with the payment as soon as
possible so that your parcel can leave for dispatch before 12hours
according to the agreement paper, Hope you understand? And on the
receipt of your payment confirmation email, your package will be set
for delivery which you will receive within 12 hours.We sincerely hope
the above information is helpful to you, should you have any further
queries do not hesitate to write to us.
Please make sure you furnish us with your current delivery address to
enable us proceed because once they confirm that the payment is
received, we will deliver within 12hours from this California.
Kindly get back to us and also with the requested information, I am
going to help you complete this transaction if you want us to proceed
on this matter with urgent don, t fails to send the courier charge
today.
Regards,
MRS.LOUISE KEEN MARY
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.
Louise Keen Mary - paymentmode@126.com
from: Mrs. Louise Keen Mary <bertinbokoue@gmail.com>
reply-to: paymentmode@126.com
date: Aug 14, 2022, 5:17 AM
subject: Tomorrow is dead line
mailed-by: gmail.com
Tomorrow is dead line for this Transfer and failure to comply with the
instruction today or tomorrow with this transaction you will never receive
your transfer fund of $5.5million again in this life, I will transfer it
back to the country origin of your fund and it will be moved into government
treasure account for building of roads and other facilities in the country.
The bank will accept $50 only for the transfer of the fund into your
account which can be sent through gifts cards google play card or
ITunes card
This instruction is from the United Nation in conjunction with
the Federal Bureau of Investigation (FBI) Signed and sealed.
Mrs. Louise Keen Mary
reply-to: paymentmode@126.com
date: Aug 14, 2022, 5:17 AM
subject: Tomorrow is dead line
mailed-by: gmail.com
Tomorrow is dead line for this Transfer and failure to comply with the
instruction today or tomorrow with this transaction you will never receive
your transfer fund of $5.5million again in this life, I will transfer it
back to the country origin of your fund and it will be moved into government
treasure account for building of roads and other facilities in the country.
The bank will accept $50 only for the transfer of the fund into your
account which can be sent through gifts cards google play card or
ITunes card
This instruction is from the United Nation in conjunction with
the Federal Bureau of Investigation (FBI) Signed and sealed.
Mrs. Louise Keen Mary
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.