StopScamFraud

from: Mrs. Martina Isabel <martinaisabel33@gmail.com>
reply-to: martinaisabel33@gmail.com
date: Feb 24, 2020, 4:26 PM
subject: CONTACT THIS OFFICE FOR THE IMMEDIATE TRANSFER OF YOUR FUND
mailed-by: gmail.com

Attn, Customer,

This is to bring to your notice that as the result of the current
sanitation and reshufflement going on in the West African finance and
banking system,

The new bank auditors and governors of all banks have started to up
grade African banking system. In line with this new development they
have out line all the foreign customers that their fund have been
delayed for transfer.

As a matter of fact, order have being given that all the delayed
foreign transfer should be transferred immediately and credited as
agreed with the foreign customer .

For your information your name appeared in the list of the customers
and our office have being alarted to contact you for you to reach the
new office in collaboration with central bank in charge for this fund
transfer now. You are therefore advice to contact the new office that
will take control of the transferring of your fund.

The address of the office is

( westafrican.mornitoring.unit@financier.com ).You have to contact
them as quickly as possible and you have to let them know that you are
advice to contact their office by us concerning your fund which have
being delay for long time ago. As you reach them you let us know so
that we will do the follow up to make sure that your fund is
transferred this time.

Thanks For your cooperation

Mrs. Martina Isabel.

from: Mrs. Martina Isabel <martinaisabel33@gmail.com>
reply-to: martinaisabel33@gmail.com
date: Feb 25, 2020, 3:40 PM
subject: Sir. try to contact the Office now,? so that your fund will be transfer into your bank account immediately without any delay again.
mailed-by: gmail.com

My Dear Good Friend.

May the peace of the lord be into you and your family.

Thank you so much for your urgent message, I am in receipt of your
mail. Thank you very much for message Sir. make sure you send all
your Information forward all your banking Details Information to
the Office.

please make sure you follow them instruction from the Office right
now. for your fund to transfer to you without any delay again

Sir. take note, try to inform them that the amount of money $ 5,5
Million Dollars only, for your information. please make sure that
you follow all them instruction to make sure your fund will be
transfer into your bank account immediately without any delay again.

The address of the office is

( westafrican.mornitoring.unit@financier.com )

am waiting to hear from you now

Regards.
Thanks For your cooperation

Mrs. Martina Isabel.

from: Mrs. Martina Isabel <martinaisabel33@gmail.com>
reply-to: mrs.martinaisabel33@gmail.com
date: Feb 5, 2021, 8:55 AM
subject: I am waiting for your positive response.
mailed-by: gmail.com

Dear Friend

How are you doing today

I got your e-mail address from google database when I was in search of
someone to assist me to close a transaction.

I have a proposal to share with you. Kindly contact me via email for
more communication.I would appreciate a reply as soon as possible.
Reply to my private email: mrs.martinaisabel33@gmail.com

Regards,
Mrs.Martina Isabel

from: Mrs. Martina Isabel <martinaisabel33@gmail.com>
reply-to: martinaisabel33@gmail.com
date: Jul 29, 2021, 8:57 AM
subject: Compensation for you.
mailed-by: gmail.com

Av.Bernardino Caballero.
Casi Piribebuy Bo San Pablo .
Presidente Franco.
Tel: 00595-61-572263
Fax: 00595-61-574599.
PARAGUAY.

Dear Good Friend,
x

How are you doing today, I hope you haven't forgotten me? I am Mrs.
Martina Isabel, the former manager at the Bank of Africa (B.O.A) Bank
in Ouagadougou Burkina Faso over there in West Africa, who has
contacted you some time ago to assist me in order to secure the
release of a deceased customer's fund into your bank account.

Though you weren't able to assist me up to the conclusion stage in
that transaction by then, I am very much happy to inform you about my
success in getting the fund transferred under the assistance and
co-operation of a new partner from Paraguay.

Presently, I am in Paraguay for investment projects with my share of
the total sum.

Meanwhile, I didn't forget your past efforts, and attempted to assist
me on the transferring of the fund, and I made sure that you aren't
left behind or out of the benefits of the transaction. Hence, I have
kept aside for you the total sum of: $675,000.00 (Six hundred, and
seventy-five thousand, Us-dollars) in the 'CHASHIER'S CHEQUE'.

My new partner and I have agreed to compensate you with that above
said amount for all your past efforts and attempt to assist me in that
past successful matter. I have appreciated your kind efforts at that
time very much, so feel very free to contact the bank's secretary via
her below email address, and the name of the secretary of the (B.O.A)
is MRS. CAROLINA ILBOUDOU.

And make sure that you instruct her on how to send a 'CHASHIER'S
CHEQUE' to you, and please do let me know immediately you receive the
CHASHIER'S CHEQUE' so that we can share the joy together after all the
stress of the past times.

At the moment, I am very busy here in Paraguay because of the
investment projects of which my partner and I were having at hand
presently, and finally remember that I had left an instruction to the
secretary of the (B.O.A) MRS. CAROLINA ILBOUDOU.

Therefore, as soon as you contact her for the said 'CHASHIER'S CHEQUE'
to be sent to you, she will surely send a 'CHASHIER'S CHEQUE' to you.
Below is the contact of the secretary of the (B.O.A) Ouagadougou,
Burkina Faso over there in West Africa .

Contact this below person immediately for your cheque:-

MRS. CAROLINA ILBOUDOU.
Secretary of the (B.I.B),
Ouagadougou, Burkina Faso.
Email Address: ( caro.ilboudouu@outlook.fr )

Yours good friend,
From ( Mrs. Martina Isabel )

from: Mrs. Martina Isabel <martinaisabel33@gmail.com>
reply-to: martinaisabel33@gmail.com
date: Jul 30, 2021, 4:36 PM
subject: Contact this below person immediately for your cheque:-
mailed-by: gmail.com

Dear

Greetings.

How are you doing today

please i.am very very busy with my partner right now Presently, I am
in Paraguay for investment projects with my share of
the total sum

Contact this below person immediately for your cheque:-

MRS. CAROLINA ILBOUDOU.
Secretary of the (B.I.B),
Ouagadougou, Burkina Faso.
Email Address: (caro.ilboudouu@outlook.fr)

Yours good friend,
From ( Mrs. Martina Isabel )