from: Mrs. Elizabeth Castro <huganbrooks@gmail.com>
reply-to: elizabethcastro6453@gmail.com
date: May 19, 2021, 4:18 AM
subject: Attention : Beneficiary
mailed-by: gmail.com
Attention : Beneficiary
This is to officially inform you that we have been having a meeting for the past Seven month which ended Two days ago with Dr. Robert B. Rollick the World Bank President and Hon. Mrs. Christine Laggard (IMF) Director General, in the meeting we treated on Scam victim problems.
The UN Compensation Commission (UNCC) on recommendations of International Monitoring Group (IMG) have agreed to compensate you with the sum of One million two Hundred Thousand Dollars (USD$1.200, 000.00) this also includes international businesses that failed due to Government problems etc?
We have arranged your payment through ATM VISA CARD or direct transfer into your bank account which is the latest instruction from World Bank Group.
Contact us with your details as shown below for further instruction to email address : elizabethcastro6453@gmail.com,
1. Full Name:.........
2. Country:........
3. Address:..........
4. Telephone:..............& Occupation.......
5. Your Age...... /Sex..........
Thanks
Mrs. Elizabeth Castro
CC: Hon. Mrs. Christine Lagarde
CC: World Bank Group
CC: Mr. António Guterres Secretary-General
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Elizabeth Castro - elizabethcastro6453@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.
Elizabeth Castro - elizabethcastro6453@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.
Elizabeth Castro - elizabethcastro6453@gmail.com
from: elizabeth castro <elizabethcastro6453@gmail.com>
date: Dec 2, 2021, 10:04 PM
subject: Re:
mailed-by: gmail.com
Dear Friend,
Greetings from Mrs. Elizabeth Castro. I have emailed you earlier
without a response from you. I am manager in auditing department with
United Bank for Africa (UBA) Burkina Faso. I discovered a dormant
account amounting to USD$11.3million dollar which belong to a deceased
customer of this bank. Late Moises Saba Masri, a billionaire Business
Mogul a Jew from Mexico who was a victim of a helicopter crash.
See site: ( http://www.ynetnews.com/articles/0,7340,L-3832556,00.html
).I shall give you further details about him upon receiving your
response.
I cannot do this transaction all alone without employing a foreigner
who will stand as the deceased next of kin, as bank procedure demands.
By indicating your interest I shall send you the full details about
the deceased and on how this business will be executed. Please be
informed that your utmost confidentiality is required for smooth
transfer to your account. I await your urgent response. Please keep
this proposal as a top secret and delete if you are not interested.
Looking forward to receive your response. Reply to my private email address;
( elizabethcastro6453@gmail.com )
Regards,
Mrs. Elizabeth Castro.
date: Dec 2, 2021, 10:04 PM
subject: Re:
mailed-by: gmail.com
Dear Friend,
Greetings from Mrs. Elizabeth Castro. I have emailed you earlier
without a response from you. I am manager in auditing department with
United Bank for Africa (UBA) Burkina Faso. I discovered a dormant
account amounting to USD$11.3million dollar which belong to a deceased
customer of this bank. Late Moises Saba Masri, a billionaire Business
Mogul a Jew from Mexico who was a victim of a helicopter crash.
See site: ( http://www.ynetnews.com/articles/0,7340,L-3832556,00.html
).I shall give you further details about him upon receiving your
response.
I cannot do this transaction all alone without employing a foreigner
who will stand as the deceased next of kin, as bank procedure demands.
By indicating your interest I shall send you the full details about
the deceased and on how this business will be executed. Please be
informed that your utmost confidentiality is required for smooth
transfer to your account. I await your urgent response. Please keep
this proposal as a top secret and delete if you are not interested.
Looking forward to receive your response. Reply to my private email address;
( elizabethcastro6453@gmail.com )
Regards,
Mrs. Elizabeth Castro.
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.