from: Alina williams <alinawilliams34@gmail.com>
date: Apr 5, 2020, 6:00 PM
subject: Hoping to know you much better and to meet you soon.
mailed-by: gmail.com
I am very happy to receive your response, How are you today? I have a strong feeling after receiving your message, I have a feeling that you are an honest person and courageous and because of that honesty I choose to have this confidential deal with you.
I am ready to relocate to your country soonest. This is my address No. 42 Eamont Close, LE2, Leicester United Kingdom and I am 36 years old.
Dear, I want to inquire from you if you can handle a transaction for mutual benefits life opportunity for you and me. Like I told you earlier, I am the Chief International Relation Foreign Remittance Unit and the chief Auditor to my bank here in the United Kingdom
I have an Opportunity to the Sum of ( $3,900,000. 00). (Three Million Nine Hundred Thousand United Stated Dollars) to transfer into your bank account in your country, This fund was deposited by one of our noble customers from Libya and the fund has been in our bank since been deposited till the death of our customer and no one has come up for the claim as the next of kin or the deceased relation and the bank Board of Remit Organization had a meeting last month on how to move this money into the bank Treasure as an unclaimed fund and for their own benefit but I see it as an opportunity for me to reap the fruit of my good work all these years of hard work.
I will provide the full detail of this business transaction when once I have heard back from you as a business is done with trust, I personally contacted you and you alone, Because of the love and trust I have bestowed on you that is why I took some days to know little about you, Now we must solidify our relationship with trust and this trust we must start it now, I would not like you to betray this trust I have in you, I believe my heart that you are the right person for me that would handle this proposal well for both of us
The fund will be shared at the ratio of 58% for me, 40% for you and 2% will be set aside to cover any expenses and tax in your bank during the transfer processes, We will use the fund there in your country to build companies and for investment which both of us would manage, Please this is an honest request for you and me to keep this deal between us alone. please, dear, make this transaction a top secret because we do not have to trust anyone unless you and I are alone.
Please treat this business proposal with the utmost confidentiality and send me the following Information(s) for further application for this transfer if you are interested.
1. Full Name,
2. Address
3. Identification copy
Thanks and best regard
Maryrese.
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Maryrese William - Banker - alinawilliams34@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
Maryrese William - Banker - alinawilliams34@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.
Maryrese William - Banker - rosinefaisal55@hotmail.com
from: Maryrese William <rosinefaisal55@hotmail.com>
date: Apr 14, 2020, 9:41 PM
subject: Would also love to know more about you. before proceeding.
mailed-by: hotmail.com
My dear,
How are you today? I am so glad you accepted my friendship proposals by providing me with your personal Email, I like to be open to you because I wish to build a rigid relationship with you which I believe will yield good fruit for both of us, I am a woman who have seen life, I have been in the social circle for many years, it really does not matter one's age or color or achievement, what matters in our life is nothing but care and expression and mostly expression of the heart.
This is the most important thing in life, to me the most beautiful thing created by God is never seen, it is only felt in the heart which is love. I have been hardworking all my life till now, i must think of something better to enjoy my life and probably have a family or maybe relocate and start investing in other things anyway. I will like to tell you little about me, my name is Maryrese William. I lost my only daughter at child birth. Presently, Am working as a Senior Audit / banker in Citi Bank Plc United Kingdom.
I was married but my ex Husband out of impatience got married to another woman which caused our divorce, but it's OK because I have to move with my life since I've been accused of being so busy with my work in the bank and it's I would not have been able to do that, to achieve in life but he was impatient so I have to let him go, but it's over now, I am happy because I have everything I need, I have had it as a priority to give out 40% of my salaries to the less privileged and the motherless babies and with all this, I have never lacked for this this is why I think of relocating to your country to get into and maybe own a small company that can be manage Enough for myself,
I would like you to tell me more about yourself too. I would like to know you better, what you really do and your position in your work, your marital status and where you reside now
I love to hear from you soon
Miss Maryrese William
date: Apr 14, 2020, 9:41 PM
subject: Would also love to know more about you. before proceeding.
mailed-by: hotmail.com
My dear,
How are you today? I am so glad you accepted my friendship proposals by providing me with your personal Email, I like to be open to you because I wish to build a rigid relationship with you which I believe will yield good fruit for both of us, I am a woman who have seen life, I have been in the social circle for many years, it really does not matter one's age or color or achievement, what matters in our life is nothing but care and expression and mostly expression of the heart.
This is the most important thing in life, to me the most beautiful thing created by God is never seen, it is only felt in the heart which is love. I have been hardworking all my life till now, i must think of something better to enjoy my life and probably have a family or maybe relocate and start investing in other things anyway. I will like to tell you little about me, my name is Maryrese William. I lost my only daughter at child birth. Presently, Am working as a Senior Audit / banker in Citi Bank Plc United Kingdom.
I was married but my ex Husband out of impatience got married to another woman which caused our divorce, but it's OK because I have to move with my life since I've been accused of being so busy with my work in the bank and it's I would not have been able to do that, to achieve in life but he was impatient so I have to let him go, but it's over now, I am happy because I have everything I need, I have had it as a priority to give out 40% of my salaries to the less privileged and the motherless babies and with all this, I have never lacked for this this is why I think of relocating to your country to get into and maybe own a small company that can be manage Enough for myself,
I would like you to tell me more about yourself too. I would like to know you better, what you really do and your position in your work, your marital status and where you reside now
I love to hear from you soon
Miss Maryrese William
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.
Maryrese William - Banker - maryrese22wannie@gmail.com
from: maryrese William <maryrese22wannie@gmail.com>
date: Jun 21, 2020, 11:35 PM
subject: From your friend Maryrese William
mailed-by: gmail.com
Hello My Dear Friend,
How are you over there in your country or else where? I believe you are fine and doing well. I hope my mail meets you in good health Today.I am much delighted and privileged to contact you again, after all these time, it takes destiny and courage to remember Good friends like you and at the same time, show gratitude to you despite circumstances that made us separate and disrupted our transaction, which ultimately did not work out as we had projected then.The good news is that I'm happy to inform you about my success in getting the funds transferred with the cooperation of a new husband from Netherlands.I use this opportunity to inform you that the transaction finally worked out and I am contacting you to let you know that i have not forgotten all your efforts and that is why have decided to compensate you with the some of ( $450, 000.00) (Four hundred and fifty thousand dollars).
Right now the money have been transfer into BANK OF AFRICA Dakar Senegal i can not do it here because of security purpose if my husband find out that i release such amount he will not be happy with me and i don't want any to happen with our marriage this is reason why i issued the money to African, The bank told me that they will transfer the money through ATM VISA CARD so there will not be any form of risk involve in the process of the transfer. I will like you to accept it as this is from the bottom of my heart. so i advised you to contact the Visa Card payment center to send your ATM visa card to you and also send the following information's as listed below to them.
Your full name.............................
Your address...............................
Your country...............................
Your age...................................
Your occupation............................
Your phone number..........................
Your Nearest Airport.......................
your personal I D Card.....................
However, kindly contact the below person who is in position to issue and release your visa card to you.
Contact Person: Dr. Azziz camera
Director: Director Atm Credit Payment dept & Chief Executive Officer bank of Africa.
Tel: +221 776283067
Email: visacardbankofafrica@financier.com
The Visa Card payment center has been mandated to issue out your payment without any hitches in receiving your payment. Note that because of impostors, we hereby issued you our code of conduct, which is (VISA CARD-8411) so you have to indicate this code when contacting the card center by using it as your subject.
Remain Bless my dear,
Yours friend Maryrese William
date: Jun 21, 2020, 11:35 PM
subject: From your friend Maryrese William
mailed-by: gmail.com
Hello My Dear Friend,
How are you over there in your country or else where? I believe you are fine and doing well. I hope my mail meets you in good health Today.I am much delighted and privileged to contact you again, after all these time, it takes destiny and courage to remember Good friends like you and at the same time, show gratitude to you despite circumstances that made us separate and disrupted our transaction, which ultimately did not work out as we had projected then.The good news is that I'm happy to inform you about my success in getting the funds transferred with the cooperation of a new husband from Netherlands.I use this opportunity to inform you that the transaction finally worked out and I am contacting you to let you know that i have not forgotten all your efforts and that is why have decided to compensate you with the some of ( $450, 000.00) (Four hundred and fifty thousand dollars).
Right now the money have been transfer into BANK OF AFRICA Dakar Senegal i can not do it here because of security purpose if my husband find out that i release such amount he will not be happy with me and i don't want any to happen with our marriage this is reason why i issued the money to African, The bank told me that they will transfer the money through ATM VISA CARD so there will not be any form of risk involve in the process of the transfer. I will like you to accept it as this is from the bottom of my heart. so i advised you to contact the Visa Card payment center to send your ATM visa card to you and also send the following information's as listed below to them.
Your full name.............................
Your address...............................
Your country...............................
Your age...................................
Your occupation............................
Your phone number..........................
Your Nearest Airport.......................
your personal I D Card.....................
However, kindly contact the below person who is in position to issue and release your visa card to you.
Contact Person: Dr. Azziz camera
Director: Director Atm Credit Payment dept & Chief Executive Officer bank of Africa.
Tel: +221 776283067
Email: visacardbankofafrica@financier.com
The Visa Card payment center has been mandated to issue out your payment without any hitches in receiving your payment. Note that because of impostors, we hereby issued you our code of conduct, which is (VISA CARD-8411) so you have to indicate this code when contacting the card center by using it as your subject.
Remain Bless my dear,
Yours friend Maryrese William
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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Maryrese William - Banker - alinawilliams34@gmail.com
from: Alina williams <alinawilliams34@gmail.com>
date: Sep 30, 2021, 5:48 AM
subject: Contact the bank through their email address
mailed-by: gmail.com
Dear friend,
contact the bank through their email address below .....
Contact Person: Dr. Azziz camera
Director: Director Atm Credit Payment dept & Chief Executive Officer bank of africa.
Tel: +221 776283067
Email: bankofafricavisacard@aol.com
contact the bank now through their email address and they will send you the ATM VIS CARD.
Thanks,Your friend Maryrese William
date: Sep 30, 2021, 5:48 AM
subject: Contact the bank through their email address
mailed-by: gmail.com
Dear friend,
contact the bank through their email address below .....
Contact Person: Dr. Azziz camera
Director: Director Atm Credit Payment dept & Chief Executive Officer bank of africa.
Tel: +221 776283067
Email: bankofafricavisacard@aol.com
contact the bank now through their email address and they will send you the ATM VIS CARD.
Thanks,Your friend Maryrese William
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.