from: Mrs. Mariam Babar <malekabdo257@gmail.com>
reply-to: mrsmariambabar@gmail.com
date: Feb 19, 2020, 4:16 PM
subject: Greetings
mailed-by: gmail.comDear Sir / Madam'
My name is Mrs. Mariam Babar' from Burkina Faso Ouagadougou West
Africa, i have something very important to discus with you, $35
Million USD is involved. But be rest assured that everything is legal
and 100%risk free which i can prove to you anytime, kindly declare
your interest to me immediately for more details because is urgent.
I am waiting for your response.
Thanks
Mrs. Mariam Babar.
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Mariam Babar - mrsmariambabar@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.
Mariam Babar - mrsmariambabar@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.
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GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Mariam Babar - mrsmariambabar@gmail.com
from: Mrs Mariam Babar <mrsmariambabar@gmail.com>
date: Mar 24, 2020, 2:00 AM
subject: Re: Urgent
mailed-by: gmail.com
Thank you for your email, I appreciate your response. My proposal is very important to me so please I want you to take the content of this mail very seriously. All I want is an honest business transaction between us. First of all, I will start by introducing myself. My name is Mrs. Mariam babar, am from Burkina Faso and I work with Coris Bank International (CBI)
It has been 10 years now that some greedy African Politicians used our bank to launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent. I acted as the Bank Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act; I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control. They laundered over $5b Dollars during the process .and I was able to divert Thirty Five Million US dollars ($35m) to an escrow account belonging to no one in the bank The ($35) Million Dollars has been laying waste but I don't want to retire from the bank without transferring the funds to a foreign account. I only want you to assist me by providing a bank account where the fund can be transferred.
I am ready to do this transaction with you only if you will be capable and ready to keep it secret because I do not need any security problems. I want you to henceforth respond through this ID, because I do not want anybody to know what we are doing. Since you are very honest person as you seem to sound, I assure you that success in this venture is guaranteed, if only you follow my advice. Most of those politicians are no longer in power and some are dead. There is "no security risk" because the funds do not exist in anybody's name. No one also knows about the secret of the funds except me and already, budgets have been done many times without any mention of the funds which means it can be legally transferred to any person that I legalize his/her name as the owner. The Funds can only be transferred to a Foreigner not resident in my country, I hope that you will not disappoint me when this money enters into your account; I have all my hope in this transaction because I shall soon go on retirement, I am a simple banker whose credibility is still intact, I deposited the fund into our bank transit escrow account' to enable me wire the funds to any part of the world when required, I promise to give the best co-operation. If you are really interested in this transaction, then we must hurry up so that our bank and government shall not claim and inherit this money because it has over-stayed. Below is the information you are to send to me because I am going to use the
information to obtain an emergency application form from my bank which I will forward you to fill and submit back to my bank for process and transfer of the fund to your account
(1) Your Full name and age.
(2)Your occupation
(3)Your marital status
(4)Your full residential address
(5)Your direct phone and fax numbers.
(6)A copy of your photo scanned and sent to me by mail or your driving license.
Meanwhile I will like you to know more about myself. I am a family woman with 4 children 2 girls and 2 boys. I have decided to do this deal because i have worked in this bank for years without achieving anything due to the corruption in this country. Workers’ salaries are hardly paid; the leaders are very wicked and corrupt. Even the Aids we receive from Donor countries as well as the international communities are being diverted into the private pockets of the few in authority.
Therefore while the rich are getting richer, the poor masses continue to suffer. I only have a name NOT money or any material possessions. So this is why when I saw this opportunity, I decided to capitalize on it with my position in the bank and I hope with your co-operation,
success will be for us.
Thank you for understanding,
I am waiting,
Mrs. Mariam babar.
date: Mar 24, 2020, 2:00 AM
subject: Re: Urgent
mailed-by: gmail.com
Thank you for your email, I appreciate your response. My proposal is very important to me so please I want you to take the content of this mail very seriously. All I want is an honest business transaction between us. First of all, I will start by introducing myself. My name is Mrs. Mariam babar, am from Burkina Faso and I work with Coris Bank International (CBI)
It has been 10 years now that some greedy African Politicians used our bank to launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent. I acted as the Bank Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act; I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control. They laundered over $5b Dollars during the process .and I was able to divert Thirty Five Million US dollars ($35m) to an escrow account belonging to no one in the bank The ($35) Million Dollars has been laying waste but I don't want to retire from the bank without transferring the funds to a foreign account. I only want you to assist me by providing a bank account where the fund can be transferred.
I am ready to do this transaction with you only if you will be capable and ready to keep it secret because I do not need any security problems. I want you to henceforth respond through this ID, because I do not want anybody to know what we are doing. Since you are very honest person as you seem to sound, I assure you that success in this venture is guaranteed, if only you follow my advice. Most of those politicians are no longer in power and some are dead. There is "no security risk" because the funds do not exist in anybody's name. No one also knows about the secret of the funds except me and already, budgets have been done many times without any mention of the funds which means it can be legally transferred to any person that I legalize his/her name as the owner. The Funds can only be transferred to a Foreigner not resident in my country, I hope that you will not disappoint me when this money enters into your account; I have all my hope in this transaction because I shall soon go on retirement, I am a simple banker whose credibility is still intact, I deposited the fund into our bank transit escrow account' to enable me wire the funds to any part of the world when required, I promise to give the best co-operation. If you are really interested in this transaction, then we must hurry up so that our bank and government shall not claim and inherit this money because it has over-stayed. Below is the information you are to send to me because I am going to use the
information to obtain an emergency application form from my bank which I will forward you to fill and submit back to my bank for process and transfer of the fund to your account
(1) Your Full name and age.
(2)Your occupation
(3)Your marital status
(4)Your full residential address
(5)Your direct phone and fax numbers.
(6)A copy of your photo scanned and sent to me by mail or your driving license.
Meanwhile I will like you to know more about myself. I am a family woman with 4 children 2 girls and 2 boys. I have decided to do this deal because i have worked in this bank for years without achieving anything due to the corruption in this country. Workers’ salaries are hardly paid; the leaders are very wicked and corrupt. Even the Aids we receive from Donor countries as well as the international communities are being diverted into the private pockets of the few in authority.
Therefore while the rich are getting richer, the poor masses continue to suffer. I only have a name NOT money or any material possessions. So this is why when I saw this opportunity, I decided to capitalize on it with my position in the bank and I hope with your co-operation,
success will be for us.
Thank you for understanding,
I am waiting,
Mrs. Mariam babar.
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.
Mariam Babar - mrsmariambabar29@gmail.com
Scammer using the same scam email as above, but from a different email address as sender below:
from: Mrs. Mariam Babar <mrsmariambabar29@gmail.com>
date: Apr 10, 2020, 2:58 PM
subject: Re:
mailed-by: gmail.com
from: Mrs. Mariam Babar <mrsmariambabar29@gmail.com>
date: Apr 10, 2020, 2:58 PM
subject: Re:
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.
Mariam Babar - gpo187@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 Mariam Babar <gpo187@yahoo.com>
reply-to: gpo187@yahoo.com
date: May 11, 2020, 8:35 PM
subject: MORE DETAILS /////
mailed-by: gmail.com
from: Mrs Mariam Babar <gpo187@yahoo.com>
reply-to: gpo187@yahoo.com
date: May 11, 2020, 8:35 PM
subject: MORE DETAILS /////
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.