from: Rhaman Janiba <rhamanjaniba1@gmail.com>
date: Apr 14, 2020, 9:09 PM
subject: PLEASE READ VERY CAREFULLY AND GET BACK TO ME IMMEDIATELY.
mailed-by: gmail.com
Dear Partner,
Thank you so much for your response to my offer, as it is important to move this deal forward, but before we proceed, you should re-assure me of your integrity trust and confidentiality of handling this transaction the way it should be, especially that there will be no change of mind to betray me after the fund has being transferred into your bank account. It is true I did not know you yet in person but a good relationship start from a point and I believe this transaction will be the starting point in my partnership with you and will offer us the opportunity to get to know ourselves more closely and hopefully very soon, we shall meet one on one, once the transaction is carried out successfully.
To be very honest with you, this transaction I have opened-up to you is totally genuine and 100% risk-free. I am absolutely assuring you that no trouble is involved in this transaction either in the short-run or in the long-run because I have been working with this bank for many years now, hence I know all its secrets very well and I have carefully mapped-out my perfect strategies to carry out this transaction successfully with you and the bank.
Don’t disclose the success of this transaction to anyone no matter who the person is until you confirm this fund into your bank account, because secrecy is the success of every transaction and every business man or woman on earth.
I comment strictly on trust because I would not like to suffer a financial setback in my life again. This is our opportunity to shine as you can see. Again I want you to understand that confidentiality is very important in this transaction and it is a very serious transaction and I would like you to concentrate so that we will quickly achieve our aims towards it. I will be coming over to your country immediately you confirm the total fund into your bank account.
Reply me with this information bellow. So that I will send to you an official letter of claim as an application which you will fill and send to our bank for the process of the claim to commence immediately. Finally, once you apply to our bank, the process of this transaction will not last more than 8 days and as long as you will follow my guidelines and instructions there will be no risk or problem in this transaction and the chances of getting the fund is certain.
[1] Your full name:
[2] Your residence address:
[3] Your official age:
[4] Your Occupations: .........
[5] Your private (mobile) phone/fax numbers:
] 6] Your Country and City: ....
Please this is my full particulars, I want you to open the attachment files and see the front and back of my National Identity.
My complete name is RHAMAN JANIBA.
Married with three kid’s two boys and a girl.
House Address, Villa de la Victoire. Sis, secteur 88, rue 100, Ouagadougou Burkina Faso.
Mobile Phone, +22654508865.
May peace of God be with you and your family and extend my family inner sincere greetings to your family as we are going to meet together so soon for the celebration of this fund also eat and drink in one table as one family, Amen.
Thanks,
Best regards,
Mr. Rhaman Janiba,
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Rhaman Janiba - rhamanjaniba1@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Rhaman Janiba - rhamanjaniba1@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Rhaman Janiba - rhamanjaniba1@gmail.com
from: Rhaman Janiba <rhamanjaniba1@gmail.com>
date: May 16, 2020, 4:06 PM
subject: I am very happy.
mailed-by: gmail.com
Hello Old Friend
How are you doing? Hope you haven't forgotten me; I am Mr. Rhaman Janiba, who contacted you some time ago to assist me in a business. Though, you weren't able to assist me up to the conclusion stage in that transaction by then is very much happy to inform you about my success in getting the fund moved to Paraguay 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 attempts to assist me on the moving of the fund, and I makes sure that you aren't left behind or out from the benefits of the transaction. Hence have kept aside for you the total sum of: $500,000, I have compensated you with that above said amount for all your past efforts, and attempt to assist me in that past successful matters. I have appreciated your kind efforts at that time very much, so feel very free to contact Rev. Daniel Mikel Golou. With below email address.
And make sure that you instructed him on how to send the deposited ' ATM VISA CARD ' to you and please do let me know immediately you receive the ' ATM VISA CARD' so that we can share the joy together after all the stress at those past times ago. At the moment, am very busy over here in Paraguay because of the investment projects of which my partner and I are having at hands presently, and finally remember that I had left an instruction to Rev. Daniel Mikel Golou.
Therefore, as soonest as you contacts her for the said 'ATM VISA CARD' to be released and send to you, he will surely send the 'ATM VISA CARD' to you. Below is the contact of the Reverend.
Contact person:-
Rev. Daniel Mikel Golou..
Email Address: rev.danielmikelgolou@gmail.com
Mobile: +22674664720.
WhatsApp: +22663271765.
Thanks from
Mr. Rhaman Janiba.
date: May 16, 2020, 4:06 PM
subject: I am very happy.
mailed-by: gmail.com
Hello Old Friend
How are you doing? Hope you haven't forgotten me; I am Mr. Rhaman Janiba, who contacted you some time ago to assist me in a business. Though, you weren't able to assist me up to the conclusion stage in that transaction by then is very much happy to inform you about my success in getting the fund moved to Paraguay 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 attempts to assist me on the moving of the fund, and I makes sure that you aren't left behind or out from the benefits of the transaction. Hence have kept aside for you the total sum of: $500,000, I have compensated you with that above said amount for all your past efforts, and attempt to assist me in that past successful matters. I have appreciated your kind efforts at that time very much, so feel very free to contact Rev. Daniel Mikel Golou. With below email address.
And make sure that you instructed him on how to send the deposited ' ATM VISA CARD ' to you and please do let me know immediately you receive the ' ATM VISA CARD' so that we can share the joy together after all the stress at those past times ago. At the moment, am very busy over here in Paraguay because of the investment projects of which my partner and I are having at hands presently, and finally remember that I had left an instruction to Rev. Daniel Mikel Golou.
Therefore, as soonest as you contacts her for the said 'ATM VISA CARD' to be released and send to you, he will surely send the 'ATM VISA CARD' to you. Below is the contact of the Reverend.
Contact person:-
Rev. Daniel Mikel Golou..
Email Address: rev.danielmikelgolou@gmail.com
Mobile: +22674664720.
WhatsApp: +22663271765.
Thanks from
Mr. Rhaman Janiba.
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.