Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: Mrs. Madina Chantal Rowland <cm9783684@gmail.com>
date: Apr 19, 2020, 11:58 PM
subject: Re:
mailed-by: gmail.com
U TRY BUT REAL MEN NO DEY SHOUT EMPTY BARRELS MAKE THE MOST NOISE AM NOT GOING TO INSULT YOU IF REALLY YOU ARE WHAT YOU CLAIM, TELL ME HOW IS THAT MY BUSINESS ? YOU ARE ONE OF THOSE PEOPLE THAT GO ON SOCIAL MEDIA TO MAKE NOISE, YOUR MAIL ALREADY PROVE THE TYPE OF PERSON YOU ARE . I WANT YOU TO EXPLAIN TO ME, HOW YOU COME ACROSS THE NAME BECAUSE THAT NAME BELONG TO THE MOST RESPECTED TRIBE IN NIGERIA YORUB. BUT THE WAY YOU EXPRESSED YOURSELF, IS VERY OBVIOUS THAT YOU FROM " IGBO LAND " PROVE YOURSELF AND STOP SENDING ME MAIL THAT IS FULL OF " AUDIO MONEY " WHAT ARE YOU WAITING FOR WHY DONT YOU SEND YOUR FB PAGE ALONG WITH YOUR MAIL ? CHANGE YOUR NAME COS U LACK MANNERS.
Chantel Ali - mrschantal93@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: 8121
- Joined: 23 Jan 2020
Madina Chantal Rowland - cm9783684@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.
-
Yahoozeo
- Fraud Smasher
- Posts: 2558
- Joined: 29 Jan 2020
Chantel Ali - mrschantal93@gmail.com
from: Mrs. Chantel <bcjwoockman@ptcnet.net> via gmail.com
reply-to: mrschantal93@gmail.com
date: May 21, 2020, 1:29 AM
subject: Compliment
mailed-by: gmail.com
Compliment
Compliment of the day to you. I am Mrs. CHANTAL I am sending this brief letter to solicit your partnership to transfer $13.5 Million US Dollars. I shall send you more information and procedures when I receive positive response From you. Please send me a message in My private email address: ( mrschantal93@gmail.com )
Best Regards
Mrs.Chantal
reply-to: mrschantal93@gmail.com
date: May 21, 2020, 1:29 AM
subject: Compliment
mailed-by: gmail.com
Compliment
Compliment of the day to you. I am Mrs. CHANTAL I am sending this brief letter to solicit your partnership to transfer $13.5 Million US Dollars. I shall send you more information and procedures when I receive positive response From you. Please send me a message in My private email address: ( mrschantal93@gmail.com )
Best Regards
Mrs.Chantal
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.
-
TestNoob
- Fraud Smasher
- Posts: 2367
- Joined: 29 Jan 2020
Chantel Ali - mrschantal93@gmail.com
from: Mrs. Chantel Ali <mrschantal93@gmail.com>
date: May 21, 2020, 6:17 AM
subject: Details as follow
mailed-by: gmail.com
Dear Friend,
Thanks for your mail, as you can see and understand this transaction
demands trust and understanding between the two parties and individual
involved, which will leads the transaction to be successful. To
explain to your understanding better before proceeding further, so
there won’t be any delay, but unfortunately my Husband died 2006 no
Family person knows about this account or any thing in relation to it.
the account has no other superficiality so I quietly Look for a
reliable and honest person who will be capable and fit to Provide
either an existing bank account or to set up a new Bank A/C
Immediately to receive this money, even an empty account can serve to
Receive this money, as long as you will remain honest to me till the
end Of this important transaction, trusting in you and believing in
God That you will Never let me down either now or in the near future,
It is based on this I have decided to establish a cordial business
relationship with you, hence by contacting you also you will take 40%
of the total
fund why 60% is for me and my daughter. My word to you is that I won't
let you down and it will be a blessing to both families. What I'm
telling you is the truth and only God knows the real situation on
hand. My daughter is 18 years. Here is my phone number; Mrs. Chantal,
00226 65 36 97 57,
this the bank email id ( santanderofspain@accountant.com ) because the
fund was deposited in santander bank madrid before my husband death so
contact the bank now so that you can receive the fund we want to be in
your country to start a new life and investment. (It's possible to
change the beneficiary of this fund to your name) & favour which shall
not in any way violate law of the bank in spain and your country' laws
too. There's no risk involved in this venture. This is personal
inheritance from my late husband. The fund is USD $13.5 Million
currently under the custody of a leading santander Bank in spain.
All the documents relating to the fund is there and speaks for itself.
With this I know you will not have problems in your country. Reference
to your mail I have enclosed the bank information and i contacted the
Bank Manager to release the whole inheritance in your favour, It is my
plight to inform you that all necessary arrangement has been made on
your behalf. this the bank email id ( santanderofspain@accountant.com
)
I will like to be reassured of the manner of person whom I am dealing
with because ($13.5 Million) is not a little money, therefore I have
to get certain necessary facts about you are as follows:
your full name:
Your occupation:
mrs chantal
BELOW IS THE TEXT OF APPLICATION FILL IT AND SEND IT TO THE BANK IN
SPAIN SO THAT THEY CAN TRANSFER THE FUND TO YOU IMMEDIATELY, IS
BECAUSE AM LIVING IN BURKINA FASO AND MY LATE HUSBAND FUND IS IN
SPAIN SO I WANT YOU TO CONTACT THEM WITH A COPY OF YOUR PASSPORT. I
NEED YOUR URGENT RESPONSE I INSTRUCT MY LAWYER TO TRANSFER THE FUND
TO YOU IMMEDIATELY SO THE BANK WILL GET BACK TO YOU IMMEDIATELY SO
WHEN YOU RECEIVE ANY MESSAGE FROM THE BANK FORWARD IT TO ME SO THAT I
CAN ADVISE YOU ON WHAT TO DO TO AVOID DELAY HER NAME IS BARRISTER
FELECIA MADELON
* * * * * * * * * * * * * * * * * * * * * * * * * *
Dear Sir,
APPLICATION AS NEXT OF KIN TO ACCOUNT HOLDER No A:0036101101.ROUTING
No: 9085113850.
I am. . . . . . . . .apply to the bank as next of kin to your deceased
customer MR. Rowland Ali, I humbly apply and put claim over his
balance with the bank, which is valued at USD $13.5 Million, left in
his account still unclaimed, until his sudden death and i held that
the fund has been moved to santander bank in spain, that i need to
claim my next of kin fund, we have been business associates, jointly
in exposition and buying of Gold and diamond.
The funds were transferred into his account through our bank,
forpurchase of Gold / Diamond. I wish to advise your bank to kindly
return the funds to this Account No: stated below: BENEFICIARY
CUSTOMER : . . . . . . . . . . . . . . . . . . . . . . . . .
Bank Name: . . . . . . . . . . . . . . . . . . . . . . . . . .
Address of Bank:. . . . . . . . . . . . . . . . . . . . . . . .
Recieving Country. . . . . . . . . . . . . . . . . . . . . . .
A/C N: . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Swift code. . . . . . . . . . . . . . . . . . . . . . . . . .
Private Tell no:. . . . . . . . . . . . . . . . . . . . . . .
Ocupation: . . . . . . . . . . . . . . . . . . . . . . . . ..
Age: . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Wishing my application will be given an urgent attention, as I wish
the balance be released, and re-transferred into my account details.
Accept my apologies for the late application it was due to
somelogistic problems, which have been just settled.Thank you for your
anticipated co-operation.
Yours sincerely.
Mr. . . . . . . . .
date: May 21, 2020, 6:17 AM
subject: Details as follow
mailed-by: gmail.com
Dear Friend,
Thanks for your mail, as you can see and understand this transaction
demands trust and understanding between the two parties and individual
involved, which will leads the transaction to be successful. To
explain to your understanding better before proceeding further, so
there won’t be any delay, but unfortunately my Husband died 2006 no
Family person knows about this account or any thing in relation to it.
the account has no other superficiality so I quietly Look for a
reliable and honest person who will be capable and fit to Provide
either an existing bank account or to set up a new Bank A/C
Immediately to receive this money, even an empty account can serve to
Receive this money, as long as you will remain honest to me till the
end Of this important transaction, trusting in you and believing in
God That you will Never let me down either now or in the near future,
It is based on this I have decided to establish a cordial business
relationship with you, hence by contacting you also you will take 40%
of the total
fund why 60% is for me and my daughter. My word to you is that I won't
let you down and it will be a blessing to both families. What I'm
telling you is the truth and only God knows the real situation on
hand. My daughter is 18 years. Here is my phone number; Mrs. Chantal,
00226 65 36 97 57,
this the bank email id ( santanderofspain@accountant.com ) because the
fund was deposited in santander bank madrid before my husband death so
contact the bank now so that you can receive the fund we want to be in
your country to start a new life and investment. (It's possible to
change the beneficiary of this fund to your name) & favour which shall
not in any way violate law of the bank in spain and your country' laws
too. There's no risk involved in this venture. This is personal
inheritance from my late husband. The fund is USD $13.5 Million
currently under the custody of a leading santander Bank in spain.
All the documents relating to the fund is there and speaks for itself.
With this I know you will not have problems in your country. Reference
to your mail I have enclosed the bank information and i contacted the
Bank Manager to release the whole inheritance in your favour, It is my
plight to inform you that all necessary arrangement has been made on
your behalf. this the bank email id ( santanderofspain@accountant.com
)
I will like to be reassured of the manner of person whom I am dealing
with because ($13.5 Million) is not a little money, therefore I have
to get certain necessary facts about you are as follows:
your full name:
Your occupation:
mrs chantal
BELOW IS THE TEXT OF APPLICATION FILL IT AND SEND IT TO THE BANK IN
SPAIN SO THAT THEY CAN TRANSFER THE FUND TO YOU IMMEDIATELY, IS
BECAUSE AM LIVING IN BURKINA FASO AND MY LATE HUSBAND FUND IS IN
SPAIN SO I WANT YOU TO CONTACT THEM WITH A COPY OF YOUR PASSPORT. I
NEED YOUR URGENT RESPONSE I INSTRUCT MY LAWYER TO TRANSFER THE FUND
TO YOU IMMEDIATELY SO THE BANK WILL GET BACK TO YOU IMMEDIATELY SO
WHEN YOU RECEIVE ANY MESSAGE FROM THE BANK FORWARD IT TO ME SO THAT I
CAN ADVISE YOU ON WHAT TO DO TO AVOID DELAY HER NAME IS BARRISTER
FELECIA MADELON
* * * * * * * * * * * * * * * * * * * * * * * * * *
Dear Sir,
APPLICATION AS NEXT OF KIN TO ACCOUNT HOLDER No A:0036101101.ROUTING
No: 9085113850.
I am. . . . . . . . .apply to the bank as next of kin to your deceased
customer MR. Rowland Ali, I humbly apply and put claim over his
balance with the bank, which is valued at USD $13.5 Million, left in
his account still unclaimed, until his sudden death and i held that
the fund has been moved to santander bank in spain, that i need to
claim my next of kin fund, we have been business associates, jointly
in exposition and buying of Gold and diamond.
The funds were transferred into his account through our bank,
forpurchase of Gold / Diamond. I wish to advise your bank to kindly
return the funds to this Account No: stated below: BENEFICIARY
CUSTOMER : . . . . . . . . . . . . . . . . . . . . . . . . .
Bank Name: . . . . . . . . . . . . . . . . . . . . . . . . . .
Address of Bank:. . . . . . . . . . . . . . . . . . . . . . . .
Recieving Country. . . . . . . . . . . . . . . . . . . . . . .
A/C N: . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Swift code. . . . . . . . . . . . . . . . . . . . . . . . . .
Private Tell no:. . . . . . . . . . . . . . . . . . . . . . .
Ocupation: . . . . . . . . . . . . . . . . . . . . . . . . ..
Age: . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Wishing my application will be given an urgent attention, as I wish
the balance be released, and re-transferred into my account details.
Accept my apologies for the late application it was due to
somelogistic problems, which have been just settled.Thank you for your
anticipated co-operation.
Yours sincerely.
Mr. . . . . . . . .
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.
-
CGI1
- Fraud Smasher
- Posts: 2637
- Joined: 24 Jan 2020
Chantel Ali - mrschantal93@gmail.com
from: Mrs. Chantel Ali <mrschantal93@gmail.com>
date: May 27, 2020, 9:24 PM
subject: Your Urgent Reply is Needed
mailed-by: gmail.com
Greetings to you my trusted partner/friend,
I am here to let you know that i am not happy with the way you are
handling this fund that is with the Santander Bank Of Madrid Spain.
The fund is USD $9.5 Million currently under the custody of a leading
santander Bank in spain.
And I was expecting you to get back to me with all the message the
bank wrote to you, or are you trying to betray the trust i have for
you, have you receive the money and keep silent on me. Please forward
everything the Santander Bank wrote to you so that i will be sure that
you are communicating with them to make sure you inherite the funds
from them and as i promise your 40% is sure.
I am waiting for your kind reply.
Your's Faithfully
Mrs. Chantal
date: May 27, 2020, 9:24 PM
subject: Your Urgent Reply is Needed
mailed-by: gmail.com
Greetings to you my trusted partner/friend,
I am here to let you know that i am not happy with the way you are
handling this fund that is with the Santander Bank Of Madrid Spain.
The fund is USD $9.5 Million currently under the custody of a leading
santander Bank in spain.
And I was expecting you to get back to me with all the message the
bank wrote to you, or are you trying to betray the trust i have for
you, have you receive the money and keep silent on me. Please forward
everything the Santander Bank wrote to you so that i will be sure that
you are communicating with them to make sure you inherite the funds
from them and as i promise your 40% is sure.
I am waiting for your kind reply.
Your's Faithfully
Mrs. Chantal
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
Chantel Ali - mrschantal93@gmail.com
from: Mrs. Chantel Ali <mrschantal93@gmail.com>
date: May 30, 2020, 5:58 AM
subject: Please get back to me as soon as you receive my mail
mailed-by: gmail.com
Hello dear friend, How are you doing and how is your
beloved fmily as well, hope they are all doing fine?
Please i really don't know why you backed up from this transaction,
but one thing i know is that in life whoever God has destined to help
you, will always help you no matter the circumstances that surround
that opportunity, because opportunity don't come so cheaply, so dear
what is the problem and why haven't you been communicating with the
Santander Bank of Madrid Spain precisely? I want to know your interest
regarding to the deal I introduce to you fiew days ago concerning my
husband money that is been deposited in the bank of spain.
My problem is that, my state of condition will not permit me to run
around. If i have my way i would not have contact you for this, but
not withstanding I trust your capability and credibility ti handle
this great task for me and execute it without failure and
disappointment. I am believing you that you are the right person who
can do this for me, so please i will like you to write to the bank for
recomendation from me and explain to them why the fund should be
transfer to you, then the bank will open Non Residential account where
you alone will make the online transfer to your designated bank
account were you want it to be.
Thank you so much for your kind and co-operative measure you have
taken so far on this fund.
Your's Sincerely
Mrs. Chantal Rowland .A
date: May 30, 2020, 5:58 AM
subject: Please get back to me as soon as you receive my mail
mailed-by: gmail.com
Hello dear friend, How are you doing and how is your
beloved fmily as well, hope they are all doing fine?
Please i really don't know why you backed up from this transaction,
but one thing i know is that in life whoever God has destined to help
you, will always help you no matter the circumstances that surround
that opportunity, because opportunity don't come so cheaply, so dear
what is the problem and why haven't you been communicating with the
Santander Bank of Madrid Spain precisely? I want to know your interest
regarding to the deal I introduce to you fiew days ago concerning my
husband money that is been deposited in the bank of spain.
My problem is that, my state of condition will not permit me to run
around. If i have my way i would not have contact you for this, but
not withstanding I trust your capability and credibility ti handle
this great task for me and execute it without failure and
disappointment. I am believing you that you are the right person who
can do this for me, so please i will like you to write to the bank for
recomendation from me and explain to them why the fund should be
transfer to you, then the bank will open Non Residential account where
you alone will make the online transfer to your designated bank
account were you want it to be.
Thank you so much for your kind and co-operative measure you have
taken so far on this fund.
Your's Sincerely
Mrs. Chantal Rowland .A
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.