from: Mrs.chanta <mrs.chanta112@protonmail.com>
reply-to: "Mrs.chanta" <mrs.chanta112@protonmail.com>
date: Feb 18, 2020, 8:57 PM
subject: Hello
mailed-by: protonmail.com
Dearest partner,
I salute you in the name of Almighty Allah most merciful and Most gracious, may He leads us to the part of those He has bless not of those that has incur His curse Insha Allah.
It is my wish that this correspondence meet you in good health. By the power of Allah I have seen your mail today and your wiliness in wanting to move ahead with me. I will want to tell you If it is the wish of Allah for me to get better again in life, so be it and if it is not his wish, I need you to stand and accomplish this task for me as I have stated it to you, 45% Percent of the total funds is for your personal use and 55% of the funds belong to me and my only son .
As was requesting by you, I am sending to you the contact of the bank so that you can find out from them what it entails to get the funds transferred to your appointed bank account since I am confirming you as the beneficiary of my funds. My major objective is for you to get the funds across to your position and make use of it the way I have stated it to you and Allah will take all the glory, please,meanwhile i contacted the ECO bank of africa through my sister who is an advocate to issue you the fund through atm visa card if you want the bank to transfer the fund to your bank account they can also transfer it to your bank account .
It will be very important for me to you reciprocate same gesture when responding to my mail. You have no reason at this point to make any more delay if you are really willing to go through with me with what I have requested from you, but If you can't please you still have better chance to state it clear before things will get wrong because I have no power to be going around due my present state .
Don’t forget, the name of the bank is ECO BANK OF AFRICA Ouagadougou Burkina faso . When contacting the bank, you should not also fail to mention to them as the beneficiary of my funds, beside I will still send message to them after sending this mail to you. I will make sure they will receive the message I will send to them before you contact them so that they can listen to you on time also to make them to be more aware of every our plan. Follows are the information of the bank.
Accounts name: Mr.Safari Abdoul Aziz
A/C numbers: ECO 5043-788345245
Initial deposit: $10Million dollars
Contact person: Mr.Frederik Harry
Phone Number +226 52207548
Bank name: ECO BANK OF AFRICA Ouagadougou Burkina Faso.
Department email address :( bank.eco-burkinafaso@accountant.com ).
My lawyer email id : ( honorable.barrister.fatimouedraogo@consultant.com )
If you have any further concern, you can ask them to address it for you. I will be waiting patiently to hear from you soonest. That is after you might have contacted the bank.i will instruct my sister to contact you so that she will give you all necessary legal advice and support to receive this fund from the bank do not waste time to contact the bank today .
Regards,
Mrs. Madina Abdoul Aziz.
+226 75 51 15 36
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Madina Abdoul Aziz - mrs.chanta112@protonmail.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
Madina Abdoul Aziz - mrs.chanta112@protonmail.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
Mrs Chanta - mrs.chanta13@yahoo.com
from: Mrs.chanta <fdgot@aol.fr>
date: Apr 26, 2020, 6:54 PM
subject: Hello
mailed-by: aol.fr
Hello
Good day my dear,how are you?
I have a personal Project in which i need your assistance I would like
to be sure of your willingness, trustworthiness and commitment to
execute this transaction with me. I seek your partnership in
transferring this fund {$US8,000,000}. If interested
(mrs.chanta13@yahoo.com ) for more details about the fund.
thank you
date: Apr 26, 2020, 6:54 PM
subject: Hello
mailed-by: aol.fr
Hello
Good day my dear,how are you?
I have a personal Project in which i need your assistance I would like
to be sure of your willingness, trustworthiness and commitment to
execute this transaction with me. I seek your partnership in
transferring this fund {$US8,000,000}. If interested
(mrs.chanta13@yahoo.com ) for more details about the fund.
thank you
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.
Madina Abdoul Aziz - mrs.chanta13@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. chanta13 <mrs.chanta13@yahoo.com>
date: Apr 27, 2020, 3:04 AM
subject: Re: Hello
mailed-by: yahoo.com
from: Mrs. chanta13 <mrs.chanta13@yahoo.com>
date: Apr 27, 2020, 3:04 AM
subject: Re: Hello
mailed-by: yahoo.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.
Madina Abdoul Aziz - mrs.madinaabdoulaziz1@protonmail.ch
from: Mrs madina abdoulaziz <mrssamirahussein01@gmail.com>
reply-to: mrs.madinaabdoulaziz1@protonmail.ch
date: Jan 28, 2021, 3:21 AM
subject: Hello,
mailed-by: gmail.com
Hello,
I have a personal Project in which i need your assistance I would like
to be sure of your willingness, trustworthiness and commitment to
execute this transaction with me. I seek your partnership in
transferring this fund {$US6,000,000}. If interested
(cm9783684@gmail.com ) for more details about the fund.
, thank you.
Mrs madina
reply-to: mrs.madinaabdoulaziz1@protonmail.ch
date: Jan 28, 2021, 3:21 AM
subject: Hello,
mailed-by: gmail.com
Hello,
I have a personal Project in which i need your assistance I would like
to be sure of your willingness, trustworthiness and commitment to
execute this transaction with me. I seek your partnership in
transferring this fund {$US6,000,000}. If interested
(cm9783684@gmail.com ) for more details about the fund.
, thank you.
Mrs madina
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.