from: BishopCreswellGreen@minister.com via mail.com
date: Mar 17, 2021, 6:33 AM
subject: More Details about the Fund and the depositor
mailed-by: gmail.com
signed-by: mail.com
Good Day My Good Friend,
Thank you for your response and willingness to handle this transaction
with me. I have read your mail and it seems to me like you
are a serious and honest person that will handle this transaction with
me in good faith and understanding, I want to assure you that success
in this venture is guaranteed as I have secured the complete profile
of the depositor Late. Mr BODEA GRIGORE CITIZEN COUNTRY .ROMANIA,
He was into exportation of Gold and diamond from Africa to Europe
countries also He died since 5 Years ago in auto crash with his Wife,
Since then I have made several efforts to locate the family but not
possible for me because there is no next of kin and unfortunately
leaving nobody for the claim,
Please understand that Is also very possible that you will receive the
fund direct in your country through Diplomatic means of transfer if you
wish also through ATM VISA CARD to your country,Bank to bank is also possible,
My God will not be happy if we allow the bank to sit on the fund while
people are surfing out there also we will use the fund to help widows
and the less privileged ones as I told you in my first mail,
I am sending to you the copy of his country and UN Id
Card to see the picture of the depositor, Late. Mr BODEA GRIGORE
CITIZEN COUNTRY .ROMANIA,
Many thanks.
Yours faithfully,
Bishop Creswell Green
BishopCreswellGreen@minister.com
debtreconciliation446@gmail.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Bishop Creswell Green - BishopCreswellGreen@minister.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
Bishop Creswell Green - BishopCreswellGreen@minister.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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Bishop Creswell Green - BishopCreswellGreen@minister.com
from: BishopCreswellGreen@minister.com via mail.com
date: Mar 17, 2021, 6:34 AM
subject: Please note that my ID documents are attached
mailed-by: gmail.com
signed-by: mail.com
Greetings from Bishop Creswell Green,
Many thanks for your email also am here to inform you that I am ready
and serrios to handle this transaction with you in good faith and
understanding , I hereby furnish my information inorder to process the
transfer also to know more about me and my
contact Address.
Name: Creswell Lindsay Green (Bishop)
City: London
Country: United Kingdom
Home Address: 18 Ivanhoe Road, Camberwell, London SE5 8DH, UK
Please note that my ID documents are attached also looking forward in
hearing from you,
Many thanks.
Yours faithfully,
Bishop Creswell Green
date: Mar 17, 2021, 6:34 AM
subject: Please note that my ID documents are attached
mailed-by: gmail.com
signed-by: mail.com
Greetings from Bishop Creswell Green,
Many thanks for your email also am here to inform you that I am ready
and serrios to handle this transaction with you in good faith and
understanding , I hereby furnish my information inorder to process the
transfer also to know more about me and my
contact Address.
Name: Creswell Lindsay Green (Bishop)
City: London
Country: United Kingdom
Home Address: 18 Ivanhoe Road, Camberwell, London SE5 8DH, UK
Please note that my ID documents are attached also looking forward in
hearing from you,
Many thanks.
Yours faithfully,
Bishop Creswell Green
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
Bishop Creswell Green - BishopCreswellGreen@minister.com
from: BishopCreswellGreen@minister.com via mail.com
date: Mar 17, 2021, 8:16 AM
subject: Let’s help the widows and the less privileged ones with the fund
mailed-by: gmail.com
signed-by: mail.com
Greetings from Bishop Creswell Green,
Let’s help the widows and the less privileged ones with the fund
I know that this message might meet you in utmost surprise as we never know each other before,I am Creswell Lindsay Green (Bishop) Country: United Kingdom, I contacted you on a business deal of $5.8 Million US Dollars, ready to transfer to your account, The depositor of the said fund died and unfortunately leaving nobody for the claim also He was into gold & diamond exportation in Burkina Faso, West Africa to Europe and Asia, Please take note that if we make this claim, we will share it 60% for me while 40% for you to help widows and the less privileged ones in the rural and urban areas and to carry out charity works in your Country.He was a good friend and member of the church before he died, If you are interested reply immediately with the following information’s below, Please take note that It is 100 percent risk free and there is nothing to worry because I have all the information needed to put the claim.
Your Full Name...........,
Your Resident Address.........,
Your Phone Number..........,
Your Age........,
Your Occupation............
Waiting for your reply to my private email below.
Many thanks.
Yours faithfully,
Bishop Creswell Green
BishopCreswellGreen@minister.com
debtreconciliation446@gmail.com
date: Mar 17, 2021, 8:16 AM
subject: Let’s help the widows and the less privileged ones with the fund
mailed-by: gmail.com
signed-by: mail.com
Greetings from Bishop Creswell Green,
Let’s help the widows and the less privileged ones with the fund
I know that this message might meet you in utmost surprise as we never know each other before,I am Creswell Lindsay Green (Bishop) Country: United Kingdom, I contacted you on a business deal of $5.8 Million US Dollars, ready to transfer to your account, The depositor of the said fund died and unfortunately leaving nobody for the claim also He was into gold & diamond exportation in Burkina Faso, West Africa to Europe and Asia, Please take note that if we make this claim, we will share it 60% for me while 40% for you to help widows and the less privileged ones in the rural and urban areas and to carry out charity works in your Country.He was a good friend and member of the church before he died, If you are interested reply immediately with the following information’s below, Please take note that It is 100 percent risk free and there is nothing to worry because I have all the information needed to put the claim.
Your Full Name...........,
Your Resident Address.........,
Your Phone Number..........,
Your Age........,
Your Occupation............
Waiting for your reply to my private email below.
Many thanks.
Yours faithfully,
Bishop Creswell Green
BishopCreswellGreen@minister.com
debtreconciliation446@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.
Bishop Creswell Green - BishopCreswellGreen@minister.com
from: BishopCreswellGreen@minister.com via mail.com
date: Mar 23, 2021, 9:58 AM
subject: TRANSFER APPLICATION LETTER AS NEXT OF KIN
mailed-by: gmail.com
signed-by: mail.com
UNITED BANK FOR AFRICA
Address,Corporate Headquarter Banque
intertional du Burkina BIB membre de UBA
1340 Avenue Dimdolobsom
Postal Address of Corporate Headquarters
01 BP 361 Ouagadougou 01 Burkina Faso
Email / info.uba.headoffice@qualityservice.com
Contact Person / Dr Moses Zongo.
Phone/ +226 -6875 9299.
Hours (Weekdays) 8.30am - 4.30pm
Hours (Sat) 8am -4.pm
Dear Sir,
APPLICATION LETTER AS NEXT OF KIN TO ACCOUNT HOLDER MR BODEA GREGORE°:UNITED BANK FOR AFRICA:ACCOUNT NUMBER /30762424001/.SWIFT CODE: UBARIBFBF/IBAN: BF51261480102903076242400181.
I, Mr....................humbly apply to the bank as Investment partner and next of kin to your deceased customer, late Mr Bodea Gregore, who died in the year 2016 in an auto crash. I humbly apply and put claim over his balance with this bank, which is valued at USD $5.8 Million, left in his account still unclaimed. Until his sudden death, we have been business associates, jointly in exportation and buying of Gold and diamond .
I want this money to be transfered from the account information below into my account as the next of kin for purchase of Gold/Diamond. I wish to advise your bank to kindly transfer the money to this my account information stated at the below:
BANK NAME: UNITED BANK FOR AFRICA BURKINA FASO
ACCOUNT NAME: MR BODEA GREGORE
ACCOUNT NUMBER: 30762424001
IBAN: BF51261480102903076242400181
SWIFT CODE: CORIBFBF
Bank Name:................
Bank Address:.............
Account N°:..............
Bank fax and phone number:..................
Private fax and phone number:...............
Your e-mail................
Occupation................
Age.........................
Country........................
Phone...........................
Wishing my application will be given an urgent attention, as I wish the balance to be released, and transferred into my account details at the above.Accept my apologies for the late application, it was due to some logistic problems which have just been settled.
Thanking you for your anticipated co-operation.
Yours Sincerely.
Mr.................................
date: Mar 23, 2021, 9:58 AM
subject: TRANSFER APPLICATION LETTER AS NEXT OF KIN
mailed-by: gmail.com
signed-by: mail.com
UNITED BANK FOR AFRICA
Address,Corporate Headquarter Banque
intertional du Burkina BIB membre de UBA
1340 Avenue Dimdolobsom
Postal Address of Corporate Headquarters
01 BP 361 Ouagadougou 01 Burkina Faso
Email / info.uba.headoffice@qualityservice.com
Contact Person / Dr Moses Zongo.
Phone/ +226 -6875 9299.
Hours (Weekdays) 8.30am - 4.30pm
Hours (Sat) 8am -4.pm
Dear Sir,
APPLICATION LETTER AS NEXT OF KIN TO ACCOUNT HOLDER MR BODEA GREGORE°:UNITED BANK FOR AFRICA:ACCOUNT NUMBER /30762424001/.SWIFT CODE: UBARIBFBF/IBAN: BF51261480102903076242400181.
I, Mr....................humbly apply to the bank as Investment partner and next of kin to your deceased customer, late Mr Bodea Gregore, who died in the year 2016 in an auto crash. I humbly apply and put claim over his balance with this bank, which is valued at USD $5.8 Million, left in his account still unclaimed. Until his sudden death, we have been business associates, jointly in exportation and buying of Gold and diamond .
I want this money to be transfered from the account information below into my account as the next of kin for purchase of Gold/Diamond. I wish to advise your bank to kindly transfer the money to this my account information stated at the below:
BANK NAME: UNITED BANK FOR AFRICA BURKINA FASO
ACCOUNT NAME: MR BODEA GREGORE
ACCOUNT NUMBER: 30762424001
IBAN: BF51261480102903076242400181
SWIFT CODE: CORIBFBF
Bank Name:................
Bank Address:.............
Account N°:..............
Bank fax and phone number:..................
Private fax and phone number:...............
Your e-mail................
Occupation................
Age.........................
Country........................
Phone...........................
Wishing my application will be given an urgent attention, as I wish the balance to be released, and transferred into my account details at the above.Accept my apologies for the late application, it was due to some logistic problems which have just been settled.
Thanking 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.
Bishop Creswell Green - debtreconciliation446@gmail.com
from: Bishop Creswell Green <debtreconciliation446@gmail.com>
reply-to: debtreconciliation446@gmail.com
date: Mar 25, 2021, 5:20 AM
subject: Let’s help the widows and the less privileged ones with the fund
mailed-by: gmail.com
Greetings from Bishop Creswell Green,
Let’s help the widows and the less privileged ones with the fund
I know that this message might meet you in utmost surprise as we never know each other before,I am Creswell Lindsay Green (Bishop) Country: United Kingdom, I contacted you on a business deal of $5.8 Million US Dollars, ready to transfer to your account, The depositor of the said fund died and unfortunately leaving nobody for the claim also He was into gold & diamond exportation in Burkina Faso, West Africa to Europe and Asia, Please take note that if we make this claim, we will share it 60% for me while 40% for you to help widows and the less privileged ones in the rural and urban areas and to carry out charity works in your Country.He was a good friend and member of the church before he died, If you are interested reply immediately with the following information’s below, Please take note that It is 100 percent risk free and there is nothing to worry because I have all the information needed to put the claim.
Your Full Name...........,
Your Resident Address.........,
Your Phone Number..........,
Your Age........,
Your Occupation............
Please note that my ID documents are attached also looking forward in
hearing from you,
Many thanks.
Yours faithfully,
Bishop Creswell Green
BishopCreswellGreen@minister.com
debtreconciliation446@gmail.com
reply-to: debtreconciliation446@gmail.com
date: Mar 25, 2021, 5:20 AM
subject: Let’s help the widows and the less privileged ones with the fund
mailed-by: gmail.com
Greetings from Bishop Creswell Green,
Let’s help the widows and the less privileged ones with the fund
I know that this message might meet you in utmost surprise as we never know each other before,I am Creswell Lindsay Green (Bishop) Country: United Kingdom, I contacted you on a business deal of $5.8 Million US Dollars, ready to transfer to your account, The depositor of the said fund died and unfortunately leaving nobody for the claim also He was into gold & diamond exportation in Burkina Faso, West Africa to Europe and Asia, Please take note that if we make this claim, we will share it 60% for me while 40% for you to help widows and the less privileged ones in the rural and urban areas and to carry out charity works in your Country.He was a good friend and member of the church before he died, If you are interested reply immediately with the following information’s below, Please take note that It is 100 percent risk free and there is nothing to worry because I have all the information needed to put the claim.
Your Full Name...........,
Your Resident Address.........,
Your Phone Number..........,
Your Age........,
Your Occupation............
Please note that my ID documents are attached also looking forward in
hearing from you,
Many thanks.
Yours faithfully,
Bishop Creswell Green
BishopCreswellGreen@minister.com
debtreconciliation446@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.