from: julie bannie <sylladjeynaba8@gmail.com>
reply-to: juliebannie1901@yahoo.com
date: Jan 17, 2022, 5:16 AM
subject: HELLO DEAR
mailed-by: gmail.com
Hello,
I hope that this mail reach you in good health, please do not be upset
with my mail and if you find it not interested please delete it and
ignore it as i do not mean to offend you in anyway. I am Ms Julie
Bennie, I am working as auditing/finance department operating in one
of the leading bank here in Senegal, and I want to inform you that an
amount of US$6,000.000 Million will
be moved on your name as the Foreign Business Partner to our late
deceased customer Mr Waleed Hazaa Salim, I need your partnership to
receive this money as we shall share the money in the ratio of 42/58%.
You will receive this amount through Diplomatic means or through bank
to bank transfer.
i would like absolute confidentiality and rest assured that i am here
to direct you and help you with all information required for us to
achieve this project for security reason, the director board has held
a meeting regarding this unclaimed fund for our late decease customer
who dies years ago and no family or next of kin to apply for the claim
so i will guide you to apply as the business partner and give you
directives to follow so the project can be successfully achieved and
will delete all your information from our bank system once we
successfully achieve this fund with my position in the bank.
Please send your full contact details such as.
1) your full names.
2) your direct telephone numbers.
3) your country and home address.
4) your age and occupation.
5) your passport copy or any of your ID card.
more details on how to claim the fund will be given upon your reply.
Your quick response will be highly appreciated.
Yours sincerely,
Ms Julie Bennie.
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Julie Bennie - juliebannie1901@yahoo.com
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ShapeShifter
- The Sentinel
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Julie Bennie - juliebannie1901@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.
Julie Bennie - juliebannie1901@yahoo.com
from: Julie Bennie <juliebannie1901@yahoo.com>
date: Jan 24, 2022, 9:18 AM
subject: Hello
mailed-by: yahoo.com
Hello My
Thank you for your response and willingness to partner with me, first of all, I want you to understand that one of our deceased clients left this fund in our bank during the last few years and until now no one has come to claim it as a close family member. That is why I contacted you as a foreign partner to solidly apply for the claim as your closest / business associate so that the money can be transferred to your designated bank account. The bank has held a meeting with the director of the board to move the money to the bank's treasury as an unclaimed fund after a specified period of time if no one comes for the claim as a close relative once the period of the years complete and the money will be transferred to the bank's treasury.
Please, I do not want the money to go into the bank's treasury because I believe that this is the only opportunity that God gives me with the position that I have in the bank, so I would not like to lose it. I have perfected all the strategies to ensure that there are no dangers in this transaction with no risk involved. I plead your indulgence in keeping all matters related to this transfer confidential until the fund reaches your account.
So please tell me more about you, and also please tell me more about your country?
I want to inquire from you if you can handle a transaction for mutual benefits/life opportunities for you and me with the amount I mentioned to you in my mail. Meanwhile, the total amount I am proposing for investment is (US$6,000.000 Million) Six Million US Dollars, which I will like to invest in your country in any lucrative business venture which you are to advise and execute seeing that I have no business experience, for now, I am doing this for the future well being.
On acceptance to assist me for the investment of the fund I mentioned to you, it is my sincere intention to show my gratitude to you by offering you 40% of the total money for your assistance and services and 58% shall be for me as the initiator, while 2% will be for any little expense which won't be much expense as I work here in the bank. The 58% shall be my investment capital which you will help me to invest within any profitable investment. Please all communications should be through this email address only for confidential purposes. As soon as I receive your positive response showing your interest and willingness to partner with me, I will put things into action immediately and will give you more directives on how to receive the money successfully without any hazard. I shall appreciate your positive response indicating your ability and willingness to handle this transaction sincerely.
Be informed that once this transaction is completed, I will resign and plan for us to meet, I am giving you all these details with every transparency believing that you will have a clear understanding of the assistance I need from you.
Upon the receipt of the above, I will provide you with more details of these operations. But if you read my proposal below and you are not convinced enough or not willing to move forward in partnership, feel free to back out of this proposal and delete our communications, thank you for your understanding and sincerity of cooperation. I wait for your response.
Yours sincerely
Julie Bannie
date: Jan 24, 2022, 9:18 AM
subject: Hello
mailed-by: yahoo.com
Hello My
Thank you for your response and willingness to partner with me, first of all, I want you to understand that one of our deceased clients left this fund in our bank during the last few years and until now no one has come to claim it as a close family member. That is why I contacted you as a foreign partner to solidly apply for the claim as your closest / business associate so that the money can be transferred to your designated bank account. The bank has held a meeting with the director of the board to move the money to the bank's treasury as an unclaimed fund after a specified period of time if no one comes for the claim as a close relative once the period of the years complete and the money will be transferred to the bank's treasury.
Please, I do not want the money to go into the bank's treasury because I believe that this is the only opportunity that God gives me with the position that I have in the bank, so I would not like to lose it. I have perfected all the strategies to ensure that there are no dangers in this transaction with no risk involved. I plead your indulgence in keeping all matters related to this transfer confidential until the fund reaches your account.
So please tell me more about you, and also please tell me more about your country?
I want to inquire from you if you can handle a transaction for mutual benefits/life opportunities for you and me with the amount I mentioned to you in my mail. Meanwhile, the total amount I am proposing for investment is (US$6,000.000 Million) Six Million US Dollars, which I will like to invest in your country in any lucrative business venture which you are to advise and execute seeing that I have no business experience, for now, I am doing this for the future well being.
On acceptance to assist me for the investment of the fund I mentioned to you, it is my sincere intention to show my gratitude to you by offering you 40% of the total money for your assistance and services and 58% shall be for me as the initiator, while 2% will be for any little expense which won't be much expense as I work here in the bank. The 58% shall be my investment capital which you will help me to invest within any profitable investment. Please all communications should be through this email address only for confidential purposes. As soon as I receive your positive response showing your interest and willingness to partner with me, I will put things into action immediately and will give you more directives on how to receive the money successfully without any hazard. I shall appreciate your positive response indicating your ability and willingness to handle this transaction sincerely.
Be informed that once this transaction is completed, I will resign and plan for us to meet, I am giving you all these details with every transparency believing that you will have a clear understanding of the assistance I need from you.
Upon the receipt of the above, I will provide you with more details of these operations. But if you read my proposal below and you are not convinced enough or not willing to move forward in partnership, feel free to back out of this proposal and delete our communications, thank you for your understanding and sincerity of cooperation. I wait for your response.
Yours sincerely
Julie Bannie
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.