from: Florence Martial <florencemartiaal1@gmail.com>
date: Mar 27, 2020, 5:16 PM
subject: MY DEAR FRIEND
mailed-by: gmail.com
MY DEAR FRIEND?
How are you today? I like to be open, i am a woman that have seen life, i
have been in the social circle for many years, It really does not matter
one's age,color or achievement, what matters in our life is nothing but
Care and expression,
This is the most important thing in life, to me the most beautiful thing
created by God, is never seen, only felt in the heart, I have been
hardworking all my life, i must think of something better, to enjoy my life
and probably have a family ,maybe relocate and start investing in other
things, Anyway i like to tell you little about me, My name is Florence
Martial , am from France , i was born in France, And i left France at Age
of 14 Years, Am working as an Senior Audit/banker in British Arab
Commercial Bank PLC United Kingdom, I lost my only Son at age of 6 years,
i was married but my Ex Husband got married to another woman, which caused
our divorce, but is ok, since he accused me of been so busy with my work
and the bank and its accounting/auditing, that i was not having time for
him, but he refused to understand that i was pursing a goal, i told him
that soon i would resign and we will have enough time for each other but he
was impatient, But is over between us, I am happy alone because I have
everything i need, This is why I think of relocating to your country to get
into investment and maybe own a small company which i can be able to manage
Enough of myself, would you tell me more about yourself too???? I like to
know you better, what you really do and your position in your work, your
marital status and your country of origin
I love to hear from you soon
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Florence Martial - florencemartiaal1@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.
Florence Martial - florencemartiaal1@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Florence Martial - florencemartiaal1@gmail.com
from: Florence Martial <florencemartiaal1@gmail.com>
date: Mar 29, 2020, 5:25 AM
subject: MY DEAR THIS IS CONFIDENTIAL
mailed-by: gmail.com
I am very happy to receive your response, How are you today? I have
a strong feeling after receiving your message, I have a feeling that
you
are an honest person and because of that honesty I choose to have this
confidential deal with you. Dear, I want to inquire from you if you
can handle a transaction for mutual benefits / life opportunity for
you and i. Like i told you earlier, I am the Chief International
Relation Foreign Remittance Unit and the chief Auditor to my bank here
in United Kingdom
I have an Opportunity to the Sum of Fifteen Million,Five Hundred
Thousand United States Dollars (US$15.500.000.00) to transfer into
your bank account in your country, I will provide the full details of
this business transaction when once we have known each other as
business is done with trust, I personally contacted you and you alone,
Because of the love and trust i have bestowed on you, That is why i
took some days to know little about you, Now we must solidify our
relationship with trust and this trust we must start it now, i would
not like you to betray this trust i have in you, my heart told me that
you are the right person for me and that would handle this proposal
well for both of us
The fund will be shared at the ratio of 58% for me, 40% for you and 2%
will be set aside to cover any expenses and tax in your bank, We will
use the fund there in your country to build companies and for
investment which both of us would manage, Please this is an honest
request for you and i to keep this deal between us alone. please dear,
make this transaction a top secret because we do not have to trust
anyway unless you and i alone.
Please treat this business proposal with utmost confidentiality and
send me the following Information(s) for further application for this
transfer if you are interested.
YOUR FULL INFORMATION
Your Name...............
Your Home Addresses.............
City...................
Country................
Thanks and best regard
date: Mar 29, 2020, 5:25 AM
subject: MY DEAR THIS IS CONFIDENTIAL
mailed-by: gmail.com
I am very happy to receive your response, How are you today? I have
a strong feeling after receiving your message, I have a feeling that
you
are an honest person and because of that honesty I choose to have this
confidential deal with you. Dear, I want to inquire from you if you
can handle a transaction for mutual benefits / life opportunity for
you and i. Like i told you earlier, I am the Chief International
Relation Foreign Remittance Unit and the chief Auditor to my bank here
in United Kingdom
I have an Opportunity to the Sum of Fifteen Million,Five Hundred
Thousand United States Dollars (US$15.500.000.00) to transfer into
your bank account in your country, I will provide the full details of
this business transaction when once we have known each other as
business is done with trust, I personally contacted you and you alone,
Because of the love and trust i have bestowed on you, That is why i
took some days to know little about you, Now we must solidify our
relationship with trust and this trust we must start it now, i would
not like you to betray this trust i have in you, my heart told me that
you are the right person for me and that would handle this proposal
well for both of us
The fund will be shared at the ratio of 58% for me, 40% for you and 2%
will be set aside to cover any expenses and tax in your bank, We will
use the fund there in your country to build companies and for
investment which both of us would manage, Please this is an honest
request for you and i to keep this deal between us alone. please dear,
make this transaction a top secret because we do not have to trust
anyway unless you and i alone.
Please treat this business proposal with utmost confidentiality and
send me the following Information(s) for further application for this
transfer if you are interested.
YOUR FULL INFORMATION
Your Name...............
Your Home Addresses.............
City...................
Country................
Thanks and best regard
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.
Florence Martial - florencemartiaal1@gmail.com
from: Florence Martial <florencemartiaal1@gmail.com>
date: Nov 28, 2020, 5:55 PM
subject: COMPENSATION FOR YOUR PAST SINCERE EFFORT
mailed-by: gmail.com
Dear,
I was shocked you stopped communicating me, I really can't understand your
reason for doing so, but I am very happy now to inform you about my success
in getting the fund out of our bank with the help of Director of foreign
transfer United bank of Africa and also with the special assistance of a
New Zealand business man that catered for other logistics and stand as the
legal beneficiary for the claim of the fund . However, I left the sum of
$450,000 (Four Hundred and fifty Thousand U.S Dollars Only) in an ATM cash
withdrawal Card. This $450,000 is for you and it is purposely for your
compensation for your little effort in the deal . The ATM Card is a global
payment card which is acceptable, workable and usable worldwide in making
daily withdrawal of money from any ATM location. So you can be able to make
withdrawals of money in any countries on daily basis.
I will like you to help me donate $100,000.00 US Dollars to any orphanage
homes and motherless babies home in your country if there is any. Then the
remaining $350,000.00 Dollars is for your compensation for your past
sincere effort to help me . I would have sent the ATM card to your address
by myself, But i was not with my partner who was in Africa for the
transaction before getting the fund transfer to his country . I lack the
time to travel to Africa now because I have to urgently meet up with my
business colleagues in New Zealand . I will be heading to the airport as
soon as I send you this email because I will be traveling out of this
country to New Zealand where I shall continue with a petroleum business
engagements and real Estate investment . For your own good, I requested my
partner to left the sum of $450,000 (Four Hundred and fifty Thousand U.S
Dollars Only) in an ATM cash withdrawal Card . with one Mr. Andrew Luis
He is a bank officer in United bank of Africa , now go on and contact him
through his official email address (atmdepartmentcenteruba242@gmail.com) so
that he can dispatch to you the ATM card at your contact address. Simply
contact Mr. Andrew Luis immediately so
that he can send the ATM Visa card to you.
Below is the contact of Mr.Andrew Luis
Email: (atmdepartmentcenteruba242@gmail.com)
date: Nov 28, 2020, 5:55 PM
subject: COMPENSATION FOR YOUR PAST SINCERE EFFORT
mailed-by: gmail.com
Dear,
I was shocked you stopped communicating me, I really can't understand your
reason for doing so, but I am very happy now to inform you about my success
in getting the fund out of our bank with the help of Director of foreign
transfer United bank of Africa and also with the special assistance of a
New Zealand business man that catered for other logistics and stand as the
legal beneficiary for the claim of the fund . However, I left the sum of
$450,000 (Four Hundred and fifty Thousand U.S Dollars Only) in an ATM cash
withdrawal Card. This $450,000 is for you and it is purposely for your
compensation for your little effort in the deal . The ATM Card is a global
payment card which is acceptable, workable and usable worldwide in making
daily withdrawal of money from any ATM location. So you can be able to make
withdrawals of money in any countries on daily basis.
I will like you to help me donate $100,000.00 US Dollars to any orphanage
homes and motherless babies home in your country if there is any. Then the
remaining $350,000.00 Dollars is for your compensation for your past
sincere effort to help me . I would have sent the ATM card to your address
by myself, But i was not with my partner who was in Africa for the
transaction before getting the fund transfer to his country . I lack the
time to travel to Africa now because I have to urgently meet up with my
business colleagues in New Zealand . I will be heading to the airport as
soon as I send you this email because I will be traveling out of this
country to New Zealand where I shall continue with a petroleum business
engagements and real Estate investment . For your own good, I requested my
partner to left the sum of $450,000 (Four Hundred and fifty Thousand U.S
Dollars Only) in an ATM cash withdrawal Card . with one Mr. Andrew Luis
He is a bank officer in United bank of Africa , now go on and contact him
through his official email address (atmdepartmentcenteruba242@gmail.com) so
that he can dispatch to you the ATM card at your contact address. Simply
contact Mr. Andrew Luis immediately so
that he can send the ATM Visa card to you.
Below is the contact of Mr.Andrew Luis
Email: (atmdepartmentcenteruba242@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.