from: rose franca <rosefranca615@yahoo.com>
date: Jun 1, 2020, 9:01 PM
subject: Hello Dear Friend.
mailed-by: gmail.com
Hello Dear Friend.
I have a proposition for you, but it is not mandatory nor will I
in any manner compel you to honor against your will. Let me start
by introducing myself. I am Rose Franca 34 year old single young
girl with bright future. I have a mutual benefit in the business.
1. Can you handle this project?
2. Can I give you this trust?
3.Can we work together with honesty and trust?
Absolute confidentiality is required from you.Besides, I will use
my connection to get some documents. More information await you
Treat as very urgent.
Yours Faithfully,
Rose Franca
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Rose Franca - rosefranca615@yahoo.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.
Rose Franca - rosefranca615@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.
Rose Franca - rosefranca32@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: rose franca <rosefranca32@yahoo.com>
date: Jul 3, 2020, 3:23 PM
subject: Hello Dear Friend.
mailed-by: gmail.com
from: rose franca <rosefranca32@yahoo.com>
date: Jul 3, 2020, 3:23 PM
subject: Hello Dear Friend.
mailed-by: 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.
Rose Franca - rosefranca32@yahoo.com
from: rose franca <rosefranca32@yahoo.com>
date: Jul 5, 2020, 3:55 PM
subject: I want you to send me the details
mailed-by: gmail.com
Hello Dear ,
How are you doing?Believe perfectly and regarding your health and condition also believe all is in perfect and great condition as well, thanks for your mail once again.
Dear thanks for your urgent answer,as i have already informed you am 34 years old from Machester United, and i was born in London ( United Kingdom) - UK. And I Studied Banking In Anglia Ruskin University, And Cambridge where i obtained my PHD on history.
And here are my more details informations to you.
1. Your full name:Rose Fanca Johnson.
2. Permanent address:Trafford Bank House, 34 Brindley Rd, Stretford, Manchester M17 8SD, United Kingdom.
3.email and phone no.: Email:rosefranca32@yahoo.com/+44744804463
4.nationality:United Kingdom
5.income tax number:UTR:1234 567 890/Tax reference.AB123456Z
6.social Security number:not available
7.name of your bank:HSBC Bank/Secure Trust Bank.
8.source of fund:Given by family.
Dear ,thank you for your urgent response.There is no other treatment than to help me receive my investment fund of US$7.5Million over to your country for investment. For your information, i already discussed with my financial firm consultant and he suggested that my fund can be moved to your country by diplomatic channel without any problem, he said making a bank to bank transfer involves a lot of protocol's and paper works which sometimes take a long time. He said for the diplomatic arrangement it will be very easy and safe. He said to proceed with diplomatic shipment/delivery of fund to you in your country you will need to provide the following information's of yours below
But before I commence, I want you to send me the details as follows,
1 A scan copy of your identification (ID, Driver's license or passport)
2. Your Full names
3 Telephone numbers
4. Current residential address either home or office
5. Occupation
6. City
He further said once these information's are provided, then financial firm will now complete shipping arrangement with the diplomatic delivery company and will then inform you details of what to do and when shipment will be completed and sent direct to your country which as he says will only take between 2-3 days to complete.
Dear ,i want you to feel free for this project because everything will work perfectly in a professipnal manner and means,all i need from you is to comply and i assured you that we are going to have a very good investment in your country which you recommeded,at the moment am lettle busy with family meetings but i will be working with you as well all i need is very good attention in this project and believe my explanations is well understood by you thanks
date: Jul 5, 2020, 3:55 PM
subject: I want you to send me the details
mailed-by: gmail.com
Hello Dear ,
How are you doing?Believe perfectly and regarding your health and condition also believe all is in perfect and great condition as well, thanks for your mail once again.
Dear thanks for your urgent answer,as i have already informed you am 34 years old from Machester United, and i was born in London ( United Kingdom) - UK. And I Studied Banking In Anglia Ruskin University, And Cambridge where i obtained my PHD on history.
And here are my more details informations to you.
1. Your full name:Rose Fanca Johnson.
2. Permanent address:Trafford Bank House, 34 Brindley Rd, Stretford, Manchester M17 8SD, United Kingdom.
3.email and phone no.: Email:rosefranca32@yahoo.com/+44744804463
4.nationality:United Kingdom
5.income tax number:UTR:1234 567 890/Tax reference.AB123456Z
6.social Security number:not available
7.name of your bank:HSBC Bank/Secure Trust Bank.
8.source of fund:Given by family.
Dear ,thank you for your urgent response.There is no other treatment than to help me receive my investment fund of US$7.5Million over to your country for investment. For your information, i already discussed with my financial firm consultant and he suggested that my fund can be moved to your country by diplomatic channel without any problem, he said making a bank to bank transfer involves a lot of protocol's and paper works which sometimes take a long time. He said for the diplomatic arrangement it will be very easy and safe. He said to proceed with diplomatic shipment/delivery of fund to you in your country you will need to provide the following information's of yours below
But before I commence, I want you to send me the details as follows,
1 A scan copy of your identification (ID, Driver's license or passport)
2. Your Full names
3 Telephone numbers
4. Current residential address either home or office
5. Occupation
6. City
He further said once these information's are provided, then financial firm will now complete shipping arrangement with the diplomatic delivery company and will then inform you details of what to do and when shipment will be completed and sent direct to your country which as he says will only take between 2-3 days to complete.
Dear ,i want you to feel free for this project because everything will work perfectly in a professipnal manner and means,all i need from you is to comply and i assured you that we are going to have a very good investment in your country which you recommeded,at the moment am lettle busy with family meetings but i will be working with you as well all i need is very good attention in this project and believe my explanations is well understood by you thanks
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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Rose Franca - rosefranca615@yahoo.com
from: rose franca <amimasha535@yahoo.com>
reply-to: rosefranca615@yahoo.com
date: Jul 14, 2020, 3:26 PM
subject: HELLO
mailed-by: yahoo.com
Hi
How are you doing i have been trying to reach you
hope you got the message i sent to you
best reguard
rose franca
reply-to: rosefranca615@yahoo.com
date: Jul 14, 2020, 3:26 PM
subject: HELLO
mailed-by: yahoo.com
Hi
How are you doing i have been trying to reach you
hope you got the message i sent to you
best reguard
rose franca
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.