from: Mrs Nicole Apollonia <mrsnicoleapollonia@gmail.com>
reply-to: mrsnicoleApollonia11@yandex.com
date: Feb 21, 2020, 3:23 AM
subject: I NEED YOUR URGENT RESPOND AND TRUST,
mailed-by: gmail.com
Greetings,
I hope that this message will reach you in good health! I’m Mrs.
Nicole Apollonia,
the widow of late Dr. Benoit kabore, from France. Base in Burkina
Faso; I’m 56,years old, suffering from ovarian cancer and from all
medical indications my condition has really deteriorate and my doctor
told me that I may not last long because of my health. Based on this I
have decided to donate the sum of ($4.5 Million US Dollars) for
Charity Organization,In my next email, I will send you the copy of the
Certificate of Deposit which will enable you apply to the bank and
receive the money with no case,
Yours Faithfully,
Mrs. Nicole Apollonia,
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Nicole Apollonia - mrsnicoleApollonia11@yandex.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
Nicole Apollonia - mrsnicoleApollonia11@yandex.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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Nicole Apollonia - mrsnicoleApollonia11@yandex.com
from: nicole Apollonia <mrsnicoleapollonia11@yandex.com>
date: Mar 18, 2020, 5:46 PM
subject: BELOW IS THE BANK CONTACT INFORMA
mailed-by: yandex.com
My Dear Belove
Thanks for your kind respond,however, I choose to reach you through this quoted text this source as it still remains the fastest medium of Communication.Once again, I am Mrs. Nicole Apollonia and i have been suffering from ovarian cancer disease and the doctor says that i have short time to live.I am from (Paris) France but based in Burkina Faso in Africa for over eight years ago as a business woman dealing on gold exportation., regarding my previous mail to you, note that this is my dream do not play with it i have finally decided to hand it over to you for you to fulfill it. Try and get this money from (ECO BANK PLC) and use to help the Poor,needy, orphans, victims of war and less privileged ones in the society in your country for my soul to rest after i have gone., i hope you are a GOD fearing some one, and do not inform or tell any one about it, let GOD be praise not man you will succeed if you keep it within your self as a secret before the fund enters into your account take my words and let GOD be with you.
Attached to this email is a scan copy of the CERTIFICATE OF DEPOSIT which i use in depositing the fund with the bank in the year 2003, i want you send it to the bank so that the bank may not have doubt transferring the money to you as I have instructed them that any body who can provide my passport and the certificate to them will be the rightful beneficiary to the fund.
I pray to GOD to give you the straight to proceed, please do not be discourage no matter what I will always be with you in spirit before you accomplish my dreams, note that you are my hope of making the chance to be with GOD.
Finally, send my PASSPORT and the CERTIFICATE OF DEPOSIT to the bank and let them know the following procedure, regarding all I have instructed you to do with my money with them; I may not live to read your email again because my condition is getting worst.
Note that one of the bank director is my very good friend and I have told him to help you in any area you need his assistant, his name is (Mr Michel kafando) here is his contact phone number and email contact address ( mrmichelkafando1@gmail.com), (+226 75750687)contact him he will assist you he will Be happy to hear from you because I just talk to him now regarding your matter.
Below is the bank contact information, contact the bank by putting claim as the beneficiary to my fund/money with them.
THE FOREIGN REMITTANCE DEPARTMENT
BANK Email I.D: (eco.bank1@accountant.com)
ECO BANK PLC OUAGADOUGOU BURKINA FASO
BANK PHONE NUMBER:+226 75869171
Thanks
Mrs. Nicole Apollonia,
date: Mar 18, 2020, 5:46 PM
subject: BELOW IS THE BANK CONTACT INFORMA
mailed-by: yandex.com
My Dear Belove
Thanks for your kind respond,however, I choose to reach you through this quoted text this source as it still remains the fastest medium of Communication.Once again, I am Mrs. Nicole Apollonia and i have been suffering from ovarian cancer disease and the doctor says that i have short time to live.I am from (Paris) France but based in Burkina Faso in Africa for over eight years ago as a business woman dealing on gold exportation., regarding my previous mail to you, note that this is my dream do not play with it i have finally decided to hand it over to you for you to fulfill it. Try and get this money from (ECO BANK PLC) and use to help the Poor,needy, orphans, victims of war and less privileged ones in the society in your country for my soul to rest after i have gone., i hope you are a GOD fearing some one, and do not inform or tell any one about it, let GOD be praise not man you will succeed if you keep it within your self as a secret before the fund enters into your account take my words and let GOD be with you.
Attached to this email is a scan copy of the CERTIFICATE OF DEPOSIT which i use in depositing the fund with the bank in the year 2003, i want you send it to the bank so that the bank may not have doubt transferring the money to you as I have instructed them that any body who can provide my passport and the certificate to them will be the rightful beneficiary to the fund.
I pray to GOD to give you the straight to proceed, please do not be discourage no matter what I will always be with you in spirit before you accomplish my dreams, note that you are my hope of making the chance to be with GOD.
Finally, send my PASSPORT and the CERTIFICATE OF DEPOSIT to the bank and let them know the following procedure, regarding all I have instructed you to do with my money with them; I may not live to read your email again because my condition is getting worst.
Note that one of the bank director is my very good friend and I have told him to help you in any area you need his assistant, his name is (Mr Michel kafando) here is his contact phone number and email contact address ( mrmichelkafando1@gmail.com), (+226 75750687)contact him he will assist you he will Be happy to hear from you because I just talk to him now regarding your matter.
Below is the bank contact information, contact the bank by putting claim as the beneficiary to my fund/money with them.
THE FOREIGN REMITTANCE DEPARTMENT
BANK Email I.D: (eco.bank1@accountant.com)
ECO BANK PLC OUAGADOUGOU BURKINA FASO
BANK PHONE NUMBER:+226 75869171
Thanks
Mrs. Nicole Apollonia,
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.
Nicole Apollonia - mrsbenoitemarois1@gmail.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 Benoite Marois <mrsbenoitemarois1@gmail.com>
date: Jul 16, 2020, 1:51 PM
subject: mrs benoite marois
mailed-by: gmail.com
from: Mrs Benoite Marois <mrsbenoitemarois1@gmail.com>
date: Jul 16, 2020, 1:51 PM
subject: mrs benoite marois
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.
Nicole Apollonia - mrsnicoleapollonia92@gmail.com
from: mrsnicole apollonia <mrsnicoleapollonia98877@gmail.com>
reply-to: mrsnicoleapollonia92@gmail.com
date: Nov 2, 2020, 8:26 AM
subject: I NEED YOUR URGENT RESPOND AND TRUST,
mailed-by: gmail.com
Dear friend,
My name is Mrs. Nicole Apollonia, from (Paris) France. I have been
suffering from ovarian cancer disease and the doctor says that I have
just a short time to live. For the past Twelve years, I have being
dealing on gold exportation, before falling ill due to the Cancer.
Now that I am very sick and according to the doctor,i will not survive
the sickness.The worst of it all is that I do not have any family
members or children to inherit my wealth.I am writing this letter now
through the help of the computer beside my sick bed.I have( $4.5
Million US Dollars) deposited in Eco-Bank here in Burkina Faso and I
am willing to instruct my bank to transfer the fund to you as my
foreign Trustee.You will apply to the bank, that they should release
the fund to you, but you will assure me that you will take 50% of the
fund and give 50% to the orphanages home in your country for my soul
to rest after i have gone.In my next email, I will send you the copy
of the Certificate of Deposit which will enable you apply to the bank
and receive the money with no case.Respond to me immediately for
further details and instructions since I am in the end times of my
life due to the ovarian cancer disease.
Hoping to receive your response as soon as possible.
Yours Faithfully,
Mrs. Nicole Apollonia,
reply-to: mrsnicoleapollonia92@gmail.com
date: Nov 2, 2020, 8:26 AM
subject: I NEED YOUR URGENT RESPOND AND TRUST,
mailed-by: gmail.com
Dear friend,
My name is Mrs. Nicole Apollonia, from (Paris) France. I have been
suffering from ovarian cancer disease and the doctor says that I have
just a short time to live. For the past Twelve years, I have being
dealing on gold exportation, before falling ill due to the Cancer.
Now that I am very sick and according to the doctor,i will not survive
the sickness.The worst of it all is that I do not have any family
members or children to inherit my wealth.I am writing this letter now
through the help of the computer beside my sick bed.I have( $4.5
Million US Dollars) deposited in Eco-Bank here in Burkina Faso and I
am willing to instruct my bank to transfer the fund to you as my
foreign Trustee.You will apply to the bank, that they should release
the fund to you, but you will assure me that you will take 50% of the
fund and give 50% to the orphanages home in your country for my soul
to rest after i have gone.In my next email, I will send you the copy
of the Certificate of Deposit which will enable you apply to the bank
and receive the money with no case.Respond to me immediately for
further details and instructions since I am in the end times of my
life due to the ovarian cancer disease.
Hoping to receive your response as soon as possible.
Yours Faithfully,
Mrs. Nicole Apollonia,
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.
Nicole Apollonia - mrsnicoleapollonia92@gmail.com
from: mrsnicole apollonia <mrsnicoleapollonia129@gmail.com>
reply-to: mrsnicoleapollonia92@gmail.com
date: Sep 21, 2021, 9:54 AM
subject: I NEED YOUR URGENT RESPONSE AND TRUST,
mailed-by: gmail.com
Dear friend,
My name is Mrs. Nicole Apollonian, from (Paris) France. I have been suffering from ovarian cancer disease and the doctor says that I have just a short time to live. For the past Twelve years, I have being dealing on gold exportation, before falling ill due to the Cancer.
My late husband, Dr. Benoit kabore,a retired diplomat and one time minister of mines and Power in the republic of Burkina Faso made a lot of money from the sales of Gold and cotton while he was a minister, but we had no child of our own.my later husband realized through a powerful man of God that it was evil course instituted by his brother in other to inherit his wealth, but before then it was too late, I and my husband agreed that he should remarry another wife but our religion did not permit it, while planning this my husband’s brother heard it and they planned and killed my husband at the age of 56, he died in the month of September 2007
Now that I am very sick and according to the doctor,i will not survive the sickness.The worst of it all is that I do not have any family members or children to inherit my wealth.I am writing this letter now through the help of the computer beside my sick bed.I have ($10.5
Million US Dollars) deposited in Eco-Bank here in Burkina Faso and I am willing to instruct my bank to transfer the fund to you as my foreign Trustee.You will apply to the bank, that they should release the fund to you, but you will assure me that you will take 50% of the fund and give 50% to the orphanages home in your country for my soul to rest after i have gone.In my next email, I will send you the copy of the Certificate of Deposit which will enable you apply to the bank and receive the money with no case.Respond to me immediately for further details and instructions since I am in the end times of my life due to
the ovarian cancer disease.Hoping to receive your response as soon as possible.
Yours Faithfully,
Mrs. Nicole Apollonia,
reply-to: mrsnicoleapollonia92@gmail.com
date: Sep 21, 2021, 9:54 AM
subject: I NEED YOUR URGENT RESPONSE AND TRUST,
mailed-by: gmail.com
Dear friend,
My name is Mrs. Nicole Apollonian, from (Paris) France. I have been suffering from ovarian cancer disease and the doctor says that I have just a short time to live. For the past Twelve years, I have being dealing on gold exportation, before falling ill due to the Cancer.
My late husband, Dr. Benoit kabore,a retired diplomat and one time minister of mines and Power in the republic of Burkina Faso made a lot of money from the sales of Gold and cotton while he was a minister, but we had no child of our own.my later husband realized through a powerful man of God that it was evil course instituted by his brother in other to inherit his wealth, but before then it was too late, I and my husband agreed that he should remarry another wife but our religion did not permit it, while planning this my husband’s brother heard it and they planned and killed my husband at the age of 56, he died in the month of September 2007
Now that I am very sick and according to the doctor,i will not survive the sickness.The worst of it all is that I do not have any family members or children to inherit my wealth.I am writing this letter now through the help of the computer beside my sick bed.I have ($10.5
Million US Dollars) deposited in Eco-Bank here in Burkina Faso and I am willing to instruct my bank to transfer the fund to you as my foreign Trustee.You will apply to the bank, that they should release the fund to you, but you will assure me that you will take 50% of the fund and give 50% to the orphanages home in your country for my soul to rest after i have gone.In my next email, I will send you the copy of the Certificate of Deposit which will enable you apply to the bank and receive the money with no case.Respond to me immediately for further details and instructions since I am in the end times of my life due to
the ovarian cancer disease.Hoping to receive your response as soon as possible.
Yours Faithfully,
Mrs. Nicole Apollonia,
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.