The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Mrs. chanta13 <mrs.chanta13@yahoo.com>
date: Jun 16, 2020, 2:45 AM
subject: Mrs. M.A CHANTAL
mailed-by: gmail.com
signed-by: yahoo.com
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Chantel Ali - mrschantal93@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.
Chantel Ali - mrs.chanta13@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Chantel Ali - mrs.chantal02@gmx.com
from: Mrs Chantal <mrs.chantal02@gmx.com>
date: Jul 26, 2020, 2:51 PM
subject: FILL THE APPLICATION AND SEND IT TO THE BANK IMMEDIATELY AND CALL ME
mailed-by: gmx.com
Dear Friend,
Thanks for your mail, as you can see and understand this transaction demands trust and understanding between the two parties and individual involved, which will leads the transaction to be successful.It is my pertinent to explain to your understanding better before proceeding further,so there won’t be any delay, but unfortunately my Husband died 2006 no Family person knows about this account or any thing in relation to it,
the account has no other superficiality I quietly Look for a reliable and honest person who will be capable and fit to Provide either an existing bank account or to set up a new Bank A/C Immediately to receive this money, even an empty account can serve to Receive this money, as long as you will remain honest to me till the end Of this important transaction, trusting in you and believing in God That you will Never let me down either now or in the near future, It is based on this I have decided to establish a cordial business relationship with you, hence by contacting you also you will take 40% of the total fund why 60% is for me and my daughter. My word to you is that I won't let you down and it will be a blessing to both families. What I'm telling you is the truth and only God knows the real situation on hand. My daughter is 18 years. Here is my phone number.Mrs. Chantal, 00226 65 36 97 57,
this the bank email id ( group.bankofafrica.bf@accountant.com ) Or Email;( boacustomer@groupbofa.com ) because the fund was deposited in group bank of africa burkina faso and i have instruct my lawyer told to submit your application all you have to do is for you to contact the bank so that they can transfer the fund to you . If you follow my instruction and contact the bank under 24 hours, the fund will be transfer to you in your country. i will be waiting to hear from you .
All the documents relating to the fund is there and speaks for itself. With this I know you will not have problems in your country. Reference to your mail I have enclosed the bank information and i contacted the Bank Manger to release the whole inheritance in your favour, It is my plight to inform you that all necessary arrangement has been made on your behalf. this the bank email id ( group.bankofafrica.bf@accountant.com )
I will like to be reassured of the manner of person whom I am dealing with because ($8.7 Million) is not a little money, therefore I have to get certain necessary facts about you are as
follows:
your full name
Your occupation
mrs chantal
* * * * * * * * * * * * * * * * * * * * * * * * * *
Dear Sir,
APPLICATION AS NEXT OF KIN TO ACOUNT HOLDER No A:0036101101.ROUTING No: 9085113850.I am. . . apply to the bank as next of kin to your deceased customer MR. Rowland Ali , I humbly apply and putclaim over his balance with the bank, which is valued at USD$ 8.7 Million, left in his account still unclaimed, until his sudden,we have been business associates, jointly in exposition and buying of Gold and diamond.
The funds were transferred into his account through our bank, forpurchase of Gold / Diamond. I wish to advise your bank to
kindlyreturn the funds to this Account No: stated below:BENEFICIARY
CUSTOMER :. . . . . . . . . . . . . . . . .
Bank Name: . . . . . . . . . . . . . . . . . . . . . . . . . .
Address of Bank:. . . . . . . . . . . . . . . . . . . . . . .
Recieving Country. . . . . . . . . . . . . . . . . . . . . . .
A/C N. . . . . . . . . . . . . . . . . . .
Swift code. . . . . . . . . . . . . . . . . . . . . . . . . .
Private Tell no:. . . . . . . . . . . . . . . . . . . . . . . .
Ocupation. . . . ........................................
Age. . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Wishing my application will be given an urgent attention, as I wishthe
balance be released, and re-transferred into my account details.Accept
my apologies for the late application it was due to somelogistic
problems, which have been just settled.Thanking you for your
anticipated co-operation.Yours sincerely.Mr. . . .
date: Jul 26, 2020, 2:51 PM
subject: FILL THE APPLICATION AND SEND IT TO THE BANK IMMEDIATELY AND CALL ME
mailed-by: gmx.com
Dear Friend,
Thanks for your mail, as you can see and understand this transaction demands trust and understanding between the two parties and individual involved, which will leads the transaction to be successful.It is my pertinent to explain to your understanding better before proceeding further,so there won’t be any delay, but unfortunately my Husband died 2006 no Family person knows about this account or any thing in relation to it,
the account has no other superficiality I quietly Look for a reliable and honest person who will be capable and fit to Provide either an existing bank account or to set up a new Bank A/C Immediately to receive this money, even an empty account can serve to Receive this money, as long as you will remain honest to me till the end Of this important transaction, trusting in you and believing in God That you will Never let me down either now or in the near future, It is based on this I have decided to establish a cordial business relationship with you, hence by contacting you also you will take 40% of the total fund why 60% is for me and my daughter. My word to you is that I won't let you down and it will be a blessing to both families. What I'm telling you is the truth and only God knows the real situation on hand. My daughter is 18 years. Here is my phone number.Mrs. Chantal, 00226 65 36 97 57,
this the bank email id ( group.bankofafrica.bf@accountant.com ) Or Email;( boacustomer@groupbofa.com ) because the fund was deposited in group bank of africa burkina faso and i have instruct my lawyer told to submit your application all you have to do is for you to contact the bank so that they can transfer the fund to you . If you follow my instruction and contact the bank under 24 hours, the fund will be transfer to you in your country. i will be waiting to hear from you .
All the documents relating to the fund is there and speaks for itself. With this I know you will not have problems in your country. Reference to your mail I have enclosed the bank information and i contacted the Bank Manger to release the whole inheritance in your favour, It is my plight to inform you that all necessary arrangement has been made on your behalf. this the bank email id ( group.bankofafrica.bf@accountant.com )
I will like to be reassured of the manner of person whom I am dealing with because ($8.7 Million) is not a little money, therefore I have to get certain necessary facts about you are as
follows:
your full name
Your occupation
mrs chantal
* * * * * * * * * * * * * * * * * * * * * * * * * *
Dear Sir,
APPLICATION AS NEXT OF KIN TO ACOUNT HOLDER No A:0036101101.ROUTING No: 9085113850.I am. . . apply to the bank as next of kin to your deceased customer MR. Rowland Ali , I humbly apply and putclaim over his balance with the bank, which is valued at USD$ 8.7 Million, left in his account still unclaimed, until his sudden,we have been business associates, jointly in exposition and buying of Gold and diamond.
The funds were transferred into his account through our bank, forpurchase of Gold / Diamond. I wish to advise your bank to
kindlyreturn the funds to this Account No: stated below:BENEFICIARY
CUSTOMER :. . . . . . . . . . . . . . . . .
Bank Name: . . . . . . . . . . . . . . . . . . . . . . . . . .
Address of Bank:. . . . . . . . . . . . . . . . . . . . . . .
Recieving Country. . . . . . . . . . . . . . . . . . . . . . .
A/C N. . . . . . . . . . . . . . . . . . .
Swift code. . . . . . . . . . . . . . . . . . . . . . . . . .
Private Tell no:. . . . . . . . . . . . . . . . . . . . . . . .
Ocupation. . . . ........................................
Age. . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Wishing my application will be given an urgent attention, as I wishthe
balance be released, and re-transferred into my account details.Accept
my apologies for the late application it was due to somelogistic
problems, which have been just 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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Chantel Ali - mrschantal93@gmail.com
groupbofa.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
Chantel Ali - mrschantal125@gmail.com
from: xcvbnmuiop@yahoo.com
reply-to: mrschantal125@gmail.com
date: Aug 19, 2020, 10:27 AM
subject: Dear friend
mailed-by: yahoo.com
Dear friend
Compliment of the day to you. I am Mrs.CHANTAL I am sending this brief letter to solicit your partnership to transfer $11.6 Million US Dollars.
I shall send you more information and procedures when I receive
positive response From you. Please send me a message in My private
email address is (mrschantal125@gmail.com )
Best Regard
MrS.Chantal
reply-to: mrschantal125@gmail.com
date: Aug 19, 2020, 10:27 AM
subject: Dear friend
mailed-by: yahoo.com
Dear friend
Compliment of the day to you. I am Mrs.CHANTAL I am sending this brief letter to solicit your partnership to transfer $11.6 Million US Dollars.
I shall send you more information and procedures when I receive
positive response From you. Please send me a message in My private
email address is (mrschantal125@gmail.com )
Best Regard
MrS.Chantal
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.