from: Mrs Suzara Maling Wan <mrs.suzaramalingwan@accountant.com>
date: Jan 2, 2020, 6:38 AM
subject: Mrs Suzara Maling Wan,See the Details for the transfer for your further proceedure...
mailed-by: accountant.com
signed-by: mail.com
My Dear Beloved,
Thanks for your response, note that I contacted you because am convinced that you can help me fulfill these dreams, regarding my previous mail to you, note that this is my dream of life, 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 ($4.5 million Dollars) from (ECO BANK PLC) and use it to build an orphanage home in your country, 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 your account take my words and let GOD be with you.
Attach to this email is a scan copy of my INTERNATIONAL PASSPORT that i want you send to the bank as a prove that you are the rightful beneficiary to the fund 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 scan copy 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 copy 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 is this project, his name is (DR JUBRIL UBARO) here is his contact phone number and email contact address (00226 7938 5923) (dr.ubaro.jubril@gmail.com), 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
ECO BANK PLC
OUAGADOUGOU BURKINA FASO
BANK PHONE NUMBER: 00226 7320 6421
BANK Email I.D: (bankeco.plc.bf1@financier.com)
Thanks
Mrs Suzara Maling Wan
NOTE THAT I ALREADY FORWARD YOUR CONTACT TO THE BANK AND THE BANK WE CONTACT YOU FOR THE ONWARD TRANSFER PROCESS OF THE FUND TO YOU AS SOON AS POSSIBLE
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Suzara Maling Wan - mrs.suzaramalingwan@accountant.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.
Suzara Maling Wan - mrs.suzaramalingwan@accountant.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.
Suzara Maling Wan - mrs.suzarawanmaling@gmail.com
from: Mrs Suzara Maling Wan <abiba00faisal@gmail.com>
reply-to: mrs.suzarawanmaling@gmail.com
date: Jan 22, 2020, 7:57 AM
subject: HELLO
mailed-by: gmail.com
I am Mrs Suzara i have a pending project of fulfillment to put in your
hand, i will need your support to make this ream come through, could
you let me know your interest to enable me give you further
information, and I hereby advice that you send the below mentioned
information
Since your I decided to will/donate the sum of $4.5 Million US to, you
for the good work of God, and also to help the motherless and less
privilege and also forth assistance of the widows. At the moment I
cannot take any telephone calls right now due to the fact that my
relatives (that have squandered the funds agave them for this purpose
before) are around me and my health status also. I have adjusted my
will and my lawyer is aware.
I have willed those properties to you by quoting my personal file
routing and account information. And I have also notified the bank
that I am willing that properties to you for a good, effective and
prudent work. I know I don't know you but I have been directed to do
this by God
Thank you as i wait your reply.
Mrs Suzara Maling Wan
reply-to: mrs.suzarawanmaling@gmail.com
date: Jan 22, 2020, 7:57 AM
subject: HELLO
mailed-by: gmail.com
I am Mrs Suzara i have a pending project of fulfillment to put in your
hand, i will need your support to make this ream come through, could
you let me know your interest to enable me give you further
information, and I hereby advice that you send the below mentioned
information
Since your I decided to will/donate the sum of $4.5 Million US to, you
for the good work of God, and also to help the motherless and less
privilege and also forth assistance of the widows. At the moment I
cannot take any telephone calls right now due to the fact that my
relatives (that have squandered the funds agave them for this purpose
before) are around me and my health status also. I have adjusted my
will and my lawyer is aware.
I have willed those properties to you by quoting my personal file
routing and account information. And I have also notified the bank
that I am willing that properties to you for a good, effective and
prudent work. I know I don't know you but I have been directed to do
this by God
Thank you as i wait your reply.
Mrs Suzara Maling Wan
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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Suzara Maling Wan - mrssuzaramaling661@gmail.com
from: Mrs Suzara Maling Wan <mrsaliceibrahim1@gmail.com>
reply-to: mrssuzaramaling661@gmail.com
date: Feb 7, 2020, 7:42 AM
subject: HELLO
mailed-by: gmail.com
I am Mrs Suzara i have a pending project of fulfillment to put in your
hand, i will need your support to make this ream come through, could
you le me know your interest to enable me give you further
information, and I hereby advice that you send the below mentioned
information
to will/donate the sum of $4.5 Million US to, you for the good work of
god, and also to help the motherless and less privilege and also forth
assistance of the widows. At the moment I cannot take any telephone
calls right now due to the fact that my relatives (that have
squandered the funds agave them for this purpose before) are around me
and my health status also. I have adjusted my will and my lawyer is
aware.
I have willed those properties to you by quoting my personal file
routing and account information. And I have also notified the bank
that I am willing that properties to you for a good, effective and
prudent work. I know I don't know you but I have been directed to do
this by god
Thank you as i wait your reply.
Yoursfaithful friand,
Mrs Suzara Maling Wan
reply-to: mrssuzaramaling661@gmail.com
date: Feb 7, 2020, 7:42 AM
subject: HELLO
mailed-by: gmail.com
I am Mrs Suzara i have a pending project of fulfillment to put in your
hand, i will need your support to make this ream come through, could
you le me know your interest to enable me give you further
information, and I hereby advice that you send the below mentioned
information
to will/donate the sum of $4.5 Million US to, you for the good work of
god, and also to help the motherless and less privilege and also forth
assistance of the widows. At the moment I cannot take any telephone
calls right now due to the fact that my relatives (that have
squandered the funds agave them for this purpose before) are around me
and my health status also. I have adjusted my will and my lawyer is
aware.
I have willed those properties to you by quoting my personal file
routing and account information. And I have also notified the bank
that I am willing that properties to you for a good, effective and
prudent work. I know I don't know you but I have been directed to do
this by god
Thank you as i wait your reply.
Yoursfaithful friand,
Mrs Suzara Maling Wan
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.
Suzara Maling Wan - mrssuzaramaling661@gmail.com
from: Mrs Suzara Maling Wan Maling Wan <mrssuzaramaling661@gmail.com>
date: Apr 7, 2020, 1:19 PM
subject: Mrs Suzara Maling Wan
mailed-by: gmail.com
I am Mrs Suzara, from (Philippine) but based in West Africa
Country since eight years as a business woman dealing with gold
exportation, I have a dream and desire of building an orphanage home
in your country, and i have a deposit fund to the project, but
presently my health condition we not allow me to carry out the project
my self, now my doctor has already told me that I have just few period
of time to leave because of my ovarian cancer disease, can you help
fulfill this project.
If you have the mind to help me in this project, contact me privet
email address for more details on the way forward
With kind Regards,
Mrs Suzara Maling Wan
date: Apr 7, 2020, 1:19 PM
subject: Mrs Suzara Maling Wan
mailed-by: gmail.com
I am Mrs Suzara, from (Philippine) but based in West Africa
Country since eight years as a business woman dealing with gold
exportation, I have a dream and desire of building an orphanage home
in your country, and i have a deposit fund to the project, but
presently my health condition we not allow me to carry out the project
my self, now my doctor has already told me that I have just few period
of time to leave because of my ovarian cancer disease, can you help
fulfill this project.
If you have the mind to help me in this project, contact me privet
email address for more details on the way forward
With kind Regards,
Mrs Suzara Maling Wan
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.
Suzara Maling Wan - mrs.suzaramalingwan@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 Suzara Maling Wan <mrs.suzaramalingwan@gmail.com>
Sent: Aug 3, 2020, 09:37 AM
Subject: HELLO
From: Mrs Suzara Maling Wan <mrs.suzaramalingwan@gmail.com>
Sent: Aug 3, 2020, 09:37 AM
Subject: HELLO
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.