from: Janey Modoulo <janeymodoulo@gmail.com>
date: Aug 19, 2020, 9:08 AM
subject: Hello dear
mailed-by: gmail.com
Hello dear my name is Janey
How are you today please reply me soon
have something to tell you?
Best regards
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Janey Modoulo - janeymodoulo@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.
Janey Modoulo - janeymodoulo@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.
Janey Modoulo - janeymodoulo@gmail.com
from: Janey Modoulo <janeymodoulo@gmail.com>
date: Nov 22, 2020, 8:56 PM
subject: HAPPY TO HEAR FROM YOU THANKS
mailed-by: gmail.com
Hello Dear
Thanks for the reply and I would really like to let you know more about me. Looking for your understanding to start a real relationship. I would like to introduce myself to you first. I'm Jeney Modoulo Holes, a young woman of 27 years, originally from Timbuktu Village, Bamako Mali. I'm down to earth in Senegal as a refugee. I escaped from my country Mali for the safety of my life as a refugee because of the crisis of war that took place in Bamako, Mali in February 2012. Many innocent souls were killed and my family was involved. I need your help and I sincerely want you to understand my situation. This site below can explain more in detail about the crisis in Mali.More so,my goal is to build a true relationship and also to seek for your interest to be my foreign partner over my patrimonial inheritance. My with good sense of humor, humble of heart, caring, open-minded, passionate person and understanding. Currently, I livesfather late Dr. Ali Modoulo Holes, of blessed memory before his death made a deposit in my name as the next of kin in one of the banks in Senegal. The inherit assets deposited with the bank is the sum of $2.7 million. I have the test certificate of deposit which confirmed the figure. My father late Dr. Ali Modoulo Holes was a big farmer in Bamako- Mali, who owned more than 150,000 square kilometers of land in the south of Mali. My late father owned a company's production scale in northern Mali, which plants manufacturers of cotton, cereals, livestock and gold dust. Unfortunately for my dear dad, died during the terrible crisis of the war in Bamako, Mali.The rebels attacked our house killing my parents and my two brothers. I was lucky to be alive because I lived in the campus during the crisis in Bamako, Mali. I moved in Senegal as a refugee with the hope of obtaining the release and activity to find my way to live life better. But unlucky for me, the bank asked me to look for a foreign partner who can help me for the release of the fund. This was according to the agreement signed by my father during the deposition.Honestly, I need your help to transfer the fund into your account in your country as my foreign partner. You can reach me on the phone through the missionary Rev. Father Mark phone number: I moved in Senegal as a refugee with the hope of obtaining the release and activity to find my way to live life better. But unlucky for me,the bank asked me to look for a foreign partner who can help me for the release of the fund. This was according to the agreement signed by my father during the deposition.Honestly, I need your help to transfer the fund into your account in your country as my foreign partner. You can reach me on the phone through the missionary Rev. Father Mark phone number: I moved in Senegal as a refugee with the hope of obtaining the release and activity to find my way to live life better. But unlucky for me, the bank asked me to look for a foreign partner who can help me for the release of the fund. This was according to the agreement signed by my father during the deposition.Honestly, I need your help to transfer the fund into your account in your country as my foreign partner. You can reach me on the phone through the missionary Rev. Father Mark phone number: You can reach me on the phone through the missionary Rev. Father Mark phone number: You can reach me on the phone through the missionary Rev. Father Mark phone number: +221707595523. When you call tell the priest that you want to speak with Ms Jeney Modoulo Holes from Bamako Mali. Please do not feel annoyance of my intrusion into your privacy.Writing all these entire details of myself is due to my regard in search for a collaboration with a foreign partner who will assist me for the transfer / release of the fund out of the bank.Please consider my request as I appoint you as my foreign partner. I will need you to reply me immediately you received this letter with detailed information about you so that I can inform the bank about you as my foreign partner. I declare myself and expect to hear from you soon, may God grant you the understanding to come to my aid.Bye for now and God bless you.I will need you to reply me immediately you received this letter with detailed information about you so that I can inform the bank about you as my foreign partner. I declare myself and expect to hear from you soon, may God grant you the understanding to come to my aid.Bye for now and God bless you.I will need you to reply me immediately you received this letter with detailed information about you so that I can inform the bank about you as my foreign partner. I declare myself and expect to hear from you soon, may God grant you the understanding to come to my aid.Bye for now and God bless you.I will need you to reply me immediately you received this letter with detailed information about you so that I can inform the bank about you as my foreign partner. I declare myself and expect to hear from you soon,may God grant you the understanding to come to my aid.Bye for now and God bless you.I will need you to reply me immediately you received this letter with detailed information about you so that I can inform the bank about you as my foreign partner. I declare myself and expect to hear from you soon, may God grant you the understanding to come to my aid.Bye for now and God bless you.call tell the priest that you want to speak with Ms Jeney Modoulo Holes from Bamako Mali. Please do not feel annoyance of my intrusion into your privacy.Writing all these entire details of myself is due to my regard in search for a collaboration with a foreign partner who will assist me for the transfer / release of the fund out of the bank.Please consider my request as I appoint you as my foreign partner. I will need you to reply me immediately you received this letter with detailed information about you so that I can inform the bank about you as my foreign partner. I declare myself and expect to hear from you soon, may God grant you the understanding to come to my aid.Bye for now and God bless you.I will need you to reply me immediately you received this letter with detailed information about you so that I can inform the bank about you as my foreign partner. I declare myself and expect to hear from you soon, may God grant you the understanding to come to my aid.Bye for now and God bless you.I will need you to reply me immediately you received this letter with detailed information about you so that I can inform the bank about you as my foreign partner. I declare myself and expect to hear from you soon, may God grant you the understanding to come to my aid.Bye for now and God bless you.I will need you to reply me immediately you received this letter with detailed information about you so that I can inform the bank about you as my foreign partner. I declare myself and expect to hear from you soon, may God grant you the understanding to come to my aid.Bye for now and God bless you.I will need you to reply me immediately you received this letter with detailed information about you so that I can inform the bank about you as my foreign partner. I declare myself and expect to hear from you soon, may God grant you the understanding to come to my aid.Bye for now and God bless you.
Sincerely,
jeney
date: Nov 22, 2020, 8:56 PM
subject: HAPPY TO HEAR FROM YOU THANKS
mailed-by: gmail.com
Hello Dear
Thanks for the reply and I would really like to let you know more about me. Looking for your understanding to start a real relationship. I would like to introduce myself to you first. I'm Jeney Modoulo Holes, a young woman of 27 years, originally from Timbuktu Village, Bamako Mali. I'm down to earth in Senegal as a refugee. I escaped from my country Mali for the safety of my life as a refugee because of the crisis of war that took place in Bamako, Mali in February 2012. Many innocent souls were killed and my family was involved. I need your help and I sincerely want you to understand my situation. This site below can explain more in detail about the crisis in Mali.More so,my goal is to build a true relationship and also to seek for your interest to be my foreign partner over my patrimonial inheritance. My with good sense of humor, humble of heart, caring, open-minded, passionate person and understanding. Currently, I livesfather late Dr. Ali Modoulo Holes, of blessed memory before his death made a deposit in my name as the next of kin in one of the banks in Senegal. The inherit assets deposited with the bank is the sum of $2.7 million. I have the test certificate of deposit which confirmed the figure. My father late Dr. Ali Modoulo Holes was a big farmer in Bamako- Mali, who owned more than 150,000 square kilometers of land in the south of Mali. My late father owned a company's production scale in northern Mali, which plants manufacturers of cotton, cereals, livestock and gold dust. Unfortunately for my dear dad, died during the terrible crisis of the war in Bamako, Mali.The rebels attacked our house killing my parents and my two brothers. I was lucky to be alive because I lived in the campus during the crisis in Bamako, Mali. I moved in Senegal as a refugee with the hope of obtaining the release and activity to find my way to live life better. But unlucky for me, the bank asked me to look for a foreign partner who can help me for the release of the fund. This was according to the agreement signed by my father during the deposition.Honestly, I need your help to transfer the fund into your account in your country as my foreign partner. You can reach me on the phone through the missionary Rev. Father Mark phone number: I moved in Senegal as a refugee with the hope of obtaining the release and activity to find my way to live life better. But unlucky for me,the bank asked me to look for a foreign partner who can help me for the release of the fund. This was according to the agreement signed by my father during the deposition.Honestly, I need your help to transfer the fund into your account in your country as my foreign partner. You can reach me on the phone through the missionary Rev. Father Mark phone number: I moved in Senegal as a refugee with the hope of obtaining the release and activity to find my way to live life better. But unlucky for me, the bank asked me to look for a foreign partner who can help me for the release of the fund. This was according to the agreement signed by my father during the deposition.Honestly, I need your help to transfer the fund into your account in your country as my foreign partner. You can reach me on the phone through the missionary Rev. Father Mark phone number: You can reach me on the phone through the missionary Rev. Father Mark phone number: You can reach me on the phone through the missionary Rev. Father Mark phone number: +221707595523. When you call tell the priest that you want to speak with Ms Jeney Modoulo Holes from Bamako Mali. Please do not feel annoyance of my intrusion into your privacy.Writing all these entire details of myself is due to my regard in search for a collaboration with a foreign partner who will assist me for the transfer / release of the fund out of the bank.Please consider my request as I appoint you as my foreign partner. I will need you to reply me immediately you received this letter with detailed information about you so that I can inform the bank about you as my foreign partner. I declare myself and expect to hear from you soon, may God grant you the understanding to come to my aid.Bye for now and God bless you.I will need you to reply me immediately you received this letter with detailed information about you so that I can inform the bank about you as my foreign partner. I declare myself and expect to hear from you soon, may God grant you the understanding to come to my aid.Bye for now and God bless you.I will need you to reply me immediately you received this letter with detailed information about you so that I can inform the bank about you as my foreign partner. I declare myself and expect to hear from you soon, may God grant you the understanding to come to my aid.Bye for now and God bless you.I will need you to reply me immediately you received this letter with detailed information about you so that I can inform the bank about you as my foreign partner. I declare myself and expect to hear from you soon,may God grant you the understanding to come to my aid.Bye for now and God bless you.I will need you to reply me immediately you received this letter with detailed information about you so that I can inform the bank about you as my foreign partner. I declare myself and expect to hear from you soon, may God grant you the understanding to come to my aid.Bye for now and God bless you.call tell the priest that you want to speak with Ms Jeney Modoulo Holes from Bamako Mali. Please do not feel annoyance of my intrusion into your privacy.Writing all these entire details of myself is due to my regard in search for a collaboration with a foreign partner who will assist me for the transfer / release of the fund out of the bank.Please consider my request as I appoint you as my foreign partner. I will need you to reply me immediately you received this letter with detailed information about you so that I can inform the bank about you as my foreign partner. I declare myself and expect to hear from you soon, may God grant you the understanding to come to my aid.Bye for now and God bless you.I will need you to reply me immediately you received this letter with detailed information about you so that I can inform the bank about you as my foreign partner. I declare myself and expect to hear from you soon, may God grant you the understanding to come to my aid.Bye for now and God bless you.I will need you to reply me immediately you received this letter with detailed information about you so that I can inform the bank about you as my foreign partner. I declare myself and expect to hear from you soon, may God grant you the understanding to come to my aid.Bye for now and God bless you.I will need you to reply me immediately you received this letter with detailed information about you so that I can inform the bank about you as my foreign partner. I declare myself and expect to hear from you soon, may God grant you the understanding to come to my aid.Bye for now and God bless you.I will need you to reply me immediately you received this letter with detailed information about you so that I can inform the bank about you as my foreign partner. I declare myself and expect to hear from you soon, may God grant you the understanding to come to my aid.Bye for now and God bless you.
Sincerely,
jeney
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.
Janey Modoulo - janeymodoulo@gmail.com
from: Janey Modoulo <janeymodoulo@gmail.com>
date: Nov 23, 2020, 4:29 AM
subject: Re: HAPPY TO HEAR FROM YOU THANKS
mailed-by: gmail.com
Hello,
My dear thanks, I was really touched by your message, when I sent my life story message to you, I wonder what your reaction will be, 'Cause we've never met or met before But despite that you answered me with understanding words and courageous.I chose you to help me not by making my baby and I will like to get married when I come to meet you, Through my deceased parents It is compulsory that I have to execute this transaction with a foreigner and for this reason I took my time to pray about this communication before contacting you for this transaction and for your help to make me come and complete my education in your country. I only believe after the prayers that I'll meet someone like you, Now by my mere trust I've found you, I'm sure you will not disappoint me.First of all I thank you for your recommendation to help me now, because I love very much to complete my education in your country, You will be administering the funds for me while I go back to school. I want to get right to the point, I'm sending you from the Rev.Father's office at the camp, I trusted him, I explained a little about my situation to him, but not everything, He gave me access to your computer two or three times a day just to help me because I told him that I want to get out of Africa as soon as possible, but first I need to transfer the funds to an account abroad, since I do not have any bodies abroad, I decided to go into contact you, only if you are honest and kind to my situation and help me with all sincerity in your heart.
I do not have access to my education, I do not have access to clean water, I do not have access to good food here in the refugee camp, life has not been easy for me. I am only surviving with the help of the Reverend Father, who is shepherding the church in the Streets of Hope. He allowed me to receive phone calls from you through the telephone number of his office; which is as follows: +221706565330, I will be very pleased to hear from you, in another explain all things to you, the same time will call, is any time from 9:00 am to 7:00 pm, please ask to Jeney Modulo, the girl Mali, when you call.
I would like you to send me your complete data
such as.........
(1) Your address .............................. ............... ..
(2) Your full name .............................. .............. ...
(3) Your Phone Number .............................. ..........
(4) Your Profession .............................. ............... .
Upon receiving this email, I will forward to you all account information and the bank contact, if this money has been deposited and account information. I will be eager to read it.
After the transaction, we will work for my coming to your country within 1 or 2 weeks. Please and, most importantly, I would like you to assure me that you will keep this transaction and I in secret until I come. be waiting for your answer
My compliments, my love.
date: Nov 23, 2020, 4:29 AM
subject: Re: HAPPY TO HEAR FROM YOU THANKS
mailed-by: gmail.com
Hello,
My dear thanks, I was really touched by your message, when I sent my life story message to you, I wonder what your reaction will be, 'Cause we've never met or met before But despite that you answered me with understanding words and courageous.I chose you to help me not by making my baby and I will like to get married when I come to meet you, Through my deceased parents It is compulsory that I have to execute this transaction with a foreigner and for this reason I took my time to pray about this communication before contacting you for this transaction and for your help to make me come and complete my education in your country. I only believe after the prayers that I'll meet someone like you, Now by my mere trust I've found you, I'm sure you will not disappoint me.First of all I thank you for your recommendation to help me now, because I love very much to complete my education in your country, You will be administering the funds for me while I go back to school. I want to get right to the point, I'm sending you from the Rev.Father's office at the camp, I trusted him, I explained a little about my situation to him, but not everything, He gave me access to your computer two or three times a day just to help me because I told him that I want to get out of Africa as soon as possible, but first I need to transfer the funds to an account abroad, since I do not have any bodies abroad, I decided to go into contact you, only if you are honest and kind to my situation and help me with all sincerity in your heart.
I do not have access to my education, I do not have access to clean water, I do not have access to good food here in the refugee camp, life has not been easy for me. I am only surviving with the help of the Reverend Father, who is shepherding the church in the Streets of Hope. He allowed me to receive phone calls from you through the telephone number of his office; which is as follows: +221706565330, I will be very pleased to hear from you, in another explain all things to you, the same time will call, is any time from 9:00 am to 7:00 pm, please ask to Jeney Modulo, the girl Mali, when you call.
I would like you to send me your complete data
such as.........
(1) Your address .............................. ............... ..
(2) Your full name .............................. .............. ...
(3) Your Phone Number .............................. ..........
(4) Your Profession .............................. ............... .
Upon receiving this email, I will forward to you all account information and the bank contact, if this money has been deposited and account information. I will be eager to read it.
After the transaction, we will work for my coming to your country within 1 or 2 weeks. Please and, most importantly, I would like you to assure me that you will keep this transaction and I in secret until I come. be waiting for your answer
My compliments, my love.
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.