from: Mbemba Eunice <mbemb9e@gmail.com>
date: Feb 8, 2020, 4:31 PM
subject: It was nice to receive your massage dear
mailed-by: gmail.com
Hello My Dearest one
Thank you for your kind response regarding my interested in you. How are you today together with your business and your entire family?. I hope you have a nice and lovely day. I know this mail will not come to you as a surprise since we have not had a favor correspondence, please bear with me.
I have noticed that you are the kind of man i am looking for since all this while, i believe that you are a trust worthy and caring person, that's what makes me to disclose my identity to you.
My name is Miss Eunice Mbemba Isaiah, 23 years old from Kongor, Jonglei city of Sudan and presently i am residing in the refugee camp here in Dakar Senegal as a result of the killing of my family.
Please don't be discouraged for hearing this. I believe deep down inside me that you will never break my heart or let me down in anyway. I am from the family of Mr. Mbemba Isaiah Awuol Chan, my late father was a Journalist, and a political commentator in Kongor, Jonglei State Sudan.
My mother died when i was two years old, and my late father married a second wife and she has four children, the brutal killing of my father was in front of our house by unknown gunmen shot him dead in December 2012. I was in my second year in Applied Mathematics department of University of Khartoum in Sudan before the death of my lovely father. I contacted you for a possible help. My step mother was a very wicked woman and she intend to kill me since my father died. Then she planned to take away all my late father's property and some other valuable things from me since the unexpected death of my beloved dad, but when i noticed her planed.
I managed to escape with very important documents which covers the amount of $ 4.5 M US ( Four million Five hundred thousand US dollars), deposited by my late father which he use my name as the next of kin, and that's why i decided to travel to Senegal with help of UNITED NATIONS,You can request the money through ATM VISA CARD which you can cash or withdraw it at any country of your choice hence the bank will issue the ATM visa card on your name to make it easy for you,or request for direct transfer to your account.
,Meanwhile, I am still residing here as a refugee under the UNITED NATIONS COUNCIL FOR REFUGEES, i am saddled with the problem of securing a trust worthy foreign personality to help me transfer the money from the bank pending my arrival in your country.
Furthermore, on your wish you can contact the bank for confirmation and you can communicate directly with them regarding this fund of my late father which was deposited in their custody. I am giving you this offer as mentioned with every confidence on your acceptance to assist me retrieve the money from the bank and transfer to your nominated account. I will like to further my studies as soon as i arrive to your country, please try to help me to achieve this gold as i have.
Please permit me to ask these few questions,
1. Can you honestly help me as your Sister or Friend,
2. Can I completely trust you?
3. What percentage of the total amount will be good for you after the money is in your position, Please, Consider this and get back to me as soon as possible if God touches your heart to help me out of my predicament,
Can i have your private contact as follows
1 Your Full name........
2 Your Country...........
3 Your address...........
4 Your occupation..........
5 Your phone or fax number...........
So that i will give you the contact of the bank where this money was deposited. I am looking forward to hear from you, please do not turn me down because you are like God's sent to come and help me out. Thank you so much and remain bless, with cares and love, attach below is my picture,
Best regards,
Miss Eunice.
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Eunice Mbemba - Sudan - mbemb9e@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Eunice Mbemba - Sudan - mbemb9e@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.
Eunice Mbemba - Sudan - mbemb9e@gmail.com
from: Mbemba Eunice <mbemb9e@gmail.com>
date: Nov 13, 2021, 2:28 PM
subject: Is been long my dear
mailed-by: gmail.com
Dearest,
How are you doing? It is a very joyful thing to break this good news to you, though i really missed you because you gave me the faith to carry on, you really brought hope to my hopeless situations, so i made a vow to myself, that even if
you fail to complete the deal, that i must surely compensate you. And i want to inform you that i have successfully received the package through a new partner from TURKEY, who was able to assist me on the deal, but due to the willingness and acceptance you showed during the course of my pains, i have compensated you and show my gratitude to you with the sum of $300,000.00 (Three hundred, thousand US Dollars). Please, accept this little gift, because it is a gift from my heart.
My new partner from TURKEY, have issued a Cheque as I
instructed, because I am in TURKEY , and the bank will role the money on an ATM visa card, for security reason. You can use the ATM visa card to withdraw money from any ATM machine worldwide, with a maximum of US$2,000 daily. This vow i made to myself about compensating you, has been in my mind and i want to fulfill it to you, though i did not tell you what was in my mind. The bank said that you can receive the visa card, and use it anywhere in the world. Contact the Global ATM Alliance, with this information below.
Name: ........... ....... UBA bank Senegal.
Office Address: ...... Dakar, Route des Almadies, Zone 12 lot D (SENEGAL).
Email Address: ..... ( ubasenegal@gmx.com )
Number: ....+221709173226
Officer In charge: Mr. David Lo Benjamin.
Ask them to send to you the ATM visa card and the pin code that I gave to you as a compensation. Feel free and get in touched with the ATM office, and instruct them where to send you the ATM visa card, so that you can start to withdraw the money. Please, do let me know immediately you receive it as you know that I am very busy here in TURKEY. I have given instruction to the ATM visa card office on your behalf, to release the ATM visa card which I gave to you as compensation. Therefore, feel free to get in touch with them and they will send to you the ATM visa card, for you to withdraw the money without delay. Thanks for everything, and may God bless you the more.
Your happy friend Eunice
date: Nov 13, 2021, 2:28 PM
subject: Is been long my dear
mailed-by: gmail.com
Dearest,
How are you doing? It is a very joyful thing to break this good news to you, though i really missed you because you gave me the faith to carry on, you really brought hope to my hopeless situations, so i made a vow to myself, that even if
you fail to complete the deal, that i must surely compensate you. And i want to inform you that i have successfully received the package through a new partner from TURKEY, who was able to assist me on the deal, but due to the willingness and acceptance you showed during the course of my pains, i have compensated you and show my gratitude to you with the sum of $300,000.00 (Three hundred, thousand US Dollars). Please, accept this little gift, because it is a gift from my heart.
My new partner from TURKEY, have issued a Cheque as I
instructed, because I am in TURKEY , and the bank will role the money on an ATM visa card, for security reason. You can use the ATM visa card to withdraw money from any ATM machine worldwide, with a maximum of US$2,000 daily. This vow i made to myself about compensating you, has been in my mind and i want to fulfill it to you, though i did not tell you what was in my mind. The bank said that you can receive the visa card, and use it anywhere in the world. Contact the Global ATM Alliance, with this information below.
Name: ........... ....... UBA bank Senegal.
Office Address: ...... Dakar, Route des Almadies, Zone 12 lot D (SENEGAL).
Email Address: ..... ( ubasenegal@gmx.com )
Number: ....+221709173226
Officer In charge: Mr. David Lo Benjamin.
Ask them to send to you the ATM visa card and the pin code that I gave to you as a compensation. Feel free and get in touched with the ATM office, and instruct them where to send you the ATM visa card, so that you can start to withdraw the money. Please, do let me know immediately you receive it as you know that I am very busy here in TURKEY. I have given instruction to the ATM visa card office on your behalf, to release the ATM visa card which I gave to you as compensation. Therefore, feel free to get in touch with them and they will send to you the ATM visa card, for you to withdraw the money without delay. Thanks for everything, and may God bless you the more.
Your happy friend Eunice
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.