The scammer illegally stole the photos from Veronica Ceban. She is from the Netherlands and is the rightful owner of all the photos the scammer is sending out:
https://www.facebook.com/veroinica.ceban
https://www.youtube.com/channel/UC3AN_pSggCmtMIXQcryCnBg/featured
https://denationalefranchisegids.nl/franchisenieuws/koersveranderingen-vragen-om-een-stevig-strategisch-fundament-adv/
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Alisa Pena - alisapena555@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.
Alisa Pena - alisapena555@gmail.com
from: Alisa Pena <alisapena555@gmail.com>
date: Apr 15, 2020, 3:31 PM
subject: ok.COPY AND SEND THIS BELOW MASSAGE TO BANK
mailed-by: gmail.com
Hello Dear
How are you feeling today hope all is fine with you?, well here is my
phone number +447466972668
NOTE do not call me, you can SMS me, Because Bank set security to
monitor every staff of the Bank due to our banking rule and regulation
Kindly make sure that this information will be between you and me
until we actualized the transaction successfully, What i want you to
do now is to apply for the release of the fund into your account, Make
sure you keep a top secret of this transaction because i don’t want
any staff of our bank to know that i am responsible for this
transaction, This is where i lay all my hope and future which was the
reason I tried to explain everything to your best understanding
You should not change your name and nationality in this transaction
because you are going to apply as the business partner to the deceased
customer, Note, if you send this letter to the bank, the bank will not
delay to contact you, but you should not respond back to the bank
until i direct you on what to do
This is to avoid mistake from your side, See the official letter
below, send it through our bank email address as follows.
Bank Details
onlinalrayanb@fastservice.com
Managing Director, Sultan Choudhury
Address PO Box 12461 Birmingham B16 6AQ United Kingdom
Phone 447459070616
Immediately this fund is transferred into your account, then i will
obtain visa to your country for the disbursement of the fund according
to my proposal ratio, Immediately you apply update me that you have
sent the letter to the bank.
My best regard to you and your family,
Your Faithful One
============================================================
COPY AND SEND THIS BELOW MASSAGE TO BANK
To The Manager Al Rayan Bank Plc United Kingdom
Managing Director, Sultan Choudhury
Address PO Box 12461 Birmingham B16 6AQ United Kingdom
Phone 447459070616
Bank Email onlinalrayanb@fastservice.com
APPLICATION FOR REQUEST OF CLAIM
Sir / Madam,
I am ............ the business partner to Late Mr Mabrouk Omar, who
was assassinated on January 13, 2008 when Gun men shot him while still
inside the capital Libya, Tripoli
After his funeral celebration, i discovered that he have an unclaimed
and balance account Fourteen Million Five Hundred Thousand United
State Dollars. ($14.5 Million) deposited in your bank when he was
alive.
I hereby wish to bring to your notice that i am eager to apply for the
funds claim as his business partner to enable your bank release and
transfer his balance account of ($ 14.5 Million) into my nominated
bank account, Upon your urgent response to this effect, I will send
you my bank account information for the transfer of the above
mentioned sum
So i expect that your bank management will pay an urgent attention to
my request and communicate to me further with the related forms and
documents necessary to claim this above mentioned sum without delay.
I apologize for late application for this claim as i have been
arranging other things left since his sudden death occurred
Quick Reply
date: Apr 15, 2020, 3:31 PM
subject: ok.COPY AND SEND THIS BELOW MASSAGE TO BANK
mailed-by: gmail.com
Hello Dear
How are you feeling today hope all is fine with you?, well here is my
phone number +447466972668
NOTE do not call me, you can SMS me, Because Bank set security to
monitor every staff of the Bank due to our banking rule and regulation
Kindly make sure that this information will be between you and me
until we actualized the transaction successfully, What i want you to
do now is to apply for the release of the fund into your account, Make
sure you keep a top secret of this transaction because i don’t want
any staff of our bank to know that i am responsible for this
transaction, This is where i lay all my hope and future which was the
reason I tried to explain everything to your best understanding
You should not change your name and nationality in this transaction
because you are going to apply as the business partner to the deceased
customer, Note, if you send this letter to the bank, the bank will not
delay to contact you, but you should not respond back to the bank
until i direct you on what to do
This is to avoid mistake from your side, See the official letter
below, send it through our bank email address as follows.
Bank Details
onlinalrayanb@fastservice.com
Managing Director, Sultan Choudhury
Address PO Box 12461 Birmingham B16 6AQ United Kingdom
Phone 447459070616
Immediately this fund is transferred into your account, then i will
obtain visa to your country for the disbursement of the fund according
to my proposal ratio, Immediately you apply update me that you have
sent the letter to the bank.
My best regard to you and your family,
Your Faithful One
============================================================
COPY AND SEND THIS BELOW MASSAGE TO BANK
To The Manager Al Rayan Bank Plc United Kingdom
Managing Director, Sultan Choudhury
Address PO Box 12461 Birmingham B16 6AQ United Kingdom
Phone 447459070616
Bank Email onlinalrayanb@fastservice.com
APPLICATION FOR REQUEST OF CLAIM
Sir / Madam,
I am ............ the business partner to Late Mr Mabrouk Omar, who
was assassinated on January 13, 2008 when Gun men shot him while still
inside the capital Libya, Tripoli
After his funeral celebration, i discovered that he have an unclaimed
and balance account Fourteen Million Five Hundred Thousand United
State Dollars. ($14.5 Million) deposited in your bank when he was
alive.
I hereby wish to bring to your notice that i am eager to apply for the
funds claim as his business partner to enable your bank release and
transfer his balance account of ($ 14.5 Million) into my nominated
bank account, Upon your urgent response to this effect, I will send
you my bank account information for the transfer of the above
mentioned sum
So i expect that your bank management will pay an urgent attention to
my request and communicate to me further with the related forms and
documents necessary to claim this above mentioned sum without delay.
I apologize for late application for this claim as i have been
arranging other things left since his sudden death occurred
Quick Reply
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
Alisa Pena - alisapena112@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
alisapena112@gmail.com
alisapena112@gmail.com
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Alisa Pena - alisapena333@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
alisapena333@gmail.com
alisapena333@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.
-
bosswithmp5
- Scam Squasher
- Posts: 1
- Joined: 23 Feb 2021
Alisa Pena - alisapena36@gmail.com
URGENT WARNING
This fraud sent a few emails to me from alisapena36@gmail.com email address.
I think Alisa Pena is fake name and surname. I will denounce to Al Rayan Bank about Alisa Pena's fraud.
Anyone shouldn't trust him/her's lie.
This fraud sent a few emails to me from alisapena36@gmail.com email address.
I think Alisa Pena is fake name and surname. I will denounce to Al Rayan Bank about Alisa Pena's fraud.
Anyone shouldn't trust him/her's lie.
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.