from: Monica Howard <monica00howard@hotmail.com>
date: Aug 16, 2021, 12:57 PM
subject: Plots Against You,
mailed-by: gmail.com
signed-by: hotmail.com
Greeting,
In accordance to my religious persuasion, I felt expedient to write and inform you on the wicked conspiracy hatched by Mr. John" to divert your money to their designated account in Europe. From my position as a lowly clerk in this office, I discovered that they moved the fund from the United Kingdom to China and then moved it last week to Banco Italiano in ITALY. Today I found out through the Central computer database that they are about to reroute your fund to a security company at Benin republic where they will be able to maneuver the strict IMF money laundering regulatory orders.
With this, I felt that it is important for me to alert you on this new development. They are still using your name and contract/inheritance identification number as the beneficiary but they have changed the account co-ordinate and this is the reason they are frustrating you by asking for endless fees in order to buy time pending on when they will transfer your funds to their designated account in Cayman Islands. I have the reference number of the transaction and also I have the number of the official who is directly in charge at the SECURITY COMPANY. Your payment is supposed to go through the BCEAO Credit Control Financial Clearing House before final Lodging into the security company. All the data about your claim profile are within my reach. I do not need gratification from you either in cash or kind.
I can never be a part of evil because the bible said YE SHALL KNOW THE TRUTH AND THE TRUTH SHALL SET YOU FREE. Please respect my discretion in this matter, you can send an email to me so that I can give you the reference number and the name and contact information of the officials of the security company. I repeat, please do not expose my person, it is not easy to get jobs around here and I cannot contend with these powerful individuals because they can eliminate me just like that. You can also reach me on my new e-mail address: (monica00howard@hotmail.com). I access this more often.
God bless you
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Monica Howard - monica00howard@hotmail.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.
Monica Howard - monica00howard@hotmail.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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Monica Howard - monica00howard@hotmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Ms. Monica Howard <michbeasley50@gmail.com>
reply-to: monica00howard@hotmail.com
date: Aug 21, 2021, 11:23 AM
subject: PLOTS AGAINST YOU,
mailed-by: gmail.com
from: Ms. Monica Howard <michbeasley50@gmail.com>
reply-to: monica00howard@hotmail.com
date: Aug 21, 2021, 11:23 AM
subject: PLOTS AGAINST YOU,
mailed-by: 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.
Monica Howard - monica00howard@hotmail.com
from: Monica Howard <monica00howard@hotmail.com>
date: Aug 29, 2021, 6:14 PM
subject: Plots Against You,
mailed-by: gmail.com
signed-by: hotmail.com
Greeting,
I am glad you replied immediately because the fund has been received in the Security Vault Company, The routing was changed so that it will be convenient for them to move the money to Benin republic Africa. we all know is a safe heaven for lots like this one they are doing against you. The only thing you will do for me is don’t mention my name while contacting the Security company but I know that if you write them and quote the Consignment registration No and present your Identity prove, he will listen to you. The director of Turvateenistus Alfastar Sarl Special Security Firm, Rev.Fr. Pieter Benter is a Roman Catholic Priest and a lawyer as well. He will help you so far he is convinced that you are the rightful owner of this money.
Below is the information you quote to Turvateenistus Alfastar Sarl Security Vault Company-
Transaction Reference No: BJ4587ZRY
Registration No: QZR4545/BN-DIP/09
Track No: 8579568710
Registered as 'Special diplomatic class delivery' SDCD.?
Content: $4 million (2012 Series Bearer Bonds Issued by BCEE, Luxembourg).
CONTACT INFORMATION-
Company- Turvateenistus Alfastar Sarl Vault Company.
A subsidiary of Turvateenistus Alfastar SA, Estonia
Managing Director- Rev.Fr Pieter Benter
E-mail- pieterJbenter@priest.com
Address- Keesverweijstraat 22
City en postcode . 1328 BP Almere
NB: This is a non-commercialized Diplomatic delivery/Vault servicing Company used mainly by top government officials.
I will advise you to contact the director right away because once the bonds are taken to the BCEAO clearing house, it will be liquidated and transferred to this criminal’s bank account in Cayman Island. The consignment is still on your name but the account details they provided are their own with a false authorization letter supposedly from you presenting them as your representatives. This is a criminal act and I will not continue condoning such acts. I am a Christian and I believe what I have done today is in the glory of my God.
Forgive me for not exposing this before now but for my conscience to be at peace hence my writing you in the first place. If you need any information from me please feel free to email me and as I have told you in my previous mail, do not mention my name any were concerning how you got to know of the diversion.
Yours sincerely,
Ms. Monica Howard
date: Aug 29, 2021, 6:14 PM
subject: Plots Against You,
mailed-by: gmail.com
signed-by: hotmail.com
Greeting,
I am glad you replied immediately because the fund has been received in the Security Vault Company, The routing was changed so that it will be convenient for them to move the money to Benin republic Africa. we all know is a safe heaven for lots like this one they are doing against you. The only thing you will do for me is don’t mention my name while contacting the Security company but I know that if you write them and quote the Consignment registration No and present your Identity prove, he will listen to you. The director of Turvateenistus Alfastar Sarl Special Security Firm, Rev.Fr. Pieter Benter is a Roman Catholic Priest and a lawyer as well. He will help you so far he is convinced that you are the rightful owner of this money.
Below is the information you quote to Turvateenistus Alfastar Sarl Security Vault Company-
Transaction Reference No: BJ4587ZRY
Registration No: QZR4545/BN-DIP/09
Track No: 8579568710
Registered as 'Special diplomatic class delivery' SDCD.?
Content: $4 million (2012 Series Bearer Bonds Issued by BCEE, Luxembourg).
CONTACT INFORMATION-
Company- Turvateenistus Alfastar Sarl Vault Company.
A subsidiary of Turvateenistus Alfastar SA, Estonia
Managing Director- Rev.Fr Pieter Benter
E-mail- pieterJbenter@priest.com
Address- Keesverweijstraat 22
City en postcode . 1328 BP Almere
NB: This is a non-commercialized Diplomatic delivery/Vault servicing Company used mainly by top government officials.
I will advise you to contact the director right away because once the bonds are taken to the BCEAO clearing house, it will be liquidated and transferred to this criminal’s bank account in Cayman Island. The consignment is still on your name but the account details they provided are their own with a false authorization letter supposedly from you presenting them as your representatives. This is a criminal act and I will not continue condoning such acts. I am a Christian and I believe what I have done today is in the glory of my God.
Forgive me for not exposing this before now but for my conscience to be at peace hence my writing you in the first place. If you need any information from me please feel free to email me and as I have told you in my previous mail, do not mention my name any were concerning how you got to know of the diversion.
Yours sincerely,
Ms. Monica Howard
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.