from: doris tamba <doristamba41@gmail.com>
date: Mar 11, 2020, 11:54 PM
subject: My dear how are you doing??
mailed-by: gmail.com
Hello My Dear
I am very happy to see your reply ,how are you doing ? please i would like you to think of me and my situation here, Please i believe you are in a good position to help me out .I want you to be by my side and help me out of this condition, please. My name is Miss Doris Tamba,I am 24 years old , single and never married l am from Liberia in West Africa and presently l am residing in the church Orphanage home of St Louis Catholic Parish here in Dakar Senegal as a result of the civil war that was fought in my country some years ago .killed more than 200000 Thousand people killed which was one of Africa's bloodiest in the world, My late father Dr. Johnson Tamba was in politics and also he works contract for government ,he supports the present government before the bombo killed my family one early morning,killing my father and my mother Stella with my two younger brothers.
My dear it is only me who is alive now because i was in school where i was doing my first year in social science in the University of Liberia and l managed to run to a nearby country Senegal where l am staying now. In this the orphanage home, we are only allowed to go out of here only on few days of the weeks. It is just like one staying in the prison. I don't have any relative now whom i can go to, all my relatives ran away in the middle of the war and the only person i have now is Rev. father able Johnson who is a reverend father in St Louis Parish here. He has been very nice to me since i came here but i am not living with him, i am leaving in the woman's hostel because we have two hostels, one for men the other for women. He is also the person who i use his computer to write to you because i help him type some documents for church services.The reverend Tel number is (+221774855140) if you call me tell him that you want to speak with me Doris tamba he will send for me to come and answer your call .
I want to go back to my studies because i was only in my first year in school before this happened .Please listen to this, my late father when he was alive deposited ($3.6m) three million six hundred thousand united state's dollar in a bank which he used my name as the next of kin and i have his statement of account and death certificate here with me.Please i will like you to help me transfer this money to your account in your country and from it you can send some money for me to get my traveling documents and air ticket to come over to meet with you in your country because i have nothing at hand with me here to make any movement or do any thing I'm afraid of the enmity my father created back in my country when he was alive, that was also why i ran out to this place .I kept this secret to other peoples here because i don't want them to know who i am or what i have .The only person that knows about it is the Reverend because he is like a father to me .
please because of this,i will like you to keep it to yourself and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it .Remember i am telling you all this due to the trust i have in you ,though we have not met in person . I like honest,understanding and God fearing person .tell me how you going to help me so i can send you my late father bank information for you to contact them for the transfer so after the transfer the money in your account you send me some money to come over to your country for my freedom also start my studies in your country please write me urgent OK i wait for your reply.
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Doris Tamba - Senegal - doristamba41@gmail.com
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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.
Doris Tamba - Senegal - doristamba41@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.
Doris Tamba - Senegal - doristamba41@gmail.com
from: doris tamba <doristamba41@gmail.com>
date: Apr 24, 2020, 2:04 PM
subject: TRY TO CONTACT THE BANK BANK TODAY WITH THE TWO EMAIL THERE OK
mailed-by: gmail.com
My Dear,
I thank you ones again for your cares to me,i will also like to see you face to face after the transfer of the money to your account and i will use this opportunity to let you know that God who directed me to you to help me out from this predicament i found myself how are you doing? i need to go back to my studies and start where i stop .now i have written to the bank today and told them about you,because that is only what they need from me,to provide a capable person who can stand for me as my foreign partner.i want you to contact the bank were the money is deposited immediately,i am having the confident that you are the person that will make me forget my past and face the future,please i don't want to fall a victim or have any more sorrow in my life,i have had so much sorrow already,and i will be happy to stay with you and take you as my family, so this is the information's about the money and the bank,but you have to keep this as a secret between both of us,don't let any other person know about this till i came over to you,Please i have not told anyone except you about the existence of this money and i will like you to please keep it secret to other people because since it is (MONEY) all eyes will be on it.Remember i trusted you that is why i am giving you all this information!
In this regards i will like you to contact the bank immediately with this information,tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my sum of ($3.6m) Three Million Six Hundred Thousand United State's Dollar deposited by my late father Dr Johnson Tamba of which i am the next of kin to your account in your country. The contact information of the bank are as follows,
Bank Name.......STANDARD CHARTERED BANK PLC LONDON.
Bank manager name of the transfer officer is DR .KURT COMPBELL
Information about the deposit code are as follows
Bank Name.......STANDARD CHARTERED BANK LONDON.
Bank-E-Mail, ... (Standardcharteredgroup@aol.com)
Bank-E-Mail-,...(standardcharteredgroup2@yahoo.co.uk)
Bank manager name of the transfer officer is Dr Kurt Campbell
Information about the deposit code are as follows.
Name of depositor:................. DR.JONSON TAMBA
Nationality:.......................Democratic Republic of Liberia
Next of kin : ........................Miss.Doris Tamba.
Type Of Deposit: ESCROW ACCOUNT
Account Number: 934-9-35217-3
Phone Number +44 (0)20 7835 9999
Amount Deposit : ($3.6m) Three Million Six Hundred Thousand United State's Dollar
Global headquarters Standard Chartered Bank 1 Basinghall Avenue
Please inform me as soon you write to the bank OK so i will know the next thing to do also send you my late father document which you will send to the bank as soon you contact the bank OK, yours Doris
date: Apr 24, 2020, 2:04 PM
subject: TRY TO CONTACT THE BANK BANK TODAY WITH THE TWO EMAIL THERE OK
mailed-by: gmail.com
My Dear,
I thank you ones again for your cares to me,i will also like to see you face to face after the transfer of the money to your account and i will use this opportunity to let you know that God who directed me to you to help me out from this predicament i found myself how are you doing? i need to go back to my studies and start where i stop .now i have written to the bank today and told them about you,because that is only what they need from me,to provide a capable person who can stand for me as my foreign partner.i want you to contact the bank were the money is deposited immediately,i am having the confident that you are the person that will make me forget my past and face the future,please i don't want to fall a victim or have any more sorrow in my life,i have had so much sorrow already,and i will be happy to stay with you and take you as my family, so this is the information's about the money and the bank,but you have to keep this as a secret between both of us,don't let any other person know about this till i came over to you,Please i have not told anyone except you about the existence of this money and i will like you to please keep it secret to other people because since it is (MONEY) all eyes will be on it.Remember i trusted you that is why i am giving you all this information!
In this regards i will like you to contact the bank immediately with this information,tell them that you are my foreign partner and that you want to know the possibilities of assisting me transfer my sum of ($3.6m) Three Million Six Hundred Thousand United State's Dollar deposited by my late father Dr Johnson Tamba of which i am the next of kin to your account in your country. The contact information of the bank are as follows,
Bank Name.......STANDARD CHARTERED BANK PLC LONDON.
Bank manager name of the transfer officer is DR .KURT COMPBELL
Information about the deposit code are as follows
Bank Name.......STANDARD CHARTERED BANK LONDON.
Bank-E-Mail, ... (Standardcharteredgroup@aol.com)
Bank-E-Mail-,...(standardcharteredgroup2@yahoo.co.uk)
Bank manager name of the transfer officer is Dr Kurt Campbell
Information about the deposit code are as follows.
Name of depositor:................. DR.JONSON TAMBA
Nationality:.......................Democratic Republic of Liberia
Next of kin : ........................Miss.Doris Tamba.
Type Of Deposit: ESCROW ACCOUNT
Account Number: 934-9-35217-3
Phone Number +44 (0)20 7835 9999
Amount Deposit : ($3.6m) Three Million Six Hundred Thousand United State's Dollar
Global headquarters Standard Chartered Bank 1 Basinghall Avenue
Please inform me as soon you write to the bank OK so i will know the next thing to do also send you my late father document which you will send to the bank as soon you contact the bank OK, yours Doris
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.
Doris Tamba - Senegal - doristamba41@gmail.com
from: doris tamba <doristamba41@hotmail.com>
date: Apr 26, 2020, 5:27 PM
subject: Friend is me Doris
mailed-by: gmail.com
signed-by: hotmail.com
Friend is me Doris
It's me Doris tamba,I wish to say thanks for your efforts towards me,and hope all is well with you,attempts to assist me in transferring those funds,Besides,this mail may came to you as surprise but it is to let you celebrate with me after the past difficulties in life which we went through when we are having a funds transaction which eventually failed us to conclude due to some fears on your mind contact UBA Bank Mr. MARK WILLIAMS Ask them to send you the ATM card of $350.000.00 which I Miss Doris ,prepared and kept for your compensation for all the past efforts,
dear no problem anything that happen in this life it how God want it. 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 transfer i must surely compensate you. I was very proud of you.
And I want to inform you that i have successfully moved to London where i am living now with my new partner who was able to assist me, but due to your effort, sincerity, courage, transparency and trust-worthiness you showed during the course of my pains, i have compensated you and showed my gratitude to you with the sum (Three Hundred and Fifty Thousand Dollars $350,000.00) which I prepared and kept for your compensation for all the past efforts, Please accept this little gift because it is a gift from my heart, i issued the fund on ATM CARD for security reason, you can use the ATM CARD to withdraw the money from any ATM MACHINE world wide with a maximum of US$3000 daily.
The ATM online service is a more convenient access to your funds all around the world for dining, shopping, hotel accommodation, entertainment clubs, airports, and sports, provide you with convenience of online payment and an easier life. For example, you can transfer the money from your ATM CARD online account into any nominated bank account of your choice or credit card; your online details will be provided to you upon request after receiving your ATM Card which ATM Alliance Office will send to your location once your compliance is met.
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 card and use it anywhere in the world.
Contact UBA Bank ATM Alliance Office direct with this information follows below. Office Address;...United Bank for Africa (UBA) bank Lot D Route des Almadies Dakar Senegal
Officer In charge:.....Mr. MARK WILLIAMS
BANK Name: ....UBA ATM Alliance Office
Email Address:..(transferofficeatmvisacard69@gmail.com)
Ask them to send you the ATM CARD and the PIN CODE OF THE CARD that I gave to you as compensation, So feel free and get in touch with ATM office and instruct them where to send you the ATM CARD so that you can start the withdraw of the money. Please do let me know immediately you receive the money so that we can share the joy after all the sufferings at that time, at the moment, I am very busy here because of the investment projects which I and my new partner are having at hand because i want to finalize everything before the end of the year
I have given instruction to ATM CARD office on your behalf to release the ATM CARD which I gave to you as compensation. Therefore feel free to get in touch with them and they will send the ATM CARD to you.
date: Apr 26, 2020, 5:27 PM
subject: Friend is me Doris
mailed-by: gmail.com
signed-by: hotmail.com
Friend is me Doris
It's me Doris tamba,I wish to say thanks for your efforts towards me,and hope all is well with you,attempts to assist me in transferring those funds,Besides,this mail may came to you as surprise but it is to let you celebrate with me after the past difficulties in life which we went through when we are having a funds transaction which eventually failed us to conclude due to some fears on your mind contact UBA Bank Mr. MARK WILLIAMS Ask them to send you the ATM card of $350.000.00 which I Miss Doris ,prepared and kept for your compensation for all the past efforts,
dear no problem anything that happen in this life it how God want it. 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 transfer i must surely compensate you. I was very proud of you.
And I want to inform you that i have successfully moved to London where i am living now with my new partner who was able to assist me, but due to your effort, sincerity, courage, transparency and trust-worthiness you showed during the course of my pains, i have compensated you and showed my gratitude to you with the sum (Three Hundred and Fifty Thousand Dollars $350,000.00) which I prepared and kept for your compensation for all the past efforts, Please accept this little gift because it is a gift from my heart, i issued the fund on ATM CARD for security reason, you can use the ATM CARD to withdraw the money from any ATM MACHINE world wide with a maximum of US$3000 daily.
The ATM online service is a more convenient access to your funds all around the world for dining, shopping, hotel accommodation, entertainment clubs, airports, and sports, provide you with convenience of online payment and an easier life. For example, you can transfer the money from your ATM CARD online account into any nominated bank account of your choice or credit card; your online details will be provided to you upon request after receiving your ATM Card which ATM Alliance Office will send to your location once your compliance is met.
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 card and use it anywhere in the world.
Contact UBA Bank ATM Alliance Office direct with this information follows below. Office Address;...United Bank for Africa (UBA) bank Lot D Route des Almadies Dakar Senegal
Officer In charge:.....Mr. MARK WILLIAMS
BANK Name: ....UBA ATM Alliance Office
Email Address:..(transferofficeatmvisacard69@gmail.com)
Ask them to send you the ATM CARD and the PIN CODE OF THE CARD that I gave to you as compensation, So feel free and get in touch with ATM office and instruct them where to send you the ATM CARD so that you can start the withdraw of the money. Please do let me know immediately you receive the money so that we can share the joy after all the sufferings at that time, at the moment, I am very busy here because of the investment projects which I and my new partner are having at hand because i want to finalize everything before the end of the year
I have given instruction to ATM CARD office on your behalf to release the ATM CARD which I gave to you as compensation. Therefore feel free to get in touch with them and they will send the ATM CARD to you.
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.