from: Tashanique Lozano <tashaniquelozano39@gmail.com>
date: Feb 6, 2020, 10:28 PM
subject: Hello my dear, how are you doing.
mailed-by: gmail.com
My dear,
It has been a long time without hearing from each other.
But I'm happy to inform you about my success in getting my late husband fund transferred under the co-operation of a new partner from Africa but base in United States.
Presently, I am still in United Kingdom after recovering from the cancer sickness.
Meanwhile, I didn't forget your past efforts and attempts to assist me in receiving my fund from UBA bank in Senegal, despite that it failed us some how, but that is by the way, now before my partner transfer all the money to his personal account, I told him to leave an ATM visa card, which contain $250.000.00 US Dollars which he has kept for you as a compensation for all the past efforts and attempts to assist me in the transaction then.
My partner left the ATM visa card with a good friend of mine in Africa, which his name is Mr. Jefferson Kadavy and he is also a retired medical army in the United Nation, what you have to do is to contact him and ask him about the ATM visa card which was left in his custody.
I want to inform you that my partner kept the ATM visa card with your name and here is the SECURITY code number 10569078321588.
This is the email of Mr. Jefferson Kadavy ( jeffersonkadavy2@gmail.com ) and his mobile number ( 221709496318). I hope you will appreciate my little gift and don't forget to inform me when you receive the parcel.
Your friend Tashanique Lozano
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Tashanique Lozano - tashaniquelozano39@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Tashanique Lozano - tashaniquelozano39@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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Tashanique Lozano - tashaniquelozano39@gmail.com
from: Tashanique Lozano <tashaniquelozano39@gmail.com>
date: Dec 10, 2021, 12:16 PM
subject: Re:
mailed-by: gmail.com
Hello My Dear Friend.
I hope my email finds you well! Actually, it's has been a long, we stopped communicating but I have been working to keep my dream forward so that I can be able to surprise you because you tried to show me care and concern though you did not really believed me when I was in need of your assistance over the transfer of the Money from the Bank.
I was unable to complete the transfer of the fund with you based on your unnecessary doubts and fear. But, I am very happy to let you know that the bank has finally transferred the sum of (US$2.500.000.00) to me through the kind efforts and assistance of a partner, philanthropist, and soul-mate from SENEGAL. Honestly, I'm lucky enough to have found him in my life because he is a kindhearted man, comforting, supportive and sympathetic person for me and he's now my co-investor and a lifetime husband by grace.
I wish to let you know that I am now in London with my husband for the holidays. I have left in Senegal a Visa Card at the DHL Courier Services in the sum of Three Hundred and Fifty Thousand US Dollars ($350,000.00 US DOLLARS) which i deposited in your name as a mark of reward for your past efforts and also for the fact that you did not take the advantage of me over the claim of fund after I have revealed everything to you.
Note that, It is a nationwide visa card and you can cash and withdraw the money in any automated teller machine (ATM) over there in your country.
However, I have instructed the DHL SHIPPING OFFICER, Mr. Clement Amora to process and deliver the Visa Card to you Immediately you contact them by the following information;
DHL EXPRESS GLOBAL FORWARDING.
Dakar Fann Dakar Senegal
Email: ( dhlxpress@fastservice.com )
Phone number:+221709496318
Thank you once again and try to establish yourself with the money.
Stay Blessed and Bye
Tashanique Lozano
date: Dec 10, 2021, 12:16 PM
subject: Re:
mailed-by: gmail.com
Hello My Dear Friend.
I hope my email finds you well! Actually, it's has been a long, we stopped communicating but I have been working to keep my dream forward so that I can be able to surprise you because you tried to show me care and concern though you did not really believed me when I was in need of your assistance over the transfer of the Money from the Bank.
I was unable to complete the transfer of the fund with you based on your unnecessary doubts and fear. But, I am very happy to let you know that the bank has finally transferred the sum of (US$2.500.000.00) to me through the kind efforts and assistance of a partner, philanthropist, and soul-mate from SENEGAL. Honestly, I'm lucky enough to have found him in my life because he is a kindhearted man, comforting, supportive and sympathetic person for me and he's now my co-investor and a lifetime husband by grace.
I wish to let you know that I am now in London with my husband for the holidays. I have left in Senegal a Visa Card at the DHL Courier Services in the sum of Three Hundred and Fifty Thousand US Dollars ($350,000.00 US DOLLARS) which i deposited in your name as a mark of reward for your past efforts and also for the fact that you did not take the advantage of me over the claim of fund after I have revealed everything to you.
Note that, It is a nationwide visa card and you can cash and withdraw the money in any automated teller machine (ATM) over there in your country.
However, I have instructed the DHL SHIPPING OFFICER, Mr. Clement Amora to process and deliver the Visa Card to you Immediately you contact them by the following information;
DHL EXPRESS GLOBAL FORWARDING.
Dakar Fann Dakar Senegal
Email: ( dhlxpress@fastservice.com )
Phone number:+221709496318
Thank you once again and try to establish yourself with the money.
Stay Blessed and Bye
Tashanique Lozano
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.