from: Celine Bacon <baconceline1@gmail.com>
date: Jan 6, 2020, 11:25 PM
subject: Hi thank you for contacting me , tell me about yourself
Good morning from here my dearest friend,
How are you doing today? i will like to be kind and honest with you, i have been in the social circle for many years, although it does not matter one's age, color or achievement, what matters in our life is your kindness to humanity.
Dear, i believe that is the most important thing in life, I had been hardworking all my life, i must think of something better, to enjoy my life and probably have a family ,maybe relocate and start investing in other things, Anyway i will like to tell you more about me, My name is Miss Celine Bacon am from France, i was born in France, And i left France at Age of 12 Years to United State of America, which to the glory of God Am working as an Senior Auditor/banker in Standard Chartered Bank, is very painful i lost my only daughter at age of 4 years.
i was married but my Ex Husband got married to another woman, which caused our divorce, but is ok that is life for me, since he accused me of been so busy due to my bank work activities as accounting/auditing, that i was not having time for him and our kids before she passed away, but he refused to understand that i was pursing a goal, i told him that soon i will resign and we will have enough time for each other but he was impatient, although is over between us, I am happy alone because I have everything i need, This is why I think of relocating to another country to get into investment and maybe own a small company which i can be able to manage on my own,
I will be glad to hear from you Please would you tell me more about yourself too? I will like to know more about you for me to know if we can achieve this goal together, your marital status and your country of origin.waiting to hear from you soon.
Yours faithful friend,
Celine Bacon.
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Celine Bacon - baconceline1@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.
Celine Bacon - baconceline1@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.
Celine Bacon - baconceline1@gmail.com
from: Celine Bacon <baconceline1@gmail.com>
date: Jan 15, 2020, 4:43 PM
subject: My dear i want us to partner on this claims.
mailed-by: gmail.com
My beloved friend good afternoon from here,
is my pleasure reading your respond to my mail, I really appreciate it so much and i am happy to read from you, well from your respond I'm convinced that the future has a special place for us, if only we could trust each other and also be honest and faithful to each other as well, Like i told you earlier, i was looking forward to accomplish a particular mission, which my ''ex'' husband was unlucky to achieve with me, I think with the little you have told me about you, it would be very wise to disclose this secret to you and also tell you my aim and plan. Because it would be of mutual benefit to us and maybe you could be the right person to utilize the opportunity with me, because i believe our knowing each other is the way God have destiny it.
Remember i told you i am an Auditor of my bank and also the Chief of the International Relation Foreign Remittance Unit. Prior to my position here at my bank, i have the opportunity to loot out some amount of money of a deceased customer, whose autopsy result showed that he died as a result of gun shorts by unknown gunmen. As i was her personal accountant officer, before he died and from the account opening records, he did not indicate anybody as his beneficiary next of kin. Since 2011 to date, nobody has come forward as his beneficiary next of kin to administer the fund. The amount in question is the total sum of $4.500,000.00 (Four Point Five Million US Dollars).
I can provide all the required legal papers from the America Court to present you as the legal beneficiary to these funds if you would accept to partner with me in this deal. A lot of abandoned money lay around in this bank as a result of abandoned bank accounts, stock holdings, unclaimed life insurance pay-outs and forgotten pension benefits. I will definitely give you comprehensive details on how we would achieve this legally, without going against the laws of the country. Once you reply to me indicating your interest to work with me. I have worked with the bank for several years and have taken time to study the United State inheritance claims procedures. I would appreciate it if you would treat this issue with every bit of confidentiality and maturity, putting my integrity foremost, because i wouldn't need any mistakes or regrets. I assure you that you will never regret it if you would take the bold step to partner with me in this deal. It would be wise if
we make every effort not to loose this golden opportunity. This happens in every bank around the world, even in your own country, but people outside the banking industry do not know this.
The fund will be shared at the ratio of 58% for me, 40% for you and 2% will be set aside to cover any expenses and tax in your bank, We will use the fund there in your country to build companies and for investment which both of us would manage, Please this is an honest request for you and i. i only plead for you to make this transaction a top secret because we do not have to trust anybody unless you and i alone.
Please treat this business proposal with utmost confidentiality and send me the following Information(s) for further application for this transfer if you are interested.
(1.) Your Full Names, (2.) Your Home Address, (3.) Your International passport or Identity ID card, (4.) Your Phone number, (5.) Your Occupation
Thanks and best regards,
Celine bacon.
date: Jan 15, 2020, 4:43 PM
subject: My dear i want us to partner on this claims.
mailed-by: gmail.com
My beloved friend good afternoon from here,
is my pleasure reading your respond to my mail, I really appreciate it so much and i am happy to read from you, well from your respond I'm convinced that the future has a special place for us, if only we could trust each other and also be honest and faithful to each other as well, Like i told you earlier, i was looking forward to accomplish a particular mission, which my ''ex'' husband was unlucky to achieve with me, I think with the little you have told me about you, it would be very wise to disclose this secret to you and also tell you my aim and plan. Because it would be of mutual benefit to us and maybe you could be the right person to utilize the opportunity with me, because i believe our knowing each other is the way God have destiny it.
Remember i told you i am an Auditor of my bank and also the Chief of the International Relation Foreign Remittance Unit. Prior to my position here at my bank, i have the opportunity to loot out some amount of money of a deceased customer, whose autopsy result showed that he died as a result of gun shorts by unknown gunmen. As i was her personal accountant officer, before he died and from the account opening records, he did not indicate anybody as his beneficiary next of kin. Since 2011 to date, nobody has come forward as his beneficiary next of kin to administer the fund. The amount in question is the total sum of $4.500,000.00 (Four Point Five Million US Dollars).
I can provide all the required legal papers from the America Court to present you as the legal beneficiary to these funds if you would accept to partner with me in this deal. A lot of abandoned money lay around in this bank as a result of abandoned bank accounts, stock holdings, unclaimed life insurance pay-outs and forgotten pension benefits. I will definitely give you comprehensive details on how we would achieve this legally, without going against the laws of the country. Once you reply to me indicating your interest to work with me. I have worked with the bank for several years and have taken time to study the United State inheritance claims procedures. I would appreciate it if you would treat this issue with every bit of confidentiality and maturity, putting my integrity foremost, because i wouldn't need any mistakes or regrets. I assure you that you will never regret it if you would take the bold step to partner with me in this deal. It would be wise if
we make every effort not to loose this golden opportunity. This happens in every bank around the world, even in your own country, but people outside the banking industry do not know this.
The fund will be shared at the ratio of 58% for me, 40% for you and 2% will be set aside to cover any expenses and tax in your bank, We will use the fund there in your country to build companies and for investment which both of us would manage, Please this is an honest request for you and i. i only plead for you to make this transaction a top secret because we do not have to trust anybody unless you and i alone.
Please treat this business proposal with utmost confidentiality and send me the following Information(s) for further application for this transfer if you are interested.
(1.) Your Full Names, (2.) Your Home Address, (3.) Your International passport or Identity ID card, (4.) Your Phone number, (5.) Your Occupation
Thanks and best regards,
Celine bacon.
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.
Celine Bacon - baconceline1@gmail.com
from: Celine Bacon <baconceline1@gmail.com>
date: Jan 16, 2020, 1:14 PM
subject: Greetings my beloved partner
Greetings my beloved partner,
thank you for your willingness to proceed on this claims.
mail me your details as listed below to enable me give you direction and our bank contact details for you to contact them and apply for the claims of the money from our bank.
(1.) Your Full Names.
(2.) Your Home Address.
(3.) Your International passport or Identity ID card.
(4.) Your Phone number.
(5.) Your Occupation.
send to me your details as listed above and you will receive my respond with direction to proceed.
thank you as i wait to receive your respond soon.
sincerely yours,
Celine Bacon.
date: Jan 16, 2020, 1:14 PM
subject: Greetings my beloved partner
Greetings my beloved partner,
thank you for your willingness to proceed on this claims.
mail me your details as listed below to enable me give you direction and our bank contact details for you to contact them and apply for the claims of the money from our bank.
(1.) Your Full Names.
(2.) Your Home Address.
(3.) Your International passport or Identity ID card.
(4.) Your Phone number.
(5.) Your Occupation.
send to me your details as listed above and you will receive my respond with direction to proceed.
thank you as i wait to receive your respond soon.
sincerely yours,
Celine Bacon.
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.
Celine Bacon - baconceline1@gmail.com
from: Celine Bacon <baconceline1@gmail.com>
date: May 29, 2020, 5:35 PM
subject: Hello my friend good news from me to you
mailed-by: gmail.com
Hello my friend good news from me to you,
How are you doing in your country to day an how is your family together with your work? i hop all is well with you.
This is your friend Celine Bacon from France who was resident in the United State Of America.
I am happy to inform you about my success in getting that money i discuss and pleaded with you to help me act as next of kin and claim so i will resign and traveled to meet with you. which you could not meet up at that moment to assist on my request.
Now i wish to inform you about my success in getting someone who i later engage with and he is now my husband.
He is an Africa man from Senegal and he is a soldier by profession. Right now am married to him after he stand as next of kin and claim the fund deposited by our late customer and i have successfully resign and move to his country.
I'm now with my husband in Senegal but i traveled last week to France because am pregnant and my husband wish me to traveled to France and give birth so am now in France for medical check up till when i will deliver my baby.
Mean while, I didn't forget all your past efforts and attempts to assist me in receiving those funds despite that it failed us some how.
Now i want you to contact this bank in Senegal an ask them to send you an (A T M MASTER CARD) which i credited the sum of 200.000,00 US dollars (Tow Hundred Thousand Dollars ) i credited for your gift and compensation for all the past efforts and attempts to assist me in this matter at that time which later failed us some how.
I appreciated all your efforts as at that time very much. So feel free and get in touch with the bank an direct them where to send or post you the (A T M MASTER CARD) for you to withdraw the money.
My friend this money i have left it for you with all my heart in compensation to all your time effort and attempt to help me as at that time last year when we come in contact so feel free and contact with the bank so communicate with the bank and make sure you follow them up and get that ATM card because i do not no when i will be back to Senegal and my husband will join me soon here for a while so please try to contact and give the bank your attention so that you will get the A T M card and cash the money.
Note i may not be able to communicate with you always because of the state of my pregnancy and i don"t want my husband to know about my past communication and this money i left for you.
The bank contact Information is as fellows.
Bank Name: (UBA) Bank Of Africa
Bank Address: Siège Social: Route des Almadies Zone 12 Lot D
Adresse Postale: BP 11 4776 Dakar Peytavin Dakar, Sénégal.
Name Of the bank manager: Mr Kennedy Uzoka
Bank Email: Africaubabank@aol.com
Office Phone Number: +221 786368559
Email the bank and when you receive the ATM card and cash the money then drop me a message any time i check my email i will reply and shear my joy with you.
Yours sincerely friend,
Celine Bacon.
date: May 29, 2020, 5:35 PM
subject: Hello my friend good news from me to you
mailed-by: gmail.com
Hello my friend good news from me to you,
How are you doing in your country to day an how is your family together with your work? i hop all is well with you.
This is your friend Celine Bacon from France who was resident in the United State Of America.
I am happy to inform you about my success in getting that money i discuss and pleaded with you to help me act as next of kin and claim so i will resign and traveled to meet with you. which you could not meet up at that moment to assist on my request.
Now i wish to inform you about my success in getting someone who i later engage with and he is now my husband.
He is an Africa man from Senegal and he is a soldier by profession. Right now am married to him after he stand as next of kin and claim the fund deposited by our late customer and i have successfully resign and move to his country.
I'm now with my husband in Senegal but i traveled last week to France because am pregnant and my husband wish me to traveled to France and give birth so am now in France for medical check up till when i will deliver my baby.
Mean while, I didn't forget all your past efforts and attempts to assist me in receiving those funds despite that it failed us some how.
Now i want you to contact this bank in Senegal an ask them to send you an (A T M MASTER CARD) which i credited the sum of 200.000,00 US dollars (Tow Hundred Thousand Dollars ) i credited for your gift and compensation for all the past efforts and attempts to assist me in this matter at that time which later failed us some how.
I appreciated all your efforts as at that time very much. So feel free and get in touch with the bank an direct them where to send or post you the (A T M MASTER CARD) for you to withdraw the money.
My friend this money i have left it for you with all my heart in compensation to all your time effort and attempt to help me as at that time last year when we come in contact so feel free and contact with the bank so communicate with the bank and make sure you follow them up and get that ATM card because i do not no when i will be back to Senegal and my husband will join me soon here for a while so please try to contact and give the bank your attention so that you will get the A T M card and cash the money.
Note i may not be able to communicate with you always because of the state of my pregnancy and i don"t want my husband to know about my past communication and this money i left for you.
The bank contact Information is as fellows.
Bank Name: (UBA) Bank Of Africa
Bank Address: Siège Social: Route des Almadies Zone 12 Lot D
Adresse Postale: BP 11 4776 Dakar Peytavin Dakar, Sénégal.
Name Of the bank manager: Mr Kennedy Uzoka
Bank Email: Africaubabank@aol.com
Office Phone Number: +221 786368559
Email the bank and when you receive the ATM card and cash the money then drop me a message any time i check my email i will reply and shear my joy with you.
Yours sincerely friend,
Celine Bacon.
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.