The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: mrs nicole marois <yousefzongo839@yahoo.com>
reply-to: mrsnicolem60@gmail.com
date: Mar 26, 2020, 12:29 PM
subject: hello
mailed-by: yahoo.com
Nicole Benoit Marois - mmarois460@yahoo.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.
-
Matrixy
- The Sentinel
- Posts: 4588
- Joined: 24 Jan 2020
Nicole Benoit Marois - mrsnicolem60@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.
-
GhanaGeria
- Warrior Team
- Posts: 8121
- Joined: 23 Jan 2020
Nicole Benoit Marois - mrsnicolemarois96@yahoo.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Mrs. Nicole Marois <mrsnocolemarois@yamamotoya.com>
reply-to: mrsnicolemarois96@yahoo.com
date: Apr 5, 2020, 5:11 PM
subject: Dear Beloved One
from: Mrs. Nicole Marois <mrsnocolemarois@yamamotoya.com>
reply-to: mrsnicolemarois96@yahoo.com
date: Apr 5, 2020, 5:11 PM
subject: Dear Beloved One
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.
-
GhanaGeria
- Warrior Team
- Posts: 8121
- Joined: 23 Jan 2020
Nicole Benoit Marois - mmarois460@yahoo.com
from: Nicole Marois <nicolemarois460@yahoo.com>
date: Apr 6, 2020, 4:53 PM
subject: Thanks for your kind respond and wiliness to help me.
mailed-by: yahoo.com
Dear Beloved One,
Thanks for your kind respond and wiliness to help me fulfill these dreams and regarding my previous mail to you, note that this is my dreams and do not play with it i have finally decided to hand it over to you for you to fulfill it. Try and get this money from (Ecobank Group Benin Republic) and use it to build an orphanage home in your country, i hope you are a GOD fearing someone, and do not inform or tell anyone about it, let GOD be praise not man you will succeed if you keep it within yourself as a secret before the fund enters your account take my words and let GOD be with you.
I got your email contact address from my private search and any email contact address gotten from there can be trusted that is the reason why i feel free in contacting you in the first place with trust of opening up to you and all regards to this process is 100% risk free and feel free in contacting my bank directly as i have instructed below to know how all will go with the fund transfer into your bank account there in your country.
Well I may not leave to see the next day that will break tomorrow base on my health status, is under probability for me every day, but GOD knows everything. Please I want you to do all in your power to make sure that you receive this money from (Ecobank Group Benin Republic) and do as I have told you and as you have stated also, to help my soul rest with GOD when am gone.
Attach to this email is a scan copy of my INTERNATIONAL PASSPORT including the OFFICIAL DEPOSIT CERTIFICATE of the funds which you are to send to the bank so that the bank may not have doubt transferring the money to you as I have instructed them that anybody who can provide my passport to them including a scan copy of the deposit certificate of the funds will be the person that they will transfer the fund to as my heir/next of kin.
I pray to GOD to give you the straight to proceed, please i beg you do not be discourage no matter what I will always be with you in spirit before you accomplish my dreams, note that you are my hope of making the chance to be with GOD if you carry out this project accordingly.
Finally, send my PASSPORT and the DEPOSIT CERTIFICATE to the bank when contacting them because the documents will stand as a proof that you are truly my elected heir and let them know the following procedure as i have stated to you; I may not live to read your email again because my condition is getting worst. do this to help my soul rest with GOD.
I could not live to read your email again before death take my soul base on my health result this morning, my condition is very bad now and I will see the next day only by the grace of GOD. Please do this alone don't tell anyone about this, let only GOD know how to reward me and you.
Below is the direct contact of the bank which you have to send my PASSPORT and the DEPOSIT CERTIFICATE to immediately after reading this message and I assure you the process will not take more than two weeks latest once you give my bank the maximum co-operation's needed from you as the fund beneficiary.
THE FOREIGN REMITTANCE DIRECTOR
ECO BANK GROUP BENIN REPUBLIC
ADDRESS: 01 BP 1280 PORTO-NOVO
BANK DEPARTMENT Email ID: (bio.eco.bank@consultant.com)
Contact Tel : +229 62985156
Contact my bank immediately after reading this mail as soon as possible and update me for my heart to be at rest.
Always put me in your prayers and say me well,
Mrs. Nicole Marois.
date: Apr 6, 2020, 4:53 PM
subject: Thanks for your kind respond and wiliness to help me.
mailed-by: yahoo.com
Dear Beloved One,
Thanks for your kind respond and wiliness to help me fulfill these dreams and regarding my previous mail to you, note that this is my dreams and do not play with it i have finally decided to hand it over to you for you to fulfill it. Try and get this money from (Ecobank Group Benin Republic) and use it to build an orphanage home in your country, i hope you are a GOD fearing someone, and do not inform or tell anyone about it, let GOD be praise not man you will succeed if you keep it within yourself as a secret before the fund enters your account take my words and let GOD be with you.
I got your email contact address from my private search and any email contact address gotten from there can be trusted that is the reason why i feel free in contacting you in the first place with trust of opening up to you and all regards to this process is 100% risk free and feel free in contacting my bank directly as i have instructed below to know how all will go with the fund transfer into your bank account there in your country.
Well I may not leave to see the next day that will break tomorrow base on my health status, is under probability for me every day, but GOD knows everything. Please I want you to do all in your power to make sure that you receive this money from (Ecobank Group Benin Republic) and do as I have told you and as you have stated also, to help my soul rest with GOD when am gone.
Attach to this email is a scan copy of my INTERNATIONAL PASSPORT including the OFFICIAL DEPOSIT CERTIFICATE of the funds which you are to send to the bank so that the bank may not have doubt transferring the money to you as I have instructed them that anybody who can provide my passport to them including a scan copy of the deposit certificate of the funds will be the person that they will transfer the fund to as my heir/next of kin.
I pray to GOD to give you the straight to proceed, please i beg you do not be discourage no matter what I will always be with you in spirit before you accomplish my dreams, note that you are my hope of making the chance to be with GOD if you carry out this project accordingly.
Finally, send my PASSPORT and the DEPOSIT CERTIFICATE to the bank when contacting them because the documents will stand as a proof that you are truly my elected heir and let them know the following procedure as i have stated to you; I may not live to read your email again because my condition is getting worst. do this to help my soul rest with GOD.
I could not live to read your email again before death take my soul base on my health result this morning, my condition is very bad now and I will see the next day only by the grace of GOD. Please do this alone don't tell anyone about this, let only GOD know how to reward me and you.
Below is the direct contact of the bank which you have to send my PASSPORT and the DEPOSIT CERTIFICATE to immediately after reading this message and I assure you the process will not take more than two weeks latest once you give my bank the maximum co-operation's needed from you as the fund beneficiary.
THE FOREIGN REMITTANCE DIRECTOR
ECO BANK GROUP BENIN REPUBLIC
ADDRESS: 01 BP 1280 PORTO-NOVO
BANK DEPARTMENT Email ID: (bio.eco.bank@consultant.com)
Contact Tel : +229 62985156
Contact my bank immediately after reading this mail as soon as possible and update me for my heart to be at rest.
Always put me in your prayers and say me well,
Mrs. Nicole Marois.
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.
-
Miyuki
- Fraud Smasher
- Posts: 2586
- Joined: 25 Feb 2020
Nicole Benoit Marois - mrsnicolemarois5955@yahoo.com
from: MRS NICOLE MAROIS <mrsnicolemarois5955@yahoo.com>
date: Apr 11, 2020, 8:55 AM
subject: Mrs Nicole Benoite Marois (PASSPORT AND DEPOSIT CERTIFICATE ATTACHED).
mailed-by: yahoo.com
As instructed by Mrs Nicole Benoite Marois, Note I attach a scan copy of my international passport and the Deposit Certificate to this message and presenting this to the bank means a lot and this is the direct phone number to the Bank Director +226 7589 8331 call and speak with the Director of the bank DR.KABORE MUSA JUBRIL he is my close friend and his email ID: drmusa1958ecobankbfa@gmail.com , and he will be happy to hear from you because i just talk to him now regarding your matter, and the direct email to the bank and through this information bellow:
DR KABORE MUSA JUBRIL
THE FOREIGN REMITTANCE DIRECTOR ECO-BABK PLC
OUAGADOUGOU BURKINA FASO
TEL: +226 65 06 48 19
Mobile: +226 65 66 46 77
WhatsApp: +226 54 85 87 80
Email: eco.bankplc_bf@financier.com
Thanks and on behalf
Mrs Nicole Benoite Marois
date: Apr 11, 2020, 8:55 AM
subject: Mrs Nicole Benoite Marois (PASSPORT AND DEPOSIT CERTIFICATE ATTACHED).
mailed-by: yahoo.com
As instructed by Mrs Nicole Benoite Marois, Note I attach a scan copy of my international passport and the Deposit Certificate to this message and presenting this to the bank means a lot and this is the direct phone number to the Bank Director +226 7589 8331 call and speak with the Director of the bank DR.KABORE MUSA JUBRIL he is my close friend and his email ID: drmusa1958ecobankbfa@gmail.com , and he will be happy to hear from you because i just talk to him now regarding your matter, and the direct email to the bank and through this information bellow:
DR KABORE MUSA JUBRIL
THE FOREIGN REMITTANCE DIRECTOR ECO-BABK PLC
OUAGADOUGOU BURKINA FASO
TEL: +226 65 06 48 19
Mobile: +226 65 66 46 77
WhatsApp: +226 54 85 87 80
Email: eco.bankplc_bf@financier.com
Thanks and on behalf
Mrs Nicole Benoite Marois
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.
-
Miyuki
- Fraud Smasher
- Posts: 2586
- Joined: 25 Feb 2020
Nicole Benoit Marois - mrsnicolemarois5955@yahoo.com
from: MRS NICOLE MAROIS <mrsnicolemarois5955@yahoo.com>
date: Apr 11, 2020, 8:48 AM
subject: Mrs Nicole Benoite Marois
mailed-by: yahoo.com
On behalf of Madam Nicole Benoite Marois, Thanks for your response and she urge you to help received this fund and give it to Children's correct organization home in your country (Daycare Central). I hope you are a God fearing someone. Well i may not live to see the day that will brake tomorrow, but God knows everything. Please i want you to do all in your power to make sure that you receive this money from (ECO-BANK, PLC) and do as i have told you, to help my soul rest with God. Can I trust you?
I have instructed the Bank Management that you will apply to the bank for the balance fund with bank. Please i beg you in the name of the God not to be discouraged no matter what i will always be with you in spirit before you to accomplish my dreams, note that you are my hope of making the chance to be with God. My international passport and other vital information is with bank management and let them know the following procedure, regarding all i have instructed you to do with my balance fund with the bank.
Now that i am about to end the race like this without any family members and no child. I have deposited $4.5 Million US Dollars with ECO-BANK, PLC here in Burkina Faso and i instructed the bank to transfer the money to you as foreigner that will APPLY to the bank after i have gone that they should release the fund to him/her but you will assure me that you will take 50% of the money and give 50% to the orphanages home in your country for my heart to rest. Below is the information:
Account holder: Mrs Nicole B. Marois
Your Address: Rue 102, Flat 5 City Azimo, Ouagadougou, Burkina Faso.
Official in Charge of Remittance: DR.KABORE MUSA JUBRIL.
REFERENCE CODE: ECOBANK/BF/XX-118/WB/NL-017
DEPOSIT CODE: ECOBANK/BFNM/DEP
DEPOSIT NUMBER: ECOBANK/0111-781001006245
DEPOSIT TYPE: BANKERS ACCEPTANCE
DATED OF DEPOSIT: 29TH JULY 2003.
I communicate you this email with help of the clinic attendant and i may not live to read your email again because my condition is getting worst as i respond to your message, Please pray for me as am about undergoing operation in four days time as the Doctor said and it all depend on God if i make the operation or not, I wish you the best in life, and may the God be with you in any thing you do and any were you go.
Note: this is the direct phone number to the Bank Director +226 7589 8331 . call and speak with the Director of the bank he is my close friend, and he will be happy to hear from you because i just talk to him now regarding your matter and the direct private email address of Dr. Kabore Musa Jubril (drmusa1958ecobankbfa@gmail.com) and why the bank and through this information bellow:
DR KABORE MUSA JUBRIL
THE FOREIGN REMITTANCE DIRECTOR ECO-BANK, PLC
OUAGADOUGOU BURKINA FASO
Tel: +226 65 06 48 19
Mobile: +226 65 66 46 77
WhatsApp: +226 54 85 87 80
Email: eco.bankplc_bf@financier.com
Regard
On behalf
Mrs Nicole Benoite Marois
date: Apr 11, 2020, 8:48 AM
subject: Mrs Nicole Benoite Marois
mailed-by: yahoo.com
On behalf of Madam Nicole Benoite Marois, Thanks for your response and she urge you to help received this fund and give it to Children's correct organization home in your country (Daycare Central). I hope you are a God fearing someone. Well i may not live to see the day that will brake tomorrow, but God knows everything. Please i want you to do all in your power to make sure that you receive this money from (ECO-BANK, PLC) and do as i have told you, to help my soul rest with God. Can I trust you?
I have instructed the Bank Management that you will apply to the bank for the balance fund with bank. Please i beg you in the name of the God not to be discouraged no matter what i will always be with you in spirit before you to accomplish my dreams, note that you are my hope of making the chance to be with God. My international passport and other vital information is with bank management and let them know the following procedure, regarding all i have instructed you to do with my balance fund with the bank.
Now that i am about to end the race like this without any family members and no child. I have deposited $4.5 Million US Dollars with ECO-BANK, PLC here in Burkina Faso and i instructed the bank to transfer the money to you as foreigner that will APPLY to the bank after i have gone that they should release the fund to him/her but you will assure me that you will take 50% of the money and give 50% to the orphanages home in your country for my heart to rest. Below is the information:
Account holder: Mrs Nicole B. Marois
Your Address: Rue 102, Flat 5 City Azimo, Ouagadougou, Burkina Faso.
Official in Charge of Remittance: DR.KABORE MUSA JUBRIL.
REFERENCE CODE: ECOBANK/BF/XX-118/WB/NL-017
DEPOSIT CODE: ECOBANK/BFNM/DEP
DEPOSIT NUMBER: ECOBANK/0111-781001006245
DEPOSIT TYPE: BANKERS ACCEPTANCE
DATED OF DEPOSIT: 29TH JULY 2003.
I communicate you this email with help of the clinic attendant and i may not live to read your email again because my condition is getting worst as i respond to your message, Please pray for me as am about undergoing operation in four days time as the Doctor said and it all depend on God if i make the operation or not, I wish you the best in life, and may the God be with you in any thing you do and any were you go.
Note: this is the direct phone number to the Bank Director +226 7589 8331 . call and speak with the Director of the bank he is my close friend, and he will be happy to hear from you because i just talk to him now regarding your matter and the direct private email address of Dr. Kabore Musa Jubril (drmusa1958ecobankbfa@gmail.com) and why the bank and through this information bellow:
DR KABORE MUSA JUBRIL
THE FOREIGN REMITTANCE DIRECTOR ECO-BANK, PLC
OUAGADOUGOU BURKINA FASO
Tel: +226 65 06 48 19
Mobile: +226 65 66 46 77
WhatsApp: +226 54 85 87 80
Email: eco.bankplc_bf@financier.com
Regard
On behalf
Mrs Nicole Benoite Marois
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.