from: Juliet Paul <oliviernadi615@gmail.com>
reply-to: juliet.pau46@gmail.com
date: Mar 24, 2023, 12:54 PM
subject: I am eagerly waiting to receive your response!
mailed-by: gmail.com
Investment proposal by Juliet Paul
I am Miss Julietpaul from Abidjan Côte d'Ivoire (Ivory Coast).
I am a 22 year old orphan girl because I have no parents
($6.8million). What I inherited from my late father
He has the fund in a fixed account with one of the best banks
deposited here in Abidjan. My father used my name as his
only daughter and his only child for the immediate family
of the fund.
Secondly, if you agree with me on this point
to work together, please express your interest by contacting me
send to email
answer so that I can give you the necessary information and
Can provide details on how to proceed. I
offer you 20% of the money for your help.
May God bless you for your prompt attention. Think that
Best regards to you and all your family if you contact me for more
contact info
I need your help if you want to help me secure the fund
setup in your district. Contact me now for more
Information.
Thank you very much
Julia Paul
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Juliet Paul - juliet.pau46@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.
Juliet Paul - juliet.pau46@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.
Juliet Paul - pauljuliet68@yahoo.com
from: juliet paul <pauljuliet68@yahoo.com>
date: Mar 28, 2023, 12:55 PM
subject: Re: Investment proposal by Juliet Paul
mailed-by: gmail.com
signed-by: yahoo.com
Dearest Sir
How are you and how is everything? Thank you for your reply which
shows that you are willing to help and cooperate with me. I'm not
familiar with international transfers
The reason I contacted you was that my late father deposited the money
here in a bank and as his only child he declares me as his heir
apparent (next of kin) and the beneficiaries of the money upon his
death and an agreement signed with the bank to not give me access to
the money here in our country after his death, except for investment
abroad, unfortunately my father is late and that is why I am writing
and asking for your support so that you help me transfer this money
from here to your bank account there for investments.
I want you to act as my partner and trustee to get this money for me.
After the transfer is done, we will make my visa get there. When I
come there, we will plan how and where to invest the money under your
management, because I have no ideas about investments and deals.
As I said, the money is in the bank here in Abidjan and I have done
some necessary research into how I can have money, but it is
unfortunate that my father is signing an agreement with the bank not
to give me the money here leave, unless he will be transferred for
investments abroad, and the bank said that he made it clear in the
agreement that I had an intention to invest in the bank with a foreign
bank account to which the money would be transferred abroad before the
bank will give me access to the money by transferring my inheritance
to a foreign account and that I must choose a partner from abroad to
help me invest outside of our country.
Please send me the following requested
information so that I can send it to the bank for transfer.
>
1). Your full legal name
2). address
3). Your direct phone numbers
4). nationality
5). Your career and identity cardI can go to the bank to officially
>
to go introduce you to the bank as my partner and trustee, to show the
bank the intention to invest with you, after that I will give you the
contact details of the bank so you can contact them and discuss with
the bank the best way to transfer the money.
I'll be waiting to hear from you, so I'll go to the bank to introduce
you to the bank.
I will be waiting to hear from you.
Sincerely
juliet
date: Mar 28, 2023, 12:55 PM
subject: Re: Investment proposal by Juliet Paul
mailed-by: gmail.com
signed-by: yahoo.com
Dearest Sir
How are you and how is everything? Thank you for your reply which
shows that you are willing to help and cooperate with me. I'm not
familiar with international transfers
The reason I contacted you was that my late father deposited the money
here in a bank and as his only child he declares me as his heir
apparent (next of kin) and the beneficiaries of the money upon his
death and an agreement signed with the bank to not give me access to
the money here in our country after his death, except for investment
abroad, unfortunately my father is late and that is why I am writing
and asking for your support so that you help me transfer this money
from here to your bank account there for investments.
I want you to act as my partner and trustee to get this money for me.
After the transfer is done, we will make my visa get there. When I
come there, we will plan how and where to invest the money under your
management, because I have no ideas about investments and deals.
As I said, the money is in the bank here in Abidjan and I have done
some necessary research into how I can have money, but it is
unfortunate that my father is signing an agreement with the bank not
to give me the money here leave, unless he will be transferred for
investments abroad, and the bank said that he made it clear in the
agreement that I had an intention to invest in the bank with a foreign
bank account to which the money would be transferred abroad before the
bank will give me access to the money by transferring my inheritance
to a foreign account and that I must choose a partner from abroad to
help me invest outside of our country.
Please send me the following requested
information so that I can send it to the bank for transfer.
>
1). Your full legal name
2). address
3). Your direct phone numbers
4). nationality
5). Your career and identity cardI can go to the bank to officially
>
to go introduce you to the bank as my partner and trustee, to show the
bank the intention to invest with you, after that I will give you the
contact details of the bank so you can contact them and discuss with
the bank the best way to transfer the money.
I'll be waiting to hear from you, so I'll go to the bank to introduce
you to the bank.
I will be waiting to hear from you.
Sincerely
juliet
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.