from: Linda Jonathan <linda.jonathan09@gmail.com>
date: Feb 13, 2023, 5:44 AM
subject: My Dearest
signed-by: gmail.com
My Dearest
My name is Miss Linda Jonathan Moly, I'm 21 years old girl single and
unmarried, I am from South Sudan in Africa region, 5.6ft tall and
presently i am residing as a refugee here in Ouagadougou, Burkina Faso
as a result of the ongoing war in my country. My late father Dr
Jonathan Moly was the Assistant managing director to the South Sudan's
oil minister ( Mr Stephen Dhieu Dau) who was the Finance and Planning.
and the Minister of Petroleum and Mining before the rebels attacked
our house one early morning and kill my whole family, It was only me
that is alive now so i managed to make my way to a nearby country,
Burkina Faso where i am residing now as a refugee.
My plans was to escape to any Europe or, America, But is very
unfortunate as i lost my International traveling document when I was
coming down here in, Burkina Faso. I don't have any relatives whom i
can go to for any help as all my relatives ran away in the middle of
the war in my country, so the only person i have now is Reverend
Father Lawrence, he is a missionary priest here with the (Christ
mission church of Burkina Faso), I use the church office computer to
send you this messages, i am leaving in the women hostel here because
the camp have two hostels one for men the other for women.
I decided to contact you due to the problematic situation which i am
into right now in this camp and we are not allow to go out from here
unless we took permission from the UNHCR, It's just like someone
living in the prison, but I believe by God grace i will be free from
here very soon, The Reverends Tel number is (+226 57704474). you can
call him any time and tell him that you want to speak with me, he will
send for me in the woman hostel to come and speak with you.
PLEASE THE MAIN REASON WHY I CONTACTED YOU
...............................................................................
Please when my late father was alive he deposited some amount of money
in a B O A bank in Africa which he used my name as the next of kin,
the amount in question is $7.6 M(Seven million six hundred Thousand Us
dollars). and right here i have my late father's statement of account
and death certificate here with me which i will send to you latter,
please i will like you to help me out transfer this fund deposits into
your account and from there you can send some money here to get my
traveling documents and air ticket to come over there in your country
and meet you in person.
Already I have been in contact with these bank to claim my late father
fund by myself unfortunately they refused releasing the fund to me
because of my refugee status here in Burkina Faso, The only thing the
bank told me is to look for a foreign partner who will stand for me
during the fund transfer due to my refugee status here, and that is
the reason why i am seeking for your assistance now, I kept this as a
Secret to people around me here in this camp but the only person that
knows about it now is you, so i will like you to keep it to yourself,
please don't tell anyone about this fund, because i am afraid of
losing my life and the money if people get to know about it.
Remember i am giving you all this information due to the trust I
deposed on you. I like honest and understanding people, truthful, hard
working and God fearing. My favorite language is
English and our primary languages is English, but i speak English very
fluently. However i will like to hear from you if you can help me in
this matter, I will be waiting to receive a responds from you, do have
a nice day and think about me.
Thanks
From Yours,
Linda Jonathan
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Linda Jonathan - linda.jonathan09@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.
Linda Jonathan - linda.jonathan09@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.
Linda Jonathan - linda.jonathan09@gmail.com
from: Linda Jonathan <linda.jonathan09@gmail.com>
date: Aug 4, 2023, 11:57 AM
subject: Re:
mailed-by: gmail.com
Hello lovely husband
How are you dear, this is Linda Jonathan. Hope you recognize me, it's the lady you promised to help and receive her late family funds which is in BOA Bank Of Africa Burkina Faso. I have been sick and admitted in hospital for couple of weeks now and I have just returned back to refugees camp here in Burkina Faso where I live as the results of being orphan.
My late parents have $10Million which is in the BOA Bank Of Africa and according to my communication with the bank director today he said that they are arranging to pay you through online banking transfer in which they will open online account in their bank with your name and issue you the account details which you will access there in Canada and will be able to retransfer the funds by your self to any account of your choice, The BOA Bank Of Africa is ready to open the online account in your and transfer the funds to your account.
Here's information to contact the bank
Director Name: Mr Faustina Amousou.
Bank Name: (BOA) Bank Of Africa,
Bank Email: info.boabankbf@accountant.com
Phone: +226 02928138
Please contact the bank immediately and get back to me urgently.
Thanks
Miss Linda Jonathan
date: Aug 4, 2023, 11:57 AM
subject: Re:
mailed-by: gmail.com
Hello lovely husband
How are you dear, this is Linda Jonathan. Hope you recognize me, it's the lady you promised to help and receive her late family funds which is in BOA Bank Of Africa Burkina Faso. I have been sick and admitted in hospital for couple of weeks now and I have just returned back to refugees camp here in Burkina Faso where I live as the results of being orphan.
My late parents have $10Million which is in the BOA Bank Of Africa and according to my communication with the bank director today he said that they are arranging to pay you through online banking transfer in which they will open online account in their bank with your name and issue you the account details which you will access there in Canada and will be able to retransfer the funds by your self to any account of your choice, The BOA Bank Of Africa is ready to open the online account in your and transfer the funds to your account.
Here's information to contact the bank
Director Name: Mr Faustina Amousou.
Bank Name: (BOA) Bank Of Africa,
Bank Email: info.boabankbf@accountant.com
Phone: +226 02928138
Please contact the bank immediately and get back to me urgently.
Thanks
Miss Linda Jonathan
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.