from: zina Faustin <zinafaustin55@gmail.com>
date: Aug 12, 2023, 10:04 PM
subject: Greeting From Zina
mailed-by: gmail.com
My Dearest Love,
I have really been touched by your message. When I sent my life history message to you,I wondered what your reaction would be, Because we have never met or known each other before, But despite that you replied to me with sympathetic and courageous words.
I have chosen you to assist me not by doing my own deed. However, my aim to go abroad after the transfer to spend my life with the man who helped me will be for us to be partners and if he wants marriage that will be good because I am not married yet. It is my intention to start school again because i did not finish my studies before my parents died, Through my late fathers WILL it is compulsory that I must execute this transaction with a foreigner and for this reason I have taken my time to pray about this communication before I ever contacted you for this transaction and for your help to make me come and complete my Education in your country. I just believe after prayers that I will meet someone like you,Now by my mere trust I have found you, I am sure that you will not let me down.
Firstly I thank you for your indication of helping me now, because I so much love to complete my education in your country,You will be managing the funds for me while I will go back to school.I want to go straight to the point, I am mailing you from the office of the Rev.Father in the camp, I have confide on him, I did explained a bit about my situation to him but not everything, He gave me the access to his computer twice or three times a day just to help me because I told him that I want to get out from Africa as soon as possible, But firstly I must get the funds transferred into an account abroad, Since I don't have any body abroad I decided to contact you, Only if you will be honest and kind to my situation and assist me with all sincerity in your heart.
I don't have access to further my education, no access to clean water, no access to good food here in the refugee camp, life has not been easy for me. I'm only surviving through the aid of the Reverend Father who is Pasturing at the church in the Streets of Hope Charity, he has permitted me to receive phone calls from you through his office telephone number; which is as follows: +221 703 7346 33. I will be very happy to hear from you,in order to explain everything to you,the exact time will be called,is any time from 9:00 am to 7:00 pm, remember to ask me Miss.Zina From, the Rwanda girl when you will call.
I will like you to send to me your full data
such as.........
(1) Your Address...............................................
(2) Your Full name...............................................
(3) Your Phone Number........................................
(4) Your Occupation..............................................
On receipt of this email I will forward to you all the Account information and the contact of the bank where this money is deposited and the account info.i am looking forward to reading from you.
After the transaction we will work for my coming to your country within 1 or 2 weeks time. Please and most importantly, i will like you to assure me that you will keep this transaction and myself secret till i come over.I will be expecting your reply
My Regards, love
Miss Zina.
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Zina Faustin - zinafaustin55@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.
Zina Faustin - zinafaustin55@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.
Zina Faustin - zinafaustin55@gmail.com
from: zina Faustin <zinafaustin55@gmail.com>
date: Aug 12, 2023, 9:30 PM
subject: Dear Thanks For Your Response
mailed-by: gmail.com
Hello Dearest Love ,
Thanks for your mail and I would really like to have a good and relationship with you, I have a special reason why I decided to contact you.Although it is not for me to say yet, but I know I am a decent girl, trustworthy, honest, loving kindness, open-minded, intelligent, simple, loyal.
I decided to contact you after reading your profile, because of the urgency of my situation here, My name is Zina Faustin Twagiramungu, 29 years old girl from Rwanda,German East Africa, my father was deceased,Dr.Faustin Twagiramungu,was a Rwandan politician and the Prime Minister of Rwanda Government. He was killed together with the wife at the beginning of the Rwandan Genocide at April 1994 ..I do not know how far you are with events and fragile political situation in Rwanda at this time.
In fact, I am compelled to contact you because of the abuse I'm receiving from my step mother,My father had two wives before his death, My mother was was the second, the first one does not raise him an issue after nine years of their marriage, he had the idea of a second wife that happened to my late mother, After her marriage to my mother, the first woman turned hostile and aggressive, to the extent that my father had sent to her packing and rented an apartment for them in the city, She came back with her things after the news of the death of my parents has become more and no less hostile to me and want to claim all of my father's assets.
Since then my life has been in tears,but In the meantime, I wanted to escape to Europe but unfortunately My Stepmother hide my international passport,she wanted to kill me. So I ran to the Streets of Hope Charity in Senegal seeking asylum under the United Nations High Commissioner here in Dakar, decided to choose the Streets of Hope Charity in Republic of Senegal, because of my inability and lack of resources, I am with you for a help contact Please, I would be delighted if you should consider me for help please.
I am contacting you for a long term business and investment in your country it happens that From my father's file i discovered that My father of blessed memory deposited the sum of U.S. $ 2.700, 000 .. 00 in a bank in London with my name as the next of kin, When I got the news-about the money deposited in London, I went to the bank where my father deposited the fund, so I can withdraw some money as the next of kin to the account and start a new life. Unfortunately I did not know that my father was into an agreement with the bank that the money will not be released directly to me, if not married or signed up for 30 years.
The agreement states that I am a trustee / investor at any time I want the money from the bank, I understood that for the investors to invest and manage the money for me is good business, I was looking for someone to represent me for claims in accordance with their agreement with my late father, this is why I contacted you.
Secondly, I wish to continue with my education in your country if things work out as planned because I was in college when the crisis started together with the death of my parents, It is my intention to compensate you with 20% of the total money for your services and the balance shall be my investment capital. This is the reason I decided to contact you, As soon as I receive your positive response showing your interest I will put things into action immediately.
In light of the above I would appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely, You can not call me on the phone because I have no phone, but here if you like to speak to me on the phone, I will give you the telephone number of the Reverend father here in the Streets of Hope Charity Home, because I told him a little about my condition.Here is the number +221 703 7346 33. When you call, tell him you want to speak to Miss Zina Faustin , Rwanda girl, hostel no 13 room 6, he will definitely send it to me.
Awaiting your urgent and positive response.Am pleading that you protect this secret between us till I become free from all these.
Yours sincerely
Miss Zina.
date: Aug 12, 2023, 9:30 PM
subject: Dear Thanks For Your Response
mailed-by: gmail.com
Hello Dearest Love ,
Thanks for your mail and I would really like to have a good and relationship with you, I have a special reason why I decided to contact you.Although it is not for me to say yet, but I know I am a decent girl, trustworthy, honest, loving kindness, open-minded, intelligent, simple, loyal.
I decided to contact you after reading your profile, because of the urgency of my situation here, My name is Zina Faustin Twagiramungu, 29 years old girl from Rwanda,German East Africa, my father was deceased,Dr.Faustin Twagiramungu,was a Rwandan politician and the Prime Minister of Rwanda Government. He was killed together with the wife at the beginning of the Rwandan Genocide at April 1994 ..I do not know how far you are with events and fragile political situation in Rwanda at this time.
In fact, I am compelled to contact you because of the abuse I'm receiving from my step mother,My father had two wives before his death, My mother was was the second, the first one does not raise him an issue after nine years of their marriage, he had the idea of a second wife that happened to my late mother, After her marriage to my mother, the first woman turned hostile and aggressive, to the extent that my father had sent to her packing and rented an apartment for them in the city, She came back with her things after the news of the death of my parents has become more and no less hostile to me and want to claim all of my father's assets.
Since then my life has been in tears,but In the meantime, I wanted to escape to Europe but unfortunately My Stepmother hide my international passport,she wanted to kill me. So I ran to the Streets of Hope Charity in Senegal seeking asylum under the United Nations High Commissioner here in Dakar, decided to choose the Streets of Hope Charity in Republic of Senegal, because of my inability and lack of resources, I am with you for a help contact Please, I would be delighted if you should consider me for help please.
I am contacting you for a long term business and investment in your country it happens that From my father's file i discovered that My father of blessed memory deposited the sum of U.S. $ 2.700, 000 .. 00 in a bank in London with my name as the next of kin, When I got the news-about the money deposited in London, I went to the bank where my father deposited the fund, so I can withdraw some money as the next of kin to the account and start a new life. Unfortunately I did not know that my father was into an agreement with the bank that the money will not be released directly to me, if not married or signed up for 30 years.
The agreement states that I am a trustee / investor at any time I want the money from the bank, I understood that for the investors to invest and manage the money for me is good business, I was looking for someone to represent me for claims in accordance with their agreement with my late father, this is why I contacted you.
Secondly, I wish to continue with my education in your country if things work out as planned because I was in college when the crisis started together with the death of my parents, It is my intention to compensate you with 20% of the total money for your services and the balance shall be my investment capital. This is the reason I decided to contact you, As soon as I receive your positive response showing your interest I will put things into action immediately.
In light of the above I would appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely, You can not call me on the phone because I have no phone, but here if you like to speak to me on the phone, I will give you the telephone number of the Reverend father here in the Streets of Hope Charity Home, because I told him a little about my condition.Here is the number +221 703 7346 33. When you call, tell him you want to speak to Miss Zina Faustin , Rwanda girl, hostel no 13 room 6, he will definitely send it to me.
Awaiting your urgent and positive response.Am pleading that you protect this secret between us till I become free from all these.
Yours sincerely
Miss Zina.
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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Zina Faustin - anselmezina47@gmail.com
from: Zina Anselme <anselmezina47@gmail.com>
date: Sep 17, 2023, 6:54 PM
subject: Thanks For Your Response
mailed-by: gmail.com
Hello Dearest Love ,
Thanks for your mail and I would really like to have a good and relationship with you after i saw your profile, I have a special reason why I decided to contact you.Although it is not for me to say yet, but I know I am a decent girl, trustworthy, honest, loving kindness, open-minded, intelligent, simple, loyal.
I decided to contact you after reading your profile, because of the urgency of my situation here, My name is Zina Faustin Twagiramungu, 29 years old girl from Rwanda,German East Africa, my father was deceased,Dr.Faustin Twagiramungu,was a Rwandan politician and the Prime Minister of Rwanda Government. He was killed together with the wife at the beginning of the Rwandan Genocide at April 1994 ..I do not know how far you are with events and fragile political situation in Rwanda at this time.
In fact, I am compelled to contact you because of the abuse I'm receiving from my step mother,My father had two wives before his death, My mother was was the second, the first one does not raise him an issue after nine years of their marriage, he had the idea of a second wife that happened to my late mother, After her marriage to my mother, the first woman turned hostile and aggressive, to the extent that my father had sent to her packing and rented an apartment for them in the city, She came back with her things after the news of the death of my parents has become more and no less hostile to me and want to claim all of my father's assets.
Since then my life has been in tears,but In the meantime, I wanted to escape to Europe but unfortunately My Stepmother hide my international passport,she wanted to kill me. So I ran to the Streets of Hope Charity in Senegal seeking asylum under the United Nations High Commissioner here in Dakar, decided to choose the Streets of Hope Charity in Republic of Senegal, because of my inability and lack of resources, I am with you for a help contact Please, I would be delighted if you should consider me for help please.
I am contacting you for a long term business and investment in your country it happens that From my father's file i discovered that My father of blessed memory deposited the sum of U.S. $ 2.700, 000 .. 00 in a bank in London with my name as the next of kin, When I got the news-about the money deposited in London, I went to the bank where my father deposited the fund, so I can withdraw some money as the next of kin to the account and start a new life. Unfortunately I did not know that my father was into an agreement with the bank that the money will not be released directly to me, if not married or signed up for 30 years.
The agreement states that I am a trustee / investor at any time I want the money from the bank, I understood that for the investors to invest and manage the money for me is good business, I was looking for someone to represent me for claims in accordance with their agreement with my late father, this is why I contacted you.
Secondly, I wish to continue with my education in your country if things work out as planned because I was in college when the crisis started together with the death of my parents, It is my intention to compensate you with 20% of the total money for your services and the balance shall be my investment capital. This is the reason I decided to contact you, As soon as I receive your positive response showing your interest I will put things into action immediately.
In light of the above I would appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely, You can not call me on the phone because I have no phone, but here if you like to speak to me on the phone, I will give you the telephone number of the Reverend father here in the Streets of Hope Charity Home, because I told him a little about my condition.Here is the number +221 703 7346 33. When you call, tell him you want to speak to Miss Zina Faustin , Rwanda girl, hostel no 13 room 6, he will definitely send it to me.
Awaiting your urgent and positive response.Am pleading that you protect this secret between us till I become free from all these.
Yours sincerely
Miss Zina.
date: Sep 17, 2023, 6:54 PM
subject: Thanks For Your Response
mailed-by: gmail.com
Hello Dearest Love ,
Thanks for your mail and I would really like to have a good and relationship with you after i saw your profile, I have a special reason why I decided to contact you.Although it is not for me to say yet, but I know I am a decent girl, trustworthy, honest, loving kindness, open-minded, intelligent, simple, loyal.
I decided to contact you after reading your profile, because of the urgency of my situation here, My name is Zina Faustin Twagiramungu, 29 years old girl from Rwanda,German East Africa, my father was deceased,Dr.Faustin Twagiramungu,was a Rwandan politician and the Prime Minister of Rwanda Government. He was killed together with the wife at the beginning of the Rwandan Genocide at April 1994 ..I do not know how far you are with events and fragile political situation in Rwanda at this time.
In fact, I am compelled to contact you because of the abuse I'm receiving from my step mother,My father had two wives before his death, My mother was was the second, the first one does not raise him an issue after nine years of their marriage, he had the idea of a second wife that happened to my late mother, After her marriage to my mother, the first woman turned hostile and aggressive, to the extent that my father had sent to her packing and rented an apartment for them in the city, She came back with her things after the news of the death of my parents has become more and no less hostile to me and want to claim all of my father's assets.
Since then my life has been in tears,but In the meantime, I wanted to escape to Europe but unfortunately My Stepmother hide my international passport,she wanted to kill me. So I ran to the Streets of Hope Charity in Senegal seeking asylum under the United Nations High Commissioner here in Dakar, decided to choose the Streets of Hope Charity in Republic of Senegal, because of my inability and lack of resources, I am with you for a help contact Please, I would be delighted if you should consider me for help please.
I am contacting you for a long term business and investment in your country it happens that From my father's file i discovered that My father of blessed memory deposited the sum of U.S. $ 2.700, 000 .. 00 in a bank in London with my name as the next of kin, When I got the news-about the money deposited in London, I went to the bank where my father deposited the fund, so I can withdraw some money as the next of kin to the account and start a new life. Unfortunately I did not know that my father was into an agreement with the bank that the money will not be released directly to me, if not married or signed up for 30 years.
The agreement states that I am a trustee / investor at any time I want the money from the bank, I understood that for the investors to invest and manage the money for me is good business, I was looking for someone to represent me for claims in accordance with their agreement with my late father, this is why I contacted you.
Secondly, I wish to continue with my education in your country if things work out as planned because I was in college when the crisis started together with the death of my parents, It is my intention to compensate you with 20% of the total money for your services and the balance shall be my investment capital. This is the reason I decided to contact you, As soon as I receive your positive response showing your interest I will put things into action immediately.
In light of the above I would appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely, You can not call me on the phone because I have no phone, but here if you like to speak to me on the phone, I will give you the telephone number of the Reverend father here in the Streets of Hope Charity Home, because I told him a little about my condition.Here is the number +221 703 7346 33. When you call, tell him you want to speak to Miss Zina Faustin , Rwanda girl, hostel no 13 room 6, he will definitely send it to me.
Awaiting your urgent and positive response.Am pleading that you protect this secret between us till I become free from all these.
Yours sincerely
Miss Zina.
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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Zina Faustin - anselmezina47@gmail.com
from: Zina Anselme <anselmezina47@gmail.com>
date: Sep 17, 2023, 9:13 PM
subject: Greeting From Zina
mailed-by: gmail.com
My Dearest Love,
I have really been touched by your message. When I sent my life history message to you,I wondered what your reaction would be, Because we have never met or known each other before, But despite that you replied to me with sympathetic and courageous words.
I have chosen you to assist me not by doing my own deed. However, my aim to go abroad after the transfer to spend my life with the man who helped me will be for us to be partners and if he wants marriage that will be good because I am not married yet. It is my intention to start school again because i did not finish my studies before my parents died, Through my late fathers WILL it is compulsory that I must execute this transaction with a foreigner and for this reason I have taken my time to pray about this communication before I ever contacted you for this transaction and for your help to make me come and complete my Education in your country. I just believe after prayers that I will meet someone like you,Now by my mere trust I have found you, I am sure that you will not let me down.
Firstly I thank you for your indication of helping me now, because I so much love to complete my education in your country,You will be managing the funds for me while I will go back to school.I want to go straight to the point, I am mailing you from the office of the Rev.Father in the camp, I have confide on him, I did explained a bit about my situation to him but not everything, He gave me the access to his computer twice or three times a day just to help me because I told him that I want to get out from Africa as soon as possible, But firstly I must get the funds transferred into an account abroad, Since I don't have any body abroad I decided to contact you, Only if you will be honest and kind to my situation and assist me with all sincerity in your heart.
I don't have access to further my education, no access to clean water, no access to good food here in the refugee camp, life has not been easy for me. I'm only surviving through the aid of the Reverend Father who is Pasturing at the church in the Streets of Hope Charity, he has permitted me to receive phone calls from you through his office telephone number; which is as follows: +221 703 7346 33. I will be very happy to hear from you,in order to explain everything to you,the exact time will be called,is any time from 9:00 am to 7:00 pm, remember to ask me Miss.Zina From, the Rwanda girl when you will call.
I will like you to send to me your full data
such as.........
(1) Your Address...............................................
(2) Your Full name...............................................
(3) Your Phone Number........................................
(4) Your Occupation..............................................
On receipt of this email I will forward to you all the Account information and the contact of the bank where this money is deposited and the account info.i am looking forward to reading from you.
After the transaction we will work for my coming to your country within 1 or 2 weeks time. Please and most importantly, i will like you to assure me that you will keep this transaction and myself secret till i come over.I will be expecting your reply
My Regards, love
Miss Zina.
date: Sep 17, 2023, 9:13 PM
subject: Greeting From Zina
mailed-by: gmail.com
My Dearest Love,
I have really been touched by your message. When I sent my life history message to you,I wondered what your reaction would be, Because we have never met or known each other before, But despite that you replied to me with sympathetic and courageous words.
I have chosen you to assist me not by doing my own deed. However, my aim to go abroad after the transfer to spend my life with the man who helped me will be for us to be partners and if he wants marriage that will be good because I am not married yet. It is my intention to start school again because i did not finish my studies before my parents died, Through my late fathers WILL it is compulsory that I must execute this transaction with a foreigner and for this reason I have taken my time to pray about this communication before I ever contacted you for this transaction and for your help to make me come and complete my Education in your country. I just believe after prayers that I will meet someone like you,Now by my mere trust I have found you, I am sure that you will not let me down.
Firstly I thank you for your indication of helping me now, because I so much love to complete my education in your country,You will be managing the funds for me while I will go back to school.I want to go straight to the point, I am mailing you from the office of the Rev.Father in the camp, I have confide on him, I did explained a bit about my situation to him but not everything, He gave me the access to his computer twice or three times a day just to help me because I told him that I want to get out from Africa as soon as possible, But firstly I must get the funds transferred into an account abroad, Since I don't have any body abroad I decided to contact you, Only if you will be honest and kind to my situation and assist me with all sincerity in your heart.
I don't have access to further my education, no access to clean water, no access to good food here in the refugee camp, life has not been easy for me. I'm only surviving through the aid of the Reverend Father who is Pasturing at the church in the Streets of Hope Charity, he has permitted me to receive phone calls from you through his office telephone number; which is as follows: +221 703 7346 33. I will be very happy to hear from you,in order to explain everything to you,the exact time will be called,is any time from 9:00 am to 7:00 pm, remember to ask me Miss.Zina From, the Rwanda girl when you will call.
I will like you to send to me your full data
such as.........
(1) Your Address...............................................
(2) Your Full name...............................................
(3) Your Phone Number........................................
(4) Your Occupation..............................................
On receipt of this email I will forward to you all the Account information and the contact of the bank where this money is deposited and the account info.i am looking forward to reading from you.
After the transaction we will work for my coming to your country within 1 or 2 weeks time. Please and most importantly, i will like you to assure me that you will keep this transaction and myself secret till i come over.I will be expecting your reply
My Regards, love
Miss Zina.
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.
Zina Faustin - zinafaustin55@gmail.com
from: Zina Anselme <anselmezina47@gmail.com>
date: Sep 19, 2023, 9:44 PM
subject: Waiting for your mail love
mailed-by: gmail.com
My Dearest
How are you today? I have been expecting your response especially from the help I need from you as you promised to get back to me?.
Please understand that there is no illegal involvement in this transaction, you are going to deal with the finance institution directly. What I'm required to do according to the institution's procedure, is to provide you with a letter of mandate as my partner, authorizing you by the rule of the finance firm to claim the fund on my behalf. I will send to you the contact of this holding bank where the Funds are, for you to establish immediate contact with them for the release and transfer through a reliable bank to your accounts you wish to receive on my behalf until I secure my traveling documents to join you.
Meanwhile I am sorry if I have entered into your privacy but I believe that you can be of help to me and I trust you even though we have not meet or know each other before now but I want to be involved in your family. However, if you are willing to help me for the transfer of my inheritance to your custody please send me your full names, your contact address and telephone numbers so that i can write to the holding bank and introduce you as my trustee and partner. I shall be waiting for the needed information as soon as possible so that the transfer process can begin, I wish you a very pleasant day.
May God bless you and your family, please remember to send me your current photo, in my next reply I will send more of my pictures to you. I am waiting for your response soon.
Love & care from
Miss Zina.
date: Sep 19, 2023, 9:44 PM
subject: Waiting for your mail love
mailed-by: gmail.com
My Dearest
How are you today? I have been expecting your response especially from the help I need from you as you promised to get back to me?.
Please understand that there is no illegal involvement in this transaction, you are going to deal with the finance institution directly. What I'm required to do according to the institution's procedure, is to provide you with a letter of mandate as my partner, authorizing you by the rule of the finance firm to claim the fund on my behalf. I will send to you the contact of this holding bank where the Funds are, for you to establish immediate contact with them for the release and transfer through a reliable bank to your accounts you wish to receive on my behalf until I secure my traveling documents to join you.
Meanwhile I am sorry if I have entered into your privacy but I believe that you can be of help to me and I trust you even though we have not meet or know each other before now but I want to be involved in your family. However, if you are willing to help me for the transfer of my inheritance to your custody please send me your full names, your contact address and telephone numbers so that i can write to the holding bank and introduce you as my trustee and partner. I shall be waiting for the needed information as soon as possible so that the transfer process can begin, I wish you a very pleasant day.
May God bless you and your family, please remember to send me your current photo, in my next reply I will send more of my pictures to you. I am waiting for your response soon.
Love & care from
Miss Zina.
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.