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Hisman Nicole Marios Latifa - mrs.hisman.latifa2014@gmail.com

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User avatar
ShapeShifter
The Sentinel
The Sentinel
Posts: 3675
Joined: 10 Feb 2020

Hisman Nicole Marios Latifa - mrs.hisman.latifa2014@gmail.com

Post by ShapeShifter »

from: Hisman Latifa <mrs.hisman.latifa2014@gmail.com>
date: Apr 25, 2020, 12:18 AM
subject: Fwd: I am ( Mrs. Hisman Nicole Marios Latifa.), My Deposite certificate Document of deposit. from ( ECO-BANK ). MY PASSPORT COPY. Attachments:
mailed-by: gmail.com

My Beloved! Friend.

Greetings in the name of our lord Jesus Christ.

Please God knows you better and he knows why he has directed me to you.

I am ( Mrs. Hisman Nicole Latifa.), and i have been suffering from
ovarian cancer disease and the doctor says that i have just short time
to leave. I am from (Paris) France but based in Africa Burkina Faso
since eight years ago as a business woman dealing with gold
exportation.

Now that i am about to end the race like this, without any family
members and no child. I have ( $ 2,5Million US DOLLARS ) in Africa
Bank ( ECO-BANK) Burkina Faso which i deposited from Eco Bank Burkina
Faso. i instructed you to contact them for the release of my fund to
you, so that you can fulfill my dream of building an orphanage home in
your country. But my mind is not at rest because i am writing this
letter now through the help of my computer beside my sick bed.

I do not want a situation where this money will be used in an ungodly
manner. That's why I'm taking this decision. I'm not afraid of death,
so I know where I'm going. I accept this decision because I do not
have any child who will inherit this money after I die. Please I want
your sincerely and urgent

answer to know if you will be able to execute this project for the
glory of god, and I will give you more information on how the fund
will be transferred to your bank account. May the grace, peace, love
and the truth in the Word of god be with you and all those that you
love and care for.

As soon as I receive your reply I shall give you the contact of the
Eco-Bank in Burkina Faso if you can do this return back to me
immediately before death cross my way so that i will send to you a
copy of my international passport which you will show to the Eco-Bnak
managent to make the Eco Bnak managent know that i instructed you to
contact them for the release of my fund to you, so that you can
fulfill my dream of building an orphanage home in your country.

I am waiting for your positive and Urgent reply Please respond.

Greetings, God bless you.

Yours Dieying Sister
Mrs. Hisman Nicole Marios Latifa.
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.

User avatar
LoTec
Fraud Smasher
Fraud Smasher
Posts: 2561
Joined: 26 Jan 2020

Hisman Nicole Marios Latifa - mrs.hisman.latifa2014@gmail.com

Post by LoTec »

from: Hisman Latifa <mrs.hisman.latifa2014@gmail.com>
date: Dec 18, 2020, 12:09 PM
subject: Greetings, God bless you. so that you can fulfill my dream of building an orphanage home in your country.
mailed-by: gmail.com

My Dear Beloved Friend
Greetings, God bless you.

May the peace of the lord be into you abnd your family

How are you doing today

Thank you for your reply to my email, THIS IS THE ECO-BANK Email
Address Below; ( ebank8613@gmail.com )

Please make sure that you also forward My Deposite certificate
Document. and also MY PASPORT COPY to the ( ECO-BANK )

Greetings, God bless you. so that you can fulfill my dream of building
an orphanage home in your country.

Thank you for your understanding.

Sincerely Yours,
Yours Dieying Sister
Mrs. Nicole Marios Latifa.
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.

User avatar
Roxy
Scout
Scout
Posts: 7163
Joined: 23 Jan 2020

Hisman Nicole Marios Latifa - mrs.hisman.latifa2014@gmail.com

Post by Roxy »

from: Hisman Latifa <mrs.hisman.latifa2014@gmail.com>
date: Nov 9, 2021, 3:52 PM
subject: I’m waiting for your prompt response.
mailed-by: gmail.com

Greetings,

I'm mrs.hisman.latifa. I am asking for your partnership to transfer
US$ 18,500,000.00 to your country for investment under your
assistance. Your sincere co-operation is anticipated and I will
furnish you with the details and procedures, upon receipt of your
response to this email address: mrs.hisman.latifa2014@gmail.com
My regards,

mrs.hisman.latifa
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.

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