from: leen mary <leen.mary036@gmail.com>
date: Feb 17, 2020, 5:25 AM
subject: kindly reply immediately
mailed-by: gmail.com
Dear Friend,
This Message Might Meet You In Utmost Surprise. However, It's Just My Urgent Need For Foreign Partner That Made Me To Contact You For This Transaction. I Am A Banker By Profession And Currently Holding The Post Of Foreign Remittance In Our Bank. I Have The Opportunity Of Transferring The Left Over Funds ($40 Million.Usd) Of One Of My Bank Clients Who Died Along With His Entire Family In Plane Crash On 31Th July 2000.You Can Confirm The Geniuses Of The Deceased Death. Besides, i want to know if it is possible to invest in your country with the sum of 25 million dollars . I have interest in hotels and resort, real estate, Agricultural products which will include livestock rearing and mechanized Agriculture. If there are other suggestions i will get from you that will be added to this development ,i will be glad to hear them.
Also i will like you to be my representative in your country as i fully have interest in investing my fund to a business that will benefit my company and you too as my sole representative.You can also write and send me some proposal on how i can invest,what and what my company can put money and be making gains.
.
You can view this site to know more.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Hence, I Am Inviting You For A Business Deal Where This Money Can Be Shared Between Us In The Ratio Of 50/40 / 10% For Any income expenses that will come During the transfer, If You Agree To My Business Proposal. Further Details Of The Transfer Will Be Forwarded To You As Soon As I Receive Your Return mail.
Have A Great Day.
Mrs. Mary Leen
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Mary Leen - Banker - leen.mary036@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.
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GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Mary Leen - Banker - leen.mary036@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.
Mary Leen - Banker - mrs.leen.mary.1@accountant.com
from: From Dr Mary Leen BANK OF AFRICA - BENIN mrs.leen.mary.1@accountant.com <mrs.leen.mary.1@accountant.com> via mail.com
date: May 12, 2020, 6:27 PM
subject: INVESTMENT PROPOSAL / Attention:-
mailed-by: gmail.com
From Dr Mary Leen
BANK OF AFRICA - BENIN
Boulevard General Jacques 2673 G,
1050 Cotonou, Benin
Email: - mrs.leen.mary.1@accountant.com
Greetings Dear Friend Attention:-
My name is Dr Mary Leen. I am BANK manager in - Benin. I will be pleased to work this deal out with you if you have a corporate or personal Bank Account and if you are capable to keep this a TOP SECRET and handle huge amount of funds with legal back up documents.
Mr Li Chan a Chinese citizen who lives with his family here in Benin and was into Estate investment died with the whole of his family through the Corona Virus pandemic when they traveled for the Chinese New Year in their village in Wuhul China. The Reason I am contacting you today is because one of his dormant accounts with 25 million dollars, will be transferred to the central bank treasury if there is no claim over the fund in the next 2 weeks.That is why i am contacting
you as an insider in the bank so that i will provide you with the information and partner with me for the successful transfer of the $ 25M dollars into your bank account.
If you know that you are capable to handle this transaction on trust and can keep secret and ready to take 40% of any amount I transfer to your account from the dormant accounts and I will take 60%, send your account information's by return mail. Tell me more about yourself, while I look forward to receive the above information. I want to re-assure you that this business is risk free and you can send an empty account to receive the funds, provided that the account is capable to receive incoming funds.
Send your private Mobile Phone Number where I can reach you now. and let me hear from you.
Thank you for your time and attention.
Warmest regards,
Dr Mary Leen
Email: - mrs.leen.mary.1@accountant.com
date: May 12, 2020, 6:27 PM
subject: INVESTMENT PROPOSAL / Attention:-
mailed-by: gmail.com
From Dr Mary Leen
BANK OF AFRICA - BENIN
Boulevard General Jacques 2673 G,
1050 Cotonou, Benin
Email: - mrs.leen.mary.1@accountant.com
Greetings Dear Friend Attention:-
My name is Dr Mary Leen. I am BANK manager in - Benin. I will be pleased to work this deal out with you if you have a corporate or personal Bank Account and if you are capable to keep this a TOP SECRET and handle huge amount of funds with legal back up documents.
Mr Li Chan a Chinese citizen who lives with his family here in Benin and was into Estate investment died with the whole of his family through the Corona Virus pandemic when they traveled for the Chinese New Year in their village in Wuhul China. The Reason I am contacting you today is because one of his dormant accounts with 25 million dollars, will be transferred to the central bank treasury if there is no claim over the fund in the next 2 weeks.That is why i am contacting
you as an insider in the bank so that i will provide you with the information and partner with me for the successful transfer of the $ 25M dollars into your bank account.
If you know that you are capable to handle this transaction on trust and can keep secret and ready to take 40% of any amount I transfer to your account from the dormant accounts and I will take 60%, send your account information's by return mail. Tell me more about yourself, while I look forward to receive the above information. I want to re-assure you that this business is risk free and you can send an empty account to receive the funds, provided that the account is capable to receive incoming funds.
Send your private Mobile Phone Number where I can reach you now. and let me hear from you.
Thank you for your time and attention.
Warmest regards,
Dr Mary Leen
Email: - mrs.leen.mary.1@accountant.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.
Mary Leen - Bank Of Africa - mrs.leen.mary.1@accountant.com
from: From Dr Mary Leen BANK OF AFRICA - BENIN Boulevard General Jacques 2673 G, 1050 Cotonou, Benin <bs0282449@gmail.com>
reply-to: mrs.leen.mary.1@accountant.com
date: May 15, 2020, 1:29 PM
subject: Re: ::
mailed-by: gmail.com
From Dr Mary Leen
BANK OF AFRICA - BENIN
Boulevard General Jacques 2673 G,
1050 Cotonou, Benin
Offical Email: - mrs.leen.mary.1@accountant.com
Dear Beneficiary Attention:-
My name is Dr Mary Leen. I am BANK manager in - Benin. I will be
pleased to work this deal out with you if you have a corporate or
personal Bank Account and if you are capable to keep this a TOP SECRET
and handle huge amount of funds with legal back up documents.
Mr Li Chan a Chinese citizen who lives with his family here in Benin
and was into Estate investment died with the whole of his family
through the Corona Virus pandemic when they traveled for the Chinese
New Year in their village in Wuhul China. The Reason I am contacting
you today is because one of his dormant accounts with 25 million
dollars, will be transferred to the central bank treasury if there is
no claim over the fund in the next 2 weeks.That is why i am contacting
you as an insider in the bank so that i will provide you with the
information and partner with me for the successful transfer of the $
25M dollars into your bank account.
If you know that you are capable to handle this transaction on trust
and can keep secret and ready to take 40% of any amount I transfer to
your account from the dormant accounts and I will take 60%, send your
account information's by return mail. Tell me more about yourself,
while I look forward to receive the above information. I want to
re-assure you that this business is risk free and you can send an
empty account to receive the funds, provided that the account is
capable to receive incoming funds.
Send your private Mobile Phone Number where I can reach you now. and
let me hear from you.
Thank you for your time and attention.
Warmest regards,
Dr Mary Leen
Offical Email: - mrs.leen.mary.1@accountant.com
reply-to: mrs.leen.mary.1@accountant.com
date: May 15, 2020, 1:29 PM
subject: Re: ::
mailed-by: gmail.com
From Dr Mary Leen
BANK OF AFRICA - BENIN
Boulevard General Jacques 2673 G,
1050 Cotonou, Benin
Offical Email: - mrs.leen.mary.1@accountant.com
Dear Beneficiary Attention:-
My name is Dr Mary Leen. I am BANK manager in - Benin. I will be
pleased to work this deal out with you if you have a corporate or
personal Bank Account and if you are capable to keep this a TOP SECRET
and handle huge amount of funds with legal back up documents.
Mr Li Chan a Chinese citizen who lives with his family here in Benin
and was into Estate investment died with the whole of his family
through the Corona Virus pandemic when they traveled for the Chinese
New Year in their village in Wuhul China. The Reason I am contacting
you today is because one of his dormant accounts with 25 million
dollars, will be transferred to the central bank treasury if there is
no claim over the fund in the next 2 weeks.That is why i am contacting
you as an insider in the bank so that i will provide you with the
information and partner with me for the successful transfer of the $
25M dollars into your bank account.
If you know that you are capable to handle this transaction on trust
and can keep secret and ready to take 40% of any amount I transfer to
your account from the dormant accounts and I will take 60%, send your
account information's by return mail. Tell me more about yourself,
while I look forward to receive the above information. I want to
re-assure you that this business is risk free and you can send an
empty account to receive the funds, provided that the account is
capable to receive incoming funds.
Send your private Mobile Phone Number where I can reach you now. and
let me hear from you.
Thank you for your time and attention.
Warmest regards,
Dr Mary Leen
Offical Email: - mrs.leen.mary.1@accountant.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.
Mary Leen - Banker - mrsleenmary529@gmail.com
from: From Dr Mary Leen BANK OF AFRICA - BENIN Boulevard General Jacques 2673 G, 1050 Cotonou, Benin <bs0282449@gmail.com>
reply-to: mrsleenmary529@gmail.com
date: May 21, 2020, 3:03 PM
subject: INVESTMENT PROPOSAL Dear Beneficiary Attention:
mailed-by: gmail.com
From Dr Mary Leen
BANK OF AFRICA - BENIN
Boulevard General Jacques 2673 G,
1050 Cotonou, Benin
Offical Email: - mrsleenmary529@gmail.com
Dear Beneficiary Attention :
My name is Dr Mary Leen. I am BANK manager in - Benin. I will be
pleased to work this deal out with you if you have a corporate or
personal Bank Account and if you are capable to keep this a TOP SECRET
and handle huge amount of funds with legal back up documents.
Mr Li Chan a Chinese citizen who lives with his family here in Benin
and was into Estate investment died with the whole of his family
through the Corona Virus pandemic when they traveled for the Chinese
New Year in their village in Wuhul China. The Reason I am contacting
you today is because one of his dormant accounts with 25 million
dollars, will be transferred to the central bank treasury if there is
no claim over the fund in the next 2 weeks.That is why i am contacting
you as an insider in the bank so that i will provide you with the
information and partner with me for the successful transfer of the $
25M dollars into your bank account.
If you know that you are capable to handle this transaction on trust
and can keep secret and ready to take 40% of any amount I transfer to
your account from the dormant accounts and I will take 60%, send your
account information's by return mail. Tell me more about yourself,
while I look forward to receive the above information. I want to
re-assure you that this business is risk free and you can send an
empty account to receive the funds, provided that the account is
capable to receive incoming funds.
Send your private Mobile Phone Number where I can reach you now. and
let me hear from you.
Thank you for your time and attention.
Warmest regards,
Dr Mary Leen
Offical Email: - mrsleenmary529@gmail.com
reply-to: mrsleenmary529@gmail.com
date: May 21, 2020, 3:03 PM
subject: INVESTMENT PROPOSAL Dear Beneficiary Attention:
mailed-by: gmail.com
From Dr Mary Leen
BANK OF AFRICA - BENIN
Boulevard General Jacques 2673 G,
1050 Cotonou, Benin
Offical Email: - mrsleenmary529@gmail.com
Dear Beneficiary Attention :
My name is Dr Mary Leen. I am BANK manager in - Benin. I will be
pleased to work this deal out with you if you have a corporate or
personal Bank Account and if you are capable to keep this a TOP SECRET
and handle huge amount of funds with legal back up documents.
Mr Li Chan a Chinese citizen who lives with his family here in Benin
and was into Estate investment died with the whole of his family
through the Corona Virus pandemic when they traveled for the Chinese
New Year in their village in Wuhul China. The Reason I am contacting
you today is because one of his dormant accounts with 25 million
dollars, will be transferred to the central bank treasury if there is
no claim over the fund in the next 2 weeks.That is why i am contacting
you as an insider in the bank so that i will provide you with the
information and partner with me for the successful transfer of the $
25M dollars into your bank account.
If you know that you are capable to handle this transaction on trust
and can keep secret and ready to take 40% of any amount I transfer to
your account from the dormant accounts and I will take 60%, send your
account information's by return mail. Tell me more about yourself,
while I look forward to receive the above information. I want to
re-assure you that this business is risk free and you can send an
empty account to receive the funds, provided that the account is
capable to receive incoming funds.
Send your private Mobile Phone Number where I can reach you now. and
let me hear from you.
Thank you for your time and attention.
Warmest regards,
Dr Mary Leen
Offical Email: - mrsleenmary529@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.
Mary Leen - Banker - leen.mary036@gmail.com
from: leen mary <leen.mary036@gmail.com>
date: Nov 8, 2021, 6:07 PM
subject: My dear
mailed-by: gmail.com
My dear
Good day
I hope you and your family are in good health. I am in receipt of your email and which i forwarded your information to the company today . The company management replied back that you should officially contact them so that you will receive the documents for the delivery of the fund to you at your designated. Attached is the package delivery form, fill the form, attach a copy of your international passport or driving license and send to the company email address as below
Bronze Security and Finance Company Malaysia
Address: #836 Ahmed Campo Drive Estate Makota Charas KL Malaysia
Dr Moha Moha (Director)
Email: bronzeg.finance@gmail.com
Tel: 01 7568 0936
Fill the form and send to the above email address and send a copy to me for my perusal. Thank you my dear friend I am very grateful because you are a honest and sincere man. You can add me on WhatsApp: +1 213 293 2583
I will await your urgent response
Thank you and remain blessed
date: Nov 8, 2021, 6:07 PM
subject: My dear
mailed-by: gmail.com
My dear
Good day
I hope you and your family are in good health. I am in receipt of your email and which i forwarded your information to the company today . The company management replied back that you should officially contact them so that you will receive the documents for the delivery of the fund to you at your designated. Attached is the package delivery form, fill the form, attach a copy of your international passport or driving license and send to the company email address as below
Bronze Security and Finance Company Malaysia
Address: #836 Ahmed Campo Drive Estate Makota Charas KL Malaysia
Dr Moha Moha (Director)
Email: bronzeg.finance@gmail.com
Tel: 01 7568 0936
Fill the form and send to the above email address and send a copy to me for my perusal. Thank you my dear friend I am very grateful because you are a honest and sincere man. You can add me on WhatsApp: +1 213 293 2583
I will await your urgent response
Thank you and remain blessed
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.