from: Mrs Fatima Batin <mrsfatimabatin@gmail.com>
date: Nov 2, 2018, 4:19 PM
subject: Re: VERY IMPORTANT
mailed-by: gmail.com
Dear Friend
My name is Mrs Fatima Batin , I really do not mean to waste your time.
Considering the fact that this is a $3,000,000.00dollars. deal shear
rate 50/50 % and i would like you to be honest with me.
I carefully contact you due to many Internet frauds nowadays.but i put
my faith in God because all things in life is by risk but don't let me
down now or after, This is Mr.Plaviashakunthala Lobo and his family
was involved in plan crash 22nd of May 2010 in List of passengers on
Air India Express flight that crash 32.Plaviashakunthala Lobo 33.
Venishanikola Lobo 34. Vishalfloid Lobo (child) and all family died
without any inheritance or next of kin so i want you to work together
with me been an attorney so this is Mr. Plaviashakunthala Lobo account
details.
Bank name: Orabank Benin
Bank Address: Cotonou Benin Republic
Account name: Plavia shakunthala Lobo
Account Number: 582534
Account Balance: $3,000,000.00 dollars
Date of deposit: 19th December, 2009
Account officer: Mrs Dora Clement
I was with Mr. Plaviashakunthala Lobo as a legal witness when this
money was deposited as fixed deposit in 2009. Since his demise, I have
visited this bank three times. Contact the bank and ask for the
confirmation of his involvement in the plane crash.check the website:
http://www.thehindu.com/news/national/list-of-passengers-on-air-india-express-flight/article435569.ece
Upon the receipt of your information,i will give you the Account
password of the Account number above to Login to the Account for view
of the said fund online to enable us to move forward,Kindly send your
information as soon as you receive this letter for us move forward.
Email:mrsfatimabatin@gmail.com
Thanks
Mrs Fatima Batin Esq
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Fatima Batin Esq - mrsfatimabatin@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Fatima Batin Esq - mrsfatimabatin@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Fatima Batin Esq - mrsfatimabatin@gmail.com
from: Mrs Fatima Batin <mrsfatimabatin@gmail.com>
date: Nov 12, 2018, 5:32 PM
subject: Re:
mailed-by: gmail.com
Dearest friend,
Thank you for your reply and you have nothing to lose than for us to receive this fund and share it without any problem or difficulties, you can see the details of the account below,upon the receipt of your details then i will forward you online password of the account.
Account Number: 5825345
Bank Website: www.orabank.onlinesbos.com
Bank name: Orabank Benin
Bank Address: Cotonou Benin Republic
Account name: Plavia Shakunthala Lobo
Account Balance: $3,000,000.00 dollars
Date of deposit: 19th December, 2009
Account officer: Mrs Dora Clement
You can go through the bank website, i would like you to forward me all your details to below to enable us to move forward..
YOUR FULL NAME
YOUR ADDRESS
YOUR COUNTRY
YOUR IDENTIFICATION E,G INTERNATIONAL PASSPORT PAGE OR DRIVING LICENSE
YOUR TELEPHONE
YOUR OCCUPATION
Kindly forward these information to me in your next reply to enable us
to move forward.
Yours faithfully,
Mrs Fatima Batin
date: Nov 12, 2018, 5:32 PM
subject: Re:
mailed-by: gmail.com
Dearest friend,
Thank you for your reply and you have nothing to lose than for us to receive this fund and share it without any problem or difficulties, you can see the details of the account below,upon the receipt of your details then i will forward you online password of the account.
Account Number: 5825345
Bank Website: www.orabank.onlinesbos.com
Bank name: Orabank Benin
Bank Address: Cotonou Benin Republic
Account name: Plavia Shakunthala Lobo
Account Balance: $3,000,000.00 dollars
Date of deposit: 19th December, 2009
Account officer: Mrs Dora Clement
You can go through the bank website, i would like you to forward me all your details to below to enable us to move forward..
YOUR FULL NAME
YOUR ADDRESS
YOUR COUNTRY
YOUR IDENTIFICATION E,G INTERNATIONAL PASSPORT PAGE OR DRIVING LICENSE
YOUR TELEPHONE
YOUR OCCUPATION
Kindly forward these information to me in your next reply to enable us
to move forward.
Yours faithfully,
Mrs Fatima Batin
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Fatima Batin Esq - mrsfatimabatin@gmail.com
onlinesbos.com is a fraudulent domain being used for scams.
