from: Eliana Ethan <elianaethan25@gmail.com>
date: May 19, 2020, 5:54 PM
subject: HERE IS ALL ABOUT ME
mailed-by: gmail.com
Hello my dear
Greetings to you and how are you today? Let me briefly introduce myself to you, My name is Elliana Ethan, I am a 41 years
old divorcee and a banker by profession, living in Birmingham, the United Kingdom.
Currently, I am divorced as a result of my husband's infidelity, at first, I never wanted the divorce as I wanted to protect my marriage as it is one of the marital challenges, but the infidelity continued incessantly and he was even the one that initiated the idea of divorce so I have no other option to sign the papers, anyways I have moved on hoping love will find me someday in the arms of a loving and faithful spouse, I am thinking of getting into investment in lucrative business ventures like real estate, automobile, construction and what have you. I would like to know more about you so as to know if we can achieve this goal together, your marital status and your country of origin.
I will be glad to hear from you soon
Regards,
Elliana.
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Eliana Ethan - elianaethan25@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.
Eliana Ethan - elianaethan25@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.
Eliana Ethan - elianaethan25@gmail.com
from: Eliana Ethan <elianaethan25@gmail.com>
date: May 20, 2020, 7:04 PM
subject: THE DEAL WITH LOVE AND TRUST
mailed-by: gmail.com
My Dear,
Thanks for your response. Definitely we have not met in person as this is our second correspondence, but honesty, integrity, and sincerity are the catchwords in establishing friendly and business relationship, you already know my position as a banker and I work with the Al Rayan Bank Plc.
I have a business proposal I would like to share with you and if we come to terms and agree to execute the business, then it shall be beneficial to both of us. I am the account officer and fund manager of late Mr. Abdoul Aziz Diatta, a Senegalese living in France who is now deceased as he was a victim of the 15th November 2015 Paris terror attack. Being the account relations officer to late Mr. Diatta, he has an unclaimed fund worth (GBP 2,600,000.00) Two million Six Hundred thousand GBP domiciled with my bank the Al Rayan Bank Plc, he deposited the fund with us here in the United Kingdom and which I managed for him as his fund manager. Since the Paris terror attack, no claims have been laid on the deposit and no one will come asking for the fund as there was no Next of Kin specified as connecting to the fund.
WHERE DO YOU COME IN?
I can not possibly claim this fund or become the next of kin to my client's fund which I manage without an external body and that is why I am contacting you so I can make you the next of kin to the fund as I have the original fund deposit documents in my possession and I can fix things in our favor if you would accept to partner with me in this deal. The fund will be shared 50% for me, 50% for you.
CONFIDENTIALITY:
Please treat this business proposal with the utmost confidentiality and send me the following information for further application for this transfer if you are interested.
1. Full Name
2. Address
3. Occupation
4. Country
Warm regards,
Eliana.
date: May 20, 2020, 7:04 PM
subject: THE DEAL WITH LOVE AND TRUST
mailed-by: gmail.com
My Dear,
Thanks for your response. Definitely we have not met in person as this is our second correspondence, but honesty, integrity, and sincerity are the catchwords in establishing friendly and business relationship, you already know my position as a banker and I work with the Al Rayan Bank Plc.
I have a business proposal I would like to share with you and if we come to terms and agree to execute the business, then it shall be beneficial to both of us. I am the account officer and fund manager of late Mr. Abdoul Aziz Diatta, a Senegalese living in France who is now deceased as he was a victim of the 15th November 2015 Paris terror attack. Being the account relations officer to late Mr. Diatta, he has an unclaimed fund worth (GBP 2,600,000.00) Two million Six Hundred thousand GBP domiciled with my bank the Al Rayan Bank Plc, he deposited the fund with us here in the United Kingdom and which I managed for him as his fund manager. Since the Paris terror attack, no claims have been laid on the deposit and no one will come asking for the fund as there was no Next of Kin specified as connecting to the fund.
WHERE DO YOU COME IN?
I can not possibly claim this fund or become the next of kin to my client's fund which I manage without an external body and that is why I am contacting you so I can make you the next of kin to the fund as I have the original fund deposit documents in my possession and I can fix things in our favor if you would accept to partner with me in this deal. The fund will be shared 50% for me, 50% for you.
CONFIDENTIALITY:
Please treat this business proposal with the utmost confidentiality and send me the following information for further application for this transfer if you are interested.
1. Full Name
2. Address
3. Occupation
4. Country
Warm regards,
Eliana.
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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Eliana Ethan - elianaethan25@gmail.com
from: Eliana Ethan <elianaethan25@gmail.com>
date: May 21, 2020, 5:36 PM
subject: THE DEAL WITH LOVE AND TRUST
mailed-by: gmail.com
Please treat this business proposal with the utmost confidentiality and send me the following information for further application for this transfer if you are interested. And as time goes on I will send you more information about it But for now, this is all we need to move forward before entering the next level because I have everything set up here on my side.
So we are to proceed with this needed information dear.
I will be waiting for your kind response.
1. Full Name
2. Address
3. Occupation
4. Country
Warm regards,
Eliana.
date: May 21, 2020, 5:36 PM
subject: THE DEAL WITH LOVE AND TRUST
mailed-by: gmail.com
Please treat this business proposal with the utmost confidentiality and send me the following information for further application for this transfer if you are interested. And as time goes on I will send you more information about it But for now, this is all we need to move forward before entering the next level because I have everything set up here on my side.
So we are to proceed with this needed information dear.
I will be waiting for your kind response.
1. Full Name
2. Address
3. Occupation
4. Country
Warm regards,
Eliana.
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.
Eliana Ethan - elianaethan25@gmail.com
from: Eliana Ethan <elianaethan25@gmail.com>
date: Dec 4, 2020, 1:22 PM
subject: A TOKEN OF MY APPRECIATION TO YOU
mailed-by: gmail.com
Dear Friend,
I'm glad to inform you about my success in finding a reliable person from Senegal who is an international businessman, who helped me to receive the money,
I have resigned from working in the bank because my plan was once the money is secured, I will resign to start a new life with the chosen man that helped me to secure the funds. I'm currently in Russia for investment projects with my husband,
Meanwhile, I did not forget you and your attempts to assist me to secure the money then, you are a good man with a kind heart, I will never forget you in my life, How I wish it worked between us then, maybe I would have been in your arms today, but let me say our fate didn't work out together, such is life.
So I hereby inform you that I left ATM VISA CARD on your name that contains ($400,000.00 USD) Four Hundred Thousand US Dollars in a Bank in Senegal my husband's country.
HERE IS THE BANK INFORMATION
BANK NAME: UBA BANK OF AFRICA, SENEGAL
EMAIL: bankforafriccauba@gmail.com
ADRESS: NBOUR SERERE SOUF IN MBOUR
Tell the bank to send the ATM VISA CARD containing ($400,000.00 USD) to you through any courier service.
I am a kindhearted woman that never forgets anyone that once did me favor, so I appreciated your efforts at that time very much.
So, it all left for you to write the bank now with their email above to receive your card.
At this moment, I am very busy here because of the investment projects, with my husband and I will not have time to reply to your mails.
And also, I don't want my husband to be aware of this, to avoid commotion, so ask the bank for any information you need to know, mail them now. Kind Regards, Eliana Ethan.
date: Dec 4, 2020, 1:22 PM
subject: A TOKEN OF MY APPRECIATION TO YOU
mailed-by: gmail.com
Dear Friend,
I'm glad to inform you about my success in finding a reliable person from Senegal who is an international businessman, who helped me to receive the money,
I have resigned from working in the bank because my plan was once the money is secured, I will resign to start a new life with the chosen man that helped me to secure the funds. I'm currently in Russia for investment projects with my husband,
Meanwhile, I did not forget you and your attempts to assist me to secure the money then, you are a good man with a kind heart, I will never forget you in my life, How I wish it worked between us then, maybe I would have been in your arms today, but let me say our fate didn't work out together, such is life.
So I hereby inform you that I left ATM VISA CARD on your name that contains ($400,000.00 USD) Four Hundred Thousand US Dollars in a Bank in Senegal my husband's country.
HERE IS THE BANK INFORMATION
BANK NAME: UBA BANK OF AFRICA, SENEGAL
EMAIL: bankforafriccauba@gmail.com
ADRESS: NBOUR SERERE SOUF IN MBOUR
Tell the bank to send the ATM VISA CARD containing ($400,000.00 USD) to you through any courier service.
I am a kindhearted woman that never forgets anyone that once did me favor, so I appreciated your efforts at that time very much.
So, it all left for you to write the bank now with their email above to receive your card.
At this moment, I am very busy here because of the investment projects, with my husband and I will not have time to reply to your mails.
And also, I don't want my husband to be aware of this, to avoid commotion, so ask the bank for any information you need to know, mail them now. Kind Regards, Eliana Ethan.
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.