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.
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
alisapena2021@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.
from: alisa pena <alisapena269@gmail.com>
date: Aug 6, 2021, 8:49 AM
subject: Greetings to you my dear good friend,
mailed-by: gmail.com
Greetings to you my dear good friend,
how was your day,I hope you are fine? I travel back with my partner to Senegal and i went to the bank to know if they have deliver the ATM VISA CARD to you but the bank manager told me that you have never pick up the bank ATM VISA CARD which i left for you, i pick it from the bank and package it with two envelope as pictures, now i decided to deposit it with Apex Courier Delivery Company here in Dakar Senegal for safety.
In this regard,I will advise you to contact the Apex Courier Delivery Company as soon as possible to know when they will deliver the package to you. Apex courier delivery company do not know the contents of the parcel,I registered it as my photographs (pictures) being sent to a friend overseas,they do not know that it contains VISA CARD such a huge amount of money worth of 350,000 dollars ,This is to avoid them tampering with the package,do not let them know the content.
For your information, I have paid for the delivery charges, they will only demand the sum of ($150) for security and demur-age fees which you will send to the courier & security company to deliver your package direct to your postal address in your country. Again, do not be deceived by anybody to pay more than $150,i would have paid for you but the security department warns that i should not pay for security reasons,they really need to hear from you and demands that the payment comes direct from your destination to avoid some unwarranted mistakes.
Therefore you need to contact the courier & security company immediately and pay for the charges which will not exceed the sum of $150
Below are the contact information of the delivery company:
Finally, make sure that you reconfirm your postal address and direct telephone number to them again to avoid any mistake on the delivery and let me repeat again,try to write them through their email as soon as you receive this mail to avoid any further delay and remember to pay them their security keeping fee of $150 for their immediate action. You should also let me know through email as soon as you receive the package. I am waiting to hear the good news from you.
Have a nice day,
Your Friend
Alisa pena
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.
from: Alisa Pena <alisapena503@gmail.com>
date: Apr 19, 2023, 4:32 PM
subject: Dear Thanks For Your Respond
mailed-by: gmail.com
Dear Thanks For Your Respond
How are you today? i will like to be kind and faithful to you, i am a
woman that have seen life, although it does not matter one's age,
color or achievement, what matters in our life is your kindness to
humanity
Dear, i believe that is the most important thing in life, I had been
hardworking all my life, i must think of something better, to enjoy my
life and probably have a family maybe relocate and start investing in
other things, Anyway i will like to tell you more about me, My name is
Miss Alisa Pena, am from Belgium, i was born in Belgium, And i left
Belgium at Age of 13 Years to England, which to the glory of God Am
working as an Senior Audit/banker in Al Rayan Bank Plc United Kingdom,
is very painful i lost my only daughter at age of 5 years,
i was married but my Ex Husband got married to another woman, which
caused our divorce, but is ok that is life for you, since he accused
me of been so busy due to my bank work activities as
accounting/auditing, that i was not having time for him and our kids
before she passed away, but he refused to understand that i was
pursing a goal, i told him that soon i will resign and we will have
enough time for each other but he was impatient, although is over
between us, I am happy alone because I have everything i need, This is
why I think of relocating to another country to get into investment
and maybe own a small company which i can be able to manage on my own,
Please would you tell me more about yourself too? I like to know more
about you for me 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
Yours Faithful Alisa
Quick Reply
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.
from: Alisa Pena <alisapena503@gmail.com>
date: Apr 19, 2023, 6:54 PM
subject: Read it Carefully For Your Sincerity And Faithfulness
mailed-by: gmail.com
MY DEAR,
i must thank you once again for your humble reply to my mail. I really
appreciate it so much and i am very happy to read from you, well from
your response i'm convinced that the future has a special place for us,
if only we could trust each other and also be honest and faithful to
each other as well.
Like i told you earlier, i was looking forward to accomplish a
particular mission, which my ''ex'' husband was unlucky to achieve
with me, I think with the little you have told me about you, it would
be very wise to disclose this secret to you and also tell you my aim
and plan. Because it would be of mutual benefit to us and maybe you
could be the right person to utilize the opportunity with me, because
i believe our knowing each other is the way God have destiny it.
Remember i told you i am an Auditor of my bank and also the Chief of
the International Relation Foreign Remittance Unit. Prior to my
position here at my bank, I have the opportunity to loot out some
amount of money of a deceased customer, whose autopsy result showed
that he died as a result of gun shortages by unknown gunmen. As i was his
personal accountant officer, before he died and from the account
opening records, he did not indicate anybody as his beneficiary next
of kin. Since 2008 to date, nobody has come forward as his beneficiary
next of kin to administer the fund. The amount in question is the
total sum of $:14.500,000. (Fourteen Million Five Hundred Thousand
USD).
I will provide the deposit Certificate,Death Certificate any time the
bank asks them to treat you as the legal beneficiary to these funds if you
would accept to partner with me in this deal. A lot of abandoned money
lay around in this bank as a result of abandoned bank accounts, stock
holdings, unclaimed life insurance pay-outs and forgotten pension
benefits. I will definitely give you comprehensive details on how we
would achieve this legally, without going against the laws of the
country. Once you reply to me indicating your interest to work with
me. I have worked with the bank for several years and have taken time
to study the British inheritance claims procedures. I would appreciate
it if you would treat this issue with every bit of confidentiality and
maturity, putting my integrity foremost, because i wouldn't need any
mistakes or regrets. I assure you that you will never regret it if you
would take the bold step to partner with me in this deal. It would be
wise if we make every effort not to lose this golden opportunity.
This happens in every bank around the world, even in your own country,
but people outside the banking industry do not know this.
The fund will be shared at the ratio of 50% for me, 45% for you and
you will take the 5% which will be set aside to cover any expenses and
tax in your bank immediately after the transfer, which We will use
the fund there in your country to build companies and for investment
which both of us would manage, and be inform that you will spend some
money from your pocket during the translation, and i will not in any
position to sending you money for now because of the bank set security
to monitor every staff that work here in this bank, and i promise you
with my blood that this money will transfer to your account with out
any problem, so don't fear feel free and write back to me if you
are interested in transferring this money in your account, and Please
this is an honest request for you and i. i only plead for you to make
This transaction is top secret because we do not have to trust anybody
unless you and I are alone.
Please repeat this business proposal with utmost
confidentiality and send me the following Information(s) for further
application for this transfer if you are interested.
1. Full Name,
2. Address
3. Identification copy
4.Nationality
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.
