from: Mrs. Martina Isabel <martinaisabel33@gmail.com>
reply-to: martinaisabel33@gmail.com
date: Feb 24, 2020, 4:26 PM
subject: CONTACT THIS OFFICE FOR THE IMMEDIATE TRANSFER OF YOUR FUND
mailed-by: gmail.com
Attn, Customer,
This is to bring to your notice that as the result of the current
sanitation and reshufflement going on in the West African finance and
banking system,
The new bank auditors and governors of all banks have started to up
grade African banking system. In line with this new development they
have out line all the foreign customers that their fund have been
delayed for transfer.
As a matter of fact, order have being given that all the delayed
foreign transfer should be transferred immediately and credited as
agreed with the foreign customer .
For your information your name appeared in the list of the customers
and our office have being alarted to contact you for you to reach the
new office in collaboration with central bank in charge for this fund
transfer now. You are therefore advice to contact the new office that
will take control of the transferring of your fund.
The address of the office is
( westafrican.mornitoring.unit@financier.com ).You have to contact
them as quickly as possible and you have to let them know that you are
advice to contact their office by us concerning your fund which have
being delay for long time ago. As you reach them you let us know so
that we will do the follow up to make sure that your fund is
transferred this time.
Thanks For your cooperation
Mrs. Martina Isabel.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Martina Isabel - martinaisabel33@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Martina Isabel - martinaisabel33@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
Martina Isabel - martinaisabel33@gmail.com
from: Mrs. Martina Isabel <martinaisabel33@gmail.com>
reply-to: martinaisabel33@gmail.com
date: Feb 25, 2020, 3:40 PM
subject: Sir. try to contact the Office now,? so that your fund will be transfer into your bank account immediately without any delay again.
mailed-by: gmail.com
My Dear Good Friend.
May the peace of the lord be into you and your family.
Thank you so much for your urgent message, I am in receipt of your
mail. Thank you very much for message Sir. make sure you send all
your Information forward all your banking Details Information to
the Office.
please make sure you follow them instruction from the Office right
now. for your fund to transfer to you without any delay again
Sir. take note, try to inform them that the amount of money $ 5,5
Million Dollars only, for your information. please make sure that
you follow all them instruction to make sure your fund will be
transfer into your bank account immediately without any delay again.
The address of the office is
( westafrican.mornitoring.unit@financier.com )
am waiting to hear from you now
Regards.
Thanks For your cooperation
Mrs. Martina Isabel.
reply-to: martinaisabel33@gmail.com
date: Feb 25, 2020, 3:40 PM
subject: Sir. try to contact the Office now,? so that your fund will be transfer into your bank account immediately without any delay again.
mailed-by: gmail.com
My Dear Good Friend.
May the peace of the lord be into you and your family.
Thank you so much for your urgent message, I am in receipt of your
mail. Thank you very much for message Sir. make sure you send all
your Information forward all your banking Details Information to
the Office.
please make sure you follow them instruction from the Office right
now. for your fund to transfer to you without any delay again
Sir. take note, try to inform them that the amount of money $ 5,5
Million Dollars only, for your information. please make sure that
you follow all them instruction to make sure your fund will be
transfer into your bank account immediately without any delay again.
The address of the office is
( westafrican.mornitoring.unit@financier.com )
am waiting to hear from you now
Regards.
Thanks For your cooperation
Mrs. Martina Isabel.
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.
Martina Isabel - martinaisabel33@gmail.com
from: Mrs. Martina Isabel <martinaisabel33@gmail.com>
reply-to: mrs.martinaisabel33@gmail.com
date: Feb 5, 2021, 8:55 AM
subject: I am waiting for your positive response.
mailed-by: gmail.com
Dear Friend
How are you doing today
I got your e-mail address from google database when I was in search of
someone to assist me to close a transaction.
I have a proposal to share with you. Kindly contact me via email for
more communication.I would appreciate a reply as soon as possible.
Reply to my private email: mrs.martinaisabel33@gmail.com
Regards,
Mrs.Martina Isabel
reply-to: mrs.martinaisabel33@gmail.com
date: Feb 5, 2021, 8:55 AM
subject: I am waiting for your positive response.
mailed-by: gmail.com
Dear Friend
How are you doing today
I got your e-mail address from google database when I was in search of
someone to assist me to close a transaction.
I have a proposal to share with you. Kindly contact me via email for
more communication.I would appreciate a reply as soon as possible.
Reply to my private email: mrs.martinaisabel33@gmail.com
Regards,
Mrs.Martina Isabel
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.
Martina Isabel - martinaisabel33@gmail.com
from: Mrs. Martina Isabel <martinaisabel33@gmail.com>
reply-to: martinaisabel33@gmail.com
date: Jul 29, 2021, 8:57 AM
subject: Compensation for you.
mailed-by: gmail.com
Av.Bernardino Caballero.
Casi Piribebuy Bo San Pablo .
Presidente Franco.
Tel: 00595-61-572263
Fax: 00595-61-574599.
PARAGUAY.
Dear Good Friend,
x
How are you doing today, I hope you haven't forgotten me? I am Mrs.
Martina Isabel, the former manager at the Bank of Africa (B.O.A) Bank
in Ouagadougou Burkina Faso over there in West Africa, who has
contacted you some time ago to assist me in order to secure the
release of a deceased customer's fund into your bank account.
Though you weren't able to assist me up to the conclusion stage in
that transaction by then, I am very much happy to inform you about my
success in getting the fund transferred under the assistance and
co-operation of a new partner from Paraguay.
Presently, I am in Paraguay for investment projects with my share of
the total sum.
Meanwhile, I didn't forget your past efforts, and attempted to assist
me on the transferring of the fund, and I made sure that you aren't
left behind or out of the benefits of the transaction. Hence, I have
kept aside for you the total sum of: $675,000.00 (Six hundred, and
seventy-five thousand, Us-dollars) in the 'CHASHIER'S CHEQUE'.
My new partner and I have agreed to compensate you with that above
said amount for all your past efforts and attempt to assist me in that
past successful matter. I have appreciated your kind efforts at that
time very much, so feel very free to contact the bank's secretary via
her below email address, and the name of the secretary of the (B.O.A)
is MRS. CAROLINA ILBOUDOU.
And make sure that you instruct her on how to send a 'CHASHIER'S
CHEQUE' to you, and please do let me know immediately you receive the
CHASHIER'S CHEQUE' so that we can share the joy together after all the
stress of the past times.
At the moment, I am very busy here in Paraguay because of the
investment projects of which my partner and I were having at hand
presently, and finally remember that I had left an instruction to the
secretary of the (B.O.A) MRS. CAROLINA ILBOUDOU.
Therefore, as soon as you contact her for the said 'CHASHIER'S CHEQUE'
to be sent to you, she will surely send a 'CHASHIER'S CHEQUE' to you.
Below is the contact of the secretary of the (B.O.A) Ouagadougou,
Burkina Faso over there in West Africa .
Contact this below person immediately for your cheque:-
MRS. CAROLINA ILBOUDOU.
Secretary of the (B.I.B),
Ouagadougou, Burkina Faso.
Email Address: ( caro.ilboudouu@outlook.fr )
Yours good friend,
From ( Mrs. Martina Isabel )
reply-to: martinaisabel33@gmail.com
date: Jul 29, 2021, 8:57 AM
subject: Compensation for you.
mailed-by: gmail.com
Av.Bernardino Caballero.
Casi Piribebuy Bo San Pablo .
Presidente Franco.
Tel: 00595-61-572263
Fax: 00595-61-574599.
PARAGUAY.
Dear Good Friend,
x
How are you doing today, I hope you haven't forgotten me? I am Mrs.
Martina Isabel, the former manager at the Bank of Africa (B.O.A) Bank
in Ouagadougou Burkina Faso over there in West Africa, who has
contacted you some time ago to assist me in order to secure the
release of a deceased customer's fund into your bank account.
Though you weren't able to assist me up to the conclusion stage in
that transaction by then, I am very much happy to inform you about my
success in getting the fund transferred under the assistance and
co-operation of a new partner from Paraguay.
Presently, I am in Paraguay for investment projects with my share of
the total sum.
Meanwhile, I didn't forget your past efforts, and attempted to assist
me on the transferring of the fund, and I made sure that you aren't
left behind or out of the benefits of the transaction. Hence, I have
kept aside for you the total sum of: $675,000.00 (Six hundred, and
seventy-five thousand, Us-dollars) in the 'CHASHIER'S CHEQUE'.
My new partner and I have agreed to compensate you with that above
said amount for all your past efforts and attempt to assist me in that
past successful matter. I have appreciated your kind efforts at that
time very much, so feel very free to contact the bank's secretary via
her below email address, and the name of the secretary of the (B.O.A)
is MRS. CAROLINA ILBOUDOU.
And make sure that you instruct her on how to send a 'CHASHIER'S
CHEQUE' to you, and please do let me know immediately you receive the
CHASHIER'S CHEQUE' so that we can share the joy together after all the
stress of the past times.
At the moment, I am very busy here in Paraguay because of the
investment projects of which my partner and I were having at hand
presently, and finally remember that I had left an instruction to the
secretary of the (B.O.A) MRS. CAROLINA ILBOUDOU.
Therefore, as soon as you contact her for the said 'CHASHIER'S CHEQUE'
to be sent to you, she will surely send a 'CHASHIER'S CHEQUE' to you.
Below is the contact of the secretary of the (B.O.A) Ouagadougou,
Burkina Faso over there in West Africa .
Contact this below person immediately for your cheque:-
MRS. CAROLINA ILBOUDOU.
Secretary of the (B.I.B),
Ouagadougou, Burkina Faso.
Email Address: ( caro.ilboudouu@outlook.fr )
Yours good friend,
From ( Mrs. Martina Isabel )
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.
Martina Isabel - martinaisabel33@gmail.com
from: Mrs. Martina Isabel <martinaisabel33@gmail.com>
reply-to: martinaisabel33@gmail.com
date: Jul 30, 2021, 4:36 PM
subject: Contact this below person immediately for your cheque:-
mailed-by: gmail.com
Dear
Greetings.
How are you doing today
please i.am very very busy with my partner right now Presently, I am
in Paraguay for investment projects with my share of
the total sum
Contact this below person immediately for your cheque:-
MRS. CAROLINA ILBOUDOU.
Secretary of the (B.I.B),
Ouagadougou, Burkina Faso.
Email Address: (caro.ilboudouu@outlook.fr)
Yours good friend,
From ( Mrs. Martina Isabel )
reply-to: martinaisabel33@gmail.com
date: Jul 30, 2021, 4:36 PM
subject: Contact this below person immediately for your cheque:-
mailed-by: gmail.com
Dear
Greetings.
How are you doing today
please i.am very very busy with my partner right now Presently, I am
in Paraguay for investment projects with my share of
the total sum
Contact this below person immediately for your cheque:-
MRS. CAROLINA ILBOUDOU.
Secretary of the (B.I.B),
Ouagadougou, Burkina Faso.
Email Address: (caro.ilboudouu@outlook.fr)
Yours good friend,
From ( Mrs. Martina Isabel )
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.