30/07/2017

Email sent by NADEEMBABY - The Banker With a Profitable Business



from: naademadugbaa17@hotmail.com

Nadeem Email 1


Greeting to you Sir,

It is my pleasure to read from you. Let me use this medium to introduce myself to you. I am 32 years old, single and black in color with dream to married foreigner who will love me and care about my future.



 Reason of contacting you:



I am a banker who work in the bank  as customer service manager. Few years ago I have one of my customer by name ( Eng. Michael ) who died in auto accident on the 18th Dec 2015, he was a contractor to the Government. After his death, I have searched for his blood relation or any family member who can stand to claim his money  without any fruitful result. I have check his Dollar account balance which still  remains US$6,700.000.00 (Six Million Seven Hundred Thousand United State Dollars). When he  open the account with me, he use nobody's name as his next of kin, so  I have the right to present anyone who has the same similar name to our bank as the deceased relative who can stand to claim the money since since all my effort was prove abortive. i really trust and believe you will not betray me at last.



I will back you up with answer to any question ask from the bank and also documentation to prove you as the rightful beneficiary and every information ask from our bank to allow them release the money to you. Please I need a solid agreement that you will not let my bank notice that I give you this information because if the bank notice it, I will lose my job and also assure me that you will not betray me at the end you receive the money.



I want you to respond quickly because our bank is about to divert the money and share it among top officers , in a situation of this kind. If any account is dormant  after 6 to 12 months, it will be re-deposited into the treasury of the finance firm as unclaimed bill which can be shared among the board of directors due to high level of corruption here and that will become history. Feel Free in this transaction because it is 100% risk free and you have nothing to be afraid as I will be giving information to claim the money from our bank foreign operation department.



Note:



For standing as the next of kin to receive the money, we are going to share the percentage 50/50. As soon as you receive the money in your account I will fly to meet you in your country and take my own share, if  your country is good for business I may decide to invest and marry from your country. I will give you my contact telephone details in the next email.

This is my pictures in the office.


My regards to you & family

Miss. Nadeem Adugba

Nadeem  Email 2:

Thank you for making out your time in responding to me positively. However, the Bank rules here stipulates that, If any  account is dormant after 6-12Months, it will be re-deposited into the treasury of the finance firm as unclaimed bill. But because of high level of corrupt Practices among the Board of Directors of the Bank. 

They bypass due process to achieve their personal interest aimed at sharing the funds among themselves and that become a history. It is based on the above, that I decide to contact you since you share similar name as the deceased account holder. Feel Free in this transaction, it is 100% risk free and you have nothing to be afraid of because I will be feeding you with the information necessary to claim the money.


Note: For standing as the next of kin to receive the money, we are going to share the percentage of 50/50. And as soon as you receive the money in your account and confirm it to me, I will fly to your country where we will meet face to face in your country. You can reach me anytime through the telephone number. +22892305029


Having explained more about this transaction to you, therefore I want your personal details to start the process. Among the information required are:


1, Your full names:

2, Contact Address:

3, Phone number:

4, Date of Birth:

5, Place of Birth:

6, Occupation:

7, Marital Status:

8, Passport, driver license OR Identity Card  { IF ANY OF THIS}


God bless and I await to receive your response soon.


My regards to you & family


Yours Lovely One


Miss. Nadeem Adugba.

Nadeem  Email 3:

Dear, Sir.

Good day to you, I trust you are well. Now, I  want you to contact the Bank as the next of kin to the deceased account holder and ask them to give you the procedures of transferring the money into your designated Bank account.

Below is the bank details:


BANQUE TOGOLAISE POUR LE COMMERCE ET L INDUSTRIE
BP 50544 - CP 18524, RP Lome, Togo
Account number: 0455221213
Amount: US$6,700.000.00

Contact the Operation manager,  foreign remittance department of the Bank. His name is Mr. Mathieu Kokou. Direct telephone is +22899 10 18 84.

Thank you and may God bless.

Kisses and I loves you.

Miss.Nadeem Adugba

from: btcittogo@mail2world.com


BANQUE TOGOLAISE POUR LE COMMERCE ET L INDUSTRIE
Lome, Togo.

Sir.

We Hereby acknowledge your request for the release of Engr. Michael deposited fund,($6.7 Million) willed to you as the next of kin. We have acknowledge the receipt of your mail inquiry in respect to the said inherited fund deposited in our escrow account.

Be informed that your formal inquiry has been noted and forwarded to the transfer unit, you are required to provide proves confirming the true death of the depositor and the legality of your claims as the next of kin to enable us process the release order, you should present the following documents via e-mail attachment for the contents to be viewed properly.

1. You should present a copy of Engr. Michae's death certificate, issued by a public/General hospital confirming his death..

2. You are requested to draft an application letter requesting for the closure and transfer of the said fund into your nominated bank account.

3. You should present an authority letter (Power of attorney) dully signed by a Togolese based lawyer as your witness, mandating you to make this claims and transfer as the next of kin

4. You should present an affidavit of support from the federal high court in Lome - Togo,

We hope you will understand the reason for the above requested documents been part of our security protocols to avoid fraudulent claims or an unwarranted taking of advantage on you absence by some individuals or some other distance relations who might have had access to late Mr. Michael's privacy. On receipts of the above documents/information.

We shall verify them and as soon as we are satisfied, we shall process your claim and effect the transfer. We sincerely apologies for the inconvenience, we strive to ensure the safety of our customers and maintain our high quality standard.

Thanks.

Sincerely.
Mr. Mathieu Kokou
BANQUE TOGOLAISE POUR LE COMMERCE ET L INDUSTRIE
BP 50544 - CP 18524, RP Lome, Togo
Phone: +228 99 10 18 84
Fax: +228 99 10 18 84
Email: btcittogo@mail2world.com
Email: btcittogo@gmail.com

Nadeem Email 4:

Hello dear,how are you, hope all is well with you?

It is a very joyful thing to break this good news to you though i really missed you because you gave me the faith to carry on,you really brought hope to my hopeless situations,so i made a vow to myself that even if you fail to complete the transaction i must surely compensate you.

And i want to inform you that i have successfully move to Paraguay where i am living now with my partner who was able to assist me, but due to the willingness and acceptance  you showed during the course of my pains i have compensated you and show my gratitude to you with the sum of $350,000.00 (Three Hundred and fifty Thousand US Dollars) Please accept this little gift because it is a gift from my heart,i issued the check and i instructed the bank to role the fund on ATM card for security reason,you can use the ATM card to withdrawing money from any ATM machine world wide with a maximum of US$ 3000 daily.

This vow i made to myself about compensating you has been in my mind and I want to fulfills it to you though I did not tell you what was in my mind, the bank said that you can receive the card and use it anywhere in the world.

Contact the Global ATM Alliance direct with this information.


Name: ........... .......  Global ATM Alliance
Office Address; ......  49B Rue Des Grands Moulins -  Lome(TOGO)
Email Address:  .....  global-atmcard@consultant.com
Telephone: ........... +228 97 59 87 49
Officer In charge:    Mrs. Michel Robert  / Maxwell Ndour.

Ask them to send you the ATM card and the pin code of the ATM card that i gave to you as compensation, So feel free and get in touched with ATM office  and instruct them where to send you the ATM card so that you can start to withdraw the money.

Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time, at the moment, I am very busy here because of the investment projects which I and my new partner are having at hand because I want to finalize everything before the end of the year

I had giving instruction to ATM card office on your behalf to release the ATM card which i gave to you as compensation. Therefore feel free to get in touch with them and they will send the ATM card for you to withdraw the money without delay.

Your friend


Nadeem Adugba.

Atm Global Card Email 01

Global ATM Alliance
31, av. Léopold Sédar Senghor.
Dakar, Senegal
Date: 12/09/17

Sir,

We are sincerely sorry for the little delay, we were going through some techinical problems but it had been rectified.

You were notified of your credit card ATM processed and deposited in this office. to proceed to the instruction of sending credit card ATM to you in your location.

We request data tracking you.

Full name (last name first, and then other names)
Address (current residence address, city and country)
Nationality: (country of origin)
Sex or gender (male or female)
Occupation: (Work)
Phone :
Government approved identification card (international passport or national identity card)

This information will allow us to start processing your request.  and this information will also help us to know how the DHL courier services will deliver the ATM card to your house.

Faithfully
Michel Robert
Service Department ATM card


Atm Global Card Email 02


Global ATM Alliance
49B Rue Des Grands Moulins.
Lome, Togo
Date: 12/09/17
 

You are advised to remit the amount of money through RIA money transfer or moneygram transfer, so that we will receive the money as soon as it is sent to enable us to proceed  immediately to insure the ATM card  and pay DHL delivery fee for immediate dispatch of the parcel for delivery to you in your exact address.
 
This is the information through which you will remit the money

Name:  Michel Robert
Address: 49B Rue Des Grands Moulins.,
State:  Lome
Country: Togo
Postal code: 00228

After the money is sent,you should me the Western union money transfer receiving information such control number or MTCN number and other information that will be required by the recipient,or possibly it will be advisable to send me the scan copy of the Moneygram or Western Union money transfer payment slip. I am will send to you the DHL tracking number to monitor the movement of the percel until when it will get to you within the 3 days.

Faithfully
 Michel Robert
Service Department ATM card




stolen pictures:



What difference !!!!!


Other references:






Atm Card Scam:






NADEEMBABY - A banker with a lucrative business

User: NADEEMBABY




Picture used:

Message sent:


My Name is miss Nadeem Adugba, Am 32 years old. I'm a Banker. I saw your profile and i decided to contact you. I have a good profitable business to share with you. contact me through my private Email: naademadugbaa17@hotmail.com





asianprimrose - Khloe Kardashian

user: asianprimrose



This user loves to use Khloe Kardashian's pictures


urstrully12 and openhearted221


Two users using the same photo:


User: urstrully



User: openhearted221


Other photos:








16/07/2017

martindebora10 - The owner of the magic treasure box


user: martindebora10


Message:
Hello, Please, can I have a talk with you? It’s important. My name is Debora martin; I would like to discuss with you, Please if you’re interested to hear me out, kindly reply immediately for more details. Yours truly, Debora Martin ( martindebora10@gmail.com)



funmight4love - AFRICAN DEVELOPMENT BANK TOGO LOME.



user: funmight4love



Message:

Hello sir Am funmight Adel i saz your profile when am searching for a good honest man who can share a good relationship zith me i need a serious relationship i will advise you to email me so that i can able to tell you more about me zith a loving picture of me funmightadel01@gmail.com i will be waiting to hear from you. Funmight.




Mrs Funmight Adel - AFRICAN DEVELOPMENT BANK TOGO LOME.


from: funmightadel01@gmail.com

Email 01

Hello Sir,

My name is Mrs Funmight Adel, Managing Director Transaction Banking in
the whole West Africa countries under  AFRICAN DEVELOPMENT BANK TOGO
LOME.


You can visit the below website for you to be fully assured of whom
you are to deal with in future
https://www.afdb.org/en/about-us/careers/current-vacancies/

I am contacting you for a bank to bank transfer of an Over-Invoice
Contract sum from my branch bank to be invested in your country if
well agreed by the both parties.

Please for security and confidentiality in this transaction,please get
back to me

Yours Sincerely
Mrs Funmight Adel


Other links:

Email 02:

Greetings,Antal.

I am Mrs Funmight Adel. who contacted you for a business transaction
some time ago but something led to another and we could not achieve
our aim of transferring the money to your Bank account as planned. I'm
happy to inform you that i have had the funds transferred with the
cooperation of a new partner from INDIA. Presently, I'm in INDIA for
investment projects with my own share of the total sum. Meanwhile, I
have not forgotten your past efforts and attempt to assist me in
transferring those funds despite that it failed us somehow.

Now contact my Lawyer.......

Her name is Mr Johnson Maka

E-mail:barristerjohnson170@gmail.com

Phone Number 00228 92027827

Ask him to send you ATM VISA CARD of $150.000.00 which I kept for your
compensation for all the past efforts and attempts to assist me in
this matter. I appreciate your collective efforts at that time so,
feel free and get in touch with my Lawyer and instruct him where and
how to send the amount to you. Please, do let me know immediately you
receive it so that we can share the joy after all the suffering at
that time. At moment, I am very busy here in INDIA because of the
investment projects which I and the new partner are having at hand
without confrontations. As a serious minded and straight-forwarded
person, I instructed my secretary to make sure she carries out the
assignment of sending you the money as instructed. So feel free to get
in touch with him and she will send the amount to you without any
delay.

With Best Regards,

Miss Funmight Adel.


www.419scam.org/emails/2006-10/03/802834.12.htm

antifraudintl.org/threads/simon-mensah-african-development-bank-lome-togo-but-currently-in-jail.91330/

awe.mudcat.org/thread.cfm?threadid=52997&page=3&desc=yes


www.rolexforums.com/archive/index.php/t-48654.html

www.scamsurvivors.com/forum/viewtopic.php?t=28317

Debora And The Old History Of The Treasure Box




From: martindebora10@gmail.com

Thanks for your reply
As I told you my name is Debora martin I lost my mother when I was 6 years old and my father Late Barrister John Paul the Chief Executive Officer of human rights and Advocate Officer of the Oscar Foundation who was brutally shot to death on 09/03/2009 after the government accused their groups of aiding a criminal gang. Which led to the cold blood killing, although it was very clear that my father’s life was their target? 

After his death my wicked step mother and my uncle teamed together and started selling his properties and sharing it among them. But before his sudden death he made me to know that he has a valued treasury box deposited at union firm’s security office and he made me to understand that I’m the next of kin. He warned me seriously not to disclose it to anybody within our family
           
The reason why am contacting you is that I need your assistance to help me claim the treasure box from the security company to avoid humiliation from my step mother or my uncle and to help me invest it in your country with good profitable business because I will like to settle in your country to further my education and spend the rest of my life through your help.

As it is now I am currently residing at Christ De King Refugee camp Ghana, because I reported my step mother to Human Rights office, later she started maltreating me.

Please consider my request as my life is at huge risk.
Waiting for your urgent reply
Yours Sincerely



Fake User Using Jess French's Photos !


User name: jessxxx




using this email: jessacka10007@gmail.com

This person is using Jessica French's pictures. I sent a message to the real Jess through his personal website and a tweet making a warning about this fake profile.

Jess French is not from New Zealand. She's from the UK. She is a known personality. Program announcer and author of books. Only an idiot would think that no one would recognize your photos.

Photos used:



Related photos:









Tracia or Alisson Angel ???


user name: traciawilliam

These fakes should think we're idiots. They created this profile using a photo of Alisson Angel. "Oh, let me create a profile with the picture of this famous blonde ... no one will notice"



09/07/2017

Coloring emails

From: coloring24@gmail.com

Email 1

My dearest,
Thanks for your message ! How are you doing ? i hope you are doing great ! Well to be sincere, i am shut of words because i do not know how to express my feelings and situation here, i am really going through some difficulties here in Senegal.

To start with, My name is Coloring Oneil from Ivory Coast, 5.5ft tall, fair in complexion, (never married before) , I am 26 years of age residing in the refugee camp here in Dakar as a result of the civil war that was fought in my country. I am seriously looking for an honest man who can show me true love and someone who can show me concerned and attention never to betray me.

To me, Age , religion or distance does not matter , i only need a true love or friendship. About my parents, My late father Dr Harold Oneil was the managing director of Mavococoa and Associates (Ltd), and he was the Special adviser to the former Head of State ( late Dr Robert Guei ) before the rebels attacked our house early one morning and killed my mother and my father in cold blood.

I was the only survived because i was away from home during the incident, and I managed to make my way to a nearby country Senegal, where I am leaving now as a refugee in a refugee camp.

I would like to know more about you. Your likes and dislikes, your hobbies and what you are doing presently. I will tell you more about myself in my next mail . attached below file are my photos before the civil war. I would also like to see more of your pictures if you have any.

In the Next mail, i will send you a telephone number to call me. I am for real love, so be honest with me and lets plan on how to be with each other, lets plan on how to meet . Maybe i will visit you soon after knowing you better! your truly friend Coloring


Email 2

Hello dearest,
I am glad to write to you, how are you ? I hope you are fine, I thank God for you. Your message was a total relief to me.  May God protect you for me because he is the one who brought you in my life.  I  will like him to make away for you, my dear, i love the way you sound to me, and i promise to be with you and i will like you to help me to come out of this camp so that i can come to your country and have a free life over there.

In this camp, we are many living as refugees and our freedom is restricted because we do not have any traveling paper. It is just like one staying in the prison and i hope by Gods grace I will come out of here very soon. at the moment, i  do not have any relative whom i can go to, all my relatives ran away in the middle of the war.

The only person i have now is  Reverend Peter Raymond who is the Reverend Minister in charge of the church here in the camp ( Christ The Evangel Mission ). He has been very nice to me since I came here but I am not living with him rather I am living in the women's hostel because the camp have two hostels one for men the other for women. The Pastor's telephone number ( +221767526384 OR +221767526384  ) .

Honey, please feel free to call  me through his number because i have told him about you. If  you call, tell him that you want to speak with me ( Sophia. Oneil ), he will surely send for me from the hostel to come and answer your call. as a refugee i do not have any right or privilege to any thing be it money or whatever because it is against the law of this country. Meanwhile, i am communicating with you through the Reverend's Computer because this is the only means we can communicate to each other .

Again i do not work nor do anything for living as a result that eating is very difficult as we are given food ones a day. Please listen to this, I have my late father's death certificate here with me which I will send to you latter, because when he was alive he deposited some amount of money in a leading bank ( Standard Chartered Bank ) in London which he used my name as the next of kin,the amount in question is $5.3 Million U.S Dollars ( Five Million, three Hundred Thousand US Dollars ).

Meanwhile, i will like you to help me process and transfer this money to your account as my 'foreign partner' which was the bank's condition to get the money transferred. From it, you can send me money to prepare and get ready my traveling documents to come  over there in order to meet you. I kept this secret to people in the camp here, the only person that knows about it is the Reverend Peter Raymond because he is like a father to me.
So in the light of above i will like you to keep it to  yourself and do not tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it.

Remember, i am giving you all these information due to trust and believing that no one will think to hurt me after hearing all that i have gone through. My dear, please i will like you to call me by  13 o'clock GMT London local time, like I said i have a lot to tell you. have a nice day and pray for me.
i am waiting to hear from you soon . call me if you wish
yours true lovely, Coloring,


Photos:


Real name: Angelique Fyre

References:







Other references: