Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#306246 by Mortal Wed Sep 14, 2016 3:15 pm
from: Bunno Balama <[email protected]>
reply-to: [email protected]
Good day , i am Miss Jennifer Bunno Balama and 25years old Girl a
student. I really want to have a good relationship with you, i know
this mail might come to you as a surprise because you don’t know me,
but due to unsolicited nature of my situation here i decided to
contact you for help, please bear with me,I lost my father the years
2011. He died during the political crisis in my country.

My late father was one of the adviser under Ex-Ivory Coast president
Laurent Gbagbo government. And my mother died January 9, 2013 at
4:23am in private hospital here. Meanwhile, it is my desire to write
you from my heart hoping that you will not betray me. My father
deposited the some huge of money US$12000000.00 (Twelve Million United
State Dollars) with a Bank here in Cote d' Ivoire y when he was alive.

However,I shall forward to you with the necessary deposit certificate
and the Bank account number on confirmation of your acceptance to
assist me for the transfer and investment of the fund, as you manage
the money in any investment, and i will like to complete my studies
which is the most important thing to me, as i was in my first year in
the university before the death of my parent.

I intend to part 40% of this fund to you while 60% shall be for me. I
do need to stress that there are practically no risk involved in this.
It's going to be a bank-to-bank transfer. All I need from you is to
stand as my late father business partner so that the fund can be
legally processed to your name and be transferred to your account. If
you accept this offer, I will appreciate your timely response and
expect the following data from you.

1. Your Name.
2. Your Nationality.
3. Cell Phone Number.
4. Occupation.
5. Address

As soon as i receive your positive response showing your interest i
will put things into action, in the light of the above, I shall
appreciate an urgent message indicating your ability and willingness
to handle this transaction, awaiting your urgent and positive
response, Please do keep this only to your self.

Thanks and God bless you,

Love and trust

From Miss Jennifer Bunno Balama

Never tell scammer he is listed on this site.

If you find out person you are communicating with is listed here: stop all contact with the scammer

Need help? Contact me at mortimer.allen @ scamwarners.com (remove the spaces)
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#405992 by Troy Platt Fri Mar 06, 2020 10:56 am
Reply-To: [email protected]
From: Bunno Balama <[email protected]>
Date: Sat, 7 Mar 2020 02:20:02 -0800
Subject: REPLY



--
Good day Sir, i am Ms Jennifer Calaba mali and 24years old Girl a student. I really want to have a good relationship with you, i know this mail might come to you as a surprise because you don’t know me, but due to unsolicited nature of my situation here i decided to contact you for help, please bear with me.

I lost my father years ago 2011. He died during the political war in my country in 2011 after the Rebel group took over the city in Abidjan and he was killed by the Rebel group. My late father was one of the directors under Ex-Ivory Coast president Laurent Gbagbo government. And my mother died January 9, 2013 at 4:23am in private hospital . Meanwhile, it is my desire to write you from my heart hoping that you will not betray me. My father deposited the some huge of money US$12000000.00 (Twelve Million United State Dollars) with a Bank here in Cote d' Ivoire y when he was alive.

However, I shall forward to you with the necessary deposit information and the Bank account number on confirmation of your acceptance to assist me for the transfer and investment of the fund, as you manage the money in any investment, and i will like to complete my studies which is the most important thing to me, as i was in my first year in the university before the death of my parent.

I intend to part 40% of this fund to you while 60% shall be for me. I do need to stress that there are practically no risk involved in this. It's going to be a bank-to-bank transfer. All I need from you is to stand as my late father business partner so that the fund can be legally processed to your name and be transferred to your account. If you accept this offer, I will appreciate your timely response and expect the following data from you.


As soon as i receive your positive response showing your interest i will put things into action, in the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction, awaiting your urgent and positive response, Please do keep this only to your self, i beg you not to disclose it untill i come over because of enemies,

Thanks and God bless you,

Love and trust

Ms Jennifer Calaba mali

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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#415483 by FishyMails Thu Aug 13, 2020 6:34 pm
Reply-to: [email protected]
From: Jennifer Lumba <[email protected]>
Date: Wed, 12 Aug 2020 12:13:13 +0200
Subject: REPLY

Good day , i am Miss Jennifer Lumba Mali and 25years old Girl a
student. I really want to have a good relationship with you, i know
this mail might come to you as a surprise because you don’t know me,
but due to unsolicited nature of my situation here i decided to
contact you for help, please bear with me,

I lost my father the years 2011. He died during the political crisis
in my country. My late father was one of the adviser under Ex-Ivory
Coast president Laurent Gbagbo government. And my mother died January
9, 2013 at 4:23am in private hospital here. Meanwhile, it is my desire
to write you from my heart hoping that you will not betray me. My
father deposited the some huge of money US$12000000.00 (Twelve Million
United State Dollars) with a Bank here in Cote d' Ivoire y when he was
alive.

However, I shall forward to you with the necessary deposit certificate
and the Bank account number on confirmation of your acceptance to
assist me for the transfer and investment of the fund, as you manage
the money in any investment, and i will like to complete my studies
which is the most important thing to me, as i was in my first year in
the university before the death of my parent.

I intend to part 40% of this fund to you while 60% shall be for me. I
do need to stress that there are practically no risk involved in this.
It's going to be a bank-to-bank transfer. All I need from you is to
stand as my late father business partner so that the fund can be
legally processed to your name and be transferred to your account. If
you accept this offer, I will appreciate your timely response and
expect the following data from
you.

As soon as i receive your positive response showing your interest i
will put things into action, in the light of the above, I shall
appreciate an urgent message indicating your ability and willingness
to handle this transaction, awaiting your urgent and positive
response, Please do keep this only to your self.

Thanks and God bless you,

Love and trust

Miss Jennifer Lumba Mali

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.

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