Scam Letter(s) from Nicole Pauline to Brad (France)

View profile of Nicole Pauline

Letter 1

My Dear Beloved,
Thanks for your kind respons.

However, I choose to reach you through this source as it still remains the fastest medium of communication. Once again, I am Mrs. Pauline Nicole, mrsnicole_pauline@zoho.com, mrsnicolepauline@gmail.com, and i have been suffering from ovarian cancer disease and the doctor says that i have short time to live. I am from Paris, France, but based in Burkina Faso, in Africa for over eight years ago as a business woman dealing on gold exportation, regarding my previous mail to you, note that this is mydream do not play with it i have finally decided to hand it over to you for you to fulfill it. Try and get this money from ECO BANK PLC and use to help the poor, needy, orphans, victims of war and less
privileged ones in the society in your country for my soul to rest after i have gone, i hope you are a God fearing some one, and do not inform or tell any one about it, let God be praise not man you will succeed if you keep it within your self as a secret before the fund enters into your account take my words and let God be with you.

Attached to this email is a scan copy of the CERTIFICATE of DEPOSIT which i use in depositing the fund with the bank in the year 2003, i want you send it to the bank so that the bank may not have doubt
transferring the money to you as I have instructed them that anybody who can provide my passport and the certificate to them will be the rightful beneficiary to the fund. I pray God to give you the straight to proceed, please do not be discourage no matter what I will always be with you in spirit before you accomplish my dreams, note that you are my hope of making the chance to be with God.
Finally, send my PASSPORT and the CERTIFICATE of DEPOSIT to the bank and let them know the following procedure, regarding all I have instructed you to do with my money with them; I may not live to read your email again because my condition is getting worst. Note that one of the bank director is my very good friend and I have told her to help you in any area you need her assistant, her name is Dr. Mrs. Joy NDANM UJI, here is her contact phone number and email contact address

00226 77661613
joy_uji@yahoo.com

contact her, she will assist you she will be happy to hear from you because I just talk to her now regarding your matter. Below is the bank contact information, contact the bank by putting claim as the beneficiary to my fund/money with them.

FOREIGN REMITTANCE DEPARTMENT
ECO BANK PLC OUAGADOUGOU BURKINA FASO
00226 75479508

ecobbank@accountant.com

Thanks
Mrs. Pauline Nicole
mrsnicole_pauline@zoho.com
mrsnicolepauline@gmail.com

joy_uji@yahoo.com
ecobbank@accountant.com

Letter 2

PROCEDURE A SUIVRE POUR L OBTENTION
DU GAIN DE LA LOTERIE

Je soussigne moi Me Anouma Dia, diaanouma@gmail.com, avocat attitre par la fondation donatrice accuse bonne reception de votre courrier et je tiens a vous remercier pour toute la consideration et le respect que vous portez a Microsoft et a ma personne. Suite aux differentes verifications, je vous confirme que vous faites bel et bien partis des laureats de la fondation et que votre gain est de Deux Cent Cinquante Mille Euros

250.000 ?

Cependant veuillez des a present prendre acte de la procedure administrative et juridique afin d'avoir toutes les informations concernant le retrait de votre important gain.

1. Vous recevez un mail pour vous annoncez que vous faites partis des heureux gagnants de la loterie.
2. Vous envoyez vos differents coordonnees a mon adresse afin de me confirmer que vous faites bel et bien partis des laureats car je suis le charge de votre dossier de gagnant.
3. Vous faites suivre a mon cabinet d'etude juridique une copie de votre piece nationale d'identite ou passeport car celle ci servira a la legalisation de votre dossier de gagnant.
4. Vous procedez au reglement des frais de legalisation nous procederons a la legalisation de votre dossier aupres de la Justice Ivoirienne
5. Nous obtiendrons vos differents documents et actes : attestation de beneficiaire delivre par le ministere de la Justice et le certificat de declaration d'origine des fonds.
6. Depot de votre dossier a la Standard Chartered Bank banque charge du transfert de votre gain et affiliee a la loterie
Cette procedure ne dure que 72 heures apres ouverture de votre dossier.
Veuillez scanner, remplir le certificat de reconnaissance de gain et me faire parvenir par mail.

Merci de votre franche collaboration.
Me Anouma Dia
+225.78-343-184
diaanouma@gmail.com

Letter 3

My dear Beloved,

Thanks for your kind respond, however, I choose to reach you through this source as it still remains the fastest medium of communication.

Once again, I am Mrs. Nicole Apollonia, mrsnicoleapollonia11@yandex.com, and i have been suffering from ovarian cancer disease and the doctor says that i have short time to live. I am from Paris, France, but based in Burkina Faso, in Africa, for over eight years ago as a business woman dealing on gold exportation. Regarding my previous mail to you, note that this is my dream do not play with it i have finally decided to hand it over to you for you to fulfill it. Try and get this money from ECO BANK PLC and use to help the Poor, needy, orphans, victims of war and less privileged ones in the society in your country for my soul to rest after i have gone. I hope you are a God fearing some one, and do not inform or tell any one about it, let God be praise not man you will succeed if you keep it within your self as a secret before the fund enters into your account take my words and let God be with you.

Attached to this email is a scan copy of the CERTIFICATE of DEPOSIT which i use in depositing the fund with the bank in the year 2003, i want you send it to the bank so that the bank may not have doubt transferring the money to you as I have instructed them that any body who can provide my passport and the certificate to them will be the rightful beneficiary to the fund. I pray to God to give you the straight to proceed, please do not be discourage no matter what I will always be with you in spirit before you accomplish my dreams, note that you are my hope of making the chance to be with God. Finally, send my PASSPORT and the CERTIFICATE of DEPOSIT to the bank and let them know the following procedure, regarding all I have instructed you to do with my money with them; I may not live to read your email again because my condition is getting worst. Note that one of the bank director is my very good friend and I have told to help you in any area you need his assistant, his name is Mr. Michel Kafando, here is his contact phone number and email contact address

00226 67533832
mrmichelkafando1@gmail.com

contact him he will assist you he will be happy to hear from you because I just talk to him now regarding your matter. Below is the bank contact information, contact the bank by putting claim as the beneficiary to my fund/money with them.

FOREIGN REMITTANCE DEPARTMENT
ECO BANK PLC OUAGADOUGOU
BURKINA FASO
00226 75869171
eco.bank.1bf@accountant.com

as soon as i hear from you i will now instruct my lawyer to prepared an agreement letter as you mentioned,

Thanks
Mrs. Nicole Apollonia
mrsnicoleapollonia11@yandex.com

mrmichelkafando1@gmail.com
eco.bank.1bf@accountant.com

Letter 4

05/03/2018

OUR REF: EBB/BF-X1X-TM/VOL 19.2016
YOUR REF mrsnicoleapollonia11@yandex.com
C/C GOVERNOR EBB OUAGADOUGOU BURKINA FASO ANNEX.

mrmichelkafando1@gmail.com

ATTENTION : BENEFICIARY,

THIS IS TO ACKNOWLEDGE THE RECEIPT OF THE INSTRUCTION LETTER THAT WAS SEND TO OUR BANK PUTTING CLAIM OVER THE FUND OF MRS. NICOLE APOLLONIA, mrsnicoleapollonia11@yandex.com, ATTACHED BELOW OUR BANK FORM YOU ARE ADVISED TO FILL IN THE BANK FORM CORRECTLY WHERE THE FUND WILL BE TRANSFERED...

ACCOUNT NO.....
ACCOUNT NAME....
BANK ADDRESS......
BANK NAME.....
OCCUPATION.....
PHONE......

THANKS.
MRS. HADJARATA MOHAMMED
ECO BANK BURKINA FASO
eco.bank.1bf@accountant.com
mrmichelkafando1@gmail.com

mrsnicoleapollonia11@yandex.com

....................................................

ECO BANK (EBB) BF.
Note : Any and all information within this email communication is intended for the intended recipient only, if this email has been received in error please report it to the Eco bank Group Burkina Faso, Office of Communications and then delete it. We are neither just an off shore neither bank nor are we only on shore. We are both, we touch base at every nook and cranny of the country. That is why you always find an African Development Bank (EBB) branch up North, down South, East and West. Our amiable record is borne out of the bank's philosophy of clients satisfaction, we offer our clients the following services: Traditional Banking services, Corporate Finance Services, Telebanking Services, Visible & Invisible Transaction Services,Exports Desk Services and Public Sectors Services. We are totally devoted to you. This transmission has been issued by AFDB Group ''AFDB'' for the information of the addressee only and should not be reproduced and / or distributed to any other person. To its completeness or accuracy. Copyright 2018 Eco Bank (EBB). Online Inc., all rights reserved

Letter 5

My dear Beloved,

I received your message, please i don’t know if i will be able to reply your email again, i am writing this mail to you now with the last straight i have, i am in Hospital Center University Yalgado Ouedraogo (Burkina Faso), please contact the bank as i directed you now that I alive,feel free and contact the bank, and the risk is totally free. N0 risk in transferring the money into your bank account. I repeat, feel free and contact the bank now since I am alive. I have instructed the bank director that any body who can provide my passport and the certificate of deposit of fund to them will be the
rightful beneficiary to my fund, as I said feel free and contact the bank now. Always be in good contact with Dr. Mrs. Joy Ndanm Uji, here is her contact phone and email address

00226 77661613
joy_uji@yahoo.com

please I would like to see your face with my eyes, send your id. card or your passport to me urgently. Once again, below is the bank contact information, contact the bank by putting claim as the beneficiary to my fund/money with them.
FOREIGN REMITTANCE DEPARTMENT
ECO BANK PLC OUAGADOUGOU BURKINA FASO

00226 75479508
ecobbank@accountant.com

Thanks
Mrs. Nicole Pauline
mrsnicole_pauline@zoho.com
mrsnicolepauline@gmail.com
nicolepauline111@hotmail.com

joy_uji@yahoo.com
ecobbank@accountant.com

Letter 6

Please, fill the bank form about mrsnicolepauline@gmail.com and send it back to the bank, ecobbank@accountant.com

why are you delaying to fill the bank form sent to you ?
Make sure you fill the form urgently and send it back to the bank, okay ?

Mrs. Dr. Joy Uji
joy_uji@yahoo.com
ecobbank@accountant.com