Scam Letter(s) from Bella Kolo to Brad (France)

View profile of Bella Kolo

Letter 1

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 Pauline 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 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 anybody 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 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.

THE FOREIGN REMITTANCE DEPARTMENT
ECO BANK PLC OUAGADOUGOU BURKINA FASO
ecobbank@accountant.com
00226 75479508

Thanks
Mrs. Nicole Pauline
mrsnicolepauline@gmail.com

Letter 2

Dear

Do what the bank cboslogozuellafinancier@gmail.com asks, to able you receive the ATM card from them, OK ?

bellakolo214@gmail.com

Letter 3

CBAO GROUPE ATTIJARIWAFA BANK SENEGAL
DAKAR, ROUTE DES ALMADIES,
ZONE 12 PLOT D.
+221 705 220 596
+221 33 820 601
cboslogozuellafinancier@gmail.com

Dear Customer,

I wish to confirm to you that your friend Miss Bella Kolo missbellakolo1985@gmail.com left an ATM card with our bank to deliver to you. We wish to bring to your notice that this ATM card was officially processed by our bank.
In other to be sure that we are communicating with the rightful and intended beneficiary to receive this ATM card we will like you to send us the following informations as stated below...

Name....
Zip:...
Address:......
Country:....

This details will help us in posting the ATM card. Once we have received the above stated informations from you we shall proceed with posting/delivering of your ATM card to your address. And we are going to check to no the cost of posting the ATM card to you thank you.
Note that as soon as we received the details we are going to post you the ATM card with out more delay, in case you should have any question, call...

+221 705 220 596

Regards,
Mr. Slogo Zuela
Director of Operations
Wire Transfer (CBAO)

cboslogozuellafinancier@gmail.com
missbellakolo1985@gmail.com

Letter 4

CBAO GROUPE ATTIJARIWAFA BANK SENEGAL (CBAO)
DAKAR, ROUTE DES ALMADIES,
ZONE 12 PLOT D

cboslogozuellafinancier@gmail.com

Sir,

Our agent will post you the ATM card from your partner Miss Bella Kolo and knowing that you will pay the post fees you would want our bank to deliver your ATM card. Stated below is the cost of posting your ATM card to you through courier service. You required to pay

$300 US dollars

which cover the posting/delivering fees of your ATM card through courier service. Below are the informations where you are expected to wire the above mentioned payment via Western union money transfer or Money Gram transfer to enable our bank deliver your ATM card to you in your provided address.
PAYMENT INFORMATIONS TO SEND THE FEES

NAME : SLOGO ZUELA
CITY: DAKAR
COUNTRY: SENEGAL
TEST QUESTION : CODE
ANSWER : FINAL
AMOUNT:................................... $300
Once we receive your posting fees, we will proceed with the posting/delivering of your ATM card to your provided address. Note that it takes 3-4 days from the day you made your payment to get your ATM card delivered to you in your address by the Courier Service agent.
Mr. Slogo Zuela
Director of Operations Wire Transfer CBAO
cboslogozuellafinancier@gmail.com

bellakolo214@gmail.com,
missbellakolo5@gmail.com,
missbellakolo1985@gmail.com
missbellakolo1984@hotmail.com

Letter 5

My dear friend,

I am writing to let you know that the cheque I left for you has been deposited with the WESTERN UNION Senegal, I was informed that the Western Union will now transfer the money to you $5000 each transfer batch. It was agreed the Western Union headquarter will be responsible in transferring of the funds to you via Western Union money transfer, which will be transferred $5,000 each batch. All you have to do is to send them your personal details as stated below via their contacts under :

names:
address:
age:
phone:
occupation:
sex:

Western Union contacts :
Mr. Peter Bako
+221-766-188-891

info-wusn@financier.com

Have a nice day
Your sincerely
Vina

vinarobbins29@hotmail.com

Letter 6

Welcome Islamic Bank of Britain Plc United Kingdom
Managing Director, Sultan Ahmed Choudhury
Address PO Box 12461 Birmingham B16 6AQ United Kingdom
Phone +441214567840

islamicbankk@aol.com
bankislamlondon@aol.com
Contact Person: Mr. Andrew Bako,
Director: UBA bank Plc Visa Card payment department
ubaofafrica@groupmail.com

ATTENTION

Dear sir/Madam,

We are writing to bring to your notice that due to the delay in process of the transfer of your funds from your partner vinarobbins12@outlook.com via Islamic Bank Plc United Kingdom, we have today decided to channel the transfer to (UBA) UNITED BANK FOR AFRICAN Visa Card department, the Visa Card department will issue a valid Visa Card on your names, after which it will be posted to you via courier service to enable you withdraw your funds in your country or any ATM machine around the world, a $5,000 daily withdrawal limit is permitted with the card.

You are advised to confirm your personal information's to them to enable them commence with the issuing of the Visa Card to you without any delay and do not hesitate to contact the ATM CARD OFFICE DEVELOPMENT AUTHORITY to issue the ATM Visa Card with daily limit if $5,000 to avoid delaying your fund or the fund been diverting to the Government account.

Kindly send the below information's to them without delay:

Full names:

Address:

Telephone:

Nationality:

Occupation

Age:

However, kindly contact the below person who is in position to issue and release your visa card to you. You can also call this office immediately you received this mail for further explanations.

Contact Person: Mr. Andrew Bako,
Director: UBA bank Plc Visa Card payment department
Email: ubaofafrica@groupmail.com

Thanks for your co-operation and we look forward to giving you the best of our service
Best regards!
Sultan Ahmed Choudhury
MD, Commercial & Private Banking, Islamic Bank of BritainĀ® plc, London

Letter 7

Hello my dear good friend,
How are you today ? I hope you are in good health and doing well in your chosen field of life endeavors. Do forgive me for keeping so long from writing you , the fault is not actually from me , it is as a result of the delay in concluding the transfer and investing my funds which you once tried to assist me to transfer and invest in your country.
I received huge assistance from a Spanish businessman who helped me to negotiate and settle every aspect of financial involvement in the transaction and also in investing the fund. I now live with him.
I did not forget the efforts you made to help me, i know that you tried your very best to assist me although things did not work for both of us. Because of the efforts you made toward assisting me and the great love and concern you showed me during the period we were communicating with each other, i was moved to issue a cheque of

$350,000.00

in your name. I did this because God has blessed me with uncountable things hence my decision to compensate you. You should contact Reverend Father Aruna, in Dakar, Senegal, and ask him to send the cheque to you. You have to contact him through his email address at

revfatheraruna@yahoo.com
00221.708410894

When contacting him, you should introduce yourself very clearly to him. I have already given him your details and explained to him how you tried to help me during the most turbulent and deplorable period in my life. When contacting , you should mention the exact amount of money in the cheque so that he will not have any reason to doubt whether you are the actual person i told him to send the cheque to you. Do not forget to tell him that you are my friend and foreign business partner. You should inform me immediately your receive the quench from Reverend Rev. Father Aruna through this email

revfatheraruna@yahoo.com
With all my love,
Vina

Letter 8

Hello my dear son,
How are you doing today in your country, I hope you are doing very great, may almighty God be with you and your family all the days of your life.
According to an email i received from you today, about the cheque which your partner vina606@hotmail.com left with me, and said I should send it to you when ever you contact me for it, i have been expecting to hear from you, so as i have the cheque with me here in the church office.
So since you have already contacted me, I have to see how it will be post over to you without wasting much time before i will travel very soon for a church program because your Partner already told me every thing about you, before she traveled with her husband to Spain.
therefore i will like you to let me know all your informations like the correct names on your ID card or international passport and direct address with your direct personal phone number, because i have to send the cheque through (DHL), which all those information i requested are very important and urgent.
So that it will reach you there in your country on time for you to cash it out your self in any international bank over there in your country.
Please i want you to have it in mind that this cheque can only be cash out by you because it was signed and stamped by the bank in your name which was instruction from partner for the bank to make the cheque an official international cheque before given it to me.
I will be waiting to see your information immediately you receive this mail, then i have to confirm from the DHL office in town first to know the cost of posting to your country, then i will let you know the cost.
I will get back to you after finding out the cost from DHL office in Dakar town as i have said before, do not forget to send to me all the informations which i have requested

Always be blessed
Best regards
+221.708410894
Rev. Father Aruna

revfatheraruna@yahoo.com
vina606@hotmail.com

Letter 9

Hello my dear son,
How are you doing today in your country, I hope you are doing very great, may almighty God be with you and your family all the days of your life.
According to an email i received from you today, about the cheque which your partner vina606@hotmail.com left with me, and said I should send it to you when ever you contact me for it, i have been expecting to hear from you, so as i have the cheque with me here in the church office.
So since you have already contacted me, I have to see how it will be post over to you without wasting much time before i will travel very soon for a church program because your partner vina606@hotmail.com already told me everything about you, before she traveled with her husband to Spain.
Therefore i will like you to let me know all your informations like the correct names on your ID card or passport and address with your phone number, because i have to send the cheque through DHL, which all those informations i requested are very important and urgent. So that it will reach you there in your country on time for you to cash it out yourself in any international bank over there in your country.
Please i want you to have it in mind that this cheque can only be cash out by you because it was signed and stamped by the bank in your name which was instruction from partner for the bank to make the cheque an official international cheque before given it to me. I will be waiting to see your informations immediately you receive this mail, then i have to confirm from the DHL office in town first to know the cost of posting to your country, then i will let you know the cost. I will get back to you after finding out the cost from DHL office in Dakar as i have said before, do not forget to send to me all the informations which i have requested.

Always be blessed
Best regards
Rev. Father Aruna
+221.708410894

revfatheraruna@yahoo.com
vina606@hotmail.com

   

   

Created: 2018-02-26    Last updated: 2019-01-10    Views: 93