Female Scammer Susan michelle
E-mail: drsusanmichelle20@gmail.com
★★★★☆ 4 ratings     
Scam Danger:
Details |
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First Name: | Susan |
Location [Address]: | |
Age: | 31 |
Birth Date: | 10-01-1982 |
Aliases: |
Reports :
letter
Hello my dear friend, How are you doing and life with you in general ? I hope you had a wonderful day. I am fine just that am very busy woman. All the contents of your mail were quite noted and understood. It is true we have not met; nevertheless, from your mail i am taking you for seriousness. Before i proceed, i will like to inform you that If we are to become best of friend, we are to base our friendship on honesty, trustfulness, and love, above all, open-minded; this is because i do not want to experience pain or you, in any ways, as i really want to be your friend. I am glad that you base your mails on honesty and i know we will go places. Anyway, i will keep on trying my best to make out time and check my mail just for your sake and i promise once i receive any of your mail i will get back to you immediately, This is also one of my picture. Take care of yourself. Best regards I love you. Dr. Susan Michelle drsusanmichelle20@gmail.com
Hello my dear, Compliments to you and thanks for taking your precious time to reply to my mail. The reason why i contacted you is because i intend visiting your country later this year for Tourist, but first let me tell you little about my self. I am Dr. Susan Michelle born and brought up in 1 Basing-hall Avenue, London, CZ32 88A/ United Kingdom, into a family of three, I am 41 years old single with one daughter schooling here in united kingdom, again I have a Palestinian roots too, from my grand parents. I attended my high school in England. After then I proceeded to Basing-hall, for my University career and graduated as a Medical Practitioner. Presently i work with the United Kingdom Health Department and the General medical center as a consultant on Child health. Serving God is my top priority in life because I believe that nothing ever exists without the permission of God, this makes me to believe in the joy of friendship, a thing that has given me the opportunity of knowing you. So how are you copping with life ? How is your country ? l have not had any opportunity to be outside of my country; I hope my knowing you will make an avenue for me to be there soon by God grace. This is just a little about myself and i hope you will tell me about you, your Country, occupation and everything that is worth knowing about you OK. Please I am here strictly for friendship and maybe more with time. Regards, Dr. Susan Michelle. drsusanmichelle20@gmail.com -----Original Message----- From: Mrs Diane Nignan Costa mrsdianenignancosta@gmail.com drsusanmichelle20@gmail.com Sent: Wed, Sep 19, 2018 2:04 am Subject: Here is the details, go through your partner drsusanmichelle20@gmail.com for more understanding. Dear Partner, Thanks you for your quick reply, I am very glad to hear from you. I contacted you for the both of us to make success. I anticipate that you read this mail quickly and let me know your opinion or willingness on the classified informations from your partner drsusanmichelle20@gmail.com I am about to released to you concerning claims of fund. Firstly, I am a citizen Burkina Faso, I jeopardize this opportunity to change these possibilities of my financial break-through. I also strongly believe it will help you as well and secured our futures. I am Mrs. Diane Nignan Costa, Audit and Account Department of United Bank for Africa (UBA) Ouagadougou, Burkina Faso. In my department I discovered an abandoned sum of $15.2 millions in an account that belongs to one of our late foreign customer in the bank. Since we got information about his death the year 2012, we have been expecting his next of kin to come over and claim his money,because the bank management cannot release it unless some body applies for it as next of kin or relation to the deceased as indicatedin our banking guidelines and laws but unfortunately we learn that all his supposed next of kin or relation is not aware of this fixed deposit. It is therefore upon this discovery that I now decided to make this business proposal to you and for the bank to release the money to youas the next of kin or relation to the bank deceased customer forsafety and subsequent disbursement since nobody is comingfor it and Idon't want this money to go into the bank treasury as unclaimed bill. The banking law and guideline here stipulates that if such money remained unclaimed after many years, the money will be transferred into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the bank deceased customer was a foreigner, and a citizen of my country can not stand as next of kin to a foreigner. I agree that we shall share in ratio 40% of this money will be for you as a respect to the provision of a foreign account and your full support, with good ideas and everynecessary support during the bank processing, and then 60% would before me, thereafter I will visit your country for my own share. Please, you are advised to keep this top secret as I am still in service working with the bank for security reason until we conclude this deal successfully. You can open a new bank account for this project, or if you have any current bank account it can also serve. Note this business can only take the bank 7 bank working days depending on our seriousness and commitment with the bank to enable the release the funds to you as the next of kin to the bank deceased customer been the depositor of thefunds for safety andsubsequent disbursement. I will be monitoring the whole transfer processing here in the bank as an insider until you confirm the funds in your bank account, and ask me to come down to your country for subsequent sharing of the fund according to percentages indicated and further investment, either in your country or any country you may advice us to invest write me urgently so we can commence all arrangements and I will give you more information on how we shall handle this project. Finally, I will be drafting an application form of claim that youough tto quickly complete the application letter with your data and your banking information where you would like this $15.2m usd to be transferred subsequent to the bank approval, as soon as i receive the following informations listed below : (1) names: (2) Nationality: (3) city: (4) phone: (5) address: (6) Occupation: (7) Age and Sex: This is to enable me to locate you for my own share. Waiting to hear from you. Sincerely, Mrs. Diane Nignan Costa mrsdianenignancosta@gmail.com drsusanmichelle20@gmail.com