Profile details of Scammer missbella kolo
Scammer missbella kolo
UserName:
missbella-koloAliases:
Email Id(s):
missbellakolo5@gmail.comAge:
30Claims to be:
Ethinicity :
W
-----E-mail d'origine-----
De : missbella kolo
Envoyé le : Ve, 25 Jun 2017 11:35
Sujet : My Dear, the fund will be shared 58% for me, 40% for you : missbellakolo5@gmail.com
My Dear
i must thank you once again for your humble reply to me. I really appreciate it so much and i am very happy to read from you. Your response,i am convinced that the future has a special place for us, only if we could trust each other, work in line and keep an open mind with each other. I like to be open, i am a woman that i have seen life, i have been in the social circle for many years, It really does not matter one's age,color or achievement, what matters in our life is nothing but care and expression. This is the most important thing in life, to me the most beautiful thing created by God, is never seen, only felt in the heart, I have been hard working all my life, i must think of something better,to enjoy my life and probably have a family ,maybe relocate and start investing in other things.
Anyway i like to tell you little about me, my name is Miss Bella Kolo, age 31 years old, am from France,i was born in France, and i left France at age of 12 years, i am working as an Senior Audit/banker in Al Rayan Bank, the former Islamic Bank of Britain United Kingdom, I lost my only daughter at age of 4 years, I was married but my ex-husband got married to another woman, which caused our divorce, but is ok, since he accused me of been so busy with my work and the bank and its accounting/auditing, that i was not having time for him, but he refused to understand that i was pursing a goal, i told him that soon i would resign and we will have enough time for each other but he was impatient, But is over between us, I am happy alone because I have everything i need,Like i told you be four,i was looking forward to accomplish a particular mission, which my ex-husband was so blind to see that made him not to exercise patience for me. It would be very wise to disclose this secret to you and also tell you my aim and plan. Because it would be of mutual benefit to us and maybe you could be the right person to utilize the opportunity with me, because i believe our knowing each other is for a reason.
Remember i told you i am the Chief Auditor of my bank and also the Chief of the International Relations Foreign Remittance Unit. Prior to my position here at my bank, i have the opportunity to loot out some amount of money of a deceased customer, whose autopsy result showed that he died as a result of gun shorts by unknown gunmen. I was his account officer before he died and from the account opening records, he did not indicate anybody as his beneficiary next of kin. Since 2008 to date, nobody has come forward as his beneficiary next of kin to administer the fund. The amount in question is the total sum of
$14.500,000. (Fourteen Million Five Hundred Thousand USD)
I can provide all the required legal papers from the British Court to present you as the legal beneficiary to these funds if you would accept to partner with me in this deal. A lot of abandoned money lay around in this bank as a result of abandoned bank accounts, stock holdings, unclaimed life insurance pay-outs and forgotten pension benefits. I will definitely give you comprehensive details on how we would achieve this legally, without going against the laws of the country. Once you reply to me indicating your interest to work with me. I have worked with the bank for several years and have taken time to study the British inheritance claims procedures. I would appreciate it if you would treat this issue with every bit of confidentiality and maturity, putting my integrity foremost, because i wouldn't need any mistakes or regrets. I assure you that you will never regret it if you would take the bold step to partner with me in this deal. It would be wise if we make every effort not to loose this golden opportunity. This happens in every bank around the world, even in your own country, but people outside the banking industry do not know this. The fund will be shared at the ratio of 58% for me, 40% for you and 2% will be set aside to cover any expenses and tax in your bank, We will use the fund there in your country to build companies and for investment which both of us would manage, Please this is an honest request for you and i. please dear, make this transaction a top secret because we do not have to trust anybody unless you and i alone. Please treat this business proposal with utmost confidentiality and send me the following Information(s) for further application for this transfer if you are interested...
1. Full Name,
2. Address
3. A scan copy of your Identity
4.nationality
Thanks and best regards,
missbellakolo5@gmail.com
-----E-mail d'origine-----
De : ubankafrica ubankafrica@aol.co.uk
Cc: diana908 diana908@hotmail.com
Envoyé le : Je, 27 Jul 2017 9:41
Sujet : Balance account transfer on the behalf of diana908@hotmail.com
Attention : Balance account transfer on the behalf of diana908@hotmail.com
Your first payment of $5,000 usd is approved to send to you today, So kindly reconfirm your information to the Money Gram office for the approval of your fund payment of $4,700,000.00 to be sign and release to you immediately you send the below information to them. Note that your payment files will be returned to the IMF within 24 hours this is the instruction given to us by the IMF.
Name : _______
Country:__________
phone :_______
Address : _________
Age :__________
Occupation :_________
Passport : ________
Our contact Money Gram office :
Mr. Frank David
+229.98645199
Our Money Gram office will release your payment to you and the maximum Amount you receiving each day from today is $5000 usd daily until the funds complete Transferred. Once we receive your information. The transfer will commence. The Federal Government and UN, IMF are compensating all the scam victims $4,700,000.00 each, and your email address was found in the scam victim's list.
Mr. Arthur Johnson
ubankafrica@aol.co.uk
diana908@hotmail.com
-----E-mail d'origine-----
De : missbella kolo missbellakolo5@gmail.com
Envoyé le : Ve, 28 Jul 2017 12:10
Sujet : My dear, the fund will be shared 58% for me, 40% for you : missbellakolo5@gmail.com
My Dear
I am convinced that the future has a special place for us, only if we could trust each other, work in line and keep an open mind with each other. I like to be open, i am a woman that i have seen life, i have been in the social circle for many years, It really does not matter one's age,color or achievement, what matters in our life is nothing but care and expression. This is the most important thing in life, to me the most beautiful thing created by God, is never seen, only felt in the heart.
I have been hard working all my life, i must think of something better,to enjoy my life and probably have a family, maybe relocate and start investing in other things, Anyway i like to tell you little about me. My name is Miss Bella Kolo, 31 years old, i am from France, i was born in France, and i left France at 12 years, i am working as an Senior Audit/banker in Al Rayan Bank the former Islamic Bank of Britain United Kingdom. I lost my only daughter at age of 4 years. I was married but my ex-husband got married to another woman, which caused our divorce, but is OK, since he accused me of been so busy with my work and the bank and its accounting/auditing, that i was not having time for him, but he refused to understand that i was pursing a goal, i told him that soon i would resign and we will have enough time for each other but he was impatient, But is over between us, I am happy alone because I have everything i need,Like i told you be four,i was looking forward to accomplish a particular mission,which my ex-husband was so blind to see that made him not to exercise patience for me. It would be very wise to disclose this secret to you and also tell you my aim and plan. Because it would be of mutual benefit to us and maybe you could be the right person to utilize the opportunity with me, because i believe our knowing each other is for a reason. Remember i told you i am the Chief Auditor of my bank and also the Chief of the International Relation Foreign Remittance Unit. Prior to my position here at my bank, i have the opportunity to loot out some amount of money of a deceased customer, whose autopsy result showed that he died as a result of gun shorts by unknown gunmen. I was his account officer before he died and from the account opening records, he did not indicate anybody as his beneficiary next of kin. Since 2008 to date, nobody has come forward as his beneficiary next of kin to administer the fund. The amount in question is the total sum of
$14.500,000 (Fourteen Million Five Hundred Thousand US$)
I can provide all the required legal papers from the British Court to present you as the legal beneficiary to these funds if you would accept to partner with me in this deal. A lot of abandoned money lay around in this bank as a result of abandoned bank accounts, stock holdings, unclaimed life insurance pay-outs and forgotten pension benefits. I will definitely give you comprehensive details on how we would achieve this legally, without going against the laws of the country. Once you reply to me indicating your interest to work with me. I have worked with the bank for several years and have taken time to study the British inheritance claims procedures. I would appreciate it if you would treat this issue with every bit of confidentiality and maturity, putting my integrity foremost, because i wouldn't need any mistakes or regrets. I assure you that you will never regret it if you would take the bold step to partner with me in this deal. It would be wise if we make every effort not to loose this golden opportunity. This happens in every bank around the world, even in your own country, but people outside the banking industry do not know this. The fund will be shared at the ratio of 58% for me, 40% for you and 2% will be set aside to cover any expenses and tax in your bank, We will use the fund there in your country to build companies and for investment which both of us would manage, Please this is an honest request for you and i. please dear, make this transaction a top secret because we do not have to trust anybody unless you and i alone. Please treat this business proposal with utmost confidentiality and send me the following Information(s) for further application for this transfer if you are interested.
1. Name,
2. Address
3. Id. card
4.n ationality
Thanks and best regards
Bella Kolo
missbellakolo5@gmail.com
-----E-mail d'origine-----
De : missbella kolo missbellakolo5@gmail.com
Envoyé le : Ve, 11 Aoû 2017 14:21
Sujet : Ask them for your $300,000 ATM card : cboslogozuellafinancier@gmail.com
Hello my dearest one,
I'm happy to inform you about my Favor in getting the fund transferred to a Swiss Account with the help of a new partner from Senegal who is an international businessman. Presently I'm in China for an investment projects with my husband. Meanwhile I did not forget your past efforts and attempts to assist me in moving the funds our from the bank despite that it failed us some how. I'm very much glad to inform you that I left ATM Visa card on your name that contains
$300,000.00 USD (Three Hundred Thousand US dollars)
for you I am giving you this money because of your past efforts and attempts to assist me,and i did it without my husband knowing about it because if he knows it will be a very big problem to me. However i will like you to feel free and contact CBAO Groupe Attijariwafa bank from Dakar, Senegal
cboslogozuellafinancier@gmail.com
CBAO GROUPE ATTIJARIWAFA BANK SENEGAL
Adresse : Dakar, Route des Almadies, Zone 12 lot D
Tél.: (+221) 705 220 596
Fax :(+221) 33 820 601
CBAO for the ATM Visa card
Tell the bank to send the ATM Visa card to you through DHL delivery Service or any courrier service, I kept this $300,000.00 for your past efforts and attempts to assist me in the matter of transfer those days ago.I appreciated your efforts at that time very much. So feel free and get in touched with the CBAO Groupie Attijariwafa bank Dakar, Senegal, with the card you can withdraw the money from any bank there in your country or any where in the world.
At this moment, I am very busy here because of the investment projects with my new partner and i will not have time to reply your mails. Finally, remember that I had forwarded instructions to the CBAO bank on your behalf for you to receive that money on the ATM Visa card,
Greetings from
Bella,
missbellakolo5@gmail.com
cboslogozuellafinancier@gmail.com
-----E-mail d'origine-----
De : missbella kolo
Envoyé le : Sa, 5 Aoû 2017 22:29
Sujet : My Dear, the fund will be shared at 58% for me, 40% for you : missbellakolo5@gmail.com
My Dear,
i must thank you once again for your humble reply to me. I really appreciate it so much and i am very happy to read from you. Your response,i am convinced that the future has a special place for us, only if we could trust each other, work in line and keep an open mind with each other.
I like to be open, i am a woman that i have seen life, i have been in the social circle for many years, It really does not matter one's age,color or achievement, what matters in our life is nothing but Care and expression. This is the most important thing in life, to me the most beautiful thing created by God, is never seen, only felt in the heart, I have been hard working all my life, i must think of something better,to enjoy my life and probably have a family ,maybe relocate and start investing in other things, Anyway i like to tell you little about me.
My name is Miss Bella Kolo, 31 years old, i am from France, i was born in France, and i left France at 12 years, i am working as an Senior Audit/banker in Al Rayan Bank the former Islamic Bank of Britain United Kingdom, I lost my only daughter at 4 years, I was married but my ex-husband got married to another woman, which caused our divorce, but is OK, since he accused me of been so busy with my work and the bank and its accounting/auditing, that i was not having time for him, but he refused to understand that i was pursing a goal, i told him that soon i would resign and we will have enough time for each other but he was impatient, But is over between us, I am happy alone because I have everything i need,Like i told you be four,i was looking forward to accomplish a particular mission,which my ex-husband was so blind to see that made him not to exercise patience for me. It would be very wise to disclose this secret to you and also tell you my aim and plan. Because it would be of mutual benefit to us and maybe you could be the right person to utilize the opportunity with me, because i believe our knowing each other is for a reason. Remember i told you i am the Chief Auditor of my bank and also the Chief of the International Relation Foreign Remittance Unit. Prior to my position here at my bank, i have the opportunity to loot out some amount of money of a deceased customer, whose autopsy result showed that he died as a result of gun shorts by unknown gunmen. I was his account officer before he died and from the account opening records, he did not indicate anybody as his beneficiary next of kin. Since 2008 to date, nobody has come forward as his beneficiary next of kin to administer the fund. The amount in question is the total sum of
$14.500,000. (Fourteen Million Five Hundred Thousand USD).
I can provide all the required legal papers from the British Court to present you as the legal beneficiary to these funds if you would accept to partner with me in this deal. A lot of abandoned money lay around in this bank as a result of abandoned bank accounts, stock holdings, unclaimed life insurance pay-outs and forgotten pension benefits. I will definitely give you comprehensive details on how we would achieve this legally, without going against the laws of the country. Once you reply to me indicating your interest to work with me. I have worked with the bank for several years and have taken time to study the British inheritance claims procedures. I would appreciate it if you would treat this issue with every bit of confidentiality and maturity, putting my integrity foremost, because i wouldn't need any mistakes or regrets. I assure you that you will never regret it if you would take the bold step to partner with me in this deal. It would be wise if we make every effort not to loose this golden opportunity. This happens in every bank around the world, even in your own country, but people outside the banking industry do not know this. The fund will be shared at the ratio of 58% for me, 40% for you and 2% will be set aside to cover any expenses and tax in your bank, We will use the fund there in your country to build companies and for investment which both of us would manage. Please this is an honest request for you and i. please dear, make this transaction a top secret because we do not have to trust anybody unless you and i alone. Please treat this business proposal with utmost confidentiality and send me the following Information(s) for further application for this transfer if you are interested.
1. Name,
2. Address
3. Identity
4. nationality
Thanks and best regards
Bella
missbellakolo5@gmail.com
---------------------------------------
-----E-mail d'origine-----
De : Bella kolo bellakolo214@gmail.com
Envoyé le : Je, 8 Fév 2018 13:49
Sujet : Re: Your ATM card from your friend Miss Bella Kolo
Dare try to get the ATM card from them, cboslogozuellafinancier@gmail.com, so when you get it reply to let me know so that we can see each other
thank you,
bellakolo214@gmail.com
cboslogozuellafinancier@gmail.com
-----------------------------------------------------------------------
-----E-mail d'origine-----
De : CBO SLOGOZUELLA cboslogozuellafinancier@gmail.com
Envoyé le : Je, 8 Fév 2018 10:05
Sujet : Re: Please give me the person's email address to the origin of this money/ATM card transfer, thanks.
Sir,
I wish to confirm to you that your friend Miss Bella Kolo bellakolo214@gmail.com left an ATM card with our bank to deliver to you. We need your details where we will post the card and we are going to check the cost of posting the card to you.
Your reply to this mail is needed
thank you,
cboslogozuellafinancier@gmail.com
bellakolo214@gmail.com
-----------------------------------------------------------------------------
-----E-mail d'origine-----
De : Bella kolo bellakolo214@gmail.com
Envoyé le : Ma, 20 Fév 2018 12:47
Sujet : Your ATM card from your friend Miss Bella Kolo through us cboslogozuellafinancier@gmail.com
Dear
Do what the bank cboslogozuellafinancier@gmail.com asks, to able you receive the ATM card from them, OK ?
bellakolo214@gmail.com
