SCAM/SPAM: Advance Fee Fraud/Phishing: ELIZABETH NETANYA (Nigeria/Burkina Faso)

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SCAM/SPAM

Advance Fee Fraud

Phishing

Elizabeth Netanya

(Nigeria/Burkina Faso)

 

[email protected]

[email protected]

[email protected]

[email protected]

 

Zorpia.com:

elizabeth
http://www.zorpia.com/user#!elizabethnet1117

This is a still from the film “The Wife” with actors Glenn Close and Jonathan Pryce

 

PROFILE INFORMATION:

Age: 37
Gender: Male (*:-? thinking*:D big grin)
Location: Ouagadougou, Burkina Faso

 

Zorpia.com. INBOX:

Elizabeth:

Dear Friend,

I am Mrs Elizabeth Netanya the head of file department of Bank of Africa(B.O.A) here in Burkina Faso / Ouagadougou. In my department we discover an abandoned sum of (US$20.5 million US Dollars)

in an account that belongs to one of our foreign customer who died along with his family in plane crash. It is therefore upon this discovery that I now

decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for the safety and

subsequent disbursement since nobody is coming for it. I agree that 40% of this money will be for you, while 60% would be for me. Then

after the money is been transferred into your account, I will visit your country for an investment under your kind control.

You have to contact my Bank directly as the real next of kin of this deceased account with next of kin application form. You have to send

me those your information below to enable me use it and get you next of kin application form from bank, so that you will contact Bank for

the transfer of this money into your account.

Your Full Name_______________________

Your Home Address____________________

Your Age ___________________

Your Handset Number____________________

Your Occupation _______________________

*(!)

I am waiting for your urgent respond to enable us proceed further for

the transfer through my private e-mail([email protected] )

Yours faithfully,

Mrs.Elizabeth Netanya

 

Message on a mail box:

From: netanya elizabeth "[email protected]"
To: XXXX
Date: November XX, 2017
Subject: LET DO THIS TRANSACTION TOGETHER

[Return-Path: [email protected]
From: netanya elizabeth [email protected]
Reply-To: netanya elizabeth [email protected]]

Dear Friend,

I am Mrs Elizabeth Netanya the head of file department of Bank of Africa(B.O.A) here in Burkina Faso / Ouagadougou. In my department we discover an abandoned sum of (US$20.5 million US Dollars)

in an account that belongs to one of our foreign customer who died along with his family in plane crash. It is therefore upon this discovery that I now

decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for the safety and

subsequent disbursement since nobody is coming for it. I agree that 40% of this money will be for you, while 60% would be for me. Then

after the money is been transferred into your account, I will visit your country for an investment under your kind control.

You have to contact my Bank directly as the real next of kin of this deceased account with next of kin application form. You have to send

me those your information below to enable me use it and get you next of kin application form from bank, so that you will contact Bank for

the transfer of this money into your account.

Your Full Name_______________________

Your Home Address____________________

Your Age ___________________

Your Handset Number____________________

Your Occupation _______________________

*(!)

I am waiting for your urgent respond to enable us proceed further for

the transfer.

CONTACT ME ON MY PRIVATE EMAIL ADRES ([email protected])

Yours faithfully,

Mrs.Elizabeth Netanya

 

Profile on Facebook.com created with

[email protected]:

 

Facebook.com:

1. Jim Iyke (African young money)
https://www.facebook.com/profile.php?id=100005749576356

 

PROFILE INFORMATION:

Football player at FC Zestafoni
Former Staff at Globus’ Technologies
Went to Ndoki community secondary school
Lives in Tbilisi, Georgia
Single
From Aba, Abia (Nigeria)

 

Another Profile used by the same scammer:

 

2. Jim Iyke
https://www.facebook.com/jim.iyke.7543

 

Fake scammer profile with the name “Jim Iyke”:

 

Linkedin.com:

Jim Iyke
https://www.linkedin.com/in/jim-iyke-993792106/

  PHOTOSHOPPED Picture!

 

ADMIN:

The Scammer used photos of German musician Uwe Hubertus.
This is an extremely popular picture set, one of the most used. Scammers also have a stolen webcam footage of this man available. If they show “themselves” on cam, beware: this is a fake stolen webcam recording. His pictures are also used in the military scams – scammers photoshop the head of this man on the body of a military general. The images of this man in a uniform are fake, the real person is not in the military.

 

PROFILE INFORMATION:

oil company North Carolina Central University
Location: Tempe, Arizona
Experience
oil company
engineer
Company Name oil company
Education
North Carolina Central University
Degree Name Engineer’s Degree
Field Of Study civil engineer
Grade first classa
Certification
bachelor degree
Jim Iyke: am a good and noble man

 

*(!) Never send your personal details to anybody on the Internet!

 

 DO NOT CLICK the LINKS IN SUCH LETTERS!

 

If you get this message do not reply! Put it in your trash box

SPBIG

 

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