SPAM: Advance Fee Fraud/Phishing: MARIE ROSE DUBOY

Advance Fee Fraud
MARIE ROSE DUBOY

 

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SCAM/SPAM

Advance Fee Fraud
Phishing

Marie Rose Duboy

 

[email protected]
[email protected]

Skype: marie86325 (Marie Rose Dubou)

 

Hoverspot.com:

Marie Rose
http://hoverspot.com/profile.php?UserId=3465697

Photo of a porn Model Josie

 

PROFILE INFORMATION:

Female
29 Years Old
From FR (France)

 

HoverSpot.com. INBOX:

 

Subject: VERY IMPORTANT
Date: 07/XX/2019 
Marie Rose:

Dear respected,
It’s a bank auditor who is sending you this very important message.

You are required to send the following so that our ATM department can proceed with the delivery of your VISA card.

1. Full name ( As written on your passport or identity)

2. Your complete address and telephone number ( Complete with the country code)
*(!)

With the above we can proceed with your funds release and transfer process.

For mor details, contact the bank executive director: ([email protected]).

Thank you for banking with us.

Yours sincerely.

Marie Rose Duboy
Email: ([email protected]).
Skype: (marie86325)

 

Messages on a mail box:

Message N 1:
From: Marie Rose Duboy [email protected]
To: XXXX
Date: XX Jul 2019 
Subject: Re: 

Hello dear (name removed)!
Thanks for your reply and being interested in the matter.

I want you to know that i am from France and i don’t know english. It
is french i can speack and write as well.
It is google translator i used to use to write in english.

To prove you that i am serious and telling thruth, i will give you my
skype ID so that we see each other in webcam. Like that you will be
sure that i am real.

This is my Skype ID: marie86325
If possible, contact me on skype.
I will be waiting for your request on Skype.

Sincerely yours.
Marie Rose Duboy.

 

Message N 2:
From: Marie Rose Duboy [email protected]
To: XXXX
Date: XX Jul 2019 
Subject: Re:

Hi dear respected (name removed)!
Surely you are well.
Excuse me for the delay and regardless of my will to answer you.
I read and understood your last email in which you said that I
accepted your request on skype without writing anything to you.
Honestly I am very wary of requests for additions and invitations I am
not sure because of the fraud on the internet.
Of course I sometimes accept certain requests without writing
anything, waiting for the person to come to me first.
Frankly I do not know which of the requests I accepted is yours.
Please, please write me again on skype and specify in your message
that it is you (name removed) so that I am sure it is you.
I am looking forward to your message on Skype.
Marie Rose Duboy.

 

Skype: marie86325 (Marie Rose Dubou):

 

PROFILE INFORMATION:

Skype name: marie86325
Full name: Marie Rose Dubou
Location: Lille, France
Birthday 24.02

Skype Chat:

Marie Rose Duboy:
Sorry for the delay ro answer you.
Sure that you must be sleeping now.
Talk with you later.
Please there is one problem with your account.
Near your skype profile, there is the sign (BLOCK).
why?
INFORMANT:
What are you talking about? I want to see the sign.
Take a screenshot please and send to me.
Marie Rose Duboy:
So that i see if i can send to you request because i can not see you on skype on my laptop
And it is on my laptop i can make video call with you because the camera of my phone stop working since the phone dropped.
Why i can see you on skype on phone, but i can’t see you on skype on computer Laptop???
???
Why???
INFORMANT:
So, I see you want to say that I can’t see you on a camera as you promised.. am I right?
Marie Rose Duboy:
I swear you on my life that i really want that you see le as me also to see you
But the problem is i am talking with you now on phone on which the camera not working
I have to talk with you on skype on laptop and it is on laptop that we can see each other.
But what is wondering me is i can not see you on skype on laptop
It is that i am not understanding
Please are you understanding me?
Please can you put your picture on your skype profile now?
Please can you?
INFORMANT:
I have a picture on my Skype profile!
Marie Rose Duboy:
No no no you don’t put any picture on your skype profile.
Only (H) is on your profile.
INFORMANT:
Well, it’s enough. It’s a wasting of time talking to you here.
Contact me via my mail box please.
Bye

 

Messages on a mail.box:

Message N 3:
From: Marie Rose Duboy [email protected]
To: XXXX
Date: XX July 2019 
Subject: DOCUMENTS FOR EVIDENCE

Hello dear respected (name removed)!
Hope you are fine today!

Very sorry for the desapointment according to skype yesterday night.
I swear you on my life and on my parents waves that it was not by my will.
I didn not understanding what was happening to the skype.
But do not worry because i am going to send to you now as evidence the
copy of my ID card.
I also forward to you the mail form the bank in which you will see the
copy of the Official Deposit Receipt and the proforma of the Atm Card
that will be issuing into your name.
Please, let me know as soon as you you will receive this very mail so
that i tell you what you will do.

Waiting then for your reply.
Marie Rose DUBOY.

Attachment:

“PHOTO-ID-MARIE ROSE DUBOY”

 

Message N 4:
From: Marie Rose Duboy [email protected]
To: XXXX
Date: XX July 2019 
Subject: Fwd: COPIES OF THE OFFICIAL DEPOSIT RECEIPT AND THE ATM CARD.

———- Forwarded message ———-
From: Orabank Executive Director [email protected]
To: [email protected]
Date: XX July 2019
Subject: COPIES OF THE OFFICIAL DEPOSIT RECEIPT AND THE ATM CARD.

Hello dear best and respected client Mrs Marie Rose DUBOY,
those are copies of the Official Deposit Receipt and the proforma of
the Atm Card that will be issuing into the behalf of your fiend Mrs
(name removed) you told us about.

We are ready to give to you all information you will need so that the
fund should be as quick as possible transfered step by step on the Atm
Card we will issue in the name of your friend (name removed).

Best regards.
The Executive Director.
David BALAN

Attachments:

“DEPOSIT RECIEPT”

“Copie de carte1”

 

Message N 5:
From: Marie Rose Duboy [email protected]
To: XXXX
Date: XX July 2019 
Subject: Re: WAITING FOR YOUR REPLY

Hi dear respected (name removed) and thank you for answering me.
You’re right that I used the picture of the Canadian Josie.
If I used another photo, it’s honestly and sincerely to veil my true
identity because of the transaction I talked to you for fear of being
identified by fraudsters.

I swear you on my life and on my father’s waves that i am 100% from France.

You even saw the amount of money on the Official Receipt of funds from
my father and you must know that I must not expose myself!

Please (name removed), did you understand me?

Marie Rose DUBOY

 

Google Hangout ([email protected]):

 

Profiles of the same scammer:

 

Facebook.com:

1. Marie Rose Duboy
https://www.facebook.com/profile.php?id=100017775545813

 

PROFILE INFORMATION:

Lives in Lille, France
From Lille, France
Single

2. Rose Marie Duboy
https://www.facebook.com/profile.php?id=100016603276352

 

PROFILE INFORMATION:

Lives in Lille, France
From Lille, France

 

Fake scammer Profile with pictures of Model Josie:

 

Instagram.com:

charlotte.gauthi147 (Charlotte Gauthier)
https://www.instagram.com/charlotte.gauthi147

 

PROFILE INFORMATION:

charlotte.gauthi147
0 posts
189 followers
945 following
Charlotte Gauthier
This Account is Private

 

2. beauannabelle123 (Annabelle Bequchamp)
https://www.instagram.com/beauannabelle123

 

PROFILE INFORMATION:

beauannabelle123
6 posts
1,504 followers
7,476 following
Annabelle Bequchamp
This Account is Private

 

Wamba.com:

Rosesmith (Rose Smith)
https://wamba.com/en/mb1710391342

 

PROFILE INFORMATION:

Age: 33,
Zodiac:Aquarius
Location: United States, Houston
Rosesmith:
I’m here to make friends and learn lots from people. Because the past has thought me a lot. Just be nice and mind the words you write to me.

 

Eskimi.com:

chemeyer9291
http://www.eskimi.com/en/chemeyer9291

 

PROFILE INFORMATION:

Age 31
Location: United Kingdom

 

LovePlanet.net:

angelinamathd188 (Angelina)
http://loveplanet.net.ru/page/angelinamathd188

 

PROFILE INFORMATION:

Angelina
Age: 27
Zodiac: Taurus
Location: United States of America, Houston
Angelina:
I am a simple person at heart, I enjoy god’s simple gifts, a rainbow, a waterfall, a sunset. You can always find a reason to smile. I am a happy content young lady who loves life and is grateful for
Interests:
listening to music
I’m looking for: a man aged 23 to 30 for starting a family.

 

*(!) 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

 

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