In the first instance you should go here and read our advice page. It is just our general guidance to help you
https://scampolicegroup.com/first-for-some-advice-you-may-need
SCAM/SPAM
Advance Fee Fraud
Phishing
Elizabeth Netanya
(Nigeria/Burkina Faso)
elizabethnetanya07@gmail.com
netanyaelizabeth55@gmail.com
elizabethnetanya12@gmail.com
iykeozuruonye@yahoo.com
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 (
)
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(elizabethnetanya07@gmail.com )
Yours faithfully,
Mrs.Elizabeth Netanya
Message on a mail box:
From: netanya elizabeth "netanyaelizabeth55@gmail.com" To: XXXX Date: November XX, 2017 Subject: LET DO THIS TRANSACTION TOGETHER
[Return-Path: iykeozuruonye@yahoo.com
From: netanya elizabeth iykeozuruonye@yahoo.com
Reply-To: netanya elizabeth netanyaelizabeth55@gmail.com]
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 (elizabethnetanya12@gmail.com)
Yours faithfully,
Mrs.Elizabeth Netanya
Profiles created with “iykeozuruonye@yahoo.com“:
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
