from: AKMAL Hakim <wright.myles20@gmail.com>
date: May 7, 2020, 12:54 AM
subject: Hello
mailed-by: gmail.com
Greeting
I am happy to inform you about my success in getting those fund transferred under the help of my new partner from Israel. Presently I'm in Israel for investment projects with my own share of the fund. meanwhile, I didn't forget your past efforts and all the attempts you made to assist me despite that it failed us some how.
Now, I want you to contact my secretary for your ATM card which I kept for your compensation for your past effort to assist me, his name is -wright---myles----- in Benin Republic email address: { wright.myles20@gmail.com } ask him to send you the ATM card valued $4.4 Million USD which I kept for your compensation for all your past efforts and attempts you made to assist me in the past transfer. I appreciated your efforts at that time very much.
so feel free and get in touched with my secretary WRIGHT MYLES and instruct him where to send the ATM card to you, do tell me know once you receive it so that we can share the joy after all the suffering at that time.
Regards,
BANK DIRECTOR JOE GODWIN
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Joe Godwin - wright.myles20@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Joe Godwin - wright.myles20@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Joe Godwin - jamesbill86527@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: MR JOE GODWIN <kimudaiti@gmail.com>
reply-to: jamesbill86527@gmail.com
date: Aug 16, 2021, 9:56 PM
subject: Good Day???
mailed-by: gmail.com
from: MR JOE GODWIN <kimudaiti@gmail.com>
reply-to: jamesbill86527@gmail.com
date: Aug 16, 2021, 9:56 PM
subject: Good Day???
mailed-by: gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.