from: Wilson Mutanda <wilsonmutanda55@gmail.com>
reply-to: wilsonmutanda55@gmail.com
date: Nov 4, 2021, 2:14 PM
subject: Fwd: Your Pleasant is My Success,
mailed-by: gmail.com
My Dear.
I am pleased to report on my success in getting these funds are
transferred under the cooperation of a new partner of the Indonesia. I
am currently in Indonesia for investment projects with my own share of
the total sum. Meanwhile, I haven't forgotten your past efforts and
attempts to help me transfer these funds, despite the fact that
somehow this has failed us. Now contact my secretary in Togo Lome, her
name is Mrs. Katarina Janícková
Mrs. Katarina Janícková.
Email: { mrskatarinajanickova@gmail.com }
Contact her and ask her to send you the total of $920,000. {Nine and
Twenty Thousand US Dollars} I kept for your previous efforts and
attempts to help me in this matter. appreciatenvery much your efforts
at that time. So feel free and contact my secretary, Mrs. Katarina
Janícková, and instruct her on how to send the amount to you. Please
let me know immediately you will receive it so we can share the joy
after all the suffering at that moment. Send it to Mrs. Katarina
Janícková,
your contact details.
Their full names ..................................................
Your adress ... ............................................. .
Cellphone number… ........................................
Your occupation......................................................
Your age…............................................... ......
To allow her to send her details to my paying bank, Ned Bank Togo Lome
to transfer compensation money to your bank account / bank check
indicated or they can send it to you an authorized bank ATM master
card to your address so that you withdraw money from any bank ATM Card
in your parents.At the moment, I'm very busy here because of the
projects for investment that the new partner and I are having,
finally, remember that I forwarded instruction to my secretary on your
behalf. to receive this money, so feel free to enter. contact Mrs.
Katarina Janícková she will send you the amount without delay.
Thank you and God bless you.
Mr Johnson Williams
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Johnson Williams - wilsonmutanda55@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.
Johnson Williams - wilsonmutanda55@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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Johnson Williams - wilsonmutanda55@gmail.com
from: Mrs.Katarina Janickova <mrskatarinajanickova@gmail.com>
date: Nov 30, 2021, 8:21 AM
subject: Re:
mailed-by: gmail.com
My Dear,No Please,
You have to Reconfirm your information Again?
It is our Banking rules that we must have direct email or telephone
contact with the fund beneficiary first before we can finally release
the first €6000, therefore I am officially contacting you directly on
this Authorization.
Please provide me with a shipping address to send your ATM card.
1. YOUR FULL NAME:
2. PHONE AND FAX NUMBER:
3. ADDRESS WHERE YOU WANT US TO SEND THE ATM CARD:
4. CITY:
5. STATES:
6. COUNTRY:
7. COPY OF YOUR IDENTITY CARD:
Thank you for your attention and I look forward to your prompt answer.
Respectfully,
Mrs. Katarina Janícková
date: Nov 30, 2021, 8:21 AM
subject: Re:
mailed-by: gmail.com
My Dear,No Please,
You have to Reconfirm your information Again?
It is our Banking rules that we must have direct email or telephone
contact with the fund beneficiary first before we can finally release
the first €6000, therefore I am officially contacting you directly on
this Authorization.
Please provide me with a shipping address to send your ATM card.
1. YOUR FULL NAME:
2. PHONE AND FAX NUMBER:
3. ADDRESS WHERE YOU WANT US TO SEND THE ATM CARD:
4. CITY:
5. STATES:
6. COUNTRY:
7. COPY OF YOUR IDENTITY CARD:
Thank you for your attention and I look forward to your prompt answer.
Respectfully,
Mrs. Katarina Janícková
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.