from: DR,LEE SMITH <canadianpoliceforce111@gmail.com>
reply-to: revjohnsonobi111@hotmail.com
date: Jul 13, 2020, 6:58 PM
subject: Re: GOOD NEWS AND CONGRATULATIONS (IN GOD WE TRUST)
mailed-by: gmail.com
FROM THE DESK OF HO.)DR,LEE SMITH.
DIRECTOR OF IVESTMENT PROJECTS
HOLDING AND ESTATE BULIDERS CHINA.
Hello My Dear Friend,
Complement of the season, I hope all is well together with you and
your family if so glory be to GOD almighty. Well, Sorry to hear this
news and understand that the fault is not from me. I'm happy to inform
you about my success in getting those funds transferred under the
cooperation of a new partner from Africa.
Presently I'm in France for investment projects with my own share of
the total sum.Meanwhile,i didn't forget your past efforts and attempts
to assist me in transferring those funds that failed us some how. Now
contact my secretary in China Republic Region because he is tested and
trusted Ordained Man of God and had 100% God fearing please feel free
to get in touch with him as soon as you receive this urgent message
Via:(revjohnsonobi111@hotmail.com) Ask him to send you the total sum
of $12.2million USD which i kept for your compensation for all the
past efforts and attempts to assist me in this matter. I appreciated
your efforts at that time very much.so feel free and get in touched
with my secretary and instruct him where to send the amount to you.
Please be inform that the only required obligation you need to
conclude before he could proceed with your Payment File is the
NOTARIZATION FEE of $1,800usd of which as soon as you get back to him
immediately you receive this urgent message then he will provide to
you the Address where you will send the money in China before this
week run out to enable the Board Of Directors obtain the needed
Document and submit it accordingly so that you will receive your Fund
in your Country Vietnam without any more further delay as we
programmed okay.
Please this is the information you will send to her okay;
your full Name...................................
your address.......................................
your Occupation.......................................
your Telephone number..............................
Please do let me know immediately you receive it so that we can share
the joy after all the sufferings at that time, In the moment, I am
very busy here because of the investment projects which me and the new
partner are having at hand.
Finally remember that I had forwarded instruction to the secretary on
your behalf to receive that money, so feel free to get in touch with
Rev,Johnson Obi today,he will send the amount to you without any delay
as i instructed her okay.
Your's In Service.
Dr,Lee Smith,
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dr Lee Smith - revjohnsonobi111@hotmail.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.
Dr Lee Smith - revjohnsonobi111@hotmail.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.
Dr Lee Smith - revdrjohnpaul11@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: Alh Majid Ibrahim <canadianpoliceforce111@gmail.com>
reply-to: revdrjohnpaul11@gmail.com
date: Jul 16, 2020, 7:34 AM
subject: Re: YOUR URGENT ATTENTION IS HIGHLY NEEDED RIGHT NOW (IN GOD WE TRUST)
mailed-by: gmail.com
from: Alh Majid Ibrahim <canadianpoliceforce111@gmail.com>
reply-to: revdrjohnpaul11@gmail.com
date: Jul 16, 2020, 7:34 AM
subject: Re: YOUR URGENT ATTENTION IS HIGHLY NEEDED RIGHT NOW (IN GOD WE TRUST)
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.