from: Joan Ann Obed <tj694619@gmail.com>
date: Jun 22, 2020, 4:43 PM
subject: Hello
mailed-by: gmail.com
I am Mrs. Joan Ann Obed, my spirit led me to write you this email. I write to you with heavy tears in my eyes and great sorrow in my heart because my Doctor informed me that I will die in 4 weeks due to my Complicated health issues (CANCER).
Based on this, I want to will my wealth to a faithful and God fearing person who will use it as I will instruct hence I am contacting you. Please get back to me for more details.
Warm wishes
Joan Ann Obed
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Joan Ann Denka Obed - tj694619@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
Joan Ann Denka Obed - tj694619@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Joan Ann Denka Obed - tj694619@gmail.com
from: Joan Ann Obed <tj694619@gmail.com>
date: Jun 24, 2020, 2:09 AM
subject: Re: Hello
mailed-by: gmail.com
I thank you for your acceptance to do the charity work for me and also for showing concern about my ill health.I prayed fervently over this issue before my spirit directed me to contact you. Getting this work done for me will be the only thing that can please my spirit when I am gone.
I am a British woman but married to late SIERRA LEONE oil merchant by name: Engr. Thomas Denka Obed who Deposited the Sum of¨$9.7 Million US dollars with one of the Banks in my name, unfortunately I did not have any child for him after our 22 years of marriage but we loved and cherished each other. I do not have any relation I can give this fund to as I lost my parents when I was very young.
Presently, this money is still in bank custody. my account officer just wrote me as the Legitimate beneficiary to come forward to receive the money after keeping it for so long or rather issue a letter of authorization to somebody to receive it on my behalf since I cannot come over as a result of my illness, or they get it confiscated.
Now that I am about to end the race like this, without any family members and no child. It is my last wish to see that this money is invested, but you will assure me that you will take 50% of the money and give 50% to the orphanages home in your country for my heart to rest.I would want to have a Personal and Trustworthy Relationship with you, as I intend and willing to empower the change of ownership for the transfer of my Deposits to your personal possession for further Investment and Charity Disbursement to the Less Privilege and Homeless
This fund ($9,700,000.00) was a contract payment made to my late husband for a contract he executed in Africa. Because of his sickness then, he authorized his company to deposit the money in my own name and since then the fund has been with the bank.
Unfortunately, I cannot speak with you on the phone at this moment as my doctor has stopped me from receiving or making any phone calls because of my bad state of health. I am writing to you with the aid of a small laptop I have with me in hospital. Please do not disappoint me in this charity I want you to do for me.
Once I get your reply, I will put you in contact with my account officer in charge of the transaction in order to start all necessary procedures so as to enable you to have possession of my funds as soon as possible before
Remain bless
Joan Ann Denka Obed
date: Jun 24, 2020, 2:09 AM
subject: Re: Hello
mailed-by: gmail.com
I thank you for your acceptance to do the charity work for me and also for showing concern about my ill health.I prayed fervently over this issue before my spirit directed me to contact you. Getting this work done for me will be the only thing that can please my spirit when I am gone.
I am a British woman but married to late SIERRA LEONE oil merchant by name: Engr. Thomas Denka Obed who Deposited the Sum of¨$9.7 Million US dollars with one of the Banks in my name, unfortunately I did not have any child for him after our 22 years of marriage but we loved and cherished each other. I do not have any relation I can give this fund to as I lost my parents when I was very young.
Presently, this money is still in bank custody. my account officer just wrote me as the Legitimate beneficiary to come forward to receive the money after keeping it for so long or rather issue a letter of authorization to somebody to receive it on my behalf since I cannot come over as a result of my illness, or they get it confiscated.
Now that I am about to end the race like this, without any family members and no child. It is my last wish to see that this money is invested, but you will assure me that you will take 50% of the money and give 50% to the orphanages home in your country for my heart to rest.I would want to have a Personal and Trustworthy Relationship with you, as I intend and willing to empower the change of ownership for the transfer of my Deposits to your personal possession for further Investment and Charity Disbursement to the Less Privilege and Homeless
This fund ($9,700,000.00) was a contract payment made to my late husband for a contract he executed in Africa. Because of his sickness then, he authorized his company to deposit the money in my own name and since then the fund has been with the bank.
Unfortunately, I cannot speak with you on the phone at this moment as my doctor has stopped me from receiving or making any phone calls because of my bad state of health. I am writing to you with the aid of a small laptop I have with me in hospital. Please do not disappoint me in this charity I want you to do for me.
Once I get your reply, I will put you in contact with my account officer in charge of the transaction in order to start all necessary procedures so as to enable you to have possession of my funds as soon as possible before
Remain bless
Joan Ann Denka Obed
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.
Joan Ann Denka Obed - tj694619@gmail.com
from: Joan Ann Obed <tj694619@gmail.com>
date: Jun 28, 2020, 6:27 PM
subject: Re: Hello
mailed-by: gmail.com
Let this Sunday start as a week full of blessings and opportunities. Wishing you a bright and beautiful Sunday this week!
May this Sunday bring all the good things in your life. May you have a fantastic week ahead. Forget all the bad memories of a week that’s already gone. Prepare yourself for yet another beautiful week that starts with a delightful Sunday experience. Happy Sunday my love!
I have not heard from you and neither have I heard from my account officer Mr. Douglas Fitcher since he opened communication with you on the funds ($9,700,000) transfer process to your nominated bank account.
Kindly let me know the update about the $9,700,000 status and if there are any others documents I need to sign quickly.
Remain blessed and have a beautiful week ahead.
Joan Ann Denka Obed
date: Jun 28, 2020, 6:27 PM
subject: Re: Hello
mailed-by: gmail.com
Let this Sunday start as a week full of blessings and opportunities. Wishing you a bright and beautiful Sunday this week!
May this Sunday bring all the good things in your life. May you have a fantastic week ahead. Forget all the bad memories of a week that’s already gone. Prepare yourself for yet another beautiful week that starts with a delightful Sunday experience. Happy Sunday my love!
I have not heard from you and neither have I heard from my account officer Mr. Douglas Fitcher since he opened communication with you on the funds ($9,700,000) transfer process to your nominated bank account.
Kindly let me know the update about the $9,700,000 status and if there are any others documents I need to sign quickly.
Remain blessed and have a beautiful week ahead.
Joan Ann Denka Obed
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.