from: Dah Joe <dahjoe829@yahoo.com>
date: Feb 5, 2020, 12:59 PM
subject: Hello Dearest,
mailed-by: yahoo.com
Hello Dearest,
With your permission I want to present to you my sincere initiatives and proposals.
In the spirit of faith, solidarity, humanity and common sense appeal to your wisdom and kindness as a human of this planet with the request friendship sustains me if you consider setting up a
foundation for humanitarian work with 6.650 million American United States dollars inherited from my late husband who was an industrialist.
I decided to donate these funds because I have no child and my days are numbered according to my physician who always examines my health because I was diagnosed by serious lung and breast cancer
and will be going for my third surgical operation next week, I want you to use these funds nationally and internationally to people without hope, against which we must not be careless.
I am Mrs Dion Joelle Lea Aged 63, and childless, always cheerful with a desire to do good and give those who need help. The principles which I rely in life are faith, humanity, solidarity, respect
and trust. Please always put me in your daily prayers so that God will grant more days to my leaving and confirm these funds into your hand.
Hoping to hearing from you soonest with your information that I will submit to the bank for the transfer of this money to your account and your delays in replying to this message will create an
avenue of searching for another person that will understand the nature of my situation in other to handle this donation funds gloriously to the Kingdom of God. (dahjoe829@yahoo.com)
I am urgently expecting your kind acceptance reply
Remain blessed with your family.
Mrs Dion Joe
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Dion Joe - dahjoe829@yahoo.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.
Dion Joe - dahjoe829@yahoo.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.
Dion Joe - dahjoe829@yahoo.com
from: Dah Joe <dahjoe829@yahoo.com>
date: Feb 27, 2020, 8:56 PM
subject: More details
mailed-by: yahoo.com
I am glad to hear from you.
Please kindly provide me with your full names and residential address or office address and a copy of your professional identification document. Once i have these information i will submit them to the lawyer to prepare my will and testament in your favor and once that is done, I will give you the contact of the bank where the fund is deposited for you to open up communication with them for the transfer of the fund to you. In the content of the will and testament you will know how much is meant for the work of charity and how much is meant for your personal use as my personal representative.
I have to stop here due to my lack of strength pending when i will hear from you again.
God bless you and your household as i wait to hear from you urgently.
Yours Faithfully
Mrs Dion Joe.
date: Feb 27, 2020, 8:56 PM
subject: More details
mailed-by: yahoo.com
I am glad to hear from you.
Please kindly provide me with your full names and residential address or office address and a copy of your professional identification document. Once i have these information i will submit them to the lawyer to prepare my will and testament in your favor and once that is done, I will give you the contact of the bank where the fund is deposited for you to open up communication with them for the transfer of the fund to you. In the content of the will and testament you will know how much is meant for the work of charity and how much is meant for your personal use as my personal representative.
I have to stop here due to my lack of strength pending when i will hear from you again.
God bless you and your household as i wait to hear from you urgently.
Yours Faithfully
Mrs Dion Joe.
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.
Dion Joe - dionjoe432@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: Mrs Dion Joe <mjoe374@yahoo.com>
reply-to: Mrs Dion Joe <dionjoe432@gmail.com>
date: May 14, 2020, 7:27 PM
subject: Hello Dearest,
mailed-by: yahoo.com
from: Mrs Dion Joe <mjoe374@yahoo.com>
reply-to: Mrs Dion Joe <dionjoe432@gmail.com>
date: May 14, 2020, 7:27 PM
subject: Hello Dearest,
mailed-by: yahoo.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.