from: Sister Anita Johnson <vsoeur@yandex.com> via yahoo.com
reply-to: sisteranitajohnson@yandex.com
date: Feb 21, 2020, 4:13 PM
subject: Dearest Beloved.Greetings to you.
signed-by: yahoo.com
Dearest Beloved.Greetings to you.
First of all let me introduce myself to you I am Sister Anita Adams Johnson from Ivory Coast . I am married to late Chief Adams Johnson of blessed memory.My late husband was a produce marchant and contractor to the government on export of coaca. We were married for eleven Years without a child, since his death I too have been battling with both cancer and fibroid problem.
Recently,I am in the hospital due to my critical health condition and my doctor told me that I would not last for few months and having known my condition I Decided to donate my late husband's funds(US$8.7Million) deposited with a leading Bank here so that you will Utilize this money for yourself and also for the Orphanages, widows and motherless organizations.
I will also issue an Order of authority to the bank, authorizing them that the said sum has been willed to you and a copy of such authorization will be forwarded to you. Any delay in your reply will give room in sourcing for another person / organization for this same purpose.
You may ask why I took this decision to transfer the fund to you??why can't I withdraw from the fund to take care of my health???
Until I hear from you today unfailingly,i will give you a detail information of the fund and get you
cleared of these rhetorical questions.
Yours sincerely,
Sister Anita Johnson
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Sister Anita Johnson - Ivory Coast - sisteranitajohnson@yandex.com
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Sister Anita Johnson - Ivory Coast - sisteranitajohnson@yandex.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.
Sister Anita Johnson - Ivory Coast - anitajohnsohn53@gmail.com
from: Anita Johnson <anitajohnsohn53@gmail.com>
date: Feb 29, 2020, 12:18 AM
subject: Re: Confidential
mailed-by: gmail.com
Thanks for your response, I found out about you and got your email through your file.The fund has been received in the Security Vault USA dept of homeland security, The routing was changed so that it will be convenient for them to move the money to Cayman Island. Africa as we all know is a safe heaven for loots like this one they are doing against you. The only thing you will do for me is not mention my name while contacting the Security Vault USA dept of homeland security but I know that if you write them and quote the Consignment registration No and present your Identity prove, he will listen to you . The director of Security Vault USA dept of homeland security, Mr. Chad Wolf is a Chief Financial Officer he will help you when he is convinced that you are the rightful owner of this money.
Below is the information you quote to Security Vault USA dept of Homeland security
Transaction Reference No: BJ4587ZRY,
Security Code DPTU / 40783TOF / 084, Registration No: QZR4545 / BN-DIP / 09 Registered as 'Special diplomatic class delivery' SDCD.? Content: $ 10.5million (USD100) 2014 Series Bearer Bonds Issued by BCEE, Luxembourg.
CONTACT INFORMATION- Security Vault USA dept of Homeland security.
DEPARTMENT OF HOMELAND SECURITY USA
Chief Financial Officer Mr. Chad Wolf
Bldg 1, Camp Murray, WA 98430-5000 USA
Email: (chadwolfdhssec1@gmail.com)
Phone; (206) 939-6742
NB: This is a non-commercialized Diplomatic delivery / Vault servicing of the homeland security department used mainly by top government officials. I will advise you to contact the director right away because once the bonds are taken to the clearing house, it will be liquidated and transferred to this criminal's bank account in Cayman Island. The consignment is still on your name but the account details they provided are their own with a false authorization letter supposedly from you presenting them as your representatives. This is a criminal act and I will not continue condoning such acts. I am a born honest lady and I believe what I have done today. Forgive me for not exposing this before now but for my conscience to be at peace hence my writing you in the first place.
If you need any information from me please feel free to email me and as I have told you in my previous mail, do not mention my name anywhere about how you got to know the funds.
Yours sincerely,
Miss Anita Johnson.
date: Feb 29, 2020, 12:18 AM
subject: Re: Confidential
mailed-by: gmail.com
Thanks for your response, I found out about you and got your email through your file.The fund has been received in the Security Vault USA dept of homeland security, The routing was changed so that it will be convenient for them to move the money to Cayman Island. Africa as we all know is a safe heaven for loots like this one they are doing against you. The only thing you will do for me is not mention my name while contacting the Security Vault USA dept of homeland security but I know that if you write them and quote the Consignment registration No and present your Identity prove, he will listen to you . The director of Security Vault USA dept of homeland security, Mr. Chad Wolf is a Chief Financial Officer he will help you when he is convinced that you are the rightful owner of this money.
Below is the information you quote to Security Vault USA dept of Homeland security
Transaction Reference No: BJ4587ZRY,
Security Code DPTU / 40783TOF / 084, Registration No: QZR4545 / BN-DIP / 09 Registered as 'Special diplomatic class delivery' SDCD.? Content: $ 10.5million (USD100) 2014 Series Bearer Bonds Issued by BCEE, Luxembourg.
CONTACT INFORMATION- Security Vault USA dept of Homeland security.
DEPARTMENT OF HOMELAND SECURITY USA
Chief Financial Officer Mr. Chad Wolf
Bldg 1, Camp Murray, WA 98430-5000 USA
Email: (chadwolfdhssec1@gmail.com)
Phone; (206) 939-6742
NB: This is a non-commercialized Diplomatic delivery / Vault servicing of the homeland security department used mainly by top government officials. I will advise you to contact the director right away because once the bonds are taken to the clearing house, it will be liquidated and transferred to this criminal's bank account in Cayman Island. The consignment is still on your name but the account details they provided are their own with a false authorization letter supposedly from you presenting them as your representatives. This is a criminal act and I will not continue condoning such acts. I am a born honest lady and I believe what I have done today. Forgive me for not exposing this before now but for my conscience to be at peace hence my writing you in the first place.
If you need any information from me please feel free to email me and as I have told you in my previous mail, do not mention my name anywhere about how you got to know the funds.
Yours sincerely,
Miss Anita Johnson.
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.
Sister Anita Johnson - Ivory Coast - anitajohnsohn53@gmail.com
from: Anita Johnson <anitajohnsohn53@gmail.com>
date: Mar 25, 2020, 3:59 PM
subject: Re: Attention
mailed-by: gmail.com
Attention. Please the lawful beneficiary.
I felt expedient to write and inform you on the wicked conspiracy hatched by the duo of JUSTICE T.Y Waziri and Mr. Lanre Williams of the Ministry of Finance and some of the Finance Ministry staffs with numerous fake names to divert your money to their designated account in Europe.
From my position as a lowly clerk in this office, I discovered that they moved the fund from Africa to London, UK and then moved it last week to Banco Italiano in ITALY. Today I found out through the central computer database that they are about to re-route back your fund to a security company in USA. With this, I felt that it is important for me to alert you on this development that the departments of homeland security USA are holding the monies for clarifications.
They are still using your name and contract won /inheritance compensation identification number as the beneficiary but they have changed the account co-ordinate and this is the reason they are frustrating you by asking for endless fees in other to buy time pending on when they will transfer your funds to their designated account in Cayman Islands.
I have the reference number of the transaction and also I have the number of the official who is directly in charge at the SECURITY VAULT of department of homeland security in USA where the funds is present on-hold. Your payment is supposed to go through the International credit control financial clearing house before finally put into the SECURITY VAULT of department of homeland security in there in USA on-hold for clarifications. All the data about your claim profile are within my reach. I do not need gratification from you either in cash or kind. I can never be a part of evil.
Please respect my discretion in this matter, you can send an email to me so that I can give you the reference number and the name and contact information of the officials of the SECURITY VAULT of Department of homeland security in USA.
I repeat, please do not expose my person, it is not easy to get jobs around here and I cannot contend With these powerful individuals because they can eliminate me just like that.
I await your response,
God bless you.
Miss Anita Johnson.
date: Mar 25, 2020, 3:59 PM
subject: Re: Attention
mailed-by: gmail.com
Attention. Please the lawful beneficiary.
I felt expedient to write and inform you on the wicked conspiracy hatched by the duo of JUSTICE T.Y Waziri and Mr. Lanre Williams of the Ministry of Finance and some of the Finance Ministry staffs with numerous fake names to divert your money to their designated account in Europe.
From my position as a lowly clerk in this office, I discovered that they moved the fund from Africa to London, UK and then moved it last week to Banco Italiano in ITALY. Today I found out through the central computer database that they are about to re-route back your fund to a security company in USA. With this, I felt that it is important for me to alert you on this development that the departments of homeland security USA are holding the monies for clarifications.
They are still using your name and contract won /inheritance compensation identification number as the beneficiary but they have changed the account co-ordinate and this is the reason they are frustrating you by asking for endless fees in other to buy time pending on when they will transfer your funds to their designated account in Cayman Islands.
I have the reference number of the transaction and also I have the number of the official who is directly in charge at the SECURITY VAULT of department of homeland security in USA where the funds is present on-hold. Your payment is supposed to go through the International credit control financial clearing house before finally put into the SECURITY VAULT of department of homeland security in there in USA on-hold for clarifications. All the data about your claim profile are within my reach. I do not need gratification from you either in cash or kind. I can never be a part of evil.
Please respect my discretion in this matter, you can send an email to me so that I can give you the reference number and the name and contact information of the officials of the SECURITY VAULT of Department of homeland security in USA.
I repeat, please do not expose my person, it is not easy to get jobs around here and I cannot contend With these powerful individuals because they can eliminate me just like that.
I await your response,
God bless you.
Miss Anita Johnson.
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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Sister Anita Johnson - Ivory Coast - sistann@yahoo.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Sister Anita Johnson <mmemmm4@gmail.com>
reply-to: sistann@yahoo.com
date: Apr 10, 2020, 8:17 PM
subject: Dearest Beloved.Greetings to you.
mailed-by: gmail.com
from: Sister Anita Johnson <mmemmm4@gmail.com>
reply-to: sistann@yahoo.com
date: Apr 10, 2020, 8:17 PM
subject: Dearest Beloved.Greetings to you.
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.