from: Yahya Jammeh <info.diplomat07@gmail.com>
date: Mar 30, 2021, 11:54 AM
subject: Re:
mailed-by: gmail.com
FROM: FORMER PRESIDENT OF REPUBLIC OF THE GAMBIA,
MR. YAHYAH JAMMEH.
Dear friend,
The good news is that today my lawyer has moved the trunk boxes
containing the $900 Million from the security company to the Guaranty
trust bank Gambia limited and the amount is there on your name and it
is for onward transfer.
Regards,
Mr. Yahya Jammeh.
Former Gambia President.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Yahya Jammeh - President Gambia - info.diplomat07@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.
Yahya Jammeh - President Gambia - info.diplomat07@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.
Yahya Jammeh - President Gambia - info.diplomat07@gmail.com
from: Yahya Jammeh <info.diplomat07@gmail.com>
date: Apr 3, 2021, 7:01 PM
subject: Re:
mailed-by: gmail.com
FROM: FORMER PRESIDENT OF REPUBLIC OF THE GAMBIA,
MR. YAHYAH JAMMEH.
Dear friend,
The $900 Million is in the bank on your name. Please contact the bank
on the contact information as stated below to transfer the amount to
your bank account.
GUARANTY TRUST BANK (GAMBIA) LIMITED.
Address: 56 Kairaba Avenue
Fajara, K.S.M.
Banjul, The Gambia.
Telephone: +220 7924046.
Contact person: Mr. Adesina Adebesin - CEO/Managing Director GTBank Gambia.
E-mail: ceo.aadebesin@gtgambia.com
date: Apr 3, 2021, 7:01 PM
subject: Re:
mailed-by: gmail.com
FROM: FORMER PRESIDENT OF REPUBLIC OF THE GAMBIA,
MR. YAHYAH JAMMEH.
Dear friend,
The $900 Million is in the bank on your name. Please contact the bank
on the contact information as stated below to transfer the amount to
your bank account.
GUARANTY TRUST BANK (GAMBIA) LIMITED.
Address: 56 Kairaba Avenue
Fajara, K.S.M.
Banjul, The Gambia.
Telephone: +220 7924046.
Contact person: Mr. Adesina Adebesin - CEO/Managing Director GTBank Gambia.
E-mail: ceo.aadebesin@gtgambia.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.
Yahya Jammeh - President Gambia - info.diplomat07@gmail.com
gtgambia.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
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TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Yahya Jammeh - President Gambia - jamsyahya@gmail.com
from: Yahya Jammeh of the Gambia. <jamsyahya@gmail.com>
reply-to: "Yahya Jammeh of the Gambia." <jamsyahya@gmail.com>
to: kunnumpurathu@rediffmail.com
date: May 1, 2021, 8:34 PM
subject: HELLO.
FROM: FORMER PRESIDENT OF REPUBLIC OF THE GAMBIA,
MR. YAHYAH JAMMEH.
Greetings:
I need your help to move the sum of ($900,000,000) which I deposited and stored in security
companies in the Gambia. I am now in exile and for that I cannot personally move the funds out of the Gambia
therefore I need a foreign partner`s assistance. I have arranged with my lawyer in the Gambia to work with you to
to transfer the sum of ($900,000,000) nine hundred million United States
dollars from the Gambia to your designated bank account. Meanwhile I have decided to offer you 30% of the total of $900 million that is in the Gambia and on the process I dont want my name or my family name mentioned and I dont want my family to get involve to avoid suspicion. And I am willing to follow all your investment ideas and suggestion which will remain under your control. If you agree to my terms, we can sign agreement of trust to guide us. Let me know maybe we have to change the ownership to your name or not?
Kindly contact me on email address info.diplomat09@gmail.com for more information.
Please see the link below:
https://www.africanews.com/tag/yahya-jammeh/
https://www.africanews.com/2020/01/12/gambia-s-jammeh-seeks-to-return-home//
https://www.bbc.com/news/world-africa-24383225
https://www.dailymotion.com/video/xq45v8
And please send me your particulars as listed below:
Full Names:
Full Address:
Nationality:
Profession:
Date of Birth:
Country of Origin:
Country of resident:
Telephone Number:
Mobile Number:
Fax Number:
Identification:
Passport photograph:
The attached files is a copy of my passport and other photos.
Regards,
Mr. Yahya Jammeh.
Former Gambia President.
reply-to: "Yahya Jammeh of the Gambia." <jamsyahya@gmail.com>
to: kunnumpurathu@rediffmail.com
date: May 1, 2021, 8:34 PM
subject: HELLO.
FROM: FORMER PRESIDENT OF REPUBLIC OF THE GAMBIA,
MR. YAHYAH JAMMEH.
Greetings:
I need your help to move the sum of ($900,000,000) which I deposited and stored in security
companies in the Gambia. I am now in exile and for that I cannot personally move the funds out of the Gambia
therefore I need a foreign partner`s assistance. I have arranged with my lawyer in the Gambia to work with you to
to transfer the sum of ($900,000,000) nine hundred million United States
dollars from the Gambia to your designated bank account. Meanwhile I have decided to offer you 30% of the total of $900 million that is in the Gambia and on the process I dont want my name or my family name mentioned and I dont want my family to get involve to avoid suspicion. And I am willing to follow all your investment ideas and suggestion which will remain under your control. If you agree to my terms, we can sign agreement of trust to guide us. Let me know maybe we have to change the ownership to your name or not?
Kindly contact me on email address info.diplomat09@gmail.com for more information.
Please see the link below:
https://www.africanews.com/tag/yahya-jammeh/
https://www.africanews.com/2020/01/12/gambia-s-jammeh-seeks-to-return-home//
https://www.bbc.com/news/world-africa-24383225
https://www.dailymotion.com/video/xq45v8
And please send me your particulars as listed below:
Full Names:
Full Address:
Nationality:
Profession:
Date of Birth:
Country of Origin:
Country of resident:
Telephone Number:
Mobile Number:
Fax Number:
Identification:
Passport photograph:
The attached files is a copy of my passport and other photos.
Regards,
Mr. Yahya Jammeh.
Former Gambia President.
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.
Yahya Jammeh - President Gambia - info.diplomat07@gmail.com
from: Yahya Jammeh <info.diplomat07@gmail.com>
date: Jul 7, 2021, 8:50 AM
subject: Re:
mailed-by: gmail.com
Dear partner,
I wrote to inform you that the sum of (US$900,000,000) Nine hundred
million United states dollars which I deposited in security company in
the Gambia has been moved from the security company to the Guaranty
trust bank Gambia Limited. The amount is in the bank on your name and
it is there for onward transfer to your bank account therefore the
bank is expecting to hear from you.
Please contact the Guaranty trust bank on the contact information as
stated below:
GUARANTY TRUST BANK (GAMBIA) LIMITED.
Address: 56 Kairaba Avenue
Fajara, K.S.M.
Banjul, The Gambia.
Telephone: +220 7924046.
E-mail: ceo.aadebesin@gtgambia.com
Regards,
Yahya Abdul-Aziz Jemus Junkung Jammeh.
Former Gambia President.
date: Jul 7, 2021, 8:50 AM
subject: Re:
mailed-by: gmail.com
Dear partner,
I wrote to inform you that the sum of (US$900,000,000) Nine hundred
million United states dollars which I deposited in security company in
the Gambia has been moved from the security company to the Guaranty
trust bank Gambia Limited. The amount is in the bank on your name and
it is there for onward transfer to your bank account therefore the
bank is expecting to hear from you.
Please contact the Guaranty trust bank on the contact information as
stated below:
GUARANTY TRUST BANK (GAMBIA) LIMITED.
Address: 56 Kairaba Avenue
Fajara, K.S.M.
Banjul, The Gambia.
Telephone: +220 7924046.
E-mail: ceo.aadebesin@gtgambia.com
Regards,
Yahya Abdul-Aziz Jemus Junkung Jammeh.
Former Gambia President.
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.