from: E-Scam Warning Department <mrlarryvictor85@gmail.com>
reply-to: jf523877@gmail.com
date: Aug 30, 2023, 11:58 AM
subject: Beneficiary of $6.5Million USD
mailed-by: gmail.com
Greetings to you,
Beneficiary of $6.5Million USD
This is to bring to your notice that we have obtained a classified
document showing that you are dealing with scammers and impostors. We
have tracked your transactions over the years and found out that you
are dealing with scammers in Africa and all over the world. You are
hereby warned to put a stop to all your transactions with the under
listed scammers/impostors;
WILLARD ANIL
TERRY WORD
Stephen Edem
ANDREW WAYNE
REV. MICHAEL LUCAS
CLIFFORD CHANCE
MARY MOHHAMED
MICHAEL DEAN
CHIEDOZIE PETER EGWUONWU
EMEKA LAWRENCE ONUORAH
EMMANUEL OKOYE
GEORGE MOGHALU
DAWSON SUSAN
EDITH VERMEILLE
CHARLES JOHNSON
JERRY MICHEAL
PHILIPPE GIRIGISSOU
REV. RAYMOND GODWIN
ROLAND SMITH
SANUSI LAMIDO SANUSI
GLYNN BURGER
JOHN EDWARD
MARK MORGAN
CRISTINA MORENO
BRIAN MOHNIHAN
Rev. JERRY LEO
JOHN BOOMA
BONI YAYI
SOLUDO CHARLES
JACOBS BUMA
MIKE IGWE
ARIF SANNI
DAVID MARK
BEN BERNANKE
ANDREA PRIEST
Stephen Edem
MARK ODOH E.T.C.
We are working round the clock to get hold of this individual who in
one way or other masterminds the use of banks, courier service and
embassies while posing as the real persons to extort money from their
victims.
You are WARNED to STOP further communication either by PHONE, SMS, or
email to any of this person listed above and all other who post as
FBI, Interpol. And we urge you to forward any email you receive to
this office for verification and approval before you reply them.
Whatever this message contains is for you alone DO NOT share or
forward this mail to any individual, because all the persons on the
list is been hunted and you must not reveal this to them otherwise it
will make their apprehension difficult for us.
Your payment files from three (3) different banks/Courier service,
were compiled and submitted to my desk this morning for review. The
total sum owed you by the 3 banks/courier service was sum up to the
tune of $6,500,000.00 Six Million five Hundred Thousand United States
Dollars which originated from Africa. Now the funds had been lodged
into A bank in the United Arab Emirates UAE in your name, while
waiting for accreditation to your personal/private bank account in any
part of the world.
Meanwhile, after due scrutiny and verification, I confirmed that you
have fulfilled all the necessary obligations that will enable the
release of your payment to you, but yet your payment was not released
to you due to flimsy excuses from the Bank officials in charge of your
payment, because they have the intention of diverting your funds to
their private accounts in order to satisfy their selfish interest.
You are however lucky that we dictated their evil plans and therefore
call for the submission of your payment files to us so we can
personally handle the payment assignment to ensure that you receive
your funds accordingly.
Now all modalities regarding your funds release/transfer has been put
in place at the Paying bank In The United Kingdom, thus, your funds
have been made ready for transfer in their sophisticated macro
transfer system, so the only obligation you are to fulfill now in
order to receive your $6,500,000.00 payment is to comply by writing
back to us with a confirmation and your readiness to receive your long
awaited funds.
You are to contact us by email in other for us to advise you further
with the information of the paying bank that will be effecting your
transfer with immediate effect.
Your full name:
Your address:
Your address:
Your cell phone number:
You are assured of the availability of your funds as soon as you
contact and comply with us and the paying bank. Respond to this
e-mail on ( jf523877@gmail.com ) with immediate effect and we will
give you further details on how your fund will be released.
Sent by
Cyber security
E-Scam Warning Department.
Headquarters
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
Email: jf523877@gmail.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
E-Scam Warning Department - jf523877@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
E-Scam Warning Department - jf523877@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
E-Scam Warning Department - jf523877@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
afisakinyemi@gmail.com
okwuegbumaria@gmail.com
afisakinyemi@gmail.com
okwuegbumaria@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.