from: Jefferyjames Daen <jefferysd7@gmail.com>
reply-to: jeffferyjamesdaen@yahoo.com
date: Jul 31, 2021, 6:23 AM
subject: From Mr.Jeffery James Daen,Seeking For Assistance Partner
mailed-by: gmail.com
Atten My Dear Partner
Kindly read and get back to me as soon as possible.I’m Jeffery James
Dean, a solicitor at Law, I was an Attorney to a wealthy late African
politician Abba Kari, was the chief of staff to president Mohamadu
Buhari.Prior to this valuable introduction and informative text of
extraordinary substance,with you.I hereby seek your corporation to
move the sum of US$78,500,000.00
(Seventy Million Five hundred thousand United state dollars) to any bank
account you will provide in your country or elsewhere. On receipt of your
positive response and absolute confidence, .Please reply with your
direct contact
phone number and email and my Email, jefferyjamesdaen@yahoo.com
I am waiting to hear from your soonest response
Best Regards
From Mr.Jeffery James Daen,Seeking For Assistance Partner
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Jeffery James Daen - jefferyjamesdaen@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Jeffery James Daen - jefferyjamesdaen@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Jeffery James Daen - jefferysd7@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: Jefferyjames Daen <jefferysd7@gmail.com>
reply-to: jeffferydaen@yahoo.com
date: Aug 3, 2021, 9:00 AM
subject: From Mr.Jeffery James Daen,Seeking For Assistance Partner
mailed-by: gmail.com
from: Jefferyjames Daen <jefferysd7@gmail.com>
reply-to: jeffferydaen@yahoo.com
date: Aug 3, 2021, 9:00 AM
subject: From Mr.Jeffery James Daen,Seeking For Assistance Partner
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.
Jeffery James Daen - jefferydaen@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: Jeffery Daen <jefferysd7@gmail.com>
reply-to: jefferydaen@yahoo.com
date: Aug 4, 2021, 11:02 AM
subject: From Mr.Jeffery James Daen,Seeking For Assistance Partner
mailed-by: gmail.com
from: Jeffery Daen <jefferysd7@gmail.com>
reply-to: jefferydaen@yahoo.com
date: Aug 4, 2021, 11:02 AM
subject: From Mr.Jeffery James Daen,Seeking For Assistance Partner
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.
Jeffery James Daen - jefferydaen1@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: Jeffery Daen <jefferydaen1@yahoo.com>
date: Aug 22, 2021, 7:05 PM
subject: From Mr.Jeffery James Daen,Seeking For Assistance Partner
mailed-by: yahoo.com
from: Jeffery Daen <jefferydaen1@yahoo.com>
date: Aug 22, 2021, 7:05 PM
subject: From Mr.Jeffery James Daen,Seeking For Assistance Partner
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.
Jeffery James Daen - lieutenantmkitchens@gmail.com
from: Lieutenant M. Kitchens <lieutenantmkitchens@gmail.com>
date: Sep 14, 2021, 8:27 AM
subject: Re: Attention
mailed-by: gmail.com
Hello Dear
Sir,
Kindly read and get back to me as soon as possible. I’m Jeffery James Daen, a solicitor at Law, I was an Attorney to a wealthy late African politician Abba Kyari, was the chief of staff to president Mohamadu Buhari. Prior to this valuable introduction and informative text of extraordinary substance, I must adapt to tender warm apologies for this unsolicited and partnership quest drive.
Consciously I'm worried about the obvious framework of think ability and scale of healthy acceptance by you on this critical approach and multifactorial dimensional business window, to foster a safe and stable relationship of trust in circumstantial opportunities therein and its urgency surrounding this project resolution with you.
I hereby seek your corporation to move the sum of US$78,500,000.00
(Seventy Million Five hundred thousand United state dollars) to any bank account you will provide in your country or elsewhere.
On receipt of your positive response and absolute confidence, we shall then discuss the disbursement /ratio. Being a chief of staff, he realized the fund from over invoice of petroleum products exported and hide undercover. Abba Kyari, died on 17 April 2020 of the current global rampaging virus, before he died I and he logged the above sum to a secured British security film in Hong Kong.
Note, the confidentiality of this transaction should be maintained even though
you are not interested. We can move the fund from the security company officially by changing the depositor details/certificate to your name as the investment partner to late Abba Kyari, and as the (Next of Kin), that will enable a smooth transfer of the fund to your bank account.
Your Swift response is highly recommended, please send me your
reply to this email address, Email: I shall make my phone number available
to you upon receipt of your response.
Please reply with your direct contact phone number and email
Best Regards
Mr. Jeffery James Daen,
*********************************************************
Attention
Sir,
Thank you very much, happy hearing from you, and am assuring you that
this transaction will be handled with every sense of human and love to
us and hope to extend our relationship to a more future business
investment thereafter the fund arrives in your custody. It will be
perfected in a legal way.
I would like to have your suggestion, I think it's necessary we enter
into binding agreement for the ratio sharing, 50% for me and 50% for
you, this is because both of us understand how the fund originated and
must maintain it as a top confidential, and will not in any
circumstance review the confidentiality to a third party.
I shall draft a partnership agreement which will guide us in terms of
sharing so that we will all know exactly our shares when the money
arrives in your custody.
Kindly provide the bank coordination information you would want the
fund to be deposited so that I will include it in the partnership
agreement. Also include your address and your ID.
Note, constant communication is highly recommended as we move forward
in confidence with each other.
Thanks once again for your cooperation and understanding.
You can text messages to me through WhatsApp, Tel. +447898045942 if you wish
Yours faithfully
Mr. Jeffery James Dean,
Tel +447898045942
date: Sep 14, 2021, 8:27 AM
subject: Re: Attention
mailed-by: gmail.com
Hello Dear
Sir,
Kindly read and get back to me as soon as possible. I’m Jeffery James Daen, a solicitor at Law, I was an Attorney to a wealthy late African politician Abba Kyari, was the chief of staff to president Mohamadu Buhari. Prior to this valuable introduction and informative text of extraordinary substance, I must adapt to tender warm apologies for this unsolicited and partnership quest drive.
Consciously I'm worried about the obvious framework of think ability and scale of healthy acceptance by you on this critical approach and multifactorial dimensional business window, to foster a safe and stable relationship of trust in circumstantial opportunities therein and its urgency surrounding this project resolution with you.
I hereby seek your corporation to move the sum of US$78,500,000.00
(Seventy Million Five hundred thousand United state dollars) to any bank account you will provide in your country or elsewhere.
On receipt of your positive response and absolute confidence, we shall then discuss the disbursement /ratio. Being a chief of staff, he realized the fund from over invoice of petroleum products exported and hide undercover. Abba Kyari, died on 17 April 2020 of the current global rampaging virus, before he died I and he logged the above sum to a secured British security film in Hong Kong.
Note, the confidentiality of this transaction should be maintained even though
you are not interested. We can move the fund from the security company officially by changing the depositor details/certificate to your name as the investment partner to late Abba Kyari, and as the (Next of Kin), that will enable a smooth transfer of the fund to your bank account.
Your Swift response is highly recommended, please send me your
reply to this email address, Email: I shall make my phone number available
to you upon receipt of your response.
Please reply with your direct contact phone number and email
Best Regards
Mr. Jeffery James Daen,
*********************************************************
Attention
Sir,
Thank you very much, happy hearing from you, and am assuring you that
this transaction will be handled with every sense of human and love to
us and hope to extend our relationship to a more future business
investment thereafter the fund arrives in your custody. It will be
perfected in a legal way.
I would like to have your suggestion, I think it's necessary we enter
into binding agreement for the ratio sharing, 50% for me and 50% for
you, this is because both of us understand how the fund originated and
must maintain it as a top confidential, and will not in any
circumstance review the confidentiality to a third party.
I shall draft a partnership agreement which will guide us in terms of
sharing so that we will all know exactly our shares when the money
arrives in your custody.
Kindly provide the bank coordination information you would want the
fund to be deposited so that I will include it in the partnership
agreement. Also include your address and your ID.
Note, constant communication is highly recommended as we move forward
in confidence with each other.
Thanks once again for your cooperation and understanding.
You can text messages to me through WhatsApp, Tel. +447898045942 if you wish
Yours faithfully
Mr. Jeffery James Dean,
Tel +447898045942
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.