from: Barr. Paul Okon <usaarmy@wibox.fr>
reply-to: "Barr. Paul Okon" <barristerpaulokon1@gmail.com>
date: Dec 19, 2020, 4:55 AM
subject: From: Barrister Paul Okon & ASSOCIATES
From: Barrister Paul Okon & ASSOCIATES
Good Day,
This is a personal email directed to you and I request that it be treated as such. I am Barr. Paul Okon, a personal attorney to Engineer James Wynn who was a contractor to Shell Petroleum Company Lome Togo , he died some years ago in an auto accident and he left huge amount of money in the bank for no one to claim it.The fund been paid by Shell Petroleum Company.I will like to present you to the bank here as the relative of my late client to claim the money (35M united State dollars) deposited in the bank here in Africa.
These are the information’s you are send:
1.Your full names.......
2.Your age ..........
3.Your private email address ………..
4.Your full contact address (Home and office).....
5.Your private telephone and fax numbers..........
6.Marital status..........
7.Your Occupation.................
8.Your Nationality.................
9.Gender /Sex..........
kindly reply to my private email address (barristerpaulokon1@gmail.com ) for more details , you
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Barrister Paul Okon - barristerpaulokon1@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.
Barrister Paul Okon - barristerpaulokon1@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
Barrister Paul Okon - barristerpaulokon@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: Paul Okon <barristerpaulokon@gmail.com>
date: Dec 21, 2020, 11:14 PM
subject: From: Barrister Paul Okon & ASSOCIATES
mailed-by: gmail.com
from: Paul Okon <barristerpaulokon@gmail.com>
date: Dec 21, 2020, 11:14 PM
subject: From: Barrister Paul Okon & ASSOCIATES
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.
Barrister Paul Okon - barristerpaulokon1@gmail.com
from: Paul Okon <barristerpaulokon@gmail.com>
date: Aug 23, 2021, 9:40 PM
subject: From Barr. Paulinus Okona
mailed-by: gmail.com
From Barr. Paulinus Okona.
Sir,
With regards to BGFI bank, It is my legal obligation to inform you that you should update and change your non residential transit online account to avoid online identity theft and fraud. You must protect your long overdue fund from bank fraud.
I wait to hear from you.
Your humble servant.
Barr. Okona
date: Aug 23, 2021, 9:40 PM
subject: From Barr. Paulinus Okona
mailed-by: gmail.com
From Barr. Paulinus Okona.
Sir,
With regards to BGFI bank, It is my legal obligation to inform you that you should update and change your non residential transit online account to avoid online identity theft and fraud. You must protect your long overdue fund from bank fraud.
I wait to hear from you.
Your humble servant.
Barr. Okona
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Barrister Paul Okon - barrpokon@gmail.com
from: Paul Okon <barrpokon@gmail.com>
reply-to: Paul Okon <barrpokon@gmail.com>
date: Nov 22, 2021, 8:37 PM
subject: From Barrister Paulinus Okona
mailed-by: gmail.com
Paul Okon has never sent you messages using this email address. Avoid replying to this email unless you reach out to the sender by other means to ensure that this email address is legitimate.
Hello sir,
You have just one step to successfully conclude and access your fund with BGFI bank.
There are about 40 banking days until the end of the year fiscal budget for 2021 and it becomes imperative that you earnestly finish any necessary process to claim your fund at BGFI. As of now your fund is inactive and needs to be activated so you can access your long overdue fund.
I wait to hear from you.
Remain your humble servant.
Barr. Okona
reply-to: Paul Okon <barrpokon@gmail.com>
date: Nov 22, 2021, 8:37 PM
subject: From Barrister Paulinus Okona
mailed-by: gmail.com
Paul Okon has never sent you messages using this email address. Avoid replying to this email unless you reach out to the sender by other means to ensure that this email address is legitimate.
Hello sir,
You have just one step to successfully conclude and access your fund with BGFI bank.
There are about 40 banking days until the end of the year fiscal budget for 2021 and it becomes imperative that you earnestly finish any necessary process to claim your fund at BGFI. As of now your fund is inactive and needs to be activated so you can access your long overdue fund.
I wait to hear from you.
Remain your humble servant.
Barr. Okona
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.
Barrister Paul Okon - barristerpaulokon@gmail.com
from: Paul Okon <barristerpaulokon@gmail.com>
date: Sep 1, 2023, 11:08 AM
subject: Confiscation of Your Long Overdue Fund
mailed-by: gmail.com
From: Barr. Okon
Dear
Confiscation of Your Long Overdue Fund
This morning I received a notification from the confiscation department of BGFI concerning your long overdue fund.
It has become pertinent and imminent that in order to safeguard your long overdue fund that you have to get across immediately to put your fund out of confiscation list.
Remain your humble servant.
Barr. Okon
date: Sep 1, 2023, 11:08 AM
subject: Confiscation of Your Long Overdue Fund
mailed-by: gmail.com
From: Barr. Okon
Dear
Confiscation of Your Long Overdue Fund
This morning I received a notification from the confiscation department of BGFI concerning your long overdue fund.
It has become pertinent and imminent that in order to safeguard your long overdue fund that you have to get across immediately to put your fund out of confiscation list.
Remain your humble servant.
Barr. Okon
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.