from: kofi Johnson <koffi.johnson@outlook.com>
date: Feb 11, 2020, 4:45 PM
subject:
mailed-by: outlook.com
My Dear ,
In the bank where i work,We had a foreign customer,from your country who deposited huge amount of money with us, In 2017 customer and his only son lost their lives in car crash. With my position in the bank and for the fact that you have the same last names with the late depositor,it is very possible and very easy for us to claim the funds as his next of kin without any hitch.
Please,contact me so i will give you details on how we can get the funds transferred to your private account without any hitch,so you and i will share it 50/50% for each of us.
Regards,
Mr Koffi Johnson.
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Koffi Johnson - koffi.johnson@outlook.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.
Koffi Johnson - koffi.johnson@outlook.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.
Koffi Johnson - tonyohams89@gmail.com
from: kujo Johnson <kujojohnson2@gmail.com>
reply-to: tonyohams89@gmail.com
date: Sep 30, 2021, 5:23 PM
subject:
mailed-by: gmail.com
Am totally sorry for the delay so far it was due to the financial circumstances beyond my control .However i sincerely apologize for every inconveniences you might have encountered as a result of my shortcoming,I hereby letting you know that the bank has approved the fund in your favour that was the reason that you have not being hearing from me for days.
I was able to succeed in moving the fund Out from the bank vault to this stage in Europe,i never wanted to bother you with the difficult times i pass through .I used connection of a friend to secure a bond with the SWIFT LINK ONLINE..so as soon as i received your reply i will forward to the SWIFT LINK ONLINE APEX BANK In TURKEY to contact and transferred of the fund to your private account .
Please i will like you resend your current informations such as
1. Your full names.........................
2. Your address............................
3. Your Phone numbers.....................
4. copy of your international passport on national ID card.
Waiting to hear from you soon.
Thanks and bless you.
Mr.Koffi Johnson.
reply-to: tonyohams89@gmail.com
date: Sep 30, 2021, 5:23 PM
subject:
mailed-by: gmail.com
Am totally sorry for the delay so far it was due to the financial circumstances beyond my control .However i sincerely apologize for every inconveniences you might have encountered as a result of my shortcoming,I hereby letting you know that the bank has approved the fund in your favour that was the reason that you have not being hearing from me for days.
I was able to succeed in moving the fund Out from the bank vault to this stage in Europe,i never wanted to bother you with the difficult times i pass through .I used connection of a friend to secure a bond with the SWIFT LINK ONLINE..so as soon as i received your reply i will forward to the SWIFT LINK ONLINE APEX BANK In TURKEY to contact and transferred of the fund to your private account .
Please i will like you resend your current informations such as
1. Your full names.........................
2. Your address............................
3. Your Phone numbers.....................
4. copy of your international passport on national ID card.
Waiting to hear from you soon.
Thanks and bless you.
Mr.Koffi 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.