from: Joseph Kono <jkono2012@gmail.com>
date: Jan 10, 2020, 11:23 AM
subject: Attention
mailed-by: gmail.com
Good day,
I am Mr. Joseph Kono, I work with the International Standards on Auditing, I have seen on records, that several times people has divert your Inherritance funds into their own personal accounts.
Now I am writing to you in respect of the amount which I have been able to send to you through our International United Nations accredited and approved Diplomat, who has arrived Africa, I want you to know that the diplomat would deliver the funds which I have packaged as a diplomatic compensation to you and the amount in the consignment is $10,000,000.00 United State Dollars.
I did not disclose the contents to the diplomat, but I told him that it is your compensation from the Auditing Corporate Governance and Stewardship, Auditing and Assurance Standards Board. I want you to know that these funds would help with your financial status as I have seen in records that you have spent a lot trying to receive these funds and I am not demanding so much from you but only 30% for my stress and logistics.
I would like you to get back to me with your personal contact details, so that I can give you the contact information's of the diplomat who has arrived Africa and has been waiting to get your details so that he can proceed with the delivery to you.
Yours Sincerely,
Mr. Joseph Kono
International Auditor,
Corporate Governance and Stewardship
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Joseph Kono - International Standards On Auditing - jkono2012@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Joseph Kono - International Standards On Auditing - jkono2012@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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Joseph Kono - Banker - jkono2012@gmail.com
from: Joseph Kono <jkono2012@gmail.com>
to: jkono2012 <jkono2012@gmail.com>
date: Jun 10, 2020, 3:21 PM
subject: Greetings
mailed-by: gmail.com
Thank you for reaching out in this interesting time we find ourselves in.
I hope you are keeping well in the safety of your home and staying connected to your loved ones and network because of the Corona.
I gave you an email message about an investment fund deposited in your names and ready to claim.This is a confidential mater because I am providing you the chance to be my partner in securing some of the funds and gold belonging to a late customer and a friend from your country for investment in your country,as He said before his death..
My name is Mr Joseph Kono an accountant in one of the leading Banks in West Africa.I am the only one that is aware of this deposit as his financial manager.
Can we do business together? To invest $9.8 Million USD in your country or any other where in the world.
It is a Deal and confidential, We share 60%40 ratio.
Get back to me for more details with your direct phone contact for the way forward and the details,
Mr.Joseph Kono
Account Officer
to: jkono2012 <jkono2012@gmail.com>
date: Jun 10, 2020, 3:21 PM
subject: Greetings
mailed-by: gmail.com
Thank you for reaching out in this interesting time we find ourselves in.
I hope you are keeping well in the safety of your home and staying connected to your loved ones and network because of the Corona.
I gave you an email message about an investment fund deposited in your names and ready to claim.This is a confidential mater because I am providing you the chance to be my partner in securing some of the funds and gold belonging to a late customer and a friend from your country for investment in your country,as He said before his death..
My name is Mr Joseph Kono an accountant in one of the leading Banks in West Africa.I am the only one that is aware of this deposit as his financial manager.
Can we do business together? To invest $9.8 Million USD in your country or any other where in the world.
It is a Deal and confidential, We share 60%40 ratio.
Get back to me for more details with your direct phone contact for the way forward and the details,
Mr.Joseph Kono
Account Officer
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.
Joseph Kono - International Standards On Auditing - jkono2012@gmail.com
from: Joseph Kono <jkono2012@gmail.com>
to: jkono2012 <jkono2012@gmail.com>
date: Mar 29, 2021, 4:55 AM
subject: Attention
mailed-by: gmail.com
My name is Joseph Kono,from Togo in west africa.
I am writing to know if you are still using this email address BECAUSE I want to have a mutual investment cooperation with you.
This is a proposition involving an investment initiative to discuss with you that will be of mutual benefit to both of us,and I believe we can handle it together,once we have a common understanding and mutual co-operation in the execution of the modalities.
Please get back to me and you will be highly interested in my offer.
Regards
Mr.Joseph Kono
+228 91 35 6237
to: jkono2012 <jkono2012@gmail.com>
date: Mar 29, 2021, 4:55 AM
subject: Attention
mailed-by: gmail.com
My name is Joseph Kono,from Togo in west africa.
I am writing to know if you are still using this email address BECAUSE I want to have a mutual investment cooperation with you.
This is a proposition involving an investment initiative to discuss with you that will be of mutual benefit to both of us,and I believe we can handle it together,once we have a common understanding and mutual co-operation in the execution of the modalities.
Please get back to me and you will be highly interested in my offer.
Regards
Mr.Joseph Kono
+228 91 35 6237
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.
Joseph Kono - International Standards On Auditing - jkono2012@gmail.com
from: Joseph Kono <jkono2012@gmail.com>
to: jkono2012 <jkono2012@gmail.com>
date: Aug 27, 2021, 3:29 AM
subject: URGENT ATTENTION
mailed-by: gmail.com
Hello,
I have sent mail to you previously ,maybe it didn't deliver. I am Joseph Kono By name. I am sorry for contacting you directly to your email. I hae some business transaction to reason with you, something very important to Me and for you.
Please acknowledge my email so I can provide you with details.
Await your response.
Best Regards,
Mr. Joseph Kono
00228 9373 4240
jkono2012@gmail.com
to: jkono2012 <jkono2012@gmail.com>
date: Aug 27, 2021, 3:29 AM
subject: URGENT ATTENTION
mailed-by: gmail.com
Hello,
I have sent mail to you previously ,maybe it didn't deliver. I am Joseph Kono By name. I am sorry for contacting you directly to your email. I hae some business transaction to reason with you, something very important to Me and for you.
Please acknowledge my email so I can provide you with details.
Await your response.
Best Regards,
Mr. Joseph Kono
00228 9373 4240
jkono2012@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.