Page 1 of 1

Joshua Yankey - Banker - joshuayankey700@mail.ch

Posted: 31 August 2020
by Screen Grab
from: Info <noreply@optusnet.com.au>
reply-to: joshuayankey700@mail.ch
date: Aug 29, 2020, 8:00 PM
subject: Hello ..How are you ?
mailed-by: optusnet.com.au

Hello. My name is Joshua Yankey. I work with one of the biggest banks here in London, UK. There is a wealthy businessman who has invested (£ 7.5 million) in our bank. He died without registration of registered relatives because he was divorced and had no children. I was the accountant and I have all the necessary documents to present you as a beneficiary and family member. He has the same name and identity as my deceased client and we can work together to claim the fund. I will provide more details. Try to provide the following:

1, your full name:

2, your phone number:

3, your occupation:

Joshua Yankey - Banker - joshuayankey70@gmail.com

Posted: 31 August 2020
by Beezwax
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Joshua yankey <joshuayankey70@gmail.com>
date: Aug 30, 2020, 12:23 PM
subject: Dear
mailed-by: gmail.com

Joshua Yankey - Banker - joshuayankey700@mail.bg

Posted: 01 September 2020
by TheBadNews
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Joshua Yankey <noreply@eircom.net>
reply-to: joshuayankey700@mail.bg
date: Sep 1, 2020, 1:08 PM
subject: Hi..Greetings from London England.
mailed-by: eircom.net

Joshua Yankey - Banker - joshuayankey90@mail.bg

Posted: 26 November 2020
by WE-R-LEGION
from: Joshua Yankey <noreply@optus.com.au>
reply-to: joshuayankey90@mail.bg
date: Nov 24, 2020, 11:11 AM
subject: Hi.
mailed-by: optus.com.au

Hi. Did you receove the email,I sent to you yesterday.?? Joshua Yankey