from: margaret johnson <sgtjohnson168@gmail.com>
date: Jan 4, 2020, 8:48 PM
subject: Re:
mailed-by: gmail.com
My dear.
Thanks for accepting my friendship request and is nice to meet you dear, how are you, I came online to look for the truth and loving friend I felt when I saw you and decided to write immediately. You look cute and gentle from what i saw on your profile. Thanks for writing me like i demanded. I am Sgt Margaret Johnson. in the US Military Branch of Army, A Sargent, 32 years and a single mother from Buffalo New York, Currently Stationed in Al-Hakka, Ar Raquel, Syria on war against Terrorism. My unit is 782nd Brigade Support Battalion, 4th nursing Team.
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Sgt Margaret Johnson - sgtjohnson168@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Sgt Margaret Johnson - sgtjohnson168@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.
Sgt Margaret Johnson - sgtjohnson168@gmail.com
from: margaret johnson <sgtjohnson168@gmail.com>
date: Mar 31, 2020, 3:55 AM
subject: Re:
mailed-by: gmail.com
Warm greetings to you my friend, How are you today? It is my pleasure to reach you after our unsuccessful attempt on our business transaction, Well, I just want to use this medium to thank you very much for your earlier assistance to help me in receiving the fund, without any positive outcome, I am obliged to inform you that I have succeeded in Transferring the fund with the help of a new partner from the UK, Everything was perfectly done because of we strike a deal with one of the Lady Accountant who works with the Federal Ministry of Finance (F M F), and she rendered a tremendous help to us.
My dear, in fact, My new partner initiated this idea and it worked out successfully. In appreciation of your earlier assistance to me in receiving the fund, I have decided to compensate you with the sum of $320.000.00 (One hundred and twenty thousand United States Dollars) in a Cashier's cheque, Please accept it as a token of appreciation from me
Presently, I am in the UK for investment project with my own share under the advice of my partner, Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring this fund despite the fact that we could not succeed, Since it was difficult to contact you Before I traveled to the UK, so I kept your Cashiers Cheque with Rev.Father Henry Wilfred, who used to be a God-father to me when I was in Dakar Senegal, Below is his contact details
Contact Person: Rev.Father Henry Wilfred
Contact E-Mail: ( henrywilfred7@gmail.com )
WhatsApp number: +221-708581462
At the moment, I am very busy here in UK Due to the investment projects, which my new partner and I Have at hand, So feel free to get in touch with Rev.Father Henry Wilfred and instruct him where to send you the bank draft (money), please do let me know immediately you receive it so that we can share our joy after all the sufferings at that time. Accept the Compensation Rewards which is from my heart
Write the Rev Father immediately.
date: Mar 31, 2020, 3:55 AM
subject: Re:
mailed-by: gmail.com
Warm greetings to you my friend, How are you today? It is my pleasure to reach you after our unsuccessful attempt on our business transaction, Well, I just want to use this medium to thank you very much for your earlier assistance to help me in receiving the fund, without any positive outcome, I am obliged to inform you that I have succeeded in Transferring the fund with the help of a new partner from the UK, Everything was perfectly done because of we strike a deal with one of the Lady Accountant who works with the Federal Ministry of Finance (F M F), and she rendered a tremendous help to us.
My dear, in fact, My new partner initiated this idea and it worked out successfully. In appreciation of your earlier assistance to me in receiving the fund, I have decided to compensate you with the sum of $320.000.00 (One hundred and twenty thousand United States Dollars) in a Cashier's cheque, Please accept it as a token of appreciation from me
Presently, I am in the UK for investment project with my own share under the advice of my partner, Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring this fund despite the fact that we could not succeed, Since it was difficult to contact you Before I traveled to the UK, so I kept your Cashiers Cheque with Rev.Father Henry Wilfred, who used to be a God-father to me when I was in Dakar Senegal, Below is his contact details
Contact Person: Rev.Father Henry Wilfred
Contact E-Mail: ( henrywilfred7@gmail.com )
WhatsApp number: +221-708581462
At the moment, I am very busy here in UK Due to the investment projects, which my new partner and I Have at hand, So feel free to get in touch with Rev.Father Henry Wilfred and instruct him where to send you the bank draft (money), please do let me know immediately you receive it so that we can share our joy after all the sufferings at that time. Accept the Compensation Rewards which is from my heart
Write the Rev Father immediately.
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.