From: joseph favor <josephfavor03@gmail.com>
Date: 7 June 2023, 4:19
Subject: Your Attention is highly needed .
Dear Friend ,
My name is Joseph favor , I work at Bank of AFrica. We have
just received a sworn affidavit from Mr. Jerome F. Karlz of United
States of America that you are dead and that you signed a deed
agreement with him to divert your contractual fund $3.2million as your next of kin.
Your urgent response is highly needed with your contact details for
documentation to release your fund .
1. Your full name:
2. Your Contact address
3. Your contact cell phone number:
4. Your age:
5. Your sex:
6. Your occupations:
7. Your country and city:
I await your response
yours faithfully
Joseph Favor .
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Joseph Favor - Bank Of Africa - josephfavor03@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.
Joseph Favor - Bank Of Africa - josephfavor03@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.
Joseph Favor - Bank Of Africa - josephfavor03@gmail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: joseph favor <josephfavor03@gmail.com>>
date: Jul 5, 2023, 12:31 PM
subject: Re:
mailed-by: gmail.com
send it and let me redeem it here by myself , and tell me your name and where you base , i wait to hear from you soon .
from: joseph favor <josephfavor03@gmail.com>>
date: Jul 5, 2023, 12:31 PM
subject: Re:
mailed-by: gmail.com
send it and let me redeem it here by myself , and tell me your name and where you base , i wait to hear from you soon .
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
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- Joined: 23 Jan 2020
Joseph Favor - Bank Of Africa - josephfavor03@gmail.com
from: joseph favor <josephfavor03@gmail.com>
date: Jul 3, 2023, 12:15 PM
subject: Re:
mailed-by: gmail.com
Thank for your mail , i sent you a letter last week how somebody want to divert your contract payment but before i proceed through our paying bank do send a scanned copy paged of your passport or drivers license together with your phone and fax number for the proper release of the said 3.2mlusd into your nominated bank account number , i wait to hear from you soon .
date: Jul 3, 2023, 12:15 PM
subject: Re:
mailed-by: gmail.com
Thank for your mail , i sent you a letter last week how somebody want to divert your contract payment but before i proceed through our paying bank do send a scanned copy paged of your passport or drivers license together with your phone and fax number for the proper release of the said 3.2mlusd into your nominated bank account number , i wait to hear from you soon .
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 Favor - Bank Of Africa - josephfavor03@gmail.com
from: joseph favor <josephfavor03@gmail.com>
date: Aug 16, 2023, 1:01 PM
subject: RE-FUND
mailed-by: gmail.com
Hello Dear, I am Joseph Favor, I am communicating with you from my private email, On this NOTE I was going through some files in my office and I found out your name as those that have abandoned their funds for so long and I decided to seek your permission to work on it. I am here to notify you that I am willing to help you get your funds without much stress if you will follow my instructions. I plead with you to keep this with you for security purposes and to save my Job from my office. I will get you updated with how I am going to move on with my plan once I get your consent to proceed on your behalf. Get back to me if you are willing and Serious. Regards, Joseph Favor
date: Aug 16, 2023, 1:01 PM
subject: RE-FUND
mailed-by: gmail.com
Hello Dear, I am Joseph Favor, I am communicating with you from my private email, On this NOTE I was going through some files in my office and I found out your name as those that have abandoned their funds for so long and I decided to seek your permission to work on it. I am here to notify you that I am willing to help you get your funds without much stress if you will follow my instructions. I plead with you to keep this with you for security purposes and to save my Job from my office. I will get you updated with how I am going to move on with my plan once I get your consent to proceed on your behalf. Get back to me if you are willing and Serious. Regards, Joseph Favor
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.