from: Mr. Williams D Josue <mralexandresawadogo@gmail.com>
reply-to: grace_ken1@yahoo.com
date: Jul 30, 2023, 10:05 PM
subject: Congratulations.
mailed-by: gmail.com
Dear: Beneficiary.
The African Societe Generale bank apologizes for sending you this confidential information via email instead of post mail.Is due to the urgency of this transaction, This is an important notice that requires your urgent response, Your compasaction approved payment of US$5.8MILLION from the EUROPEAN UNION AND UNITED NATION HUMANITARIAN RELIEF SUPPORT PROGRAM, we have on our approved fund records are ready for immediate disbursement to you by cash delivery payment.
Your funds US$5.8MILLION has been approved for immediate payment to you from EUROPEAN UNION with UNITED NATION / Minister of Finance and other concerned rightful offices in charge of this transaction, right now all your funds approved documents are well completed and your funds are ready for immediate deliver down to your house address. We can not transfer these funds directly to your Nominated bank account,because we are having a little problem with (IMF) So our method of payment is by cash delivering payment system to your address,be informed that every arrangement regarding your payment has been made successful today.
This is to inform you that after the board meeting this morning with the UN representatives, we concluded at the meeting today that you are going to receive your $5.8million by cash delivery payment system down to your house address like other beneficiary, because bank wire transfer will require some papers like IMF transfer permit and others it will cost you some money.
We want to let you know that my wire remittance section has successfully loaded your total fund $5.8million USD in a Suitcase box and handed your box over to the delivery officer, a United Nations foreign mission agent for them to proceed with your cash suitcase box down to your house address with immediate effect and we have paid $4,850 dollars for the delivery charges and airway bill of your suitcase box on your behalf.
All the ownership certificates of your funds are inside the box and well completed for them to proceed with your Suitcase box down to your house address and please do not disclose the content of the Suitcase box to the delivery agent, because we registered the box with the delivery company as your family valuable for security reasons. You should contact the delivery company now with this information below and furnish them with your receiving details for immediate delivery of your suitcase box down to your house address.
Company Name: Quick International Delivery Services.
Contact Person : Agent. Richard Dramane.
Position : UN Foreign Mission Agent.
Personal Email: agentlucia55@gmail.com
We will release the Code numbers of the suitcase box to you to access your funds as soon as you receive the box from the agents for security purposes, attached is the copy of your suitcase box well loaded with your total funds $5.8million dollars.
Yours Faithfully
Mr. Williams D Josue
Chief Executive Officer
Foreign wire Remittance Director
SGB. Societe Generale Banque
Direct Cell + (229)6163-0581
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Williams D Josue - Societe Generale Bank - grace_ken1@yahoo.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.
Williams D Josue - Societe Generale Bank - grace_ken1@yahoo.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.
Williams D Josue - Societe Generale Bank - grace_ken1@yahoo.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: Grace Ken <grace_ken1@yahoo.com>
date: Aug 2, 2023, 10:31 PM
subject: Re: Omo
mailed-by: yahoo.com
Hello bro good day to you.
Please help me with the gift card any amount can do me here is my WhatsApp +229 5983 4932.
Thanks and God bless you.
from: Grace Ken <grace_ken1@yahoo.com>
date: Aug 2, 2023, 10:31 PM
subject: Re: Omo
mailed-by: yahoo.com
Hello bro good day to you.
Please help me with the gift card any amount can do me here is my WhatsApp +229 5983 4932.
Thanks and God bless you.
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.
Williams D Josue - Societe Generale Bank - grace_ken1@yahoo.com
from: Mr. Williams D Josue <bankfederalreserve87870@gmail.com>
reply-to: grace_ken1@yahoo.com
date: Aug 7, 2023, 5:37 PM
subject: ATTENTION
mailed-by: gmail.com
Dear: Beneficiary.
The African Societe Generale bank apologizes for sending you this confidential information via email instead of post mail.Is due to the urgency of this transaction, This is an important notice that requires your urgent response, Your compasaction approved payment of US$5.8MILLION from the EUROPEAN UNION AND UNITED NATION HUMANITARIAN RELIEF SUPPORT PROGRAM, we have on our approved fund records are ready for immediate disbursement to you by cash delivery payment.
Your funds US$5.8MILLION has been approved for immediate payment to you from EUROPEAN UNION with UNITED NATION / Minister of Finance and other concerned rightful offices in charge of this transaction, right now all your funds approved documents are well completed and your funds are ready for immediate deliver down to your house address. We can not transfer these funds directly to your Nominated bank account,because we are having a little problem with (IMF) So our method of payment is by cash delivering payment system to your address,be informed that every arrangement regarding your payment has been made successful today.
This is to inform you that after the board meeting this morning with the UN representatives, we concluded at the meeting today that you are going to receive your $5.8million by cash delivery payment system down to your house address like other beneficiary, because bank wire transfer will require some papers like IMF transfer permit and others it will cost you some money.
We want to let you know that my wire remittance section has successfully loaded your total fund $5.8million USD in a Suitcase box and handed your box over to the delivery officer, a United Nations foreign mission agent for them to proceed with your cash suitcase box down to your house address with immediate effect and we have paid $4,850 dollars for the delivery charges and airway bill of your suitcase box on your behalf.
All the ownership certificates of your funds are inside the box and well completed for them to proceed with your Suitcase box down to your house address and please do not disclose the content of the Suitcase box to the delivery agent, because we registered the box with the delivery company as your family valuable for security reasons. You should contact the delivery company now with this information below and furnish them with your receiving details for immediate delivery of your suitcase box down to your house address.
Company Name: Quick International Delivery Services.
Contact Person : Agent. Richard Dramane.
Position : UN Foreign Mission Agent.
Personal Email: agentlucia55@gmail.com
We will release the Code numbers of the suitcase box to you to access your funds as soon as you receive the box from the agents for security purposes, attached is the copy of your suitcase box well loaded with your total funds $5.8million dollars.
Yours Faithfully
Mr. Williams D Josue
Chief Executive Officer
Foreign wire Remittance Director
SGB. Societe Generale Banque
Direct Cell + (229)6163-0581
reply-to: grace_ken1@yahoo.com
date: Aug 7, 2023, 5:37 PM
subject: ATTENTION
mailed-by: gmail.com
Dear: Beneficiary.
The African Societe Generale bank apologizes for sending you this confidential information via email instead of post mail.Is due to the urgency of this transaction, This is an important notice that requires your urgent response, Your compasaction approved payment of US$5.8MILLION from the EUROPEAN UNION AND UNITED NATION HUMANITARIAN RELIEF SUPPORT PROGRAM, we have on our approved fund records are ready for immediate disbursement to you by cash delivery payment.
Your funds US$5.8MILLION has been approved for immediate payment to you from EUROPEAN UNION with UNITED NATION / Minister of Finance and other concerned rightful offices in charge of this transaction, right now all your funds approved documents are well completed and your funds are ready for immediate deliver down to your house address. We can not transfer these funds directly to your Nominated bank account,because we are having a little problem with (IMF) So our method of payment is by cash delivering payment system to your address,be informed that every arrangement regarding your payment has been made successful today.
This is to inform you that after the board meeting this morning with the UN representatives, we concluded at the meeting today that you are going to receive your $5.8million by cash delivery payment system down to your house address like other beneficiary, because bank wire transfer will require some papers like IMF transfer permit and others it will cost you some money.
We want to let you know that my wire remittance section has successfully loaded your total fund $5.8million USD in a Suitcase box and handed your box over to the delivery officer, a United Nations foreign mission agent for them to proceed with your cash suitcase box down to your house address with immediate effect and we have paid $4,850 dollars for the delivery charges and airway bill of your suitcase box on your behalf.
All the ownership certificates of your funds are inside the box and well completed for them to proceed with your Suitcase box down to your house address and please do not disclose the content of the Suitcase box to the delivery agent, because we registered the box with the delivery company as your family valuable for security reasons. You should contact the delivery company now with this information below and furnish them with your receiving details for immediate delivery of your suitcase box down to your house address.
Company Name: Quick International Delivery Services.
Contact Person : Agent. Richard Dramane.
Position : UN Foreign Mission Agent.
Personal Email: agentlucia55@gmail.com
We will release the Code numbers of the suitcase box to you to access your funds as soon as you receive the box from the agents for security purposes, attached is the copy of your suitcase box well loaded with your total funds $5.8million dollars.
Yours Faithfully
Mr. Williams D Josue
Chief Executive Officer
Foreign wire Remittance Director
SGB. Societe Generale Banque
Direct Cell + (229)6163-0581
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.