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Dr John Joe - Amal Bank - johndrjoe@gmail.com

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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.
User avatar
Miyuki
Fraud Smasher
Fraud Smasher
Posts: 2586
Joined: 25 Feb 2020

Dr John Joe - Amal Bank - johndrjoe@gmail.com

Post by Miyuki »

from: Drjoe john <johndrjoe@gmail.com>
date: Mar 28, 2023, 12:04 PM
subject: Re:
mailed-by: gmail.com

there is no risky to this all the Documents that shows that this fund
belong to you and all the Documents are with the United Nation so
contact them and also listen to their instruction and you must surely
received this fund.

make sure you the United Nation immediately you received this message
they are waiting and this is my official ID for you to be assured that
this is real and genuine as soon as you contacted United Nation get
back to us with your full name and Address and your cellphone number

Mr.Robert Smith.
United Nation USA.
Email:robert_s26@aol.com

Best Regards,

Dr John Joe
My Whats app Line
+233 2760 90480
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.

User avatar
Miyuki
Fraud Smasher
Fraud Smasher
Posts: 2586
Joined: 25 Feb 2020

Dr John Joe - Amal Bank - johndrjoe@gmail.com

Post by Miyuki »

from: Drjoe john <johndrjoe@gmail.com>
date: Mar 28, 2023, 11:58 AM
subject:
mailed-by: gmail.com

Dear Friend,

I and my committee members have a need for an individual Who is
willing to partner with us and pay your Overdue contract payment
Valued the total sum of $20 Million procured overseas. you can now
contact the United Nation USA with the information below and they are
the people who are in charge of your payment now. for your earlier
Information, Make Sure that all your Documents as the Beneficiary is
ready, you can mow contact the United Nation with their contact,and
Once you contacted them you shall respond to us immediately.

Mr.Robert Smith.
United Nation USA.
Email:robert_s26@aol.com

Best Regards,

Dr John Joe
My Whats app Line
+233 2760 90480
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.

User avatar
Roxy
Scout
Scout
Posts: 7163
Joined: 23 Jan 2020

Dr John Joe - Amal Bank - barpetermorgan@gmail.com

Post by Roxy »

from: peter morgan <barpetermorgan@gmail.com>
reply-to: barpetermorgan@gmail.com
date: Apr 3, 2023, 10:10 PM
subject: Re:
mailed-by: gmail.com

thanks for your email, you can now go ahead and contact the United
Nation USA for the release of your funds, and they are the only Agency
the world bank and the USA Government has approved to handy your
payment. Make sure you respond to their instructions and your
documents that Qualified you as the Beneficiary must be completed. why
they has been appointed was because of many scam going on in the world
today, more especially Africa, so many people who followed their
instruction has received their funds, so have sent a huge gift to
appreciate my effort. kindly forget about your past experience because
i am 100% sure of them, so respond with the stated below information
once you receive this mail and get back to me that you have contacted
them. attached is my official ID.

Mr.Robert Smith.
United Nation USA.
Email:robert_s26@aol.com
Whats app only Because of security Reason {+1 581 390 8633}

Await your Urgent response.

Dr John Joe.
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.

User avatar
GhanaGeria
Warrior Team
Warrior Team
Posts: 8099
Joined: 23 Jan 2020

Dr John Joe - Amal Bank - barpetermorgan@gmail.com

Post by GhanaGeria »

from: peter morgan <barpetermorgan@gmail.com>
reply-to: barpetermorgan@gmail.com
date: Oct 27, 2023, 11:02 AM
subject: Re:
mailed-by: gmail.com

Thanks for the email. Go ahead and contact the United Nations. They are the only people that will release this fund to you, make sure you follow their instructions, and they must surely receive your fund. Why your fund has been delayed for many years is because of working documents and making sure you respond to the United Nation directives.

Mr. Robert Smith.
United Nation USA.
Email:robert_s26@aol.com

Make sure you send an email to united nation immediately you reaves this massage

Best Regards,

Dr John Joe
My WhatsApp Line
+233 2760 90480
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.

User avatar
GhanaGeria
Warrior Team
Warrior Team
Posts: 8099
Joined: 23 Jan 2020

Dr John Joe - Amal Bank - barpetermorgan@gmail.com

Post by GhanaGeria »

from: peter morgan <barpetermorgan@gmail.com>
reply-to: barpetermorgan@gmail.com
date: Apr 3, 2023, 4:04 PM
subject: Urgently
mailed-by: gmail.com

Dear Friend,

I and my committee members have a need for an individual Who is
willing to partner with us and pay your Overdue contract payment
Valued the total sum of $20 Million procured overseas. you can now
contact the United Nation USA with the information below and they are
the people who are in charge of your payment now. for your earlier
Information, Make Sure that all your Documents as the Beneficiary is
ready, you can mow contact the United Nation with their contact,and
Once you contacted them you shall respond to us immediately.

Mr.Robert Smith.
United Nation USA.
Email:robert_s26@aol.com

Best Regards,

Dr John Joe
My Whats app Line
+233 2760 90480
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.

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