from: John Kwame <jkwame2012@gmail.com>
to: jkwame2012 <jkwame2012@gmail.com>
date: Jun 9, 2021, 5:42 AM
subject: Urgent Attention
mailed-by: gmail.com
Good Day,
How are you, I hope you're doing great.
I respectfully insist you read this message carefully before you
either take a decision of proceeding,
My name is Joseph Kono, the only living son of late Mr Kono. My Father
died in an accident with my Mother and my only sister,now i am having
$6.9 million usd with me and every paper and documents concerning the
deposit and claim is intact and legal with me,what I only need is a
trusted someone that can help me to transfer/receive in his or her
country before i will be coming over to join for investment.
Please, I need your Help., I will give you the details.
John Kwame
00 228 9373 4240
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John Kwame - jkwame2012@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
John Kwame - jkwame2012@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.
John Kwame - jkwame2012@gmail.com
from: John Kwame <jkwame147@gmail.com>
to: jkwame2012@gmail.com
date: Jul 25, 2023, 6:19 AM
subject: ATTENTION
mailed-by: gmail.com
Attention,
I need your trust
I contacted you because you are bearing the same name with the depositor, so I need you to pay attention to a transaction worth sum usd with some kilogram of gold, which was deposited with a Bank by a late customer, who died in a motor accident a few years back with his wife and only Son, He was also a Gold merchant.
I wait for your response asap.
John Kwame
Account Officer
to: jkwame2012@gmail.com
date: Jul 25, 2023, 6:19 AM
subject: ATTENTION
mailed-by: gmail.com
Attention,
I need your trust
I contacted you because you are bearing the same name with the depositor, so I need you to pay attention to a transaction worth sum usd with some kilogram of gold, which was deposited with a Bank by a late customer, who died in a motor accident a few years back with his wife and only Son, He was also a Gold merchant.
I wait for your response asap.
John Kwame
Account Officer
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.
John Kwame - jkwame147@gmail.com
from: John Kwame <jkwame147@gmail.com>
date: Jul 25, 2023, 6:31 AM
subject: Re: ATTENTION
mailed-by: gmail.com
Attention
Thanks for your remark
Mr.Robert.G. died 7 years ago in a motor accident with his wife and only Son and He dealt in Gold, He exported gold from Africa to Europe all over the world.
He had a deposit with one of the leading banks in Africa $5.9 Million USD with 58kilogram of gold,He was a Gold dealer, now that the holding bank is asking about a benefactor for the claim of the deposits which I want to present you legally because I am the only one that konws that He has no next of kin/benefactor and I am the one to present someone for the claim before the bank will confiscate the sum and the gold as unclaimed deposit.
Every paper/document about this is legal, no risk and will present by your names.
Waiting for your response with your direct phone contact and id card or driving licence to present to the lawyer for the way forward.
John Kwame.
Account Officer
+228 918 550 99
date: Jul 25, 2023, 6:31 AM
subject: Re: ATTENTION
mailed-by: gmail.com
Attention
Thanks for your remark
Mr.Robert.G. died 7 years ago in a motor accident with his wife and only Son and He dealt in Gold, He exported gold from Africa to Europe all over the world.
He had a deposit with one of the leading banks in Africa $5.9 Million USD with 58kilogram of gold,He was a Gold dealer, now that the holding bank is asking about a benefactor for the claim of the deposits which I want to present you legally because I am the only one that konws that He has no next of kin/benefactor and I am the one to present someone for the claim before the bank will confiscate the sum and the gold as unclaimed deposit.
Every paper/document about this is legal, no risk and will present by your names.
Waiting for your response with your direct phone contact and id card or driving licence to present to the lawyer for the way forward.
John Kwame.
Account Officer
+228 918 550 99
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.