from: joaquim levy <joaquim.levy018@gmail.com>
date: Aug 12, 2023, 9:15 AM
subject: Re: Read Carefully
mailed-by: gmail.com
Hello ,
My name is Sgt Major Joaquim Levy. I am here in Ukraine, I came
upon a project I think we can work together on. I and my partner (1st
Lt. Daniel Farkas ) have the sum of $15 Million United State Dollars
which we got from a Crude Oil Deal in Ukraine before he was killed by an
explosion while on a Vehicle Patrol. Due to this incident, I want you
to receive these funds on my behalf as far as I can be assured that my
share will be safe in your care until I complete my service here in
Ukraine and come over to meet with you. Since we are working here
for an Official capacity, I cannot keep these funds hence by
contacting you. I Guarantee and Assure you that this is risk free.
I just need your acceptance to help me receive these funds and all is
done. Since the death of my partner, my life is not guaranteed here
anymore, so I have decided to share these funds with you. I am also
offering you 40% of this money for the assistance you will give to me.
One passionate appeal I will make to you, is for you not to discuss
this matter with anybody, should you have reasons to reject this
offer, please and please destroy this message as any leakage of this
information will be too bad for us as soldiers here in Ukraine. I
do not know how long we will remain here, and I have been shot,
wounded and survived so many suicide bomb attacks, this and other
reasons have prompted me to reach out to you for help. I honestly want
this matter to be resolved immediately, please contact me as soon as
possible on my e-mail address which is my only way of communication.
Yours In Service,
SGM Joaquim Levy
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
SGM Joaquim Levy - joaquim.levy018@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
SGM Joaquim Levy - joaquim.levy018@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
SGM Joaquim Levy - joaquim.levy018@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: joaquim levy <joaquim.levy018@gmail.com>
date: Aug 12, 2023, 9:11 AM
subject: Re:
mailed-by: gmail.com
Thanks bro,
You can send it here. God bless you more.
One love
Joe
from: joaquim levy <joaquim.levy018@gmail.com>
date: Aug 12, 2023, 9:11 AM
subject: Re:
mailed-by: gmail.com
Thanks bro,
You can send it here. God bless you more.
One love
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.