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John Walker - jw4571758@gmail.com

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

John Walker - jw4571758@gmail.com

Post by Miyuki »

from: MR JOHN WALKER <jw4571758@gmail.com>
date: Aug 17, 2021, 2:18 AM
subject: Re:
mailed-by: gmail.com

Hello,

This is to acknowledge the receipt of your well noted response signifying your profound interest for me to use my official position to get your outstanding fund transferred into your bank account as soon as possible. I must also appreciate you rewarding me handsomely with 20% of your total sum(US$3.5 Million) after finalizing the fund transfer into your bank account.

Please also note that from the records available, your fund is absolutely legitimate, therefore hard copies of all required documents will be sent to your bank upon transfer of the fund. Fortunately, the authorities have just submitted names to my desk to process transfer of funds to various categories of fund beneficiaries through covert transfer process, though this is a priority list but I am going to include your name among the ones to be transferred.

Fortunate enough, one of the intended beneficiaries name is similar to yours though he is from Canada, but I will substitute his name with yours, if you will assure me that you will keep this fund transfer to yourself only, because if in the process of transferring your fund, anybody else in Nigeria or elsewhere applies for the payment of the same fund, it will arise suspicious and I will be in trouble and your payment will also be affected.

For purposes of good assurance, I expect you to send me a copy of your identity (International Passport or Driver's License), which will clearly show me that I am dealing with you. As soon as you send it, the process of transferring your fund will commence as scheduled without further delay, thereby prompting me to leave immediately with my family to your Country the moment I get this money wired as proposed.

To this effect, the only favor you will do for me now is to discontinue further communication with anyone here concerning the transfer of this fund. This is to guard against jeopardizing the entire transfer process. I wish to also state categorically that my transferring this fund is no problem, but my fears are whether you are truly trustworthy because if at the end of the day I get the fund transferred to your nominated bank account and you did not keep to your word, then I am doomed because I stand the chance of losing everything including my job and you will have nothing to lose. So I need to get convinced that you are reliable before I take the risk of transferring the fund.

Finally, you are required to reconfirm your detailed Bank account information which must include the account numbers and account name as well as your direct telephone number, also you can reach me on my cell number +234-8029625340 anytime (24hrs).

Hope to hear from you soon.

Regards,

Mr.John Walker.
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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