from: Johnson Craige <johnsoncraige17@gmail.com>
date: Apr 16, 2023, 2:10 PM
subject: Attention please
mailed-by: gmail.com
FINAL CHANCE TO RESOLVE THIS MATTER
CASE FILE #: HM/27A/98-36471
Attention to you my dear friend, this is Mr. John Allen Craig from the
office of administration trust funds New York (USA) . Please we are
here to inform you for the last time that we are not going to text or
email you again about these funds.
Because ever since this information got to us that your total funds of
$15.5 million USD is here in our office we have been texting and
emailing you without any response from you and now we are to
inform you that we have given you the grace and privilege from today
till 20th of December (2022) to get back to us with your
Full name.....
full home address ........
together with your nearest airport....
Text phone number......
Contact : Your financial officer
johnsoncraige17@gmail.com
For the delivery of your funds, and you have option on how it will be
deliver to you First option = Check
Second option = ATM master card
GET BACK TO ME FOR THE FOR IMMEDIATELY SOLUTION
Mr. JOHNSON ALLEN CRAIG
TRUST FUND DEPARTMENT.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
John Allen Craig - johnsoncraige17@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
John Allen Craig - johnsoncraige17@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
John Allen Craig - johnsoncraige17@gmail.com
from: Johnson Craige <johnsoncraige17@gmail.com>
date: Apr 16, 2023, 2:38 PM
subject: Attention please
mailed-by: gmail.com
FINAL CHANCE TO RESOLVE THIS MATTER
CASE FILE #: HM/27A/98-36471
Attention to you my dear friend, this is Mr. John Allen Craig from the
office of administration trust funds New York (USA) . Please we are
here to inform you for the last time that we are not going to text or
email you again about these funds.
Because ever since this information got to us that your total funds of
$15.5 million USD is here in our office we have been texting and
emailing you without any response from you and now we are to
inform you that we have given you the grace and privilege from today
till 20th of May (2023) to get back to us with your
Full name.....
full home address ........
together with your nearest airport....
Text phone number......
Contact : Your financial officer
johnsoncraige17@gmail.com
For the delivery of your funds, and you have option on how it will be
deliver to you First option = Check
Second option = ATM master card
GET BACK TO ME FOR THE FOR IMMEDIATELY SOLUTION
Mr. JOHNSON ALLEN CRAIG
TRUST FUND DEPARTMENT.
date: Apr 16, 2023, 2:38 PM
subject: Attention please
mailed-by: gmail.com
FINAL CHANCE TO RESOLVE THIS MATTER
CASE FILE #: HM/27A/98-36471
Attention to you my dear friend, this is Mr. John Allen Craig from the
office of administration trust funds New York (USA) . Please we are
here to inform you for the last time that we are not going to text or
email you again about these funds.
Because ever since this information got to us that your total funds of
$15.5 million USD is here in our office we have been texting and
emailing you without any response from you and now we are to
inform you that we have given you the grace and privilege from today
till 20th of May (2023) to get back to us with your
Full name.....
full home address ........
together with your nearest airport....
Text phone number......
Contact : Your financial officer
johnsoncraige17@gmail.com
For the delivery of your funds, and you have option on how it will be
deliver to you First option = Check
Second option = ATM master card
GET BACK TO ME FOR THE FOR IMMEDIATELY SOLUTION
Mr. JOHNSON ALLEN CRAIG
TRUST FUND DEPARTMENT.
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
John Allen Craig - johnsoncraige17@gmail.com
from: Johnson Craige <johnsoncraige17@gmail.com>
date: Apr 16, 2023, 2:16 PM
subject: Re:
mailed-by: gmail.com
I want you to reconfirm your full name and address to me including your phone number so that I will be able to check it with my records to know if it's corresponds in order for me to deliver your funds to your house address because once you reconfirm your info to me I will be able to deliver your funds to your address without making any mistakes as it will help me avoid delivery to a wrong address or someone else.
date: Apr 16, 2023, 2:16 PM
subject: Re:
mailed-by: gmail.com
I want you to reconfirm your full name and address to me including your phone number so that I will be able to check it with my records to know if it's corresponds in order for me to deliver your funds to your house address because once you reconfirm your info to me I will be able to deliver your funds to your address without making any mistakes as it will help me avoid delivery to a wrong address or someone else.
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 Allen Craig - johnsoncraige17@gmail.com
from: Johnson Craige <johnsoncraige17@gmail.com>
date: Jun 2, 2023, 7:45 PM
subject: Re:
mailed-by: gmail.com
Hello, how are you doing today and your family I hope you are doing good today.
Well happy new month to you and your household, I'm wishing you all
the best in this new month.
Honestly, i want to remind you about the your funds which you're to
receive in your house address as soon as possible you purchase the
diplomatic immunity seal tag that is needed to be tag on it in order
to enable safety and successful delivery to your address, because the
diplomatic immunity seal tag of your package is suppose to be tag on
it for security reasons due to the content of your package. To help
prevent any security hitch that might stop the successful delivery
while in a transit.
Meanwhile, kindly get back to me as soon as possible with a steam
wallet gift card of $300 so that I will purchase the diplomatic
immunity seal tag for your package and deliver it to your doorstep
within the next 5hours.
Thanks and God bless you,
My best regards.
Johnson Craig.
date: Jun 2, 2023, 7:45 PM
subject: Re:
mailed-by: gmail.com
Hello, how are you doing today and your family I hope you are doing good today.
Well happy new month to you and your household, I'm wishing you all
the best in this new month.
Honestly, i want to remind you about the your funds which you're to
receive in your house address as soon as possible you purchase the
diplomatic immunity seal tag that is needed to be tag on it in order
to enable safety and successful delivery to your address, because the
diplomatic immunity seal tag of your package is suppose to be tag on
it for security reasons due to the content of your package. To help
prevent any security hitch that might stop the successful delivery
while in a transit.
Meanwhile, kindly get back to me as soon as possible with a steam
wallet gift card of $300 so that I will purchase the diplomatic
immunity seal tag for your package and deliver it to your doorstep
within the next 5hours.
Thanks and God bless you,
My best regards.
Johnson Craig.
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
John Allen Craig - johnsoncraige17@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: Johnson Craige <johnsoncraige17@gmail.com>
date: Aug 28, 2023, 2:34 PM
subject: Re: Omo
mailed-by: gmail.com
You are i*iot and a fool at 40
from: Johnson Craige <johnsoncraige17@gmail.com>
date: Aug 28, 2023, 2:34 PM
subject: Re: Omo
mailed-by: gmail.com
You are i*iot and a fool at 40
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.