from: ICU <general.acute.care.hospitals@gmail.com>
reply-to: ekaycee@justice.com
date: Sep 14, 2020, 4:36 AM
subject:
mailed-by: gmail.com
Hello
We are sincerely sorry for your sudden eraser of our earlier e-letter
as ou can confirm below.
RE:DELAYED TRANSACTION
Sequel to our sudden halted transaction,I have personally acquired a
professional services of a credible financier. The finance company
will in-turn,finance and perfect every observed financial burden hence
this transaction is concern.
In this regard, needless of you making any payment from your pocket as
you will be entitled for a loan and anticipated for it's repayment
upon successful payment of your delayed proceeds of your pursuance to
your desired bank account.
Conclusively,be advised that we will require every urgency to tackle
such opportunity towards getting the loan on time.
Thanks for your continued understanding
Dr Mrs Serah Johnson
Financial Director
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Serah Johnson - ekaycee@justice.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
Serah Johnson - ekaycee@justice.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
Serah Johnson - ekaycee@justice.com
from: ICU <general.acute.care.hospitals@gmail.com>
reply-to: ekaycee@justice.com
date: Oct 8, 2020, 7:45 AM
subject: Very urgent
mailed-by: gmail.com
Sir,
Our attention has been drawn to your hearing concerning the
impediments connected with your transaction with this Office,which has
left your supposed loan grant unclaimed.
In this premise,you will be advised to quickly forward us a copy of
your sworn Power of Attorney which will empower us to quash your
stagnant transaction than having it on our desk here.You should not
forget to have it at the back of your heart that our failure to have
it quickly will surely prompt us to proceed to court action against
said transaction.
We look forward your cooperation towards this effect as we hope to
have it from you as our legal teams are fully ready to attend to it.
Yours sincerely
Dr Mrs Serah Johnson
Financial Director
reply-to: ekaycee@justice.com
date: Oct 8, 2020, 7:45 AM
subject: Very urgent
mailed-by: gmail.com
Sir,
Our attention has been drawn to your hearing concerning the
impediments connected with your transaction with this Office,which has
left your supposed loan grant unclaimed.
In this premise,you will be advised to quickly forward us a copy of
your sworn Power of Attorney which will empower us to quash your
stagnant transaction than having it on our desk here.You should not
forget to have it at the back of your heart that our failure to have
it quickly will surely prompt us to proceed to court action against
said transaction.
We look forward your cooperation towards this effect as we hope to
have it from you as our legal teams are fully ready to attend to it.
Yours sincerely
Dr Mrs Serah Johnson
Financial Director
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.
Serah Johnson - ekaycee@justice.com
from: ekaycee@justice.com via gmail.com
date: Oct 12, 2020, 6:51 AM
subject: Investor
mailed-by: gmail.com
Hello
Sir,
We just received a signal from our head Accounts department detailing us about your pending arrears which must be cleared before your full payment of Fifty Million Dollars Only would be paid.
In this regard,we were made to know that the total accrued amount you suppose to offset before getting your payment would be the sum of One hundred and fifty dollars (US$150,000.00) only.This is as a result of the Covid 19 pandemic which couldn't permit spaces for pursuance of your transaction.
However,substantial solution has been proffered by the United Nations Group as an investor has emerged between your transaction and the United Nations Group,he will be responsible for every financial requirement here,only for you to contact and discuss with him.
You are not expected to send a dime to anyone as the investor will take over all the financial burdens which will necessitate the fullness of your delayed payment of Fifty Million dollars only.Upon your acceptance of this Offer which does not require anything from you only to contact with the investor.
Lastly,upon hearing from you,the contact coordinates of the investor will be provided to you for prompt reach out with him.The Investor will be ready to grant you any amount of your requests hence it will quench the financial impediments of your supposed concluded transaction.
Accept our heartfelt congratulations
Dr Mrs Serah Johnson
date: Oct 12, 2020, 6:51 AM
subject: Investor
mailed-by: gmail.com
Hello
Sir,
We just received a signal from our head Accounts department detailing us about your pending arrears which must be cleared before your full payment of Fifty Million Dollars Only would be paid.
In this regard,we were made to know that the total accrued amount you suppose to offset before getting your payment would be the sum of One hundred and fifty dollars (US$150,000.00) only.This is as a result of the Covid 19 pandemic which couldn't permit spaces for pursuance of your transaction.
However,substantial solution has been proffered by the United Nations Group as an investor has emerged between your transaction and the United Nations Group,he will be responsible for every financial requirement here,only for you to contact and discuss with him.
You are not expected to send a dime to anyone as the investor will take over all the financial burdens which will necessitate the fullness of your delayed payment of Fifty Million dollars only.Upon your acceptance of this Offer which does not require anything from you only to contact with the investor.
Lastly,upon hearing from you,the contact coordinates of the investor will be provided to you for prompt reach out with him.The Investor will be ready to grant you any amount of your requests hence it will quench the financial impediments of your supposed concluded transaction.
Accept our heartfelt congratulations
Dr Mrs Serah Johnson
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.