Kenneth Joe -

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Kenneth Joe -

Post by TRANQ »

from: KennethJoe Joe <>
reply-to: KennethJoe Joe <>
date: Apr 18, 2021, 1:27 PM
subject: Attn., Please ,

Attn., Please ,

How are you doing this morning? Hope your day is going well? This is to acknowledge the receipt of your email with regard to the $10.5 Million USD deposited to this great bank (IBC) Tulsa in Oklahoma here in the United States of America by Mr. Fred Raul. Please below are the three options and their respective costs available to you by which we could get the funds to you:

1. Transferring of the funds from the International bank of commerce to your personal bank account shall cost you the sum of $1050 USD only.

2. Crediting of the total funds to the ATM CARD and delivering of the ATM card to your home address shall cost you the sum of $1180 only

3. Opening of an online account and wiring of the funds into it shall cost you the sum of $1200 USD only.

So you are hereby advice to please go ahead and choose your preferred option out of the three given options to receive the funds as their various cost have been given to you.

Please note that you are to make the payment into the international bank of commerce account information that we shall provide to you. We are going to complete the transaction of this funds to you once you are able to follow the instructions given to you above.

Meanwhile, Please kindly go ahead and fill the below information for the opening of your account:

1. Your full name

2. Your valid address

3. Your valid cell number

4. Your valid email address

5. Occupation

6. Annual income

7. Next of kin

8. Address of next of kin

9. Valid phone number of the next of kin

10. Next of kin email address

11. Next of kin occupation

Thanks and God bless you as i await your response.

Sincerely Yours,
Mr.Kenneth Joe
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.

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