from: KennethJoe Joe <kennethjoe34020@yahoo.com>
reply-to: KennethJoe Joe <kennethjoe34020@yahoo.com>
date: Apr 18, 2021, 1:27 PM
subject: Attn., Please ,
mailed-by: gmail.com
signed-by: yahoo.com
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
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Kenneth Joe - kennethjoe34020@yahoo.com
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GhanaGeria
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Kenneth Joe - kennethjoe34020@yahoo.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.