from: Clement Henry <info@lee.org>
reply-to: kj696366@gmail.com
to: Recipients <info@lee.org>
date: Mar 15, 2021, 1:08 PM
subject: Dear Customer,
Dear Customer,
We sincerely apologize for the delay in transferring your Funds. As you saw in CNN news, our head office here in Geneva was blazed down by fire Inferno.And as a result of that, we lost so many customers data, contact information, Phone numbers and email. We are so fortunate to see your email address now.However, as we agreed before the Incidence, we will be transferring your Funds into Two stages, in one stage, we will transfer 3.500.000.00 USD, and after that, we will transfer the rest of 2,000 000 USD.
Also, bear in Mind, if you do not want the transfer by wire, you can as well apply for Issuance of ATM card with your Pin access. Do not waste further
time in contacting the accounting Officer in his private email( kj696366@gmail.com) His name is John Kennedy. Contact Him now for directives on how to receive your Funds.
Thank you
Clement Henry
DG
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Clement Henry - kj696366@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.
Clement Henry - kj696366@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.
Clement Henry - RAYCOSH01@gmail.com
from: CLEMENT HENRY <markdarry85@gmail.com>
reply-to: RAYCOSH01@gmail.com
date: Sep 8, 2021, 2:40 PM
subject: WE SINCERELY APOLOGIZE
mailed-by: gmail.com
WE SINCERELY APOLOGIZE FOR THE DELAY IN TRANSFERRING YOUR FUNDS.OUR
HEAD OFFICE HERE IN GENEVA WAS BLAZED DOWN BY FIRE INFERNO.
AND AS A RESULT OF THAT, WE LOST SO MUCH CUSTOMER DATA, CONTACT
INFORMATION, PHONE NUMBERS AND EMAIL. WE ARE SO FORTUNATE TO SEE YOUR
EMAIL ADDRESS NOW.
HOWEVER, AS WE AGREED BEFORE THE INCIDENT, WE WILL BE TRANSFERRING YOUR
FUNDS INTO TWO STAGES, IN ONE STAGE, WE WILL TRANSFER 3.500.000.00 USD, AND
AFTER THAT, WE WILL TRANSFER THE REST OF 2,000 000 USD.
ALSO, BEAR IN MIND, IF YOU DO NOT WANT THE TRANSFER BY WIRE, YOU CAN AS WELL
APPLY FOR AN ATM CARD WITH YOUR PIN ACCESS. DO NOT WASTE FURTHER TIME
IN CONTACTING THE ACCOUNTING OFFICER
IN HIS PRIVATE EMAIL(RAYCOSH01@GMAIL.COM) HIS NAME IS RAYMOND COSH.
CONTACT HIM NOW FOR DIRECTIVES ON HOW TO RECEIVE YOUR FUNDS.
THANK YOU
CLEMENT HENRY
DG
FUNDS TRANSFE
reply-to: RAYCOSH01@gmail.com
date: Sep 8, 2021, 2:40 PM
subject: WE SINCERELY APOLOGIZE
mailed-by: gmail.com
WE SINCERELY APOLOGIZE FOR THE DELAY IN TRANSFERRING YOUR FUNDS.OUR
HEAD OFFICE HERE IN GENEVA WAS BLAZED DOWN BY FIRE INFERNO.
AND AS A RESULT OF THAT, WE LOST SO MUCH CUSTOMER DATA, CONTACT
INFORMATION, PHONE NUMBERS AND EMAIL. WE ARE SO FORTUNATE TO SEE YOUR
EMAIL ADDRESS NOW.
HOWEVER, AS WE AGREED BEFORE THE INCIDENT, WE WILL BE TRANSFERRING YOUR
FUNDS INTO TWO STAGES, IN ONE STAGE, WE WILL TRANSFER 3.500.000.00 USD, AND
AFTER THAT, WE WILL TRANSFER THE REST OF 2,000 000 USD.
ALSO, BEAR IN MIND, IF YOU DO NOT WANT THE TRANSFER BY WIRE, YOU CAN AS WELL
APPLY FOR AN ATM CARD WITH YOUR PIN ACCESS. DO NOT WASTE FURTHER TIME
IN CONTACTING THE ACCOUNTING OFFICER
IN HIS PRIVATE EMAIL(RAYCOSH01@GMAIL.COM) HIS NAME IS RAYMOND COSH.
CONTACT HIM NOW FOR DIRECTIVES ON HOW TO RECEIVE YOUR FUNDS.
THANK YOU
CLEMENT HENRY
DG
FUNDS TRANSFE
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.