from: Kenneth Yawson <dm3097956@gmail.com>
reply-to: dd3678834@gmail.com
date: Feb 4, 2023, 7:37 AM
subject:
mailed-by: gmail.com
02/04/2023
Attention Funds Beneficiary,
Be informed that the below information will only enable us to make due
confirmation that you are the beneficiary of the funds to ensure a
normal process for you to receive the total sum of $10.5 Million
Dollars through ATM Master card or Cash consignment box in your home
address with immediate proceed as soon as you reconfirm below
information,
1) Your full Name.
2) Contact Address
3) Phone/mobile No #.
4) Occupation.
I am waiting for your reply,
Mr. Kenneth Yawson
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Kenneth Yawson - dm3097956@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.
Kenneth Yawson - dm3097956@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.
Kenneth Yawson - dm3097956@gmail.com
from: Kenneth Yawson <dm3097956@gmail.com>
reply-to: dd3678834@gmail.com
date: Feb 4, 2023, 7:51 AM
subject:
mailed-by: gmail.com
We have received your message and The current managing director (MD)
also Chairwoman of the IMF is Bulgarian economist Kristalina Georgieva
have today release A Funds Approval Certificate to prove you the
beneficiary of the total sum of $10. 5 Million Dollars which you will
receive the funds by ATM Card through swiftcouriertrans.com.
Please forward the below information for us to inform the delivery
company to proceed the delivery of your funds ATM Card to your home
address.
A copay of your Passport or any I.D Card
I am waiting for your reply,
Mr.Kenneth Yawson
---
swiftcouriertrans.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
reply-to: dd3678834@gmail.com
date: Feb 4, 2023, 7:51 AM
subject:
mailed-by: gmail.com
We have received your message and The current managing director (MD)
also Chairwoman of the IMF is Bulgarian economist Kristalina Georgieva
have today release A Funds Approval Certificate to prove you the
beneficiary of the total sum of $10. 5 Million Dollars which you will
receive the funds by ATM Card through swiftcouriertrans.com.
Please forward the below information for us to inform the delivery
company to proceed the delivery of your funds ATM Card to your home
address.
A copay of your Passport or any I.D Card
I am waiting for your reply,
Mr.Kenneth Yawson
---
swiftcouriertrans.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
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.
Kenneth Yawson - dm3097956@gmail.com
from: Kenneth Yawson <dm3097956@gmail.com>
reply-to: dd3678834@gmail.com
date: Feb 10, 2023, 5:02 AM
subject:
mailed-by: gmail.com
I will advise you to contact the Swift Courier Company with the below
E-mail address for you to receive the funds ATM Card,
Manager..................... Philip Andrew
E-mail Address........... info@swiftcouriertrans.com
Mr. Alexandre, please contact the delivery company for you to receive
the ATM Card by next week.
Regard,
Mr. Kenneth Yawson
reply-to: dd3678834@gmail.com
date: Feb 10, 2023, 5:02 AM
subject:
mailed-by: gmail.com
I will advise you to contact the Swift Courier Company with the below
E-mail address for you to receive the funds ATM Card,
Manager..................... Philip Andrew
E-mail Address........... info@swiftcouriertrans.com
Mr. Alexandre, please contact the delivery company for you to receive
the ATM Card by next week.
Regard,
Mr. Kenneth Yawson
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.
Kenneth Yawson - dm3097956@gmail.com
from: Kenneth Yawson <dm3097956@gmail.com>
reply-to: dd3678834@gmail.com
date: Feb 16, 2023, 8:16 AM
subject:
mailed-by: gmail.com
I am writing to know if you are serious to receive the funds from
offshore bank in Spain.
You will go to the bank to see your funds in Spain and there you will
open account to confirm that your funds is now in your bank account.
Get back to me if you need your funds.
Mr. Kenneth Yawson
reply-to: dd3678834@gmail.com
date: Feb 16, 2023, 8:16 AM
subject:
mailed-by: gmail.com
I am writing to know if you are serious to receive the funds from
offshore bank in Spain.
You will go to the bank to see your funds in Spain and there you will
open account to confirm that your funds is now in your bank account.
Get back to me if you need your funds.
Mr. Kenneth Yawson
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.
Kenneth Yawson - dm3097956@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: James Escobedo <dm3097956@gmail.com>
date: Jul 9, 2023, 1:14 PM
subject: Omo One Love
mailed-by: gmail.com
Hi
Thanks for your message, here is my What's App No.... +234 812 877 9637
James
from: James Escobedo <dm3097956@gmail.com>
date: Jul 9, 2023, 1:14 PM
subject: Omo One Love
mailed-by: gmail.com
Hi
Thanks for your message, here is my What's App No.... +234 812 877 9637
James
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.