StopScamFraud

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

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.

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

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

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