from: Janet Harrison <janetharison12@gmail.com>
date: May 4, 2020, 4:38 PM
subject: MY DEAR FRIEND HOPE TO HERE FROM YOU TODAY
mailed-by: gmail.com
My dear,
How are you doing today? I am so glad you accepted my friendship proposals by providing me with your personal email contact, I like to be open to you because i wish to build a rigid relationship with you which i believe shall yield good fruit for both of us, i am a woman that have seen life, i have been in the social circle for many years, It really does not matter one's age or color or achievement, what matters in our life is nothing but Care and expression and mostly expression of the heart.
This is the most important thing in life to me the most beautiful thing created by God is never seen, it's only felt in the heart which is love. I have been hardworking all my life till now, i must think of something better to enjoy my life and probably have a family or maybe relocate and start investing in other things anyway.i will like to tell you little about me, My name is Janet Harrison us army am a Britannia.i lost my only daughter at child birth.Presently am working as a senior Audit/banker in Citi Bank Plc United Kingdom.
I was married but my ex husband out of impatience got married to another woman which caused our divorce, but it's OK because i have to move on with my life since he accused me of been so busy with my work in the bank and it's accounting/auditing, he says that i was not having time for him but he refused to understand that i was pursuing a goal, i tried to make him understand that soon i would resign and we shall have enough time for each other because i have a goal to achieve in life but he was impatient so i have to let him go,But it's over between us now.
I am happy alone because I have everything i need,i had it as a priority to give out 40% of my salaries to the less privileged and the motherless babies and with all this, i have never lacked for ones this is why I think of relocating to your country to get into investment and maybe own a small company which i can be able to manage enough for myself,
I would like you to tell me more about yourself too. I'll like to
know you better, what you really do and your position in your work,
your marital status and where you reside now
I love to hear from you soon
Miss Janet Harrison.
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Janet Harrison - janetharison12@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Janet Harrison - janetharison12@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Janet Harrison - janetharison12@gmail.com
from: Janet Harrison <janetharison12@gmail.com>
date: May 5, 2020, 5:57 PM
subject: THANK YOU FOR YOUR MAIL
mailed-by: gmail.com
Hello dear,
I am very happy to receive your response how are you doing today? I have a strong feeling after receiving your message, I have a feeling that you are honest person and courageous and because of that honesty I choose to have this confidential deal with you.My Ex husband don't know about the money .This is my address No. 42 Admonter Avenue, NE2 , Leicester United Kingdom, and i am 32 years old.Dear I want to inquire from you if you can handle a transaction for mutual benefits life opportunity for you and I.Like i told you earlier I am the Chief International Relation Foreign Remittance Unit and the chief Auditor to my bank here in United Kingdom
I have an Opportunity to the Sum of five million,seven hundred thousand united states dollars (US$5.700.000.00) to transfer into your bank account in your country this fund was deposited by one of our noble customers from Libya and the fund has been in our bank since been deposited till the death of the our customer and no one has come up for the claim as the next of kin or the deceased relation and the bank Board of Remit Organization had a meeting last month on how to move this money into the bank treasure as an unclaimed fund and for their own benefit but i see it as an opportunity for me to reap the fruit of my good work all this years of hard work.
I will provide the full detail of this business transaction when once i have heard back from you as business is done with trust,I personally contacted you and you alone because of the love and trust i have bestowed on you that is why i took some days to know little about you, Now we must solidify our relationship with trust and this trust we must start it now,i would not like you to betray this trust i have in you, i believe my heart that you are the right person for me that would handle this proposal well for both of us
The fund will be shared at the ratio of 58% for me, 40% for you and 2% will be set aside to cover any expenses and tax in your bank during
the transfer processes, We will use the fund there in your country to build companies and for investment which both of us would manage,Please this is an honest request for you and i to keep this deal between us alone. please dear, make this transaction a top secret because we do not have to trust anybody unless you and i alone.
Please treat this business proposal with utmost confidentiality and
send me the following Information(s) for further application for this
transfer if you are interested.
1. Full Name,..............
2. Address..................
3. Age......................
4. Country...................
Thanks and best regards
Miss Janet Harrison.
date: May 5, 2020, 5:57 PM
subject: THANK YOU FOR YOUR MAIL
mailed-by: gmail.com
Hello dear,
I am very happy to receive your response how are you doing today? I have a strong feeling after receiving your message, I have a feeling that you are honest person and courageous and because of that honesty I choose to have this confidential deal with you.My Ex husband don't know about the money .This is my address No. 42 Admonter Avenue, NE2 , Leicester United Kingdom, and i am 32 years old.Dear I want to inquire from you if you can handle a transaction for mutual benefits life opportunity for you and I.Like i told you earlier I am the Chief International Relation Foreign Remittance Unit and the chief Auditor to my bank here in United Kingdom
I have an Opportunity to the Sum of five million,seven hundred thousand united states dollars (US$5.700.000.00) to transfer into your bank account in your country this fund was deposited by one of our noble customers from Libya and the fund has been in our bank since been deposited till the death of the our customer and no one has come up for the claim as the next of kin or the deceased relation and the bank Board of Remit Organization had a meeting last month on how to move this money into the bank treasure as an unclaimed fund and for their own benefit but i see it as an opportunity for me to reap the fruit of my good work all this years of hard work.
I will provide the full detail of this business transaction when once i have heard back from you as business is done with trust,I personally contacted you and you alone because of the love and trust i have bestowed on you that is why i took some days to know little about you, Now we must solidify our relationship with trust and this trust we must start it now,i would not like you to betray this trust i have in you, i believe my heart that you are the right person for me that would handle this proposal well for both of us
The fund will be shared at the ratio of 58% for me, 40% for you and 2% will be set aside to cover any expenses and tax in your bank during
the transfer processes, We will use the fund there in your country to build companies and for investment which both of us would manage,Please this is an honest request for you and i to keep this deal between us alone. please dear, make this transaction a top secret because we do not have to trust anybody unless you and i alone.
Please treat this business proposal with utmost confidentiality and
send me the following Information(s) for further application for this
transfer if you are interested.
1. Full Name,..............
2. Address..................
3. Age......................
4. Country...................
Thanks and best regards
Miss Janet Harrison.
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Janet Harrison - janetharison12@gmail.com
from: Janet Harrison <janetharison12@gmail.com>
date: Jul 7, 2020, 5:38 PM
subject: I'm happy to inform you about my success in getting the fund
mailed-by: gmail.com
My dear
I'm happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from Africa, I’m in London for an investment projects meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.my dear i signed a check bank draft of $350,000 Us Dollar on your behalf just to express my appreciation over your past effort,Now you will need to contact Mr Paul David Director ECO-Bank Visa Card payment Department,
email: (atmdepartmentcenteuba@aol.com)
Contact Mr Paul David through his email address
Contact Person: Mr.Paul David,
Director ECO-Bank Visa Card payment Department,
Email: atmdepartmentcenteuba@aol.com
ECO-Bank Lome Togo
2365, boulevard du Mono
B.P. 3842, Lomé – Togo
Just contact him now through his information,Ask him to send you a certified bank draft of $350,000 which I prepared and
kept for you as part of my covenant with God when I was in the bank , the compensation is for your past efforts and attempts to assist me in this matter. I appreciated your past efforts at that time very much. so feel free and get in touch with Mr Paul David and instruct him where to send you the money immediately.
Am waiting to hear from you soon once you receive the Drafted cheque
Best regards from
Miss Janet Harrison.
date: Jul 7, 2020, 5:38 PM
subject: I'm happy to inform you about my success in getting the fund
mailed-by: gmail.com
My dear
I'm happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from Africa, I’m in London for an investment projects meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.my dear i signed a check bank draft of $350,000 Us Dollar on your behalf just to express my appreciation over your past effort,Now you will need to contact Mr Paul David Director ECO-Bank Visa Card payment Department,
email: (atmdepartmentcenteuba@aol.com)
Contact Mr Paul David through his email address
Contact Person: Mr.Paul David,
Director ECO-Bank Visa Card payment Department,
Email: atmdepartmentcenteuba@aol.com
ECO-Bank Lome Togo
2365, boulevard du Mono
B.P. 3842, Lomé – Togo
Just contact him now through his information,Ask him to send you a certified bank draft of $350,000 which I prepared and
kept for you as part of my covenant with God when I was in the bank , the compensation is for your past efforts and attempts to assist me in this matter. I appreciated your past efforts at that time very much. so feel free and get in touch with Mr Paul David and instruct him where to send you the money immediately.
Am waiting to hear from you soon once you receive the Drafted cheque
Best regards from
Miss Janet Harrison.
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.