from: James Craig Hennager <samsondede0400@gmail.com>
reply-to: jhennager68@gmail.com
date: May 4, 2020, 10:58 PM
subject: HI
mailed-by: gmail.com
This is James Craig Hennager from United States let me know if you did
receive my previous email.
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James Craig Hennager - jhennager68@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
James Craig Hennager - jhennager68@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.
James Craig Hennager - samsondede22@gmail.com
from: Samson Dede <johnkokotg1@gmail.com>
reply-to: samsondede22@gmail.com
date: May 14, 2020, 12:14 AM
subject: Re:
mailed-by: gmail.com
How are you and your family over there? My name is James Craig
Hennager from United States but base in Paris France I am 72 years
old, I was a contractor; I lost all the members of my family relatives
I have no child.
Presently, I am hospitalized and will soon go for the last surgery
after the test result in the laboratory. My doctors said that this
last surgery will be 50-50 that I have short time to live in life for
this reason I got your email address and I am contacting you because I
have no option again. I save my personal money the sum of $6.2 million
dollars in a British bank, now that I have short time to live I want
you to stand as my representative in your country and build either
Mosque or church for people over there in your city or help any
orphanage home and poor people with my money. If you can accept to be
my representative then I will give you 20% of the total amount as your
commission and you will use the balance of 80% for the project.
Please I need an honest person who will take very good care of this
project if you are capable to handle this project then I will give you
the contact of my account officer in London-England to enable him
transfer the money to your account for charity investment project and
after confirmation of the funds into your account you will start the
project in my favor. I suffer a lot in my life and I am very afraid of
dying without knowing the destination of my property. I hardly sleep
at night and during the day because I do not want to die without
having donated all the properties I have otherwise I think it would be
a mess.
God bless you and waiting for your reply.
James Craig Hennager
USA
reply-to: samsondede22@gmail.com
date: May 14, 2020, 12:14 AM
subject: Re:
mailed-by: gmail.com
How are you and your family over there? My name is James Craig
Hennager from United States but base in Paris France I am 72 years
old, I was a contractor; I lost all the members of my family relatives
I have no child.
Presently, I am hospitalized and will soon go for the last surgery
after the test result in the laboratory. My doctors said that this
last surgery will be 50-50 that I have short time to live in life for
this reason I got your email address and I am contacting you because I
have no option again. I save my personal money the sum of $6.2 million
dollars in a British bank, now that I have short time to live I want
you to stand as my representative in your country and build either
Mosque or church for people over there in your city or help any
orphanage home and poor people with my money. If you can accept to be
my representative then I will give you 20% of the total amount as your
commission and you will use the balance of 80% for the project.
Please I need an honest person who will take very good care of this
project if you are capable to handle this project then I will give you
the contact of my account officer in London-England to enable him
transfer the money to your account for charity investment project and
after confirmation of the funds into your account you will start the
project in my favor. I suffer a lot in my life and I am very afraid of
dying without knowing the destination of my property. I hardly sleep
at night and during the day because I do not want to die without
having donated all the properties I have otherwise I think it would be
a mess.
God bless you and waiting for your reply.
James Craig Hennager
USA
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.
James Craig Hennager - jhennager68@gmail.com
from: Samson Dede <johnkokotg1@gmail.com>
reply-to: samsondede22@gmail.com
date: May 22, 2021, 9:56 AM
subject: Re:
mailed-by: gmail.com
Dear
Forgive my intrusion into your privacy without your permission. I hope
you are not embarrassed by my mail.
My name is Paul Dede the regional chief Auditor of one of the leading
Banks in Lome. I am 52 years old married with five lovely kids . I am
a man of peace and I don't want problems. I only hope you can assist
me. I have packaged a financial transaction that will benefit you and
I . As the chief Auditor of the bank it's my duty to send a financial
report to my head office in the capital at the end of each year. But
in the course of the last year 2020 fiscal report, I discovered that
my branch in which I am the chief Auditor has a dormant amount of
Eight Million Nine Hundred Thousand United States Dollars ($8,900,000)
which my head office is not aware of and will never be aware of.
This fund I have placed in what we call an "escrow account" with no
beneficiary. As an Auditor I cannot be directly connected to this
money so my aim of contacting you is for you to assist me receive this
money in your country through your bank account. There is no risk
involve it will be bank-to-bank wire transfer all I need from you is
to stand as the next of kin so that my head office can order the
transfer to your designated bank account and I will back you up with
legal documents that will be required. I also discovered that this
money belongs to one Mr. Burckhard Erich who died with his family on
the 19th of March 2016 in Boeing 737-800 aircraft that crashed during
an aborted landing resulting in the deaths of all 62 passengers and
crew on board.
For more information visit the link below;
https://en.wikipedia.org/wiki/Flydubai_Flight_981
The late Mr. Burckhard Erich was into Gold-Mining Business and
deposited about 200kg raw Gold in a security company which I have the
documents. I will provide further information about that if you are
interested about the Gold business but this requires that you fly down
to Lome I guarantee to take you hand in hand to the security company
where he deposited the raw Gold. I will be at the airport 20 minutes
before your flight touches down at Eyadema International Airport of
Lome to receive you.
============================
SAHRE RATIO!
You will be entitled to 45% of the total sum for helping me champion
this deal and 45% will be for me and my family while 10% will be
donated to any charity organization of your choice as this fund does
not originally belong to either of us but if you feel otherwise do not
hesitate to inform me.
============================
I will need the information from you.
1. Your names in full.
2. Residence address.
3. Office address.
4. Your occupation.
5. A copy of your international passport or ID Card.
6. Date of birth.
7. And finally your direct telephone numbers.
Kindly respond to me immediately so that we initiate the next step.
Thanking you in advance.
Yours truly,
Paul Dede
reply-to: samsondede22@gmail.com
date: May 22, 2021, 9:56 AM
subject: Re:
mailed-by: gmail.com
Dear
Forgive my intrusion into your privacy without your permission. I hope
you are not embarrassed by my mail.
My name is Paul Dede the regional chief Auditor of one of the leading
Banks in Lome. I am 52 years old married with five lovely kids . I am
a man of peace and I don't want problems. I only hope you can assist
me. I have packaged a financial transaction that will benefit you and
I . As the chief Auditor of the bank it's my duty to send a financial
report to my head office in the capital at the end of each year. But
in the course of the last year 2020 fiscal report, I discovered that
my branch in which I am the chief Auditor has a dormant amount of
Eight Million Nine Hundred Thousand United States Dollars ($8,900,000)
which my head office is not aware of and will never be aware of.
This fund I have placed in what we call an "escrow account" with no
beneficiary. As an Auditor I cannot be directly connected to this
money so my aim of contacting you is for you to assist me receive this
money in your country through your bank account. There is no risk
involve it will be bank-to-bank wire transfer all I need from you is
to stand as the next of kin so that my head office can order the
transfer to your designated bank account and I will back you up with
legal documents that will be required. I also discovered that this
money belongs to one Mr. Burckhard Erich who died with his family on
the 19th of March 2016 in Boeing 737-800 aircraft that crashed during
an aborted landing resulting in the deaths of all 62 passengers and
crew on board.
For more information visit the link below;
https://en.wikipedia.org/wiki/Flydubai_Flight_981
The late Mr. Burckhard Erich was into Gold-Mining Business and
deposited about 200kg raw Gold in a security company which I have the
documents. I will provide further information about that if you are
interested about the Gold business but this requires that you fly down
to Lome I guarantee to take you hand in hand to the security company
where he deposited the raw Gold. I will be at the airport 20 minutes
before your flight touches down at Eyadema International Airport of
Lome to receive you.
============================
SAHRE RATIO!
You will be entitled to 45% of the total sum for helping me champion
this deal and 45% will be for me and my family while 10% will be
donated to any charity organization of your choice as this fund does
not originally belong to either of us but if you feel otherwise do not
hesitate to inform me.
============================
I will need the information from you.
1. Your names in full.
2. Residence address.
3. Office address.
4. Your occupation.
5. A copy of your international passport or ID Card.
6. Date of birth.
7. And finally your direct telephone numbers.
Kindly respond to me immediately so that we initiate the next step.
Thanking you in advance.
Yours truly,
Paul Dede
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.