from: Johan Eden <johanedenoffice@gmail.com>
date: Jul 5, 2023, 3:34 AM
subject: Investment Proposal.
mailed-by: gmail.com
Good day
Good day, my name is Mr. Johan Eden, Personal Executive Financial Adviser(Assigned to Seek For A Capable Foreign Partner).I want to transfer the amount of US$38,000,000.00 dollars (Thirty Eight Million United State Dollars) into your account overseas for investment purposes.
Please I need your assistance for investment in any good business in your country, my interest is in Construction, Real Estate, Agriculture, Transportation or any business you may have knowledge of.
If you are interested, kindly contact me. I have mapped out 30% of the total sum for you and 70% will be used for investment purposes.
Yours faithfully
Mr. Johan Eden.
Email:johanedenoffice@gmail.com,
+27(788)503291
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Johan Eden - johanedenoffice@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Johan Eden - johanedenoffice@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.
Johan Eden - johanedenoffice@gmail.com
from: Johan Eden <johanedenoffice@gmail.com>
date: Jul 5, 2023, 3:43 AM
subject: Investment Proposal. Read carefully and reply urgently.
mailed-by: gmail.com
Attention:
Thank you for your message.
I am very pleased to hear from you and your willingness to help us receive the money for an investment in your country.
I want to assure you that this is 100% risk free because every process will be done legally from the court and the release bank. You need to follow this procedure first to enable the bank to release the money to your name as the beneficiary.
Don't worry,I promise you that my transaction with you is not going to be difficult,you will receive the money and afterwards,i will come over to meet you for our investment under your name in your country.
Alternatively,you can fly down here and meet with the lawyer so that both of you can process it from the court to enable the lawyer secure the change of ownership in your name or if you have anyone in your embassy here in my country,the person can meet with the lawyer on your behalf,this will all make you to feel more comfortable to work with me in this transaction,i am a man of intergrity.
Our main aim in contacting you is to safeguard the funds for investment with an oversea partner, these funds cannot be in our names so we seek for a foreign partner, we need your full support, cooperation and trust to enable both parties to have a successful release of the funds in your name.
The issue of the 30% is for your involvement, you have to know that we must first follow every process accordingly, we must get the necessary documents in your name, i have to get the change of ownership in your name, i have to get a lawyer that will do all this from the court, i have to present you from your country as the owner of the money, all i will do is to introduce you to the lawyer and instruct you on what to tell the lawyer regarding your funds in south Africa, I have to put the money in your name as a contract you did here during our time in power, all the copies of every documents will be sent to you for your record then you start to process the release of the funds direct to your account in your country.
We cannot be involved in any process to avoid any trace that these funds belong to us, we have agreed Fully and agreed in working with you, we agreed that you will take the 30% first as soon as the money is in your account before the both parties will start any investment in your country.
Whenever i introduce you to any department and the lawyer, you must be acting to them as the sole beneficiary, i will put every documents in your name through the lawyer that will do every process from the court, what ever expenses you incurred in every process, will map out 5% from our side and not from your 30%.
In order to get the CHANGE OF OWNERSHIP first in your name, i need your full NAMES,FULL ADDRESS,YOUR COMPANY'S NAME,(POSITION)OCCUPATION,YOUR AGE,DATE OF BIRTH,YOUR COUNTRY OF ORIGIN AND YOUR PRIVATE TELEPHONE NUMBERS,BOTH HOME,OFFICE,CELL NUMBER,COPY OF YOUR PASSPORT OR ANY IDENTIFICATION, once i receive them, the first process will commence immediately.
There will be another fund that will go through in your name as soon as this is completed and ready in your account.
I will need your private direct number where I can reach you because I would like us to discuss the method we will use to bring the money into your country, or through a Debit Card delivered to your address in your country.
Please follow every instruction as directed to avoid complications from your side.
Our methods will be nither by TELEGRHPIC TRANSFER OR THROUGH A DEBIT CARD AND IT WILL BE SENT TO YOUR ADDRESS IN YOUR COUNTRY.
NB:THIS TRANSACTION WILL COST US MONEY,IF YOU ARE NOT CAPABLE TO HANDLE IT,LET ME KNOW BY RETURN MAIL AND I WILL STOP COMMUNICATING WITH YOU AND LOOK FOR A CAPABLE FOREIGN PARTNER.
NB: Please do not present any false information or false occupation to avoid our present government or your country's government in confiscating the funds ,this is very important.
Regards,
Awaiting your immediate response.
Mr. Johan Eden.
date: Jul 5, 2023, 3:43 AM
subject: Investment Proposal. Read carefully and reply urgently.
mailed-by: gmail.com
Attention:
Thank you for your message.
I am very pleased to hear from you and your willingness to help us receive the money for an investment in your country.
I want to assure you that this is 100% risk free because every process will be done legally from the court and the release bank. You need to follow this procedure first to enable the bank to release the money to your name as the beneficiary.
Don't worry,I promise you that my transaction with you is not going to be difficult,you will receive the money and afterwards,i will come over to meet you for our investment under your name in your country.
Alternatively,you can fly down here and meet with the lawyer so that both of you can process it from the court to enable the lawyer secure the change of ownership in your name or if you have anyone in your embassy here in my country,the person can meet with the lawyer on your behalf,this will all make you to feel more comfortable to work with me in this transaction,i am a man of intergrity.
Our main aim in contacting you is to safeguard the funds for investment with an oversea partner, these funds cannot be in our names so we seek for a foreign partner, we need your full support, cooperation and trust to enable both parties to have a successful release of the funds in your name.
The issue of the 30% is for your involvement, you have to know that we must first follow every process accordingly, we must get the necessary documents in your name, i have to get the change of ownership in your name, i have to get a lawyer that will do all this from the court, i have to present you from your country as the owner of the money, all i will do is to introduce you to the lawyer and instruct you on what to tell the lawyer regarding your funds in south Africa, I have to put the money in your name as a contract you did here during our time in power, all the copies of every documents will be sent to you for your record then you start to process the release of the funds direct to your account in your country.
We cannot be involved in any process to avoid any trace that these funds belong to us, we have agreed Fully and agreed in working with you, we agreed that you will take the 30% first as soon as the money is in your account before the both parties will start any investment in your country.
Whenever i introduce you to any department and the lawyer, you must be acting to them as the sole beneficiary, i will put every documents in your name through the lawyer that will do every process from the court, what ever expenses you incurred in every process, will map out 5% from our side and not from your 30%.
In order to get the CHANGE OF OWNERSHIP first in your name, i need your full NAMES,FULL ADDRESS,YOUR COMPANY'S NAME,(POSITION)OCCUPATION,YOUR AGE,DATE OF BIRTH,YOUR COUNTRY OF ORIGIN AND YOUR PRIVATE TELEPHONE NUMBERS,BOTH HOME,OFFICE,CELL NUMBER,COPY OF YOUR PASSPORT OR ANY IDENTIFICATION, once i receive them, the first process will commence immediately.
There will be another fund that will go through in your name as soon as this is completed and ready in your account.
I will need your private direct number where I can reach you because I would like us to discuss the method we will use to bring the money into your country, or through a Debit Card delivered to your address in your country.
Please follow every instruction as directed to avoid complications from your side.
Our methods will be nither by TELEGRHPIC TRANSFER OR THROUGH A DEBIT CARD AND IT WILL BE SENT TO YOUR ADDRESS IN YOUR COUNTRY.
NB:THIS TRANSACTION WILL COST US MONEY,IF YOU ARE NOT CAPABLE TO HANDLE IT,LET ME KNOW BY RETURN MAIL AND I WILL STOP COMMUNICATING WITH YOU AND LOOK FOR A CAPABLE FOREIGN PARTNER.
NB: Please do not present any false information or false occupation to avoid our present government or your country's government in confiscating the funds ,this is very important.
Regards,
Awaiting your immediate response.
Mr. Johan Eden.
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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Johan Eden - johanedenoffice@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: Johan Eden <johanedenoffice@gmail.com>
date: Jul 7, 2023, 3:37 AM
subject: Re:
mailed-by: gmail.com
Bros, help your brother,things dey bad,I never pay my rent,abeg help me if you can.
Please, I beg you.
God bless.
from: Johan Eden <johanedenoffice@gmail.com>
date: Jul 7, 2023, 3:37 AM
subject: Re:
mailed-by: gmail.com
Bros, help your brother,things dey bad,I never pay my rent,abeg help me if you can.
Please, I beg you.
God bless.
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.