StopScamFraud

from: Raphael John Diko <ms.morganlindauncc@gmail.com>
reply-to: johnsonk100@gmail.com
date: 8 Mar 2021, 07:09
subject: MATTER VERY URGENT
mailed-by: gmail.com

Hello Dear

I am Raphael.K.John Diko,

I want to confirm with you if you are able to handle a transaction
project valued at $7.5 million dollars only, that will benefit both of
us.

Let me know your willingness.

You should get back to me on this email address: koffif499@gmail.com

Thanks

Raphael.K.John Diko

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Raphael John Diko <kenjohnsonkenjohnson3@gmail.com>
reply-to: johnsonk100@gmail.com
date: Aug 16, 2021, 5:03 PM
subject: VERY URGENT REPLY NEEDED
mailed-by: gmail.com

alexptt56@gmail.com

from: Raphael John Diko <mohamedalabbar10@gmail.com>
reply-to: johnsonk100@gmail.com
date: Oct 31, 2021, 10:22 AM
subject: CONFIRM THAT YOU RECEIEVED THIS MAIL, VERY URGENT
mailed-by: gmail.com

6543210djr@gmail.com

from: Raphael John Diko <alexptt56@googlemail.com>
reply-to: alexptt56@gmail.com
date: Aug 24, 2021, 5:18 AM
subject: Hello, Confirm if you did receive this mail
mailed-by: gmail.com
signed-by: googlemail.com

Hello

Thanks for your reply.

You should please be writing me with this email address 123456rjd@gmail.com

As I said on my first mail to you, My Name is Raphael John Diko, I am
19 years old, I have the said amount mentioned on my first mail $7.5
million dollars, in a finance company in Europe, and this fund was
from my late parents, I also have 50 kg of Gold.

The challenge that I have is that this fund will not be released to
me, till I am 25 years of age or I have to get a reliable partner /
guardian, whom will accept to partner with me, and the fund will be
released to him or her, as it was the instruction that my late father
left when he deposited the said fund in the finance company where it
is.

My late father reason of putting such instruction is so that I don't
lose the fund or miss use the fund out of childish exorbitant.

I will like you to stand as my guardian / partner, so that this fund
will be released to you, so that we will go into profitable
investments, that will benefit you and I.

My plans is to invest this fund in a lucrative investment that will
benefit I and you, and the only fear that I have is that I don't want
to get into a wrong hand that will sit on this fund when it gets to
his or her position, so for this reason, I want a reliable and
trustworthy / and God fearing partner / guardian, whom will not sit on
this fund when it gets to his or her possession.

So what I want from you now is for you to assure me that you will not
sit on this fund when it gets to your possession, and also let me know
if you have areas of investment that this fund will be invested for
great profit, for the benefit of you and I.

Once I read from you, I will let you know the step that we will take
to have this fund secured in your possession, after our identification
and agreement is concluded. I also will advice that you keep this
transaction top secret till the said fund is secured in your
possession, and investment started, if actually that I and you will
partner together, and I will also let you know that their is no risk
attached to this transaction.

All what I need is assurance from you that you will not set on this
fund when it gets into your possession, by you taking advantage of
me, that I am a little boy.

I wait for your urgent reply.

Thanks

Raphael John Diko

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Raphael John Diko <douglasjohn1984john@gmail.com>
reply-to: johnsonk100@gmail.com
date: Aug 29, 2021, 4:17 PM
subject: PLS CONFIRM IF YOU DID RECEIVE THIS MAIL
mailed-by: gmail.com