from: Kate Johnson <katesoloj1@gmail.com>
date: Jun 1, 2020, 8:48 PM
subject: Dear I'm writing to express my interest in the area of real estate properties in your country
mailed-by: gmail.com
I am Miss Kate Johnson the first Daughter of Mr. Solomon Johnson . I'm writing to express my interest in the area of real estate properties in your country . Though my father died in the deadly coronavirus decease in China couple of weeks ago. Before his untimely death, he instructed us to leave the country for our safety and start up a business outside China with a total sum of USD$15,000.000 ( Fifteen million United States Dollars) he deposited in a security company in Thailand last year .
Actually, I have never met you before; it was a friend of my father's who happened to be present at his burial that advised me to consider your country for my investments.
After due consideration, I started searching the website where I got your email address.
No one else is aware of my proposal to you.
I decided to seek your assistance in transferring this money into your private or institutional account for investment purposes.
Transaction of this nature demands the highest trust and confidence between both parties. This transaction is risk free in the sense that I have taken proper care of all formalities involved.
For your assistance in this transfer, I have decided to give you 30% of the total sum involved .
Your quick response will be appreciated
I look forward to hearing from you soon.
Thanks.
Yours Sincerely,
Miss Kate Johnson
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Kate Johnson - katesoloj1@gmail.com
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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.
Kate Johnson - katesoloj1@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.
Kate Johnson - katesoloj1@gmail.com
from: Kate Johnson <katesoloj1@yahoo.com>
date: Aug 13, 2023, 8:10 AM
subject: I'm writing to express my interest in the area of Real Estate business in your country
mailed-by: yahoo.com
Dear
I am Ms Kate Johnson, I'm writing to express my interest in the area of Real Estate business in your country .
My late father instructed me before his untimely death to leave my country to start up a business with a total sum of USD$155 Million and 1,720kg 23 carat Gold deposited in a security Vault in Accra -Ghana .
Actually, I have never met you before, it was a friend of my father's who happened to be present at his burial that advised me to consider your country for my investments.
After due consideration, I started searching the website where I got your email address.
I decided to seek your assistance in transferring these Funds to your country for investment purposes .
This transaction is risk free in the sense that I have taken proper care of all formalities involved.
For your assistance in this business , I have decided to give you 25% of the total fund involved .
Your quick response will be appreciated
Thanks.
Yours Sincerely,
Ms Kate Johnson
date: Aug 13, 2023, 8:10 AM
subject: I'm writing to express my interest in the area of Real Estate business in your country
mailed-by: yahoo.com
Dear
I am Ms Kate Johnson, I'm writing to express my interest in the area of Real Estate business in your country .
My late father instructed me before his untimely death to leave my country to start up a business with a total sum of USD$155 Million and 1,720kg 23 carat Gold deposited in a security Vault in Accra -Ghana .
Actually, I have never met you before, it was a friend of my father's who happened to be present at his burial that advised me to consider your country for my investments.
After due consideration, I started searching the website where I got your email address.
I decided to seek your assistance in transferring these Funds to your country for investment purposes .
This transaction is risk free in the sense that I have taken proper care of all formalities involved.
For your assistance in this business , I have decided to give you 25% of the total fund involved .
Your quick response will be appreciated
Thanks.
Yours Sincerely,
Ms Kate Johnson
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.
Kate Johnson - katesoloj1@gmail.com
from: Kate Johnson <katesoloj1@yahoo.com>
date: Aug 13, 2023, 8:35 AM
subject: Re: I'm writing to express my interest in the area of Real Estate business in your country
mailed-by: yahoo.com
Dear
Thanks for your prompt response and desire to of help , In other for us to proceed , kindly send me your address, proof of identity and your cell phone number so that i can forward to my lawyer to prepare an authorization letter to the security company where the deposit was made by my letter father to work with you on how to move the funds to your country for my investment as my representative .
Thanks
Yours Sincerely
Ms Kate Johnson
date: Aug 13, 2023, 8:35 AM
subject: Re: I'm writing to express my interest in the area of Real Estate business in your country
mailed-by: yahoo.com
Dear
Thanks for your prompt response and desire to of help , In other for us to proceed , kindly send me your address, proof of identity and your cell phone number so that i can forward to my lawyer to prepare an authorization letter to the security company where the deposit was made by my letter father to work with you on how to move the funds to your country for my investment as my representative .
Thanks
Yours Sincerely
Ms Kate Johnson
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.