from: Mrs. A. Rosemary Johnson. <wahkron@gmail.com>
reply-to: johnson_m85@aol.com
date: Sep 8, 2023, 2:34 PM
subject: BUSINESS DEAL.
mailed-by: gmail.com
My name Is Mrs. A. Rosemary Johnson, I am a Banker working In the
computer section of a Bank. I need your urgent assistance to transfer
some funds out of this Bank, the sum amount to $126.6 Million Dollar
that has been doormat In our bank for years now. I cannot directly
achieve this without the help of a foreigner and that Is why I am
contacting you. All documents to enable the smooth release of this
fund to you will be carefully worked out and there will be practically
no risk involved, this will be executed under a legitimate arrangement
that will protect you from any breach of the law as a change of fund
ownership certificate In your name will be legally initiated.
A perfect arrangement Is In place for the release of the fund to you
without hitches through Bank transfer. This measure was thought of due
to the difficulties In transferring huge funds from one country to
another, because of the global fight on illicit movement of funds to
sponsor terrorism or the risk of not contacting the ongoing dreaded
disease called Covid 19 pandemic and now Omicron. Transferring the
fund to you through Bank transfer Is a perfect way or whichever way
you wish Is been done In your country.
Note that all necessary relevant documents for the process of the fund
will be taken care of by the both of us. The fund will immediately be
transferred into your bank account within a week or two weeks as soon
as the document Is done and sent to the appropriate bank department.
If you agree to work with me and you are ready to proceed In the
process, I want you to state how you wish us to share the funds in
percentage, so that both parties will be satisfied. Should you have
worries or further questions please ask but If you are not interested
or have found this email offensive, please do not reply. For further
explanation contact: johnson_m85@aol.com
Regard,
Mrs. A. Rosemary Johnson.
A Rosemary Johnson - johnson_m85@aol.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.
-
FBWYOU
- Scam Wrecker
- Posts: 2581
- Joined: 25 Jan 2020
A Rosemary Johnson - johnson_m85@aol.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 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. Contact us here if you had interactions with a scammer and need support.
-
Jokerr
- Scam Destroyer
- Posts: 4839
- Joined: 31 Aug 2021
A Rosemary Johnson - johnson_m85@aol.com
from: Mrs Rosemary Johnson <johnson_m85@aol.com>
date: Sep 9, 2023, 1:39 PM
subject: KINDLY GET BACK AS SOON AS POSSIBLE.
mailed-by: gmail.com
signed-by: aol.com
Dear
Thank you for your prompt response to my proposal. Without further ado, I want to appreciate your attention given to this transaction. Your interest to assist me was specific and I am confident that you will be of assistance to me. However, I would like to be sure of your willingness, trustworthiness and commitment to execute this transaction with me, my trust is not given out lightly and I cannot afford to Compromise these virtues. I want to assure you that this transaction is legal and we will not have problems with the law, as this fund is not government money.
All modalities have been put in place on how to process this claim on your name as the true next of kin of this fund, Without hitches. You have to understand that being the next of kin of this fund must not necessarily come from your immediate family circle as every individual has the right to make anyone his or her beneficiary once you have an authentic document to back up your claim notwithstanding your country or religion as the law stipulates.
I cannot cover the cost or the expenses alone that was the reason I contacted your assistance because there are document that need to be change to your name that will indicate you as the next of kin. If you are willing and ready to comply and help with this directive and make the transaction a success, i am ready also. The both of us will be in alliance for every expense so I have decided to hire the service of an attorney in order to assist us with the legal process of the document. The transfer of the funds cannot be made possible without the assistant of a foreigner.
Presently, the money is in Bank where it was deposited by the depositor, What I want to do is to present your name and full information as the next of kin to the depositor and after verification from the Bank authenticating you as the real next of Kin, the fund will be paid into your nominated Bank account or any agreeable method acceptable by them.
Meanwhile, I advise that you email me your detailed information to enable us to proceed with the processing of the claim. I demand your utmost sincerity and co-operation to see that we progress in this transaction. You will not regret being part of this mutual deal. However, to enable me to process with this claim on your name as the next of kin, I want you to forward the following information to me. I assure you that this transfer transaction is absolutely legal and risk-free and it has followed Legal procedures in confirmation that there is NO RISK involved. Bellow is the contact information needed.
1. Full Name:
2. Address:
3. Sex:
4. Age:
5. Date of Birth:
6. Occupation:
7. Phone:
8. State of Origin:
9. Country:
10. Scan a Copy of Your Identity OR Drivers license:
On receipt of your information, I will refer you to the Lawyer who will commence the process of the document whereby you will be dealing directly with the lawyer as the next of kin of the fund. He shall guide you all through as you make the claim as the next of kin of the fund, the lawyer shall provide you with any document requested by the bank to back you up in the fund.
I will be waiting to hear from you soon.
Regard,
Mrs. A. Rosemary Johnson.
date: Sep 9, 2023, 1:39 PM
subject: KINDLY GET BACK AS SOON AS POSSIBLE.
mailed-by: gmail.com
signed-by: aol.com
Dear
Thank you for your prompt response to my proposal. Without further ado, I want to appreciate your attention given to this transaction. Your interest to assist me was specific and I am confident that you will be of assistance to me. However, I would like to be sure of your willingness, trustworthiness and commitment to execute this transaction with me, my trust is not given out lightly and I cannot afford to Compromise these virtues. I want to assure you that this transaction is legal and we will not have problems with the law, as this fund is not government money.
All modalities have been put in place on how to process this claim on your name as the true next of kin of this fund, Without hitches. You have to understand that being the next of kin of this fund must not necessarily come from your immediate family circle as every individual has the right to make anyone his or her beneficiary once you have an authentic document to back up your claim notwithstanding your country or religion as the law stipulates.
I cannot cover the cost or the expenses alone that was the reason I contacted your assistance because there are document that need to be change to your name that will indicate you as the next of kin. If you are willing and ready to comply and help with this directive and make the transaction a success, i am ready also. The both of us will be in alliance for every expense so I have decided to hire the service of an attorney in order to assist us with the legal process of the document. The transfer of the funds cannot be made possible without the assistant of a foreigner.
Presently, the money is in Bank where it was deposited by the depositor, What I want to do is to present your name and full information as the next of kin to the depositor and after verification from the Bank authenticating you as the real next of Kin, the fund will be paid into your nominated Bank account or any agreeable method acceptable by them.
Meanwhile, I advise that you email me your detailed information to enable us to proceed with the processing of the claim. I demand your utmost sincerity and co-operation to see that we progress in this transaction. You will not regret being part of this mutual deal. However, to enable me to process with this claim on your name as the next of kin, I want you to forward the following information to me. I assure you that this transfer transaction is absolutely legal and risk-free and it has followed Legal procedures in confirmation that there is NO RISK involved. Bellow is the contact information needed.
1. Full Name:
2. Address:
3. Sex:
4. Age:
5. Date of Birth:
6. Occupation:
7. Phone:
8. State of Origin:
9. Country:
10. Scan a Copy of Your Identity OR Drivers license:
On receipt of your information, I will refer you to the Lawyer who will commence the process of the document whereby you will be dealing directly with the lawyer as the next of kin of the fund. He shall guide you all through as you make the claim as the next of kin of the fund, the lawyer shall provide you with any document requested by the bank to back you up in the fund.
I will be waiting to hear from you soon.
Regard,
Mrs. A. Rosemary 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 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. Contact us here if you had interactions with a scammer and need support.