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John Duker - mr.johnduker00@yahoo.com.au

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User avatar
Yahoozeo
Fraud Smasher
Fraud Smasher
Posts: 2558
Joined: 29 Jan 2020

John Duker - mr.johnduker00@yahoo.com.au

Post by Yahoozeo »

from: Mr John Duker <mr.johnduker00@yahoo.com.au>
date: Jan 13, 2020, 5:40 AM
subject: Urgent Attention:
mailed-by: yahoo.com.au

With thanks, I acknowledge the receipt of your email. This transaction is my brain child and may be done according to my instruction. I have perfected everything concerning this transaction and you must understand that this is not a child's play. I must tell that trust is earned and not given and therefore, I want us to be sincere to each other during and after this transaction as there are a lot of deceit going on all over the world now especially on internet.

Having said this, I must inform you that this process will not take long before the money is released to you as the beneficiary and this is totally risk free. All these depends on your co-operation. It shall be handled in professional way and there shall be no problem now or after we have received the money. Since you can not send the identification, kindly send the license number as soon as possible.

Again, you are requested to send your full personal data as follows.

FULL NAMES:......................
ADDRESS:.....................................
NATIONALITY:...................................
STATE:.....................................
COUNTRY:.............................
TEL:..................................
FAX:...........................
AGE/DATE OF BIRTH:..............................
SEX:.................................
MARITAL STATUS:...................................
OCCUPATION:. .......................................
STATE OF ORIGIN. ........................................
YOUR DRIVING LICENCE AND INTERNATIONAL PASSPORT. .........................................
YOUR LANGUAGE. .......................................

Please accept my apology. You see, in this transaction we have to behave like brothers and sister must see each other as equal in all aspect showing respect and understanding and i encourage you to make sure you respond swiftly

Let me hear from you as soon as possible,Sincerely,

Mr John Duker
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.

User avatar
GhanaGeria
Warrior Team
Warrior Team
Posts: 8099
Joined: 23 Jan 2020

John Duker - mr.johnduker00@yahoo.com.au

Post by GhanaGeria »

from: Mr John Duker <mr.johnduker00@yahoo.com.au>
date: Jun 15, 2020, 5:24 AM
subject: Attn:
mailed-by: yahoo.com.au

How are you doing today and altogether with your entire family, Well I am writing in regards to your family i would like to know the situation of everything over there in your country , Hope you and your family are in good health.

Your Loyalty and respect of the true conduct has been noted and seen to me as a great asset. I will be glad to have your consent over this urgent issue.

Thanking you in my warmest anticipation of a fair deal through working cooperation and understanding at all time.

Mr John Duker
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.

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