from: Michael Scott <rjohn7779@gmail.com>
reply-to: mikjnr2@yahoo.com
date: May 14, 2020, 4:26 PM
subject: funds
mailed-by: gmail.com
Hi,
Due to Covid-19 pandemic, can you kindly assist me to move out some
huge amount of funds to your city/ country. If you think we could talk
more, kindly provide me with your contact details and be free to ask
any question.
GEJ
Email: mikjnr2@yahoo.com
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GEJ - mikjnr2@yahoo.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.
GEJ - mikjnr2@yahoo.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.
GEJ - mikjnr2@yahoo.com
from: mikjnr2@yahoo.com
reply-to: mikjnr2@yahoo.com
date: May 18, 2020, 5:41 PM
subject: Re: funds
mailed-by: yahoo.com
Sorry for my late response...Thanks for responding to assist me in moving these huge fund totaling $15 Million USD from an undisclosed financial institution which i will disclose to you once i confirm that you are sincerely willing to assist wholeheartedly and that you are not here to harm or hurt or betray or blackmail me in this confidential transaction which am about to entrust in you with uttermost confidentiality and secrecy because of the amount involved as this is a fund that emanated from an African politician who doesn't want me to disclose his name yet but he is willing to give you 30% of the $15 Million USD if you are willing to assist him wholeheartedly, sincerely and by keep this confidential because the African politician is a very influential and ex-government official who doesn't want his name mentioned or linked directly to the moving of the fund.
I will be the one instructing and directly you on the whole transactions while you will assist and making sure the fund is received by you as we plan to follow all legal and modalities/ process involved in the moving the funds with questions from the government authorities. It will only take us % working days to conclude this transactions as its risk free and opportunity to know some influential people whom can entrust their money in your hands and you manage it for them by investing while more money moving opportunities are available. I hope i have been open minded enough to share this opportunity with you and i hope you will remain grateful to me at the end of each transactions. I will be the one to guarantee this politicians money while trusting you, so please, don't betray me.
Kindly provide me your mobile telephone number so that we can exchange pleasantries and get to know each other more better as this is genuine but must be confidential.
GEJ
Email: mikjnr@yahoo.com
reply-to: mikjnr2@yahoo.com
date: May 18, 2020, 5:41 PM
subject: Re: funds
mailed-by: yahoo.com
Sorry for my late response...Thanks for responding to assist me in moving these huge fund totaling $15 Million USD from an undisclosed financial institution which i will disclose to you once i confirm that you are sincerely willing to assist wholeheartedly and that you are not here to harm or hurt or betray or blackmail me in this confidential transaction which am about to entrust in you with uttermost confidentiality and secrecy because of the amount involved as this is a fund that emanated from an African politician who doesn't want me to disclose his name yet but he is willing to give you 30% of the $15 Million USD if you are willing to assist him wholeheartedly, sincerely and by keep this confidential because the African politician is a very influential and ex-government official who doesn't want his name mentioned or linked directly to the moving of the fund.
I will be the one instructing and directly you on the whole transactions while you will assist and making sure the fund is received by you as we plan to follow all legal and modalities/ process involved in the moving the funds with questions from the government authorities. It will only take us % working days to conclude this transactions as its risk free and opportunity to know some influential people whom can entrust their money in your hands and you manage it for them by investing while more money moving opportunities are available. I hope i have been open minded enough to share this opportunity with you and i hope you will remain grateful to me at the end of each transactions. I will be the one to guarantee this politicians money while trusting you, so please, don't betray me.
Kindly provide me your mobile telephone number so that we can exchange pleasantries and get to know each other more better as this is genuine but must be confidential.
GEJ
Email: mikjnr@yahoo.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.