from: Diplomat Katrina Brock <diplomatkatrinabrock@yahoo.co.uk>
date: Jun 14, 2020, 4:05 PM
subject: Your Urgent Attention !!!!!
mailed-by: gmail.com
signed-by: yahoo.co.uk
Please allow me, sir, seriously and respectfully to ask for your attention and consideration of important and confidential business with great benefit. My names are Mr. Albert Kwak Noyoon, I am the chief director of operations for one of Korea's leading bank branch in the United States. My reason for contacting you is for a business concerning a completed mega project inflated amount that is due for disbursement. I will like to guide you all the way to make this claim for our mutual benefits.
I must be very clear and honest with you here. The funds in question are a proceed of an over-inflated amount for a megaproject that has already been completed in South Korea in February 2017 and all the money used for this project was remitted through the bank branch where I work as the Chief operation director.
The already completed Mega Project was worth 5.8 billion dollars and the over-inflated amount for this project was 8.1 million dollars waiting to be claimed by the project director whom i discovered was sentenced to life in prison for killing his wife early last year. I have vital details and information that will help us make a legitimate claim to the money. I will also like to inform you that for us to proceed on this deal, it requires a mobilization fee for the preparation and normalization of important documents in your name, this is not something we can jump into without legal paper works put in place.
We are not hurting anyone by making this claim and it is not good enough for the funds to eventually end up in the hands of few corrupt top officials while we have the opportunity. We have to do this within the shortest time possible because the project fund maybe diverted to some offshore account if we don't act fast now. If you are willing to do this with me, please write back.
Regards
Albert
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Albert Kwak Noyoon - diplomatkatrinabrock@yahoo.co.uk
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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.
- WE-R-LEGION
- Fraud Smasher

- Posts: 2630
- Joined: 24 Jan 2020
Albert Kwak Noyoon - diplomatkatrinabrock@yahoo.co.uk
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.
Albert Kwak Noyoon - kiyotakaito@aol.com
from: Kiyotaka Ito <helenw4379@gmail.com>
reply-to: kiyotakaito@aol.com
date: Jun 15, 2020, 4:25 PM
subject: For Your Attention
mailed-by: gmail.com
Please allow me, seriously and respectfully to ask for your attention
and consideration of an important and confidential information with
good benefit. I am Mr. Albert Kwak Noyoon, Chief Project Officer (CPO)
for a Deep Water and Subsea Engineering company. I contacted you in
respect of a deal that will benefit both of us immensely.
A mega project was completed in 2018 in the UAE and the total worth
was $1.274 billion dollars, the figure was over-inflated by $7.3
million. I will like to present you to our company as one of the
unpaid equipment and materials suppliers for the project. Considering
the circumstance that threw up this opportunity, I am willing and
prepared to use my good office and power to guide you all the way to
make this claim successfully for our mutual benefits.
I have what it takes to deliver on this deal in a maximum of 7
business days devoid of any risk nor hitch. All I need to initiate
action in the matter is your formal consent by way of reverting to me
with your personal information. Please be informed that we are not
hurting anyone by making this claim.
Regards
Albert
reply-to: kiyotakaito@aol.com
date: Jun 15, 2020, 4:25 PM
subject: For Your Attention
mailed-by: gmail.com
Please allow me, seriously and respectfully to ask for your attention
and consideration of an important and confidential information with
good benefit. I am Mr. Albert Kwak Noyoon, Chief Project Officer (CPO)
for a Deep Water and Subsea Engineering company. I contacted you in
respect of a deal that will benefit both of us immensely.
A mega project was completed in 2018 in the UAE and the total worth
was $1.274 billion dollars, the figure was over-inflated by $7.3
million. I will like to present you to our company as one of the
unpaid equipment and materials suppliers for the project. Considering
the circumstance that threw up this opportunity, I am willing and
prepared to use my good office and power to guide you all the way to
make this claim successfully for our mutual benefits.
I have what it takes to deliver on this deal in a maximum of 7
business days devoid of any risk nor hitch. All I need to initiate
action in the matter is your formal consent by way of reverting to me
with your personal information. Please be informed that we are not
hurting anyone by making this claim.
Regards
Albert
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.