from: john wood <johnwood00200@gmail.com>
date: Sep 3, 2020, 8:10 AM
subject: DEAR SIR/MADAM
mailed-by: gmail.com
Attention
This funds are already in Canada ready for investment.
My name is Joseph Zadari and it happen to be the first child of Chief
James Zadari a rich and famous man who died sometime in 2018, I am 18
years old, after his death we discovered he had large sum of money
$145 Million Dollars (One hundred and forty five million dollars) in a
bank in CANADA now we have been able to have access to this bank but i
cannot collect this money until when i am 25years old but can get
someone who will be able to receive this money for investment and help
us to build our lives again,This is strictly bank to bank transaction
I will be very glad if you can accept this offer as we will work
together to achieve success
Please kindly respond to :josephzadari6@gmail.com for more
details.Looking forward to hearing from you
reply via josephzadari6@gmail.com
Regards
Joseph Zadari.
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Joseph Zadari - johnwood00200@gmail.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.
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GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Joseph Zadari - johnwood00200@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.
Joseph Zadari - josephzadariboy@gmail.com
from: orr Brown <orrbrownatlaw@gmail.com>
date: Sep 6, 2020, 8:59 PM
subject: HELLO
mailed-by: gmail.com
This funds are already in Canada ready for investment.
My name is Joseph Zadari and it happen to be the first child of Chief James Zadari a rich and famous man who died sometime in 2018, I am 18 years old, after his death we discovered he had large sum of money $145 Million Dollars (One hundred and forty five million dollars) in a bank in CANADA now we have been able to have access to this bank but i cannot collect this money until when i am 25years old but can get someone who will be able to receive this money for investment and help us to build our lives again,This is strictly bank to bank transaction
I will be very glad if you can accept this offer as we will work together to achieve success
Please kindly respond to :josephzadariboy@gmail.com for more details.Looking forward to hearing from you
reply via josephzadariboy@gmail.com
Regards
Joseph Zadari.
date: Sep 6, 2020, 8:59 PM
subject: HELLO
mailed-by: gmail.com
This funds are already in Canada ready for investment.
My name is Joseph Zadari and it happen to be the first child of Chief James Zadari a rich and famous man who died sometime in 2018, I am 18 years old, after his death we discovered he had large sum of money $145 Million Dollars (One hundred and forty five million dollars) in a bank in CANADA now we have been able to have access to this bank but i cannot collect this money until when i am 25years old but can get someone who will be able to receive this money for investment and help us to build our lives again,This is strictly bank to bank transaction
I will be very glad if you can accept this offer as we will work together to achieve success
Please kindly respond to :josephzadariboy@gmail.com for more details.Looking forward to hearing from you
reply via josephzadariboy@gmail.com
Regards
Joseph Zadari.
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.
Joseph Zadari - orrbrownatlaw@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: orr Brown <orrbrownatlaw@gmail.com>
date: Sep 9, 2020, 8:09 AM
subject: HELLO??
mailed-by: gmail.com
from: orr Brown <orrbrownatlaw@gmail.com>
date: Sep 9, 2020, 8:09 AM
subject: HELLO??
mailed-by: 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.
Joseph Zadari - josephzadari6@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: joseph zadari <josephzadari6@gmail.com>
date: Sep 28, 2020, 9:15 AM
subject: Re:
mailed-by: gmail.com
from: joseph zadari <josephzadari6@gmail.com>
date: Sep 28, 2020, 9:15 AM
subject: Re:
mailed-by: 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.