from: Jean Toure <jeantoure200012@gmail.com>
date: Apr 6, 2020, 10:34 PM
subject: Re:
mailed-by: gmail.com
Dear Friend.
My name is Jean Toure I was the chief driver to Yahya Jammeh the
former Gambian president who is presently in Equatorial Guinea on
exile, I have 20.5 million US dollars deposited in a vault of SAFE
KEEPING FINANCIAL INSTITUTION in my name by my former boss waiting to
be claimed.
From my private search for a reliable person I came across your
contact, I need a sincere investor/partner who can help claim and
invest the money in his country , I will like us to work together on
this particular purpose,
I will be very glad if you take into consideration this transaction
and respond as soon as possible.
I await your positive respond
Regards
Jean.
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Jean Toure - jeantoure200012@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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Jean Toure - jeantoure200012@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.
Jean Toure - shinta_oktya.fk@ub.ac.id
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Dr. Shinta Oktya W., SpPD <shinta_oktya.fk@ub.ac.id>
date: Apr 10, 2020, 3:02 PM
subject: from Re::
signed-by: ub-ac-id.20150623.gappssmtp.com
from: Dr. Shinta Oktya W., SpPD <shinta_oktya.fk@ub.ac.id>
date: Apr 10, 2020, 3:02 PM
subject: from Re::
signed-by: ub-ac-id.20150623.gappssmtp.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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Jean Toure - jeantoure200012@gmail.com
from: Dr. Jean Toure <info@ascentuscapitalgroup.com>
reply-to: jeantoure200012@gmail.com
date: Oct 26, 2020, 6:12 PM
subject:
mailed-by: gmail.com
signed-by: ascentuscapitalgroup.com
A very good day to you.
I am Dr. Jean Toure and I work as a financial consultant and adviser
to Company name: Anxel Jamal Realtors and some High Net worth
individuals from the MENA region and European Union.
Basically, my principals are interested in investing in projects that
are
viable and has capacity of generating a reasonable ROI for the investor.
I MUST consider you a privileged entity who shall be privy to many
sourcable CLEAN fund meant for foreign investment and you are able to
access up to One Million Dollars or more if your project is viable.
I will wish that you send a copy of your highlighted projects with
elucidated BUSINESS PLANS or EXECUTIVE SUMMARY which I shall propagate
for
its immediate approval for a minimal ROI return on investment which you
shall have sole mandate after review and consideration.
You should also bear in mind that funding of this nature is not
completed
on email communication alone, there will be the need for a face to face
meeting with the investor or His representatives and have the paperwork
perfected and signed.
Kindly reply as soon as possible if you have any viable project that you
will want us to be involved as indicated above.
Thanks
Dr. Jean Toure
reply-to: jeantoure200012@gmail.com
date: Oct 26, 2020, 6:12 PM
subject:
mailed-by: gmail.com
signed-by: ascentuscapitalgroup.com
A very good day to you.
I am Dr. Jean Toure and I work as a financial consultant and adviser
to Company name: Anxel Jamal Realtors and some High Net worth
individuals from the MENA region and European Union.
Basically, my principals are interested in investing in projects that
are
viable and has capacity of generating a reasonable ROI for the investor.
I MUST consider you a privileged entity who shall be privy to many
sourcable CLEAN fund meant for foreign investment and you are able to
access up to One Million Dollars or more if your project is viable.
I will wish that you send a copy of your highlighted projects with
elucidated BUSINESS PLANS or EXECUTIVE SUMMARY which I shall propagate
for
its immediate approval for a minimal ROI return on investment which you
shall have sole mandate after review and consideration.
You should also bear in mind that funding of this nature is not
completed
on email communication alone, there will be the need for a face to face
meeting with the investor or His representatives and have the paperwork
perfected and signed.
Kindly reply as soon as possible if you have any viable project that you
will want us to be involved as indicated above.
Thanks
Dr. Jean Toure
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.