from: lisamohamed20@gmail.com
reply-to: lisamohamed20@gmail.com
date: Dec 4, 2020, 4:23 PM
subject: Urgent
mailed-by: trix.bounces.google.com
signed-by: gmail.com
I've invited you to fill in a Attention:
I write to you in good faith and trust that you will take a moment to consider the contents of this letter. I am Mr.George J Akinyele., the Chief Auditor of an Assets and Investment in West Africa.In the course of my job, I discovered a floating fund in an account which was opened in 1999 belonging to a foreigner Late Mr. William Barnes, who died in a car accident with his wife and children. All effort made to track any member of his family or next of kin has since failed, hence I got in contact with you to stand as his next of kin. He died leaving no heir or a will.
My intention is to transfer this sum of Thirty Million United State Dollars ($30,000,000) in the above mentioned account to a safe account overseas. I am therefore proposing that you partner with me and provide an existing account or set up a new account that will serve the purpose of receiving the above fund.
For your assistance in this venture, I will give you 30% of the entire funds Nine Million United State Dollars ($9,000,000).
After going through the deceased person's records and files, I discovered that:
(1) No one has operated this account since 2002
(2) He died without an heir; hence the money has been floating
(3) No other person knows about this account and there is no Next of Kin.
If I do not remit this money urgently, it would be forfeited and subsequently converted to company's funds after the 15th year (this year); this will benefit only the Directors of my firm. The funds will be approved and paid to you legally as soon as I secure all the necessary Documents and Certifications in your name. I will also guide you on how to make your applications to ensure its approval and payment.
Reply stating your direct telephone number this is to enable me call you to explain detailed information on the modalities of this proposition. The entire process will be completed within 10 working days. I completely trust you to keep this proposition absolutely confidential and I also want you to know that this transaction is 100% risk free. I look forward to your prompt response to my direct email address: georgeakinyele0111@gmail.com
Best Regards,
George J Akinyele
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George J Akinyele - lisamohamed20@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.
George J Akinyele - lisamohamed20@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.
George J Akinyele - davidbricks50@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: davidbricks50@gmail.com
reply-to: davidbricks50@gmail.com
date: Dec 5, 2020, 7:28 PM
subject: Urgent
mailed-by: trix.bounces.google.com
signed-by: gmail.com
from: davidbricks50@gmail.com
reply-to: davidbricks50@gmail.com
date: Dec 5, 2020, 7:28 PM
subject: Urgent
mailed-by: trix.bounces.google.com
signed-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.
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TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
George J Akinyele - albertpacheco160@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: albertpacheco160@gmail.com
reply-to: albertpacheco160@gmail.com
date: Dec 7, 2020, 10:32 PM
subject: Re: Urgent
mailed-by: trix.bounces.google.com
signed-by: gmail.com
from: albertpacheco160@gmail.com
reply-to: albertpacheco160@gmail.com
date: Dec 7, 2020, 10:32 PM
subject: Re: Urgent
mailed-by: trix.bounces.google.com
signed-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.
George J Akinyele - georgejohnson072@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: georgejohnson072@gmail.com
reply-to: georgejohnson072@gmail.com
date: 8 Dec 2020, 00:33
subject: Untitled form
mailed-by: trix.bounces.google.com
Signed by: gmail.com
from: georgejohnson072@gmail.com
reply-to: georgejohnson072@gmail.com
date: 8 Dec 2020, 00:33
subject: Untitled form
mailed-by: trix.bounces.google.com
Signed 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.
George J Akinyele - georgeakinyele0111@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: george akinyele <georgeakinyele0111@gmail.com>
date: Dec 14, 2020, 5:14 AM
subject: Re:
mailed-by: gmail.com
from: george akinyele <georgeakinyele0111@gmail.com>
date: Dec 14, 2020, 5:14 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.