from: Raphael John Diko <ms.morganlindauncc@gmail.com>
reply-to: johnsonk100@gmail.com
date: 8 Mar 2021, 07:09
subject: MATTER VERY URGENT
mailed-by: gmail.com
Hello Dear
I am Raphael.K.John Diko,
I want to confirm with you if you are able to handle a transaction
project valued at $7.5 million dollars only, that will benefit both of
us.
Let me know your willingness.
You should get back to me on this email address: koffif499@gmail.com
Thanks
Raphael.K.John Diko
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Raphael K John Diko - johnsonk100@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
Raphael K John Diko - johnsonk100@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.
Raphael K John Diko - johnsonk100@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: Raphael John Diko <kenjohnsonkenjohnson3@gmail.com>
reply-to: johnsonk100@gmail.com
date: Aug 16, 2021, 5:03 PM
subject: VERY URGENT REPLY NEEDED
mailed-by: gmail.com
alexptt56@gmail.com
from: Raphael John Diko <mohamedalabbar10@gmail.com>
reply-to: johnsonk100@gmail.com
date: Oct 31, 2021, 10:22 AM
subject: CONFIRM THAT YOU RECEIEVED THIS MAIL, VERY URGENT
mailed-by: gmail.com
6543210djr@gmail.com
from: Raphael John Diko <kenjohnsonkenjohnson3@gmail.com>
reply-to: johnsonk100@gmail.com
date: Aug 16, 2021, 5:03 PM
subject: VERY URGENT REPLY NEEDED
mailed-by: gmail.com
alexptt56@gmail.com
from: Raphael John Diko <mohamedalabbar10@gmail.com>
reply-to: johnsonk100@gmail.com
date: Oct 31, 2021, 10:22 AM
subject: CONFIRM THAT YOU RECEIEVED THIS MAIL, VERY URGENT
mailed-by: gmail.com
6543210djr@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.
Raphael K John Diko - alexptt56@gmail.com
from: Raphael John Diko <alexptt56@googlemail.com>
reply-to: alexptt56@gmail.com
date: Aug 24, 2021, 5:18 AM
subject: Hello, Confirm if you did receive this mail
mailed-by: gmail.com
signed-by: googlemail.com
Hello
Thanks for your reply.
You should please be writing me with this email address 123456rjd@gmail.com
As I said on my first mail to you, My Name is Raphael John Diko, I am
19 years old, I have the said amount mentioned on my first mail $7.5
million dollars, in a finance company in Europe, and this fund was
from my late parents, I also have 50 kg of Gold.
The challenge that I have is that this fund will not be released to
me, till I am 25 years of age or I have to get a reliable partner /
guardian, whom will accept to partner with me, and the fund will be
released to him or her, as it was the instruction that my late father
left when he deposited the said fund in the finance company where it
is.
My late father reason of putting such instruction is so that I don't
lose the fund or miss use the fund out of childish exorbitant.
I will like you to stand as my guardian / partner, so that this fund
will be released to you, so that we will go into profitable
investments, that will benefit you and I.
My plans is to invest this fund in a lucrative investment that will
benefit I and you, and the only fear that I have is that I don't want
to get into a wrong hand that will sit on this fund when it gets to
his or her position, so for this reason, I want a reliable and
trustworthy / and God fearing partner / guardian, whom will not sit on
this fund when it gets to his or her possession.
So what I want from you now is for you to assure me that you will not
sit on this fund when it gets to your possession, and also let me know
if you have areas of investment that this fund will be invested for
great profit, for the benefit of you and I.
Once I read from you, I will let you know the step that we will take
to have this fund secured in your possession, after our identification
and agreement is concluded. I also will advice that you keep this
transaction top secret till the said fund is secured in your
possession, and investment started, if actually that I and you will
partner together, and I will also let you know that their is no risk
attached to this transaction.
All what I need is assurance from you that you will not set on this
fund when it gets into your possession, by you taking advantage of
me, that I am a little boy.
I wait for your urgent reply.
Thanks
Raphael John Diko
reply-to: alexptt56@gmail.com
date: Aug 24, 2021, 5:18 AM
subject: Hello, Confirm if you did receive this mail
mailed-by: gmail.com
signed-by: googlemail.com
Hello
Thanks for your reply.
You should please be writing me with this email address 123456rjd@gmail.com
As I said on my first mail to you, My Name is Raphael John Diko, I am
19 years old, I have the said amount mentioned on my first mail $7.5
million dollars, in a finance company in Europe, and this fund was
from my late parents, I also have 50 kg of Gold.
The challenge that I have is that this fund will not be released to
me, till I am 25 years of age or I have to get a reliable partner /
guardian, whom will accept to partner with me, and the fund will be
released to him or her, as it was the instruction that my late father
left when he deposited the said fund in the finance company where it
is.
My late father reason of putting such instruction is so that I don't
lose the fund or miss use the fund out of childish exorbitant.
I will like you to stand as my guardian / partner, so that this fund
will be released to you, so that we will go into profitable
investments, that will benefit you and I.
My plans is to invest this fund in a lucrative investment that will
benefit I and you, and the only fear that I have is that I don't want
to get into a wrong hand that will sit on this fund when it gets to
his or her position, so for this reason, I want a reliable and
trustworthy / and God fearing partner / guardian, whom will not sit on
this fund when it gets to his or her possession.
So what I want from you now is for you to assure me that you will not
sit on this fund when it gets to your possession, and also let me know
if you have areas of investment that this fund will be invested for
great profit, for the benefit of you and I.
Once I read from you, I will let you know the step that we will take
to have this fund secured in your possession, after our identification
and agreement is concluded. I also will advice that you keep this
transaction top secret till the said fund is secured in your
possession, and investment started, if actually that I and you will
partner together, and I will also let you know that their is no risk
attached to this transaction.
All what I need is assurance from you that you will not set on this
fund when it gets into your possession, by you taking advantage of
me, that I am a little boy.
I wait for your urgent reply.
Thanks
Raphael John Diko
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.
Raphael K John Diko - johnsonk100@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: Raphael John Diko <douglasjohn1984john@gmail.com>
reply-to: johnsonk100@gmail.com
date: Aug 29, 2021, 4:17 PM
subject: PLS CONFIRM IF YOU DID RECEIVE THIS MAIL
mailed-by: gmail.com
from: Raphael John Diko <douglasjohn1984john@gmail.com>
reply-to: johnsonk100@gmail.com
date: Aug 29, 2021, 4:17 PM
subject: PLS CONFIRM IF YOU DID RECEIVE THIS MAIL
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.