from: Johnson Liam <fahe21wiz0r6qwg6@yahoo.co.jp>
reply-to: Johnson Liam <johnsonliam2010@yahoo.com>
to: "response@response.response" <response@response.response>
date: May 8, 2021, 12:18 PM
subject: I need your quick response.
mailed-by: yahoo.co.jp
Good day friend,
It is my wish to solicit your assistance in claiming the sum of (Eighteen Million, Four Hundred Thousand United States Dollars) 18.4m belonging to our late customer, he was drilling contractor with some Oil Companies here. Your assistance will be of great benefit to both of us since I cannot achieve this without your support, therefore your cooperation will be appreciated to claim this fund as the rightful next of kin after which you will be eligible for 40 percent of the fund, while 60 percent will be mine. Please get back to me for more information.
Yours Sincerely
Johnson Liam
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Johnson Liam - johnsonliam2010@yahoo.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.
Johnson Liam - johnsonliam2010@yahoo.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.
Johnson Liam - johnsonliam2010@yahoo.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Johnson Liam <xn3x1bml10sblisr@yahoo.co.jp>
reply-to: Johnson Liam <johnsonliam2010@yahoo.com>
to: "response@response.response" <response@response.response>
date: 9 May 2021, 04:00
subject: I need your quick response.
mailed-by: yahoo.co.jp
from: Johnson Liam <xn3x1bml10sblisr@yahoo.co.jp>
reply-to: Johnson Liam <johnsonliam2010@yahoo.com>
to: "response@response.response" <response@response.response>
date: 9 May 2021, 04:00
subject: I need your quick response.
mailed-by: yahoo.co.jp
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.
Johnson Liam - johnsonliam2010@yahoo.com
from: Johnson Liam <johnsonliam2010@yahoo.com>
date: May 16, 2021, 10:56 AM
subject: Re:
mailed-by: gmail.com
signed-by: yahoo.com
Dear Friend
I want to thank you for your immediate responds to my email; also I appreciate your interest and willingness to help actualize this transaction.
Responding your mail, I wish to let you know that this is a bank-to-bank transfer I contacted you so that we can work together with oneness and with your full co-operation the fund will be released on your name. I'm a God fearing person; also I want you to be rest assured as I will not indulge myself in any illicit activities. Since there was no any trace or any one to stand as the next of kin since the fund was deposited in my bank, I have now decided to transfer the fund for our own benefit by using you as the rightful beneficiary.
I wish to inform you that the transaction has been packaged in a professional way to benefit the both of us involved. And absolutely there is no risk involved. All I require from you is your maximum co-operation as the fund is to be transferred telegraphically or Online from our bank.
However, I really want you to understand that after the success of this transfer, I will be submitting my retirement request and immediately that is granted, I will travel to your country for the share.
I only require the information below:
1) Full Name:
2) Occupation:
3) Age:
4) Telephone Number:
5) Your Country of Origin:
6) Marital Status:
7) Contact Address:
All the above information of yours will be programmed in our computer networking database processing unit in my branch as the next of kin that will inherit the funds. I will also guide you, I want to re-assure you that this is going to be an electronic transfer and there is no risk involved. I also have an intention of investing my own percentage of the money in any profitable investment in your country, do you have a better idea for any lucrative venture?
Please take note of this my brief profile.
Name: Johnson Liam, Age: 53 years. Home Address: 26 Binney Street Mayfair London W1K 5BL. I want to remind you that you will receive 40% of the total sum for helping me while 60% will be mine.
Remain blessed.
Yours Specially,
Johnson Liam
Phone: +44 7723 141389
date: May 16, 2021, 10:56 AM
subject: Re:
mailed-by: gmail.com
signed-by: yahoo.com
Dear Friend
I want to thank you for your immediate responds to my email; also I appreciate your interest and willingness to help actualize this transaction.
Responding your mail, I wish to let you know that this is a bank-to-bank transfer I contacted you so that we can work together with oneness and with your full co-operation the fund will be released on your name. I'm a God fearing person; also I want you to be rest assured as I will not indulge myself in any illicit activities. Since there was no any trace or any one to stand as the next of kin since the fund was deposited in my bank, I have now decided to transfer the fund for our own benefit by using you as the rightful beneficiary.
I wish to inform you that the transaction has been packaged in a professional way to benefit the both of us involved. And absolutely there is no risk involved. All I require from you is your maximum co-operation as the fund is to be transferred telegraphically or Online from our bank.
However, I really want you to understand that after the success of this transfer, I will be submitting my retirement request and immediately that is granted, I will travel to your country for the share.
I only require the information below:
1) Full Name:
2) Occupation:
3) Age:
4) Telephone Number:
5) Your Country of Origin:
6) Marital Status:
7) Contact Address:
All the above information of yours will be programmed in our computer networking database processing unit in my branch as the next of kin that will inherit the funds. I will also guide you, I want to re-assure you that this is going to be an electronic transfer and there is no risk involved. I also have an intention of investing my own percentage of the money in any profitable investment in your country, do you have a better idea for any lucrative venture?
Please take note of this my brief profile.
Name: Johnson Liam, Age: 53 years. Home Address: 26 Binney Street Mayfair London W1K 5BL. I want to remind you that you will receive 40% of the total sum for helping me while 60% will be mine.
Remain blessed.
Yours Specially,
Johnson Liam
Phone: +44 7723 141389
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.