from: Mr. Larry Johnson <johsnlarry3@gmail.com>
reply-to: larrydave746@yahoo.com
date: Feb 27, 2020, 1:52 AM
subject: About Your Draft of $2.5Million
mailed-by: gmail.com
Attn: My Dear
I am glad to inform you that i have successfully concluded the
transaction which i seek for your family help before, Now the fund has
been transferred to Hong Kong through the assistant of Mr.Wong Lee,
who is a business man base in Hong Kong.Once again, I have mapped out
a compensation fund and wrote on your favor a certified bank draft
$2.5Million; I left the bank draft with a shipping office on my
departure to Hong Kong.Kindly contact Hilla Ager, with below
information and instruct Hilla Ager where to deliver the certified
bank draft to you.
Name: Hilla Ager
Email: hill_age@yahoo.dk
As soon as you receive the certified bank draft, you should let me
know because i am busy here trying to put things together and may not
be chanced to email you frequently,feel free to contact Hilla Ager,
for the certified bank draft.
Thanks and remain blessed.
Mr. Larry Johnson
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Larry Johnson - larrydave746@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Larry Johnson - larrydave746@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Larry Johnson - jlarry529@gmail.com
from: Nu.Funds <jlarry529@gmail.com>
reply-to: jlarry529@gmail.com
date: Aug 28, 2020, 7:56 PM
subject: CONTACT HIM NOW
mailed-by: gmail.com
Attn: My Dear
I am glad to inform you that i have successfully concluded the
transaction which i seek for your family help before, Now the fund has
been transferred to Hong Kong through the assistant of Mr.Wong Lee,
who is a business man base in Hong Kong.Once again,
I have mapped out a compensation fund and wrote on your favor a
certified bank draft $2.5Million; I left the bank draft with a
shipping office on my departure to Hong Kong.Kindly contact Mr. Hill
Ager, with below information and instruct Mr. Hill Ager where to
deliver the certified bank draft to you.
Name: Mr. Hill Ager
Email: hilllee45@ymail.com
As soon as you receive the certified bank draft, you should let me
know because i am busy here trying to put things together and may not
be chanced to email you
frequently,feel free to contact Mr. Hill Ager, for the certified bank draft.
Thanks and remain blessed.
Mr. Larry Johnson
reply-to: jlarry529@gmail.com
date: Aug 28, 2020, 7:56 PM
subject: CONTACT HIM NOW
mailed-by: gmail.com
Attn: My Dear
I am glad to inform you that i have successfully concluded the
transaction which i seek for your family help before, Now the fund has
been transferred to Hong Kong through the assistant of Mr.Wong Lee,
who is a business man base in Hong Kong.Once again,
I have mapped out a compensation fund and wrote on your favor a
certified bank draft $2.5Million; I left the bank draft with a
shipping office on my departure to Hong Kong.Kindly contact Mr. Hill
Ager, with below information and instruct Mr. Hill Ager where to
deliver the certified bank draft to you.
Name: Mr. Hill Ager
Email: hilllee45@ymail.com
As soon as you receive the certified bank draft, you should let me
know because i am busy here trying to put things together and may not
be chanced to email you
frequently,feel free to contact Mr. Hill Ager, for the certified bank draft.
Thanks and remain blessed.
Mr. Larry Johnson
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Larry Johnson - larrydave746@yahoo.com
from: Nu.Funds <jlarry529@gmail.com>
reply-to: jlarry529@gmail.com
date: Feb 4, 2021, 4:11 PM
subject: Is This
mailed-by: gmail.com
Hello Dear why did you chose to abandoning this huge
amount here is because of you afraid of scam or fraud that is why you
abandoning this funds here since did you know what you have lost since
this funds abandoning here I have waited your reply for so long
without no response, why? I hope you are good?
Getback to me is very important that we talk.
i have some secret to review to you
Am waiting
Mr. Robert L Johnson
reply-to: jlarry529@gmail.com
date: Feb 4, 2021, 4:11 PM
subject: Is This
mailed-by: gmail.com
Hello Dear why did you chose to abandoning this huge
amount here is because of you afraid of scam or fraud that is why you
abandoning this funds here since did you know what you have lost since
this funds abandoning here I have waited your reply for so long
without no response, why? I hope you are good?
Getback to me is very important that we talk.
i have some secret to review to you
Am waiting
Mr. Robert L Johnson
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.