from: MR KENNETH TAYLOR <bettyjroche@yahoo.com>
reply-to: kennethtaylorine34@gmail.com
date: Mar 5, 2020, 7:55 PM
subject: GOOD DAY TO YOU.
mailed-by: yahoo.com
GOOD DAY TO YOU.
I HOPE THIS MESSAGE FINDS YOU IN GOOD SPIRIT AND IN GOOD HEALTH? BECAUSE I AM QUITE AWARE OF YOUR LOSSES IN THE PAST YEARS NOW, IT MAY SURPRISE YOU THAT I AM ALSO AWARE OF YOUR FUND PURSUIT IN DIFFERENT COUNTRIES .MY NAME IS MR KENNETH TAYLOR ,THE SECRETARY TREASURY DEPARTMENT OF AMERICA , AM IN CHARGE TO MONITORED ALL FOREIGN TRANSACTIONS IN AMERICA,AFRICA, EUROPE AND ASIA.
I HAVE BEEN IN THE U.S DEPARTMENT OF TREASURER NOW SINCE THE GOVERNMENT OF PRESIDENT DONALD TRUMP, MONITORING THE VARIOUS TRANSACTIONS GOING ON IN AFRICA, EUROPE AND ASIA, MOST ESPECIALLY LOTTERY AND INHERITANCE FUND CASES AND BANK TRANSFER. I DO NOT INTEND TO SPOIL YOUR DAY OR TO PUT YOU UNDER DURESS.
BUT YOU CAN NOT RECEIVE ANY OF YOUR FUND PURSUIT, WITHOUT AN ORDER FROM THE U.S DEPARTMENT OF TREASURER. HOWEVER, UPON MY ARRIVAL IN USA AFTER SERIES OF MEETINGS WITH OUR PRESIDENT DONALD TRUMP AND UNITED NATIONS SECRETARY GENERAL DUE TO NUMEROUS COMPLAINS FROM OTHER SECURITY AGENCIES FROM AFRICA ASIA, EUROPE, OCEANIA,ANTARCTICA,SOUTH AMERICA AND THE UNITED STATES OF AMERICA RESPECTIVELY, AGAINST THE RATE OF SCAM/FRAUDULENT ACTIVITIES GOING ON IN THIS COUNTRY AND AFRICA.
WHEN I ARRIVE IN THE UNITED STATE CONGRESS IN WASHINGTON DC, I FOUND YOUR FUND FILE LYING ON THE FOREIGN AFFAIR OFFICE DESK WITHOUT ANY ATTENTION ON DELIVERING IT, I DISCOVERED THAT YOUR FUND HAVE BEEN ABANDONED BY YOUR DELIVERY AGENT. MEANWHILE, I WAS MADE TO UNDERSTAND THAT THEY HAVE TRY TO REACH YOU BUT ALL TO NO AVAIL.
TO MY GREATEST SURPRISE, DURING MY RECENT ROUTINE RE-CHECKING, I PERSONALLY DISCOVERED THAT YOUR FUND CONTENT DECLARATION DOCUMENTS STATED THAT YOUR FUND WORTH $10.5MILLION UNITED STATE DOLLARS.
BASED ON THIS PERSONAL DISCOVERY, I AM CONTACTING YOU NOW TO LET YOU KNOW THAT WITH MY POSITION AND POWER AS THE SECRETARY OF U.S TREASURY DEPARTMENT, I CAN ASSIST YOU TO LEGALLY CLEAR YOUR FUND AND DELIVER IT TO YOU IN WHICH EVER WAY YOU WISH TO RECEIVE IT.
BUT WE ARE HAVING MISUNDERSTANDING BECAUSE A LADY BY NAME MRS MONICA OHGE FROM UNITED STATE OF AMERICA CALLED OUR OFFICE ON TUESDAY STATING THAT SHE IS YOUR NEW NEXT OF KIN THAT YOU HAVE GIVEN HER THE POWER OF ATTORNEY TO CLAIM YOUR UNPAID FUND WORTH $10.5MIILION USD, SHE CLEARLY INFORMED OUR OFFICE THAT YOU HAVE INSTRUCTED HER TO RECEIVE THE FUND ON YOUR FAVOR THAT YOU ARE GREATLY SICK WHICH MAKES IT IMPOSSIBLE FOR YOU TO ANSWER ALL OUR EMAILS AND CALLS DUE TO YOUR PRESENTLY HEALTH CONDITION.
EXECUTIVE BOARD OF DIRECTOR FEDERAL MINISTRY OF FINANCE ARE CURRENTLY CONFUSED ABOUT HER CLAIM THAT IS WHY THE AUTHORITY INSTRUCTED ME TO CONTACT YOU FOR US TO KNOW IF SHE IS SAYING THE TRUTH OR NOT TO AVOID DELIVERING OF YOUR FUND TO UNEXPECTED PERSON AS WE HAVE NO CLUE ABOUT THIS MRS MONICA.
She also forwarded below information DETAILS to us for the delivery of your unpaid inheritance Payment worth the total sum of $10.5 Million
USD.
(FULL NAME-- Mrs. Monica Ohge Email- monicaogg@yahoo.com
COUNTRY--USA ADDRESS==3500 OLD DETON RD APT 208; CARROLLTON, TEXAS
75007 PHONE NUMBER--844) 218-1683)
she is ready to pay the needed Government authorization letter fee of $300 USD for the immediate delivery of the ATM CARD to her as your next of kin as you instructed her, kindly check this information and name if we can go ahead and deliver the funds to her info
AFTER PROVIDING THIS INFORMATION SHE INFORMED US NOT TO CONTACT YOU BECAUSE OF YOUR HEALTH CONDITION WHICH MAKES IT IMPOSSIBLE FOR YOU TO RESPOND TO US FOR LONG TIME NOW
IF NO RESPOND FROM YOU WE WILL NOT HESITATE TO DELIVER THE FUND TO YOUR NEW NEXT OF KIN, MAY GOD HEAL YOU.
YOUR URGENT COOPERATION IS HIGHLY NEEDED.
MR KENNETH TAYLOR
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Kenneth Taylor - Treasury Department Of America - kennethtaylorine34@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Kenneth Taylor - Treasury Department Of America - kennethtaylorine34@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Kenneth Taylor - Treasury Department Of America - kennethtaylorine34@gmail.com
from: MR KENNETH TAYLOR <kennethtaylorine34@gmail.com>
date: Mar 6, 2020, 3:48 AM
subject: Re: GOOD DAY TO YOU.
mailed-by: gmail.com
Attention fund owner.
With due regards to your e-mail and the content there is well noted.
After reading your email confirmed that she wasn't your next of kin
right now we are working to ensure that the lady will be arrested for
the illegal claim.
This is to let you know that we have received an instruction from the
United Nation by orders of the foreign affairs department to release
your Approved payment of US$10.5 Million Dollars to you.
I want you to know that a certified check worth $10.5 million has been
issued in your name and I want you to know that it is ready to be
delivered to you and the delivery will take 48 hours to arrive your
home address.
All you need to do is to reconfirm your full delivery information and
cell phone number for the immediate processing and delivery of your
unpaid fund to your home address.
but before the delivery will proceed you are advised to pay $300 for
the delivery authorization letter, I want you to send the fee today so
that the bank will start processing your delivery immediately.
I will be looking forward to hear from you.
Mr Kenneth Taylor .
date: Mar 6, 2020, 3:48 AM
subject: Re: GOOD DAY TO YOU.
mailed-by: gmail.com
Attention fund owner.
With due regards to your e-mail and the content there is well noted.
After reading your email confirmed that she wasn't your next of kin
right now we are working to ensure that the lady will be arrested for
the illegal claim.
This is to let you know that we have received an instruction from the
United Nation by orders of the foreign affairs department to release
your Approved payment of US$10.5 Million Dollars to you.
I want you to know that a certified check worth $10.5 million has been
issued in your name and I want you to know that it is ready to be
delivered to you and the delivery will take 48 hours to arrive your
home address.
All you need to do is to reconfirm your full delivery information and
cell phone number for the immediate processing and delivery of your
unpaid fund to your home address.
but before the delivery will proceed you are advised to pay $300 for
the delivery authorization letter, I want you to send the fee today so
that the bank will start processing your delivery immediately.
I will be looking forward to hear from you.
Mr Kenneth Taylor .
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.