from: Mr.sam Joedee <mr.sam_j@yahoo.com>
date: Aug 5, 2020, 7:29 PM
subject: Re: Serious
mailed-by: gmail.com
How are you doing my name is Mr.Sam Joedee my boss Mr.Johnson Larry keep draft worth of $2.5Million dollars here for you under my care because he is now in Hong Kong for his investment please kindly get back to me with your full house address where this package can be deliver and your direct mobile phone and copy of your ID as soon as i receive your address i will start all the process for the shipment of this package to your house address
I am waiting For you
Mr.Sam Joedee
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Sam Joedee - mr.sam_j@yahoo.com
NOTICE: The Emails Below Are All Scams.
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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
Sam Joedee - mr.sam_j@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.
Sam Joedee - mr.sam_j@yahoo.com
from: Mr.sam Joedee <mr.sam_j@yahoo.com>
date: Aug 19, 2023, 9:54 PM
subject: FOR SCAM VICTIM
mailed-by: gmail.com
signed-by: yahoo.com
Hello
Please can you list how much you have spend so far in transaction of scammers because board has track all the people that is involve in this evil art and ready to refund anybody that is in victim of this evil people please reconfirm to us how much you have spend so far so that you will be refund whatever you spend back please be serious because all this people that spoil our image here must face the law soon just let us know how much you spend it was a God fearing man who donate this funds for all the scam victim please this is very serious but if you are not be scam before you will know that you are not including because this is for those that lost their money before
Mr.Sam
date: Aug 19, 2023, 9:54 PM
subject: FOR SCAM VICTIM
mailed-by: gmail.com
signed-by: yahoo.com
Hello
Please can you list how much you have spend so far in transaction of scammers because board has track all the people that is involve in this evil art and ready to refund anybody that is in victim of this evil people please reconfirm to us how much you have spend so far so that you will be refund whatever you spend back please be serious because all this people that spoil our image here must face the law soon just let us know how much you spend it was a God fearing man who donate this funds for all the scam victim please this is very serious but if you are not be scam before you will know that you are not including because this is for those that lost their money before
Mr.Sam
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.
Sam Joedee - mr.sam_j@yahoo.com
from: Mr.sam Joedee <mr.sam_j@yahoo.com>
date: Aug 19, 2023, 9:58 PM
subject: Re: HOW MUCH
mailed-by: gmail.com
signed-by: yahoo.com
Noted by God grace you are going to receive whatever you spend years back now it was a God fearing man who donate this funds for all the scam victim please let us know how much you have spend because it was whatever you spend is what you are going to receive back
date: Aug 19, 2023, 9:58 PM
subject: Re: HOW MUCH
mailed-by: gmail.com
signed-by: yahoo.com
Noted by God grace you are going to receive whatever you spend years back now it was a God fearing man who donate this funds for all the scam victim please let us know how much you have spend because it was whatever you spend is what you are going to receive back
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.