from: JOAN GATES <joangates12@yandex.com>
date: Oct 25, 2021, 4:41 AM
subject: DEAR BELOVED
mailed-by: yandex.com
DEAR BELOVED
PLEASE ACCEPT MY UNRESERVED APOLOGY IF THIS SHORT HUMANITARIAN
PROPOSITION OFFENDS YOUR SENSITIVITY.I INTEND NO INSULT OR HARM.MY
NAMES IS MRS. JOAN GATES UNITED KINGDOM,69 YEARS OLD.
I HAVE A PROPOSITION WHICH I AM CONVINCED WITHIN ME THAT YOU CAN
HANDLE IT.DEPOSITED THE SUM OF $5.5M.(FIVE MILLION FIVE HUNDRED
THOUSAND U.S. DOLLARS) WANT A PERSON WHO IS TRUSTWORTHY THAT I WILL
MAKE THE BENEFICIARY OF MY LATE HUSBAND'S FUND DEPOSITED WITH THE BANK
SO THAT THE PERSON CAN GET THE MONEY AND UTILIZE 70% OF THIS MONEY TO
FUND CHURCHES,ORPHANAGES AND WIDOWS AROUND THE WORLD AND KEEP THE
REMAINING 30% FOR HIS/HER EFFORT.
I AM CHRISTIAN AND WOULD LOVE TO REACH OUT TO THOSE IN NEED BUT I NEED
YOUR HELP SINCE I AM NOT TOTALLY STRONG TO SUSTAIN THE STRESS AND
HANDLE THE PROCESS OF THIS PROJECT HENCE I AM HONESTLY SOLICITING FOR
YOUR HELP BELIEVING THAT BY THE MERCY OF GOD, YOU WILL NOT DECLINE MY
PROPOSAL.
I WILL GIVE YOU MORE DETAILS AS SOON AS I READ FROM YOU WITH THE
FOLLOWING PARTICULARS. DO REPLY ME THROUGH THIS E-MAIL:
joangates12@yandex.com
YOUR FULL NAME
YOUR CONTACT ADDRESS
PHONE NUMBER
YOUR AGE
YOUR OCCUPATION
RESPECTFULLY YOURS,
MRS. JOAN GATES
Email: joangates12@yandex.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Joan Gates - joangatess44@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Joan Gates - joangates12@yandex.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.
Joan Gates - joangates12@yandex.com
from: MRS. JOAN GATES <sheema403@gmail.com>
reply-to: joangates12@yandex.com
date: Nov 1, 2021, 9:38 AM
subject: I hope this meets you in good health.
mailed-by: gmail.com
DEAR BELOVED
I have waited receipt of your response to my email detailing the
process through which we intend to have this money paid into your
account as a next of kin due.
Please appreciate that this is a well thought out process and all the
planning have been done so as to ensure that there is little or no
inconvenience to you or your interest.This informs the need to have
this money paid as a legitimate next of kin price.Documentations
towards this are in place and we only await your contact ( telephone
,fax and postal address) to commence and effect the payment.
Please note that this is a time factored business enterprise and
requires prompt attention and action at all times, rather than
indecision and delays.
I await your response to my mail with the requested information so
that we can immediately commence the filing process and have this all
wrapped up by next week.
I hope this meets you in good health.
Regards,
MRS. JOAN GATES
Email: joangates12@yandex.com
reply-to: joangates12@yandex.com
date: Nov 1, 2021, 9:38 AM
subject: I hope this meets you in good health.
mailed-by: gmail.com
DEAR BELOVED
I have waited receipt of your response to my email detailing the
process through which we intend to have this money paid into your
account as a next of kin due.
Please appreciate that this is a well thought out process and all the
planning have been done so as to ensure that there is little or no
inconvenience to you or your interest.This informs the need to have
this money paid as a legitimate next of kin price.Documentations
towards this are in place and we only await your contact ( telephone
,fax and postal address) to commence and effect the payment.
Please note that this is a time factored business enterprise and
requires prompt attention and action at all times, rather than
indecision and delays.
I await your response to my mail with the requested information so
that we can immediately commence the filing process and have this all
wrapped up by next week.
I hope this meets you in good health.
Regards,
MRS. JOAN GATES
Email: joangates12@yandex.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.
Joan Gates - joangates133@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: JOAN GATES <joangates96@gmail.com>
reply-to: joangates133@gmail.com
date: Nov 28, 2021, 5:43 AM
subject: DEAR BELOVED
mailed-by: gmail.com
from: JOAN GATES <joangates96@gmail.com>
reply-to: joangates133@gmail.com
date: Nov 28, 2021, 5:43 AM
subject: DEAR BELOVED
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.
Joan Gates - jogatessy@outlook.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: Joan Gates <nathonwa@gmail.com>
reply-to: jogatessy@outlook.com
date: Oct 16, 2023, 12:57 PM
subject: Re: Bros
mailed-by: gmail.com
I understand bro. I am doing this job because of my condition but I pray to see money to stop this job. No problem bro i will be very happy if you can do itunes card for me . thanks and God bless. Yeah i am whatsapp but which side in ikoyi is your estate located?
---
from: Joan Gates <nathonwa@gmail.com>
reply-to: jogatessy@outlook.com
date: Oct 16, 2023, 1:05 PM
subject: Re: Oga
mailed-by: gmail.com
imagine this basstaard
You are nothing but a coward ....mugu like you....
from: Joan Gates <nathonwa@gmail.com>
reply-to: jogatessy@outlook.com
date: Oct 16, 2023, 12:57 PM
subject: Re: Bros
mailed-by: gmail.com
I understand bro. I am doing this job because of my condition but I pray to see money to stop this job. No problem bro i will be very happy if you can do itunes card for me . thanks and God bless. Yeah i am whatsapp but which side in ikoyi is your estate located?
---
from: Joan Gates <nathonwa@gmail.com>
reply-to: jogatessy@outlook.com
date: Oct 16, 2023, 1:05 PM
subject: Re: Oga
mailed-by: gmail.com
imagine this basstaard
You are nothing but a coward ....mugu like you....
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.