from: Y COMMITTE M. TSIKATA <m.yvonne2015@yahoo.com>
date: Mar 20, 2020, 11:42 PM
subject: FROM John Davis Johnson THE CONSULTA NTINVESTMENT/ PARTNERSHIP /URGENT RESPOND
mailed-by: yahoo.com
Good Day SIR,
I am in need and search of a company/individual where I can trust and invest some money for partnership. Having gone through your company profile, I am interested in an Investment/ partnership venture with you or your company for a long time and i have US$350.000.000 (three hundred and Fifty Million United States Dollars) ready for that.note that in case of any expenses, this will be deduct immediately you
receive this investment fund of US$350.000.000 (three hundred and Fifty Million United States Dollars)
My Area of Investment interest is any of these ; HOTELS, REAL ESTATE,AGRICULTURE, OIL SECTOR & CONSTRUCTION, MINES AND
ENTERTAINMENT,ENERGY, PHARMACEUTICAL, TOURISM, ETC.
Note,we can not come up openly to claim the money hence the paying authorities will find out and seize the money. Further more after much consideration and sensing the difficulties we are having in opening a foreign account, we decided to contact you here so that we will prepare payment application on your behalf to look as if the US$350.5million that was kept is meant for an outstanding debt of contract claim payable to you or your company.
Note again, this operation has been cross-checked over and over again and from the master strategy we have,the deal must go through because we are very sure we won’t fail that’s why the deal must be finalized within one week and most especially no risk is involved for your participation.
If this proposal is acceptable then you should get back to me for more
details.
FUND.Contract E-mail :( johndavisjohnson@aol.com )
URGENT Respond
1 Your full name---------------
2 Your mobile number-------------------
3 Your Contact Address----------------------- ----
4 Occupation / position---------------------- --------
5 YOUR ID ------------------------------ -----
I will await your message.
Regards.
Mr. John Davis Johnson THE( CONSULTANT)
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John Davis Johnson - m.yvonne2015@yahoo.com
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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.
John Davis Johnson - m.yvonne2015@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.
John Davis Johnson - johndavisjohnson134@gmail.com
from: Mr. John Davis Johnson <johndavisjohnson124@gmail.com>
reply-to: johndavisjohnson134@gmail.com
date: Apr 25, 2020, 6:54 PM
subject: URGENT RESPONSE OK
mailed-by: gmail.com
Ref No: 2020/ 735316
AUTH PMT-WB/UN/AFRP/IOD/2020
( $18.7M USD)
Direct Phone +234-9051588090
IMPORTANT INFORMATION: PART PAYMENT OF ($18.7M)
Attention;
I am Mr. John Davis Johnson the confidential Secretary to the past
Central Bank of Nigeria Governor (CBN) Mallam Sanusi Lamido Sanusi. I
have an urgent information that is vital to you, if you promise that
you will not betray me.
The information is about your outstanding payment with the Federal
government of Nigeria which you are supposed to receive through
theapex bank in the 2nd quarter 2014.
My past boss and some of his colleagues in government are involved
inyour transaction has conspired to divert your funds to another
account, and the strategy they employed is by demanding several
charges from you, so that you will feel be frustrated and abandon the
fund,thereby it will open an avenue for them to refer your fund as
unclaimed and it will be transferred to their coded account, you can
see all your effort and money you spent to receive this money but all
your effort is in vain.
Our President mandated my retired boss to release your funds to you
which failed before he was suspended and sacked shamefully due to
fraudulent activities and other miscellaneous offense that led to the
appointment of Godwin Emefiele, new governor.
Please this information I am giving to you is a great risk on my
side,i know that you will not forget my effort.
Please if you are not going to put me into trouble about this
development, kindly contact me , As I will give you more further
details on how to proceed towards the successful remittance of your
funds.
1 YOUR FULL NAMES ---------------
2 YOUR DIRECT TELEPHONE NUMBER -------------------
3 YOUR CONTACT ADDRESS ---------------------------
4 YOUR OCCUPATION/POSITION ---------------------------
S A SCAN COPY OF YOUR OFFICIAL ID ---------------------
I look forward to hear from you.
Best regards,
Mr. John Davis Johnson
reply-to: johndavisjohnson134@gmail.com
date: Apr 25, 2020, 6:54 PM
subject: URGENT RESPONSE OK
mailed-by: gmail.com
Ref No: 2020/ 735316
AUTH PMT-WB/UN/AFRP/IOD/2020
( $18.7M USD)
Direct Phone +234-9051588090
IMPORTANT INFORMATION: PART PAYMENT OF ($18.7M)
Attention;
I am Mr. John Davis Johnson the confidential Secretary to the past
Central Bank of Nigeria Governor (CBN) Mallam Sanusi Lamido Sanusi. I
have an urgent information that is vital to you, if you promise that
you will not betray me.
The information is about your outstanding payment with the Federal
government of Nigeria which you are supposed to receive through
theapex bank in the 2nd quarter 2014.
My past boss and some of his colleagues in government are involved
inyour transaction has conspired to divert your funds to another
account, and the strategy they employed is by demanding several
charges from you, so that you will feel be frustrated and abandon the
fund,thereby it will open an avenue for them to refer your fund as
unclaimed and it will be transferred to their coded account, you can
see all your effort and money you spent to receive this money but all
your effort is in vain.
Our President mandated my retired boss to release your funds to you
which failed before he was suspended and sacked shamefully due to
fraudulent activities and other miscellaneous offense that led to the
appointment of Godwin Emefiele, new governor.
Please this information I am giving to you is a great risk on my
side,i know that you will not forget my effort.
Please if you are not going to put me into trouble about this
development, kindly contact me , As I will give you more further
details on how to proceed towards the successful remittance of your
funds.
1 YOUR FULL NAMES ---------------
2 YOUR DIRECT TELEPHONE NUMBER -------------------
3 YOUR CONTACT ADDRESS ---------------------------
4 YOUR OCCUPATION/POSITION ---------------------------
S A SCAN COPY OF YOUR OFFICIAL ID ---------------------
I look forward to hear from you.
Best regards,
Mr. John Davis 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.