from: Mary Jane Kallon <hassanlawah@gmail.com>
reply-to: mmjaneekk@gmail.com
date: Mar 22, 2020, 2:10 PM
subject: GOOD MORNING DEAR,
mailed-by: gmail.com
Dear,
Good day, how are you doing today? I got your contact from a directory
and picked interest to communicate you by faith, though we have not
met before, I believe we can achieve something together. My husband
died few years ago after battling with brain cancer, before his death,
he deposited USD10.5 Million in one of the financial institution. He
wanted to establish cocoa processing factory and also real estate
business.
After the death of my husband, I have been receiving all manner of
life threats from the family members, now the pressure is getting more
severe I decided to leave this country. Please can you partner with me
and receive the fund in your account while I come over there with my
son for investment. If you agree, get back for more details and what
will be your commission for the assistance. I wait for your reply, my
number is: +22963056570
Thanks,
Mary Jane
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Mary Jane Kallon - mmjaneekk@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
Mary Jane Kallon - mmjaneekk@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Mary Jane Kallon - mmjaneek1@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: Mary Jane Kallon <maurmbama@hotmail.com>
reply-to: mmjaneek1@gmail.com
date: May 29, 2020, 10:23 PM
subject: REASON FOR WRITING YOU
from: Mary Jane Kallon <maurmbama@hotmail.com>
reply-to: mmjaneek1@gmail.com
date: May 29, 2020, 10:23 PM
subject: REASON FOR WRITING 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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Mary Jane Kallon - dieguz.salvia@teletu.it
from: Mary Jane Kallon <cruisser@astound.net>
reply-to: dieguz.salvia@teletu.it
to: mmjanee1@gmail.com
date: Jun 27, 2021, 5:16 PM
subject: PLEASE CONFIRM BACK
mailed-by: astound.net
Dear, Please confirm receipt of this short message, though I sent you the message 2 days ago I want to confirm if your account is capable to receive $10.5 Million? Then get back to details Mary Jane
reply-to: dieguz.salvia@teletu.it
to: mmjanee1@gmail.com
date: Jun 27, 2021, 5:16 PM
subject: PLEASE CONFIRM BACK
mailed-by: astound.net
Dear, Please confirm receipt of this short message, though I sent you the message 2 days ago I want to confirm if your account is capable to receive $10.5 Million? Then get back to details Mary Jane
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.
Mary Jane Kallon - achilles@vip.sohu.net
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Mary Jane Kallon <marini.lina@eutelia.com>
reply-to: achilles@vip.sohu.net
to: mmjaneek@hotmail.com
date: Jul 12, 2021, 2:50 AM
subject: MY MESSAGE REPLY,
mailed-by: eutelia.com
from: Mary Jane Kallon <marini.lina@eutelia.com>
reply-to: achilles@vip.sohu.net
to: mmjaneek@hotmail.com
date: Jul 12, 2021, 2:50 AM
subject: MY MESSAGE REPLY,
mailed-by: eutelia.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.