from: Agent. Harry Kumar <okeyobidike100@yahoo.com>
reply-to: okeyobidike100@yahoo.com
date: Nov 21, 2020, 9:20 AM
subject: RE: CHANGE OF YOUR BANK ACCOUNT DETAILS.
mailed-by: yahoo.com
Attn:Dear.
RE: CHANGE OF YOUR BANK ACCOUNT DETAILS.
We have received an official notification on 21/11/2020 from Mr.Denni Kirian who claimed that you have authorized him to handle everything concerning the release of your inheritance Fund which is US $15.8 MILLION US as he has confirmed to us that you are now in the Hospital taking care of your mother illness.
Meanwhile,in the consideration to the our Official code of conduct and services here in Cotonou, Benin, we deem it necessary that we should
get in touch with you first for confirmation before we can proceed with his request. Therefore, we need your prompt instruction to proceed with him in this matter for the purpose of remitting the fund to his nominative bank account details below:-
Bank:name; JPMorgan Chase New York, New York
Address: 1143 Nashville Pike
Gallatin, Tennessee 38402
Account Name:Mr.Mr.Denni Kirian
Account Number:394029944244
Routing Numbers:
Electronic Transfer:83725034
Wire Transfer:009384843
Bank Phone:(615) 451-1427
The release of the fund will be fixed as soon as we receive your prompt response to this message. it is very important that you should
get in touch with us for immediate confirmation to enable us transfer this money to him above mentioned bank account as you instructed.
NOTE: Failure to reply will give us no other option than to believe you are the one that give him the power to receive the payment on your
behalf and enable us to proceed to complete the transfer to his above nominative bank account contact us email now Yours faithfully,one more
thing if you know you need this fund you have to comply with me by sending the needed fee
this is the only fee needed from you because this office will close
very soon okay
A WAIT YOUR REPLY AND THE REQUIRED PAYMENT CONFIRMATION
DETAILS.
Mr. Jonatha George,
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Jonatha George - okeyobidike100@yahoo.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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Jonatha George - okeyobidike100@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.
Jonatha George - mrjonathageorgee@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: Mr. Jonatha George <mrskemiadesounnfederalminister@gmail.com>
reply-to: mrjonathageorgee@gmail.com
date: Sep 2, 2021, 6:24 AM
subject: Attn:Dear.
mailed-by: gmail.com
from: Mr. Jonatha George <mrskemiadesounnfederalminister@gmail.com>
reply-to: mrjonathageorgee@gmail.com
date: Sep 2, 2021, 6:24 AM
subject: Attn:Dear.
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.
Jonatha George - mrjonathageorgee@gmail.com
from: MrJonatha George George <mrjonathageorgee@gmail.com>
date: Sep 15, 2021, 6:13 PM
subject: Re: YOUR REPLY IS REQUIRED IMMEDIATELY.
mailed-by: gmail.com
YOUR REPLY IS REQUIRED IMMEDIATELY.
ARE YOU DEAD OR ALIVE?
We received several emails from one Mrs.Kara Lenoir who narrated to us
about the car accident you had Mrs. Lenoir made us to understand that
you are hospitalized for treatment but there is no hope of your
recovery. She stated that she is your Sister and your next of kin
whom you have chosen and permitted to inherit all your properties. She
is wrote to our head office base on your Check/Donation fund valid
USD$15.8 million,dollars )
which is about to be paid to you.
She requested that the payment should
now be made into her own personal account as she mentioned below.
Account Name . Kara Lenoir
Bank of America
Address. 19980 N 23rd Ave Phoenix AZ
United States of America
Phone: 1-808-6622-345.
Routing Number: 350556069
Account Number: 6703629589
We request a verification from you before we can process this transfer
to Mrs. Kara Lenoir account. This is to avoid releasing your money to
wrong person because Mrs. Lenoir is willing to receive the money on
your behalf And ready to follow every instruction to have this money
into her account. If you did not have accident and you did not permit
Mrs. Lenoir to receive your money,Reply to this message with your full
contact information so we can process the release of the USD$15.8
million,dollars ) to you.
Mr. Jonatha George,
PHONE NUMBER;+1325-484-0854 or +1626-508-5439
E-mail: (Mr.jonathaGeorge01@mail.com
date: Sep 15, 2021, 6:13 PM
subject: Re: YOUR REPLY IS REQUIRED IMMEDIATELY.
mailed-by: gmail.com
YOUR REPLY IS REQUIRED IMMEDIATELY.
ARE YOU DEAD OR ALIVE?
We received several emails from one Mrs.Kara Lenoir who narrated to us
about the car accident you had Mrs. Lenoir made us to understand that
you are hospitalized for treatment but there is no hope of your
recovery. She stated that she is your Sister and your next of kin
whom you have chosen and permitted to inherit all your properties. She
is wrote to our head office base on your Check/Donation fund valid
USD$15.8 million,dollars )
which is about to be paid to you.
She requested that the payment should
now be made into her own personal account as she mentioned below.
Account Name . Kara Lenoir
Bank of America
Address. 19980 N 23rd Ave Phoenix AZ
United States of America
Phone: 1-808-6622-345.
Routing Number: 350556069
Account Number: 6703629589
We request a verification from you before we can process this transfer
to Mrs. Kara Lenoir account. This is to avoid releasing your money to
wrong person because Mrs. Lenoir is willing to receive the money on
your behalf And ready to follow every instruction to have this money
into her account. If you did not have accident and you did not permit
Mrs. Lenoir to receive your money,Reply to this message with your full
contact information so we can process the release of the USD$15.8
million,dollars ) to you.
Mr. Jonatha George,
PHONE NUMBER;+1325-484-0854 or +1626-508-5439
E-mail: (Mr.jonathaGeorge01@mail.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.