from: odonkon Steve <stevekon39@hotmail.com>
date: Sep 13, 2020, 2:01 AM
subject: My dear good friend
mailed-by: gmail.com
signed-by: hotmail.com
My dear good friend
I have sent you this mail before, I hope this massage will get to you in good health. I receive your responds on the on Sun, 30 Aug 2020 in reference to the funds I contacted you to assist me and receive into your bank account last month.
Currently I’m working with the Audit account section of this bank and I wouldn’t want the management of the bank or the audit accounting sections to be aware of my involvement, that is why I contacted you to assist me and get the funds transferred out from the bank where I’m working into any of your nominated bank account in your country or any country of your choice. Please I will urge you to keep this transaction strictly confidential for security reasons.
Considering the fact that this escrow call account has been dormant for some time now, it's likely that the bank might require you as the original depositor/Beneficiary of the fund to re-activate the fund to enable them process and transfer your fund as quickly as possible. I wouldn't want you to panic rather than to follow all the bank rules and instruction and always keep me posted to furnish you with the best advice in anything you do not understand.
All foreign transfers are being handled direct from our bank head office International remittance department and this would be made into your designated bank account via swift. I will have to program your full details into the Audit section computer system, as the account owner/original depositor and if we act fast enough, within 7 working days, the transfer would be confirmed by your bankers in your account.
I want you to assure me that my share will be save in your hands till when i will be joining you in your country for the normal splitting of the fund and for investment. Furthermore, I will like you to send me the below information's as it will reflect in the account details and I will perfect the programming of your information into our Audit account department. This I can assure you. Please there is absolutely no risk Involve.
1) Full Name...........
2) Occupation...........
3) Age..........
4) Telephone Number/fax number........
5) Nationality..........
6) Sex/ Marital Status..........
7) Contact Address...........
8) Driven License or international passport......
Thank you once again for your co-operation.
Respectfully,
Steve
+Call: +233 269052704
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Steve Odonkon - Standard Chartered Bank - stevekon39@hotmail.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.
Steve Odonkon - Standard Chartered Bank - stevekon39@hotmail.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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Steve Odonkon - Standard Chartered Bank - stevekon39@hotmail.com
from: odonkon Steve <stevekon39@hotmail.com>
date: Oct 26, 2020, 7:00 AM
subject: RE: STRICTLY CONFIDENTIAL (Respond Immediately)
mailed-by: hotmail.com
Esteem Complement, Monday October 26th 2020
Dear greetings from United Kingdom.
My name is Steve Odonkon, Audit Accounting Officer of Standard Chartered Bank, Basinghall Ave, London, United Kingdom. I got your information when I was searching for an oversea partner among other names, I ask for your pardon if my approach is offensive as I never meant to invade your privacy through this means, and also i believe this is the best and secured means I can pass my message across to you in clear terms. I have sent you this proposal before now; I do hope this will get to you in good health.
As the Audit Accounting Officer of the bank, I have access to lots of documents because I handle some of the bank's sensitive files. On the course of the last year 2019 business report, I discovered that my branch in which I am the Audit Accounting Officer made (Ј5,720,000.00). Million British pounds from some past government contractors in which my head office is not aware of and will never be aware of. I have placed this fund on what we call escrow call account with no beneficiary.
As an officer of this bank I cannot be directly connected to this money, so my aim of contacting you is to assist me receive this money in your bank account and get 40% of the total funds as commission. There are practically no risks involved, it will be a bank-to-bank transfer, and all I need from you is to stand claim as the Original depositor of these funds who made the deposit with my branch so that my head office can order the transfer to your designated bank account.
Send me your contact details below to enable me furnish you with more relevant details that will help you understand the transaction.
Full Name...
Telephone Number...
Thank you in advance and May God bless you and your family.
Yours truly,
Steve Odonkon
E-mail: stevekon39@rediffmail.com
Call OR WhatsApp +44 7926062919
date: Oct 26, 2020, 7:00 AM
subject: RE: STRICTLY CONFIDENTIAL (Respond Immediately)
mailed-by: hotmail.com
Esteem Complement, Monday October 26th 2020
Dear greetings from United Kingdom.
My name is Steve Odonkon, Audit Accounting Officer of Standard Chartered Bank, Basinghall Ave, London, United Kingdom. I got your information when I was searching for an oversea partner among other names, I ask for your pardon if my approach is offensive as I never meant to invade your privacy through this means, and also i believe this is the best and secured means I can pass my message across to you in clear terms. I have sent you this proposal before now; I do hope this will get to you in good health.
As the Audit Accounting Officer of the bank, I have access to lots of documents because I handle some of the bank's sensitive files. On the course of the last year 2019 business report, I discovered that my branch in which I am the Audit Accounting Officer made (Ј5,720,000.00). Million British pounds from some past government contractors in which my head office is not aware of and will never be aware of. I have placed this fund on what we call escrow call account with no beneficiary.
As an officer of this bank I cannot be directly connected to this money, so my aim of contacting you is to assist me receive this money in your bank account and get 40% of the total funds as commission. There are practically no risks involved, it will be a bank-to-bank transfer, and all I need from you is to stand claim as the Original depositor of these funds who made the deposit with my branch so that my head office can order the transfer to your designated bank account.
Send me your contact details below to enable me furnish you with more relevant details that will help you understand the transaction.
Full Name...
Telephone Number...
Thank you in advance and May God bless you and your family.
Yours truly,
Steve Odonkon
E-mail: stevekon39@rediffmail.com
Call OR WhatsApp +44 7926062919
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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Steve Odonkon - Standard Chartered Bank - stevekon39@rediffmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: From : Steve Odonkon <audit@telkomsa.net> via maua.br
reply-to: stevekon39@rediffmail.com
date: Dec 24, 2020, 8:55 AM
subject: Re: INDICATE YOUR INTEREST FOR US TO PROCEED
mailed-by: maua.br
from: From : Steve Odonkon <audit@telkomsa.net> via maua.br
reply-to: stevekon39@rediffmail.com
date: Dec 24, 2020, 8:55 AM
subject: Re: INDICATE YOUR INTEREST FOR US TO PROCEED
mailed-by: maua.br
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.
Steve Odonkon - Standard Chartered Bank - stvn_odkn@rediffmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: From : Steve Odonkon <audit@telkomsa.net>
reply-to: stvn_odkn@rediffmail.com
date: Jan 4, 2021, 3:35 AM
subject: Re: INDICATE YOUR INTEREST FOR US TO PROCEED_
from: From : Steve Odonkon <audit@telkomsa.net>
reply-to: stvn_odkn@rediffmail.com
date: Jan 4, 2021, 3:35 AM
subject: Re: INDICATE YOUR INTEREST FOR US TO PROCEED_
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.