Online Threat Alerts (OTA) - Alerting you to scams and frauds.
Lottery - Donation
The fake "Mrs. Anne Yusoka" email below is a scam. Recipients are asked to delete it and should not follow the instructions in it. The fake email is being sent by scammers who are attempting to trick their potential victims into sending them money or personal information by impersonating someone else. An advance-fee scam is a form of fraud and one of the most common types of confidence trick. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster requires in order to obtain the large sum.
From: Mrs. Anne Yusoka <anneyusoka67@river.ocn.ne.jp>Date: Mon, Mar 25, 2019, 12:58 AMSubject: Your Beloved Sister Mrs. Anne Yusoka.To:Dear Beloved One In GodCalvary greetings to you.I contacted you after getting your email address from the internet and pray to God to give me direction in other to go into this project of God with you. After my prayers to God, it was revealed to me by God and it’s my desire of going into relationship with you for the execution of this project to the glory of God and to carry out some charity works around the world.Am Mrs. Anne Yusoka, am a Farmer/gold and diamond dealer. I am a merchant of Russia nationality but presently in Australia, I have been diagnosed with Esophageal cancer so am currently admitted in a private hospital here in Australia.I have some funds I inherited from my Late Husband Dr. John Yusoka, the sum of (US$4,500,000.00) which he deposited at WEZESHA TRUST BANK EAST AFRICA KENYA. I need a very honest and God fearing man or woman that can use this funds for the work of God and 20% out of the total funds will be for your compensation for doing this work of God.Please if you would be able to use these funds for God's work as directed kindly reply my email.Thank you and May the Good God bless you.Your Sister In The LordMrs.Anne Yusoka.
From: Mrs. Anne Yusoka <anneyusoka67@river.ocn.ne.jp>
Date: Mon, Mar 25, 2019, 12:58 AM
Subject: Your Beloved Sister Mrs. Anne Yusoka.
To:
Dear Beloved One In God
Calvary greetings to you.
I contacted you after getting your email address from the internet and pray to God to give me direction in other to go into this project of God with you. After my prayers to God, it was revealed to me by God and it’s my desire of going into relationship with you for the execution of this project to the glory of God and to carry out some charity works around the world.
Am Mrs. Anne Yusoka, am a Farmer/gold and diamond dealer. I am a merchant of Russia nationality but presently in Australia, I have been diagnosed with Esophageal cancer so am currently admitted in a private hospital here in Australia.
I have some funds I inherited from my Late Husband Dr. John Yusoka, the sum of (US$4,500,000.00) which he deposited at WEZESHA TRUST BANK EAST AFRICA KENYA. I need a very honest and God fearing man or woman that can use this funds for the work of God and 20% out of the total funds will be for your compensation for doing this work of God.
Please if you would be able to use these funds for God's work as directed kindly reply my email.
Thank you and May the Good God bless you.
Your Sister In The Lord
Mrs.Anne Yusoka.
5
I went through all the steps with these black swindlersNairobI Kenya Address: Wezesha Plaza, 27 Street Lavington, along MuthangarI Drive, Lavington Nairobi, Kenya.Email: ( info@weztb.com ) OR ( wezeshatrustbank@accountant.com )Website: www.weztb.comTogo Branch call : 228 79809477 Kenya Branch call : 254 798241748Dear valued customer Mr Loqman ChookilI Rad, we have verified and discovered that government of your Country Stopped the transaction because your bank noticed you have not received such amount of money before, but we have clarify them that the fund is inheritance, now will access your online swift account to generate your OTC code that will enable you to complete your transfer to your personal bank account, and this reactivation process will take us three to four hours and your OTC code will be ready, and in other for us to provide you your valid OWNERSHIP TRANSFER CODE that you will use to complete your transfer, you have to make a complete payment of $1275.00 so that we will generate and update you with your valid OWNERSHIP TRANSFER CODE, because the reason of the requested code is because you have not received such amount of funds you are transferring to your account before, and the code was requested from Iran Government for verification that the fund you are transferring belongs to you, because the authorities in charge of international transfer going out of the country requested for it which Iran Government will verify the OTC Code before the fund will be able to reflect to your personal account, so for us to cover you and generate this code which will enable you to complete your transaction and get the fund transferred to your account, we will advise you to look around try your possible best and make the payment so we can generate your OTC code and get it approved by the government in other for the fund to enter to your account.Yours Sincerely.Dr Martin NjorogeONLINE TRANSFER INSPECTION DIRECTOR WEZESHA TRUST QUALITY BANK
All are scam:Lome Togo Address: Avenue du Général de Gaulle BP 116, Lome, TogoNairobI Kenya Address: Wezesha Plaza, 27 Street Lavington, along MuthangarI Drive, Lavington Nairobi, Kenya.Email: ( info@weztb.com ) OR ( wezeshatrustbank@accountant.com )Website: www.weztb.comTogo Branch call : 228 79809477 Kenya Branch call : 254 798241748Dear valued customer Mr Loqman ChookilI Rad, Here is the payment account, kindly make the payment and send us receipt of payment once payment is done.Bank Name: BTCI Lome TogoAccount Name: Onwuzulike GeorgeAccount Number: 025684901001Iban Number: TG80370240103002568490100197Swift Code: BTCITGTGBank Address: 169, Boulevard du 13 janvier lome-togoYours Sincerely.Dr Martin NjorogeONLINE TRANSFER INSPECTION DIRECTOR WEZESHA TRUST QUALITY BANK
I think I may have fallen for it!
All the information she gives is legit.The places, addresses, names, numbers, emails... all of it.Only, her passport is doctored at the birth date... as far as I can tell.however, the fact that you all know about our completely top secret only between the two of us correspondence makes me begin to feel that she may be leading me onNO!I am not stupid enough to actually fall for this stuff.The bank of Kenya... Kenya for Christ's sake!The back of the country where our former Capt. Condescending Pres. Obama's bro was living in a one room, dirt floor shack.Kenya's bank must be overflowing with so much money that it would take 118 naked female counters all between the ages of 18 and 22, counting 12 hrs per day for 17 weeks in order to count it all.With all of this excess money just laying about, you would think that Africa would get a clue and pick a bit up.Spend it on second wave of identified public works projects in the interest of all citizens of that dirt poor country.And when that is done, order take-out for Ethiopia.
What? You mean that she really doesn't intend to give the funds to me to do God's work? But she gave me her Dr's email address and the hospital she is in... and the website, complete with all the details she gave to me, address, email address, dr picture, her picture... with a doctored passport... she has to be for real... has to... I need the money...Yeah, shes a scammer, but she does come out savvy
