StopScamFraud

from: Maureen Queendasa <aaishagaddafi1976@gmail.com>
date: Aug 21, 2023, 11:35 AM
subject: Transfer ready
mailed-by: gmail.com

The bank need your details

Thanks

from: Maureen Queendasa <aaishagaddafi1976@gmail.com>
date: Aug 24, 2023, 11:18 AM
subject: Re: Transfer ready
mailed-by: gmail.com

Dear

The business transaction is at 90% completion it. Contact the Amb Ken
Solomon for further direction to the paying bank, His E-mail:-
kensolomon789@gmail.com

Thanks

From: Maureen Queendasa <aaishagaddafi1976@gmail.com>
Date: 16 August 2023, 4:19
Subject: Urgent Attention

Dear Friend,

I am very happy to inform you about our success in getting those
funds transferred after series of meetings the pendulum swing in your
favor. Now, make contact with this office to procure your allocation
with your full name for veracity verification of document Dox-Dynamic
Office-U.S.A will ensure the transfer of your money into your
nominated or designated local or foreign bank account with quick
teller money transfer the total sum of ($9.5M) which was kept for your
compensation.

Thanks

Maureen Queendasa

Publicity Secretary Dox-dynamic Office.
Caixa in Collaboration with Bankers Committee International

Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:

from: Maureen Queendasa <aaishagaddafi1976@gmail.com>
date: Aug 24, 2023, 11:29 AM
subject: Re: Bros
mailed-by: gmail.com

Smile, Omo I greet you but you are funny Okay Do Steam card appreciate

Thank