From: JAMES. OBI <jmsb95@gmail.com>
Date: September 3, 2021, 4:19
Subject: Re my Compensation to you
Dear Partner
I am happy to inform you about my success in getting those funds
transferred under the cooperation of a new partner from Central Bank
of Nigeria.
Presently I am now at Texas in the USA for investment projects with my
own share of the total sum. Meanwhile, I didn’t forget your past
efforts and attempts to assist me in transferring those funds despite
that it failed us some how. Now contact my secretary in United Kingdom
his name is
Emeka. Okolie
Email:emekaokolie222@gmail.com
Phone +447452023763 ,
Contact him and ask him to send you the total sum of
$920.000.00.{Nine Hundred And Twenty Thousand United States Dollars}
which I kept for your past efforts and attempts to assist me in this
matter.
I appreciated your efforts at that time very much.
So feel free and get in touched with my Secretary James . Obi and
instruct him where to send the amount to you.
Please do let me know immediately you receive it so that we can share
the joy together .
Do send your contact details as stated here in bellow
--------------------------------------------------------------------------------------------------------------------------------------.
Your Full Names…...........................................
You’re Address…..............................................
Cell Phone Number…........................................
Your occupation................................................
Your Age….....................................................
To enable him submit your details to my paying bank in the USA
Wellsfargo Bank ,San Francisco Branch California to wire your
compensation money to your nominated bank account/Bank Check or they
can send to you an authorized bank Atm Mater Card to your door step
address for you to withdraw the money from any bank Atm Automated
machine in your country.
An the moment, I am very busy here because of the investment projects
which me and the new partner are having at hand, finally, remember
that I had forwarded instruction to my secretary on your behalf to
receive that money, so feel free to get in touch with listed name
above James.Obi he will send the amount to you with out any delay.
Thanks and God bless you.
James.Obi.
jmsb95@gmail.com
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James Obi - jmsb95@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.
James Obi - jmsb95@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.
James Obi - jmsb95@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: Okolie Emeka <emekaokolie222@gmail.com>
date: Sep 6, 2021, 9:33 AM
subject: Re:
mailed-by: gmail.com
from: Okolie Emeka <emekaokolie222@gmail.com>
date: Sep 6, 2021, 9:33 AM
subject: Re:
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.