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David Thomas - david@jalvesferramentas.com.br

Posted: 13 July 2020
by Beezwax
from: David Thomas <david@jalvesferramentas.com.br>
reply-to: david@jalvesferramentas.com.br
date: Jul 12, 2020, 3:53 PM
subject: Re:
signed-by: jalvesferramentas.com.br

Attention:

My Name is Mr. David Thomas a personal Accountant-manager in Standard Chartered Bank in Central Accra. A late investor whose name Terrence McNally secretly deposited an amount of seventeen million seven hundred and ninety Thousand United States Dollars ($17,790,000.00 usd) with Our Bank for some years which recently died of Coronavirus no Next of kin attached to the funds deposited we later got to know the bearer married to same sexist therefore seek for your assistant for the claim of the funds.

Please get back to me as soon as possible for more details if you are interested in my proposal. For further information kindly send me your direct phone number for further action, once I hear from you I shall send you the proof of the funds and other relatives documents.

This message is intended solely for the addressee or email bearer. If you have received this in error, delete immediately. Going contrary to this warning may be unlawful.

Best Regards,
David Thomas
Reply to:david@jalvesferramentas.com.br

David Thomas - davidthomas8137@gmail.com

Posted: 26 July 2020
by Matrixy
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: David Thomas <david@jalvesferramentas.com.br>
reply-to: davidthomas8137@gmail.com
date: Jul 26, 2020, 8:28 AM
subject: Re: chairman hau far abeg?
signed-by: jalvesferramentas.com.br

Don't you know that you are the highest mumu on earth,at first none of
your family member has bud a plane before,someone that has money will not
make noise like you that means you are nothing