from: Mrs.Aishah Ahmad Ndanusa <l_dry@yahoo.com>
reply-to: infodmin02@gmail.com
date: Jul 6, 2020, 11:06 PM
subject: YOU MUST RECEIVE YOUR FUND TODAY
mailed-by: yahoo.com
YOU MUST RECEIVE YOUR FUND TODAY
I am Mrs.Aishah Ahmad Ndanusa, the accountant, financial analyst and financial manager, International wire transfers of Nigeria. This is to inform you that your fund was brought to my desk on 28th Dec,2019 because the Director & Management of the WESTERN UNION & MONEYGRAM OFFICE has decided to divert your fund to the Government Treasury Account just because you could not pay the wire transfer fee. I reasoned wisely to their complaint, I asked them to wait until I hear from you so that I will know the reason why you decided to reject such an amount of money $12,500,000.00 which is your rightful & legal over due inheritance payment just because of the transfer fee.
The reason why I sent this email to you is that it's your sweat and for this reason you still have this last chance and right to claim your fund if you can send $89.00 usd today for a Certificate of Claim. I have already arranged your wires ready for direct bank wire transfer to any bank account you may give us but failing to do this, I will allow them to have power over your fund and I am very sorry if you fail as this is the last chance.Furthermore, send the $89.00 usd immediately you receive this email today and email your full name and address to me if you want your $12.500,000.00 to be send to your bank account or by western union and money gram Transfer but the maximum amount officially allowed to send to you per day wire is $7,500.00 per day until you receive your complete $12,500,000.00 from here. The second option is for you to send me the full detail of your bank account if you want your fund to be fully-transferred by Direct Bank to Bank Wire Transfer to your account at once. After you have sent the $89.00 usd and you are to indicate your wish to receive your funds as I have stated above and the funds will be released to you without any hitch.
Below is the information of my accountant officer for you to send the $89.00 usd by MONEYGRAM or RIA MONEY TRANSFER only or you can BUY GIFT CARD like AMERICAN EXPRESS GOLD CARD, STEAM WALLET CARD:
Receivers Name: Ifeanyi Onuora
Pay-Out Country: Nigeria
Pay-Out City: Lagos
Test Question: Honest
Answer: Trust.
Amount to send: $89.00 USD
SEND MTCN:
THE SENDER'S NAME:
Send the scan copy of payment slip and once again remember to reply through this my official email address : infodmin02@gmail.com
Thank you,
Mrs.Aishah Ahmad Ndanusa,
the accountant, financial analyst and financial manager
International Wire Transfers Nigeria.
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Aishah Ahmad Ndanusa - International Wire Transfers Nigeria - infodmin02@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.
Aishah Ahmad Ndanusa - International Wire Transfers Nigeria - infodmin02@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.
Aishah Ahmad Ndanusa - International Wire Transfers Nigeria - infodmin2020@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: Mrs.Aishah Ahmad Ndanusa <parrillaramon33@gmail.com>
reply-to: infodmin2020@gmail.com
date: Jul 16, 2020, 8:16 PM
subject: YOU MUST RECEIVE YOUR FUND TODAY
mailed-by: gmail.com
from: Mrs.Aishah Ahmad Ndanusa <parrillaramon33@gmail.com>
reply-to: infodmin2020@gmail.com
date: Jul 16, 2020, 8:16 PM
subject: YOU MUST RECEIVE YOUR FUND TODAY
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.