from: mrsannashelly@ymail.com
reply-to: mrsshellyanna@live.com
date: Sep 19, 2020, 9:24 PM
subject: TOP SECRET AND CONFIDENTIAL
mailed-by: ymail.com
Hello Dear,
I am Ms Shelly Anna McMahan, a computer scientist working with World bank attached to the Central bank of Nigeria Where your fund is deposited. I am 49 years old, just started work as an attached officer with the Bank. I came across your file which was marked X and your released disc painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate but the fund has not been release to you The most annoying thing is that they cannot tell you the truth that on no account wills they ever release the fund to you, instead they let you spend money unnecessarily.
I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security, and how I can run away from this Nigeria if I do this, because if I don't run away from this country after I made the transfer, I will be Seriously in trouble and my life will be in danger.
Please this is like a Mafia setting in Nigeria; you may not understand it because you are not a Nigerian.
The only thing I will need to release this fund is a special HARD DISC we call it HD120 GIG I will buy two of it, recopy your information, destroy the previous one, and punch the computer to reflect in your bank within 24 banking hours I will clean up the tracer and destroy your file, after which I will run away from Nigeria to meet with you. If you are interested.
Do get in touch with me immediately, You should send to me your convenient tell/fax numbers for easy communications and also re confirm your banking details, so that there won't be any mistakes.
Regards,
Ms Shelly Anna McMahan.
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Shelly Anna McMahan - World Bank - mrsshellyanna@live.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.
Shelly Anna McMahan - World Bank - mrsshellyanna@live.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.
Shelly Anna McMahan - World Bank - mrsshellyanna@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 Shelly Ann McMahan <mrsshellyanna2@gmail.com>
reply-to: mrsshellyanna@gmail.com
date: Sep 19, 2020, 8:53 PM
subject: TOP SECRET AND CONFIDENTIAL
mailed-by: gmail.com
from: Mrs Shelly Ann McMahan <mrsshellyanna2@gmail.com>
reply-to: mrsshellyanna@gmail.com
date: Sep 19, 2020, 8:53 PM
subject: TOP SECRET AND CONFIDENTIAL
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.
Shelly Anna McMahan - World Bank - mrsshellyanna@live.com
from: Mrs Shelly Anna <mrsshellyanna@live.com>
date: Sep 29, 2020, 6:43 AM
subject: Re:
mailed-by: gmail.com
signed-by: live.com
My Dear,
I received your message, Please note that I am willing and ready to get this done, it is true that you have been a victim by the officials and that is the reason why I contacted you to make it happen because I saw your name on the computer data base as the next of kin to a deseased customer of the bank. I am a world bank staff but attached to Central Bank of Nigeria for not quite long now and I have not really make any savings and can not depend on any one to make this happen rather than you and me, My Boss and his colleagues never wish to give you this fund, their plan and aim is by demanding several charges most of which are Illegal just to frustrate you to abandon your fund so it will give them an opportunity to tag your fund into their personal account, All they have been doing and their aim is just to make you get frustrated to abandon the fund and then they will have the opportunity to divert it into their personal account.
I will get this done but I don’t have any money to buy the computer hard disc which I will have to destroy after transferring the fund to your account , after destroying the computer hard disc, I will have to replace the disc immediately for security reason.
All I want you to do is to go and look for the disc and buy it by your self, Go to any where they are selling computer accessories and ask about HARD DISC (HD 120 GIG 120Gb SSD) buy two of it and send it down to me so that I can start the processing of the transfer immediately Or in alternatively, I make an arrangement with the computer dealer who will sell the Hard disc to me, and the cost of the Hard Disc here is the sum of $250, if you can buy the two disc in your country and send it here to me, or if you can transfer the cost prize of the disc which is the sum of $250x2 which is $500 to the computer dealer while I pick up the disc here so it will be easy for me to get the best and the original one to do the job, make choice on the best one for you and get back to me, that is all that is being required from your part to get this done.
Please don't expose any thing we are doing because it will be too hot for me if they catch me with such action, it might be a little difficult for you to get this disc unless you went to the right big computer shop as this type of disc are not common in the market and not every computer dealer imports such because not every individuals uses this type of hard disc, so all you need to do is to look for this disc and have it send to me immediately and I will transfer your fund to your account within 24hours I receive the disc from you, or if you want to transfer the money $500 for the disc, then get back to me so I will make an arrangement for how to receive the cost prize of the disc by the computer dealer. I will be waiting for your email concerning on how to send the HARD DISC(HD 120 GIG 120Gb SSD.) or transferring the $500 for me to by the disc here to start the transfer Please note that this is the only requirement from your side until this will be completed just within 24 hours you act accordingly, and never you turn down this because this is your greatest opportunity to get your fund, don’t use your past to judge the presents because it will do you no good if you do that, just follow my word and give this a trial and watch the good news and testimony that will come out of it.
Reconfirm to me your banking details, the actual amount your are owed with a scanned copy of your identity for identification with your private phone number and resident address. Incase you have agreed on my terms. Don't worry yourself about me, when I make the transfer, I will come to your country and make arrangements to travel to come and meet you.
For security reasons I even prefer just send me emails for security reason because I do not want to get involved in anything that will make me loss my job until the transaction is finally concluded.
Regards,
Mrs Shelly Anna McMahan
date: Sep 29, 2020, 6:43 AM
subject: Re:
mailed-by: gmail.com
signed-by: live.com
My Dear,
I received your message, Please note that I am willing and ready to get this done, it is true that you have been a victim by the officials and that is the reason why I contacted you to make it happen because I saw your name on the computer data base as the next of kin to a deseased customer of the bank. I am a world bank staff but attached to Central Bank of Nigeria for not quite long now and I have not really make any savings and can not depend on any one to make this happen rather than you and me, My Boss and his colleagues never wish to give you this fund, their plan and aim is by demanding several charges most of which are Illegal just to frustrate you to abandon your fund so it will give them an opportunity to tag your fund into their personal account, All they have been doing and their aim is just to make you get frustrated to abandon the fund and then they will have the opportunity to divert it into their personal account.
I will get this done but I don’t have any money to buy the computer hard disc which I will have to destroy after transferring the fund to your account , after destroying the computer hard disc, I will have to replace the disc immediately for security reason.
All I want you to do is to go and look for the disc and buy it by your self, Go to any where they are selling computer accessories and ask about HARD DISC (HD 120 GIG 120Gb SSD) buy two of it and send it down to me so that I can start the processing of the transfer immediately Or in alternatively, I make an arrangement with the computer dealer who will sell the Hard disc to me, and the cost of the Hard Disc here is the sum of $250, if you can buy the two disc in your country and send it here to me, or if you can transfer the cost prize of the disc which is the sum of $250x2 which is $500 to the computer dealer while I pick up the disc here so it will be easy for me to get the best and the original one to do the job, make choice on the best one for you and get back to me, that is all that is being required from your part to get this done.
Please don't expose any thing we are doing because it will be too hot for me if they catch me with such action, it might be a little difficult for you to get this disc unless you went to the right big computer shop as this type of disc are not common in the market and not every computer dealer imports such because not every individuals uses this type of hard disc, so all you need to do is to look for this disc and have it send to me immediately and I will transfer your fund to your account within 24hours I receive the disc from you, or if you want to transfer the money $500 for the disc, then get back to me so I will make an arrangement for how to receive the cost prize of the disc by the computer dealer. I will be waiting for your email concerning on how to send the HARD DISC(HD 120 GIG 120Gb SSD.) or transferring the $500 for me to by the disc here to start the transfer Please note that this is the only requirement from your side until this will be completed just within 24 hours you act accordingly, and never you turn down this because this is your greatest opportunity to get your fund, don’t use your past to judge the presents because it will do you no good if you do that, just follow my word and give this a trial and watch the good news and testimony that will come out of it.
Reconfirm to me your banking details, the actual amount your are owed with a scanned copy of your identity for identification with your private phone number and resident address. Incase you have agreed on my terms. Don't worry yourself about me, when I make the transfer, I will come to your country and make arrangements to travel to come and meet you.
For security reasons I even prefer just send me emails for security reason because I do not want to get involved in anything that will make me loss my job until the transaction is finally concluded.
Regards,
Mrs Shelly Anna McMahan
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.
Shelly Anna McMahan - World Bank - mrsshellyanna@live.com
from: Mrs Shelly Anna McMahan <john_paulx1@yahoo.com>
reply-to: mrsshellyanna@live.com
date: Oct 11, 2020, 8:16 PM
subject: YOU MUST READ THIS FOR YOUR OWN GOOD
mailed-by: yahoo.com
Dearest One,
I am Shelly Anna McMahan, I am a US citizen, 55years. I reside here in Washington United State.I am one of those that executed a contract in Nigeria years ago and they refused to pay me, I had paid over $100,000 trying to get my payment all to no avail. I discovered that your name is on the list of those that are suppose to be paid their over due payment but they are playing with you. I want you to take a bold step and think how much you have spent because of the fund, your name is still on the list I saw it if you can do as I did by contacting the lawyer who helped me you will be paid.
I decided to travel down to Nigeria with all my contract documents. And I was directed to meet with Barrister.Kamal Gani Fawehinmi Jr, who is a well respected Lawyer because of his father his is based in Africa, You have to contact him direct on this information Below;Contact: Person Barrister.Kamal Gani Fawehinmi Jr Email:barrkamalgani@outlook.com his Office is in Lagos Nigeria.
The only money I paid was just $1,000 for FIRS Tax.
Regards,
Mrs. Shelly Anna McMahan.
reply-to: mrsshellyanna@live.com
date: Oct 11, 2020, 8:16 PM
subject: YOU MUST READ THIS FOR YOUR OWN GOOD
mailed-by: yahoo.com
Dearest One,
I am Shelly Anna McMahan, I am a US citizen, 55years. I reside here in Washington United State.I am one of those that executed a contract in Nigeria years ago and they refused to pay me, I had paid over $100,000 trying to get my payment all to no avail. I discovered that your name is on the list of those that are suppose to be paid their over due payment but they are playing with you. I want you to take a bold step and think how much you have spent because of the fund, your name is still on the list I saw it if you can do as I did by contacting the lawyer who helped me you will be paid.
I decided to travel down to Nigeria with all my contract documents. And I was directed to meet with Barrister.Kamal Gani Fawehinmi Jr, who is a well respected Lawyer because of his father his is based in Africa, You have to contact him direct on this information Below;Contact: Person Barrister.Kamal Gani Fawehinmi Jr Email:barrkamalgani@outlook.com his Office is in Lagos Nigeria.
The only money I paid was just $1,000 for FIRS Tax.
Regards,
Mrs. Shelly Anna McMahan.
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.