From: Atata Achus <atataachus@gmail.com>
Reply-To: atataachus@gmail.com
Date: 18 July 2023, 4:19
Subject: YOUR LONG OVERDUE PAYMENT APPROVED BY THE NEW GOVERNMENT.
Kind Attention: Esteemed Beneficiary
Sir,
This is to bring to your notice that the new government of Nigeria who
was sworn in on 29th May, 2023, has poised to settle every long
overdue contract/inheritance next of kin beneficiaries found to be
owed by the past administrations in Nigeria. The New
President gave this order on 1st of June 2023, as his first agenda
after swearing in on 29th May 2023,
As a result of that the new President Asiwaju Bola Ahmed charged the
Federal Ministry of Finance to investigate all file records of foreign
cont actors/ inheritance next of kin beneficiaries said to be owed by
the past administrations in Nigeria ,and after proper Investigation
submit their files to office of the Presidency Federal Republic of
Nigeria for immediate approval of their payments..
To that order, be informed that the Federal Ministry of Finance has
concluded their investigation on 23rd June 2023, and have submitted
files of those found to be owed by the past administrations in Nigeria
to office office of the Presidency for review and approval of their
payments as directed by the President.
It will interest you to know we uncovered 22 beneficiaries found to be
owed by the past administrations in Nigeria in which your file is
among the 22 beneficiaries. As directed by office of the Presidency
Federal Republic of Nigeria the names of the 22 beneficiaries to
receive their payments will be published in local news as directed by
the new President Federal Republic of Nigeria.
Please you are requested to confirm with immediate effect your detail
bank coordinate so as to compare it with the one on our desk.
Reconfirmation of your detail Bank coordinate must reach this office
with 72 hours to enable us programme your information in the Database
Payment System.
Attach for you kind perusal is list of the 22 beneficiaries published
today in a local news paper publication as directed by office of the
Presidency Federal Republic of Nigeria. You are the number 3 of the
list
Kind Regards,
Susan Dagogo.(Mrs.)
Director Ministry of Finance Federal Republic of Nigeria.
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Susan Dagogo - Ministry Of Finance - atataachus@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Susan Dagogo - Ministry Of Finance - atataachus@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Susan Dagogo - Ministry Of Finance - atataachus@gmail.com
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: Atata Achus <atataachus@gmail.com>
reply-to: atataachus@gmail.com
date: Jul 23, 2023, 5:18 AM
subject: Re: Omo
mailed-by: gmail.com
My dear my whatsapp is +234-8033190830
God Bless you infinitely
John
---
from: Atata Achus <atataachus@gmail.com>
reply-to: atataachus@gmail.com
date: Sep 5, 2023, 4:11 AM
subject: Re: god bless
mailed-by: gmail.com
Yes my dear thanks a lot please i need your help so much.
My name is Chidi Oluwa
---
from: Atata Achus <atataachus@gmail.com>
reply-to: atataachus@gmail.com
date: Sep 5, 2023, 4:13 AM
subject: Re: One Love
mailed-by: gmail.com
am a ba*tard but do fork your mum in spirit ask her, am spiritualist
from: Atata Achus <atataachus@gmail.com>
reply-to: atataachus@gmail.com
date: Jul 23, 2023, 5:18 AM
subject: Re: Omo
mailed-by: gmail.com
My dear my whatsapp is +234-8033190830
God Bless you infinitely
John
---
from: Atata Achus <atataachus@gmail.com>
reply-to: atataachus@gmail.com
date: Sep 5, 2023, 4:11 AM
subject: Re: god bless
mailed-by: gmail.com
Yes my dear thanks a lot please i need your help so much.
My name is Chidi Oluwa
---
from: Atata Achus <atataachus@gmail.com>
reply-to: atataachus@gmail.com
date: Sep 5, 2023, 4:13 AM
subject: Re: One Love
mailed-by: gmail.com
am a ba*tard but do fork your mum in spirit ask her, am spiritualist
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.