from: akinloye Williams <akinwilliamspaymentunit@gmail.com>
date: Apr 28, 2020, 10:44 PM
subject: Attn:
mailed-by: gmail.com
We receive the shock news of a near fatal accident that left you with
a broken spinal cord which your ability to hear and speak. In order
words, we have been officially informed that you are now invalid, deaf
and du*b arising from a motor accident which damaged your spinal
cord.This information is provided to us by your partner appointed to
oversee your transaction.
Furthermore, the partner presents us a set of documents to portray
that you have willed your funds to him and has given him a Power of
Attorney to take over your transaction and claim your outstanding
funds accordingly.
In view of the sympathetic and sensible nature of this report, we are
obliged to confirm this from you before taking action in favor of your
partner by wiring the funds to his chosen bank account as well as
sympathize with you.
Please confirm the validity of this report and state clearly whether
you are invalid, deaf and du*b arising from your auto accident.
To further convince us that you are the very person, I would prefer
you get back to me immediately you receive this message otherwise, we
would have no choice but to act according to you’re Will.
Thank for your understanding and waiting urgently to hear from you on
the receipt of this mail
Mr. Akinloye Williams
Chairman payment verification and release department
Federal Ministry of Finance
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Akinloye Williams - Ministry Of Finanace - akinwilliamspaymentunit@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.
Akinloye Williams - Ministry Of Finanace - akinwilliamspaymentunit@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Akinloye Williams - Ministry Of Finanace - debtmanagement0012@hotmail.com
from: Mr. akinloye williams <debtmanagement0012@hotmail.com>
date: Jul 21, 2021, 12:06 PM
subject: Debt Management Office
mailed-by: gmail.com
signed-by: hotmail.com
Debt Management Office
Federal Secretariat Complex Annex
Block F204, Ikoyi Lagos.
Verification and Revalidation unit
Mr. Akinloye Williams
Chairman:
Attn:
We receive the shock news of a near fatal accident that left you with a broken spinal cord which impaired your ability to hear and speak. In order words, we have been officially informed that you are now invalid, deaf and du*b arising from a motor accident which damaged your spinal cord. This information is provided to us by your Nigerian Lawyer appointed to oversee your transaction.
Furthermore, the Lawyer presents us a set of documents to portray that you have willed your funds to him and has given him a Power of Attorney to take over your transaction and claim your outstanding funds accordingly.
In view of the sympathetic and sensible nature of this report, we are obliged to confirm this from you before taking action in favour of your Lawyer by wiring the funds to his chosen bank account as well as sympathize with you.
Please confirm the validity of this report and state clearly whether you are invalid, deaf and du*b arising from your auto accident.
To further convince us that you are the very person, I would prefer you call me immediately you receive this message otherwise, we would have no choice but to act according to you’re Will.
Expecting to receive your call and email.
Yours faithfully,
Mr. Akinloye Williams
Chairman payment coordinator
date: Jul 21, 2021, 12:06 PM
subject: Debt Management Office
mailed-by: gmail.com
signed-by: hotmail.com
Debt Management Office
Federal Secretariat Complex Annex
Block F204, Ikoyi Lagos.
Verification and Revalidation unit
Mr. Akinloye Williams
Chairman:
Attn:
We receive the shock news of a near fatal accident that left you with a broken spinal cord which impaired your ability to hear and speak. In order words, we have been officially informed that you are now invalid, deaf and du*b arising from a motor accident which damaged your spinal cord. This information is provided to us by your Nigerian Lawyer appointed to oversee your transaction.
Furthermore, the Lawyer presents us a set of documents to portray that you have willed your funds to him and has given him a Power of Attorney to take over your transaction and claim your outstanding funds accordingly.
In view of the sympathetic and sensible nature of this report, we are obliged to confirm this from you before taking action in favour of your Lawyer by wiring the funds to his chosen bank account as well as sympathize with you.
Please confirm the validity of this report and state clearly whether you are invalid, deaf and du*b arising from your auto accident.
To further convince us that you are the very person, I would prefer you call me immediately you receive this message otherwise, we would have no choice but to act according to you’re Will.
Expecting to receive your call and email.
Yours faithfully,
Mr. Akinloye Williams
Chairman payment coordinator
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.
Akinloye Williams - Debt Management Office - debtmanagement0012@hotmail.com
from: Mr. akinloye williams <debtmanagement0012@hotmail.com>
date: Aug 19, 2021, 3:02 PM
subject: Debt Management Office
mailed-by: gmail.com
signed-by: hotmail.com
Debt Management Office
Federal Secretariat Complex Annex
Block F204, Ikoyi Lagos.
Verification and Revalidation unit
Mr. Akinloye Williams
Chairman:
Claim notification to the owners' funds of £70 Million British pound and the first part payment transfer to be received is £35 million British pound on contract with agip oil company in Nigeria.
Attn: Beneficiary,
We receive the shock news of a near fatal accident that left you with a broken spinal cord which impaired your ability to hear and speak. In order words, we have been officially informed that you are now invalid, deaf and du*b arising from a motor accident which damaged your spinal cord. This information is provided to us by your Nigerian Lawyer appointed to oversee your transaction.
Furthermore, the Lawyer presents us a set of documents to portray that you have willed your funds to him and has given him a Power of Attorney to take over your transaction and claim your outstanding funds accordingly.
In view of the sympathetic and sensible nature of this report, we are obliged to confirm this from you before taking action in favour of your Lawyer by wiring the funds to his chosen bank account as well as sympathize with you.
Please confirm the validity of this report and state clearly whether you are invalid, deaf and du*b arising from your auto accident.
To further convince us that you are the very person, I would prefer you call me immediately you receive this message otherwise, we would have no choice but to act according to your Will.
Expecting to receive your call and email.
Yours faithfully,
Mr. Akinloye Williams
Chairman payment coordinator
date: Aug 19, 2021, 3:02 PM
subject: Debt Management Office
mailed-by: gmail.com
signed-by: hotmail.com
Debt Management Office
Federal Secretariat Complex Annex
Block F204, Ikoyi Lagos.
Verification and Revalidation unit
Mr. Akinloye Williams
Chairman:
Claim notification to the owners' funds of £70 Million British pound and the first part payment transfer to be received is £35 million British pound on contract with agip oil company in Nigeria.
Attn: Beneficiary,
We receive the shock news of a near fatal accident that left you with a broken spinal cord which impaired your ability to hear and speak. In order words, we have been officially informed that you are now invalid, deaf and du*b arising from a motor accident which damaged your spinal cord. This information is provided to us by your Nigerian Lawyer appointed to oversee your transaction.
Furthermore, the Lawyer presents us a set of documents to portray that you have willed your funds to him and has given him a Power of Attorney to take over your transaction and claim your outstanding funds accordingly.
In view of the sympathetic and sensible nature of this report, we are obliged to confirm this from you before taking action in favour of your Lawyer by wiring the funds to his chosen bank account as well as sympathize with you.
Please confirm the validity of this report and state clearly whether you are invalid, deaf and du*b arising from your auto accident.
To further convince us that you are the very person, I would prefer you call me immediately you receive this message otherwise, we would have no choice but to act according to your Will.
Expecting to receive your call and email.
Yours faithfully,
Mr. Akinloye Williams
Chairman payment coordinator
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Akinloye Williams - Ministry Of Finanace - akinwilliamspaymentunit@gmail.com
from: Mr. akinloye williams <debtmanagement0012@hotmail.com>
date: Oct 22, 2021, 5:50 AM
subject: Debt Management Office
mailed-by: gmail.com
signed-by: hotmail.com
Debt Management Office
Federal Secretariat Complex Annex
Block F204, Ikoyi Lagos.
Verification and Revalidation unit
Mr. Akinloye Williams
Chairman:
Claim notification to the owners' funds of£70 Million British pound and the first part payment transfer to be received is £35 million British pound on contract with agip oil company in Nigeria.
Attn:
We receive the shock news of a near fatal accident that left you with a broken spinal cord which impaired your ability to hear and speak. In order words, we have been officially informed that you are now invalid, deaf and du*b arising from a motor accident which damaged your spinal cord. This information is provided to us by your Nigerian Lawyer appointed to oversee your transaction.
Furthermore, the Lawyer presents us a set of documents to portray that you have willed your funds to him and has given him a Power of Attorney to take over your transaction and claim your outstanding funds accordingly.
In view of the sympathetic and sensible nature of this report, we are obliged to confirm this from you before taking action in favour of your Lawyer by wiring the funds to his chosen bank account as well as sympathize with you.
Please confirm the validity of this report and state clearly whether you are invalid, deaf and du*b arising from your auto accident.
To further convince us that you are the very person, I would prefer you call me immediately you receive this message otherwise, we would have no choice but to act according to you’re Will.
Expecting to receive your call and email.
Yours faithfully,
Mr. Akinloye Williams
Chairman payment coordinator
date: Oct 22, 2021, 5:50 AM
subject: Debt Management Office
mailed-by: gmail.com
signed-by: hotmail.com
Debt Management Office
Federal Secretariat Complex Annex
Block F204, Ikoyi Lagos.
Verification and Revalidation unit
Mr. Akinloye Williams
Chairman:
Claim notification to the owners' funds of£70 Million British pound and the first part payment transfer to be received is £35 million British pound on contract with agip oil company in Nigeria.
Attn:
We receive the shock news of a near fatal accident that left you with a broken spinal cord which impaired your ability to hear and speak. In order words, we have been officially informed that you are now invalid, deaf and du*b arising from a motor accident which damaged your spinal cord. This information is provided to us by your Nigerian Lawyer appointed to oversee your transaction.
Furthermore, the Lawyer presents us a set of documents to portray that you have willed your funds to him and has given him a Power of Attorney to take over your transaction and claim your outstanding funds accordingly.
In view of the sympathetic and sensible nature of this report, we are obliged to confirm this from you before taking action in favour of your Lawyer by wiring the funds to his chosen bank account as well as sympathize with you.
Please confirm the validity of this report and state clearly whether you are invalid, deaf and du*b arising from your auto accident.
To further convince us that you are the very person, I would prefer you call me immediately you receive this message otherwise, we would have no choice but to act according to you’re Will.
Expecting to receive your call and email.
Yours faithfully,
Mr. Akinloye Williams
Chairman payment coordinator
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Akinloye Williams - Ministry Of Finanace - akinwilliamspaymentunit@gmail.com
from: akinloye Williams <akinwilliamspaymentunit@gmail.com>
date: Feb 18, 2019, 9:57 AM
subject: Attn: Ma/ Sir
mailed-by: gmail.com
Attn: Sir /Ma
I am not please at all for you after i introduce you to the payment
agent and the payment took you inside the bank and you sign for the
release of your fund , you do not bother to keep me posted for the job
well done by me or compensate me as promise by your good self.
Well, I am happy that by my directives you have been able to claim
your fund and you now live a happy financial life again
However I have to informed the Authority to remove your name from the
list of unpaid beneficiary's since you have claim your fund
Thank for your understanding and treat with urgent
Mr. Akinloye Williams
Chairman payment verification and release department
Federal Ministry of Finance
date: Feb 18, 2019, 9:57 AM
subject: Attn: Ma/ Sir
mailed-by: gmail.com
Attn: Sir /Ma
I am not please at all for you after i introduce you to the payment
agent and the payment took you inside the bank and you sign for the
release of your fund , you do not bother to keep me posted for the job
well done by me or compensate me as promise by your good self.
Well, I am happy that by my directives you have been able to claim
your fund and you now live a happy financial life again
However I have to informed the Authority to remove your name from the
list of unpaid beneficiary's since you have claim your fund
Thank for your understanding and treat with urgent
Mr. Akinloye Williams
Chairman payment verification and release department
Federal Ministry of Finance
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.