from: john williams <johnwilliam_7674@yahoo.com>
date: May 13, 2020, 3:38 PM
subject: Re: Re:
mailed-by: gmail.com
DEAR BENEFICIARY,
I AM REV,DR.JOHN H.WILLIAMS,THE AUDITOR GENERAL OF THE FEDERAL
REPUBLIC OF NIGERIA AND I WISH TO KNOW IF YOU HAVE RECEIVED THE SCAN
COPY OF YOUR CERTIFIED BANK DRAFT IN THE AMOUNT OF $10,5MUSD WHICH I
SENT TO YOUR EMAIL ADDRESS YESTERDAY AND THIS APPROVED DRAFT INCLUDES
YOUR FUND INTEREST AMOUNT FOR THIS YEARS AWAITING.
NOTE THAT WE ARE PAYING YOU THROUGH OUR OIL RESERVE BANK ACCOUNT WITH
THE JP MORGAN CHASE BANK NEW YORK,USA AND THEY WILL CREDIT YOUR FUND
ONCE YOU HAVE THE ORIGINAL CERTIFIED BANK DRAFT HARD COPY AND DEPOSIT
IT TO ANY BANK OF YOUR CHOICE IN THE WORLD.
YOU ARE HEREBY ADVICE TO TAKE THE SCAN COPY OF YOUR CERTIFIED BANK
DRAFT TO YOUR LOCAL BANK AND CONFIRM IT BEFORE WE CAN SEND YOU THE
ORIGINAL HARD COPY OR YOU CAN COME DOWN FOR THE COLLECTION HERE OKAY.
I AWAIT TO HEAR FROM YOU SOONEST.
YOURS,
REV,DR.JOHN H.WILLIAMS.
THIS IS THE MESSAGE I SENT TO YOU FIRST OKAY.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Rev Dr John H Williams - Government Of Nigeria - johnwilliam_7674@yahoo.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.
Rev Dr John H Williams - Government Of Nigeria - johnwilliam_7674@yahoo.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.
Rev Dr John H Williams - Government Of Nigeria - johnwilliam_7674@yahoo.com
from: john williams <johnwilliam_7674@yahoo.com>
date: Oct 8, 2020, 4:19 PM
subject: Re:
mailed-by: gmail.com
REPLY NOW IMMEDIATELY.
Following your pending fund for years and the delay you imposed in
receiving it,We have called back your fund to this office as directed by
the Finance Office and we will be paying you directly through the BANK OF
AMERICA.(BOA) NEW YORK BRANCH AND ALL YOU NEED NOW IS TO RE-CONFIRM YOUR
BANKING DETAILS FOR THE TRANSFER IMMEDIATELY WITHOUT ANY FURTHER DELAY.
NOTE THAT WE WILL PAY ALL THE EXPENSES INVOLVED FOR YOU TO RECEIVE THIS
FUND AND ALL WE NEED FROM YOU IS YOUR CO-OPERATION.
Send your full details with Banking details to enable us commence the
transfer process immediately through the BOA BANK IN NEW YORK,USA.
John O.Williams.
date: Oct 8, 2020, 4:19 PM
subject: Re:
mailed-by: gmail.com
REPLY NOW IMMEDIATELY.
Following your pending fund for years and the delay you imposed in
receiving it,We have called back your fund to this office as directed by
the Finance Office and we will be paying you directly through the BANK OF
AMERICA.(BOA) NEW YORK BRANCH AND ALL YOU NEED NOW IS TO RE-CONFIRM YOUR
BANKING DETAILS FOR THE TRANSFER IMMEDIATELY WITHOUT ANY FURTHER DELAY.
NOTE THAT WE WILL PAY ALL THE EXPENSES INVOLVED FOR YOU TO RECEIVE THIS
FUND AND ALL WE NEED FROM YOU IS YOUR CO-OPERATION.
Send your full details with Banking details to enable us commence the
transfer process immediately through the BOA BANK IN NEW YORK,USA.
John O.Williams.
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.