from: Hajia Turai <kennethhowardd@gmail.com> via yahoo.com
reply-to: Hajia Turai <hajiaturaiyaraduap@gmail.com>
date: Jan 21, 2020, 8:23 AM
subject: REQUEST FOR URGENT INVESTMENT PARTNERSHIP
signed-by: yahoo.com
Dear Sir/Madam,
REQUEST FOR URGENT INVESTMENT PARTNERSHIP
It is with heart full of hope that I write to seek your help in the context below. I am Hajia Turai Yaradua the wife of the former Nigerian President,Shehu Musa Yar'Adua whose Sudden death occurred on 5th May 2010.
Having gotten your particulars from from Foreign Trade Chambers of Commerce , I have no doubt about your capacity and good will to assist me in receiving into your custody (For Safety) the sum of US$ 75 .8 Million willed in my name and also deposited in my name by my late husband before his death.
This money is currently kept with Bank/Finance Trust Company Deposit Account in your country for security purpose.
As it is legally required, the administration of my late husband property is under the family Attorney.
However,the Incumbent Democratically Government has on assumption of the office setup a panel of inquiry to the financial activities of my late husband (Late President Federal Republic of Nigeria ) with a decision to freeze all his assets respectively.
The investigative teams has submitted their report presently some cash and assets have been frozen and seized.
Fortunately, our family lawyer has recently protected the Personal will of my husband from the notice of the investigators and have strictly advised that the money willed in my name be urgently moved into an overseas account of a Trusted Foreign Account in your country without delay for security reasons and investment.
The incumbent democratically Government had earlier placed Foreign Travel Embargo of all our family members and seized all known local and International outfits of our business empire.
The situation has been so terrible that we are virtually living on the assistance of well wishes. In view of this plight therefore, I expected you to be Trust Worthy and Kind enough to respond this investment partnership request to save my my wealth from a hopeless future.
I hereby agree to compensate your sincere and candid effort in this regard with 25% of the fund when finally received in a your Local Bank Account and assist me invest the money into lucrative yielding ventures in your country till i meet with you.
As a matter of fact, My family Attorney has perfected necessary arrangement with the relevant department in the Bank to effect smooth and complete Transfer of the money within (7) banking working days of the receipt of your response
I equally guarantee that this TRANSACTION will be executed under a legitimate arrangement that will protect you from any breach of the law without further delay,while i advised you send your First/Last Name, Home and Office Address, Occupation,Age, Mobile/Home Phone Number to my email address: Reply to Email:hajiaturaiyaraduafirstlady@gmail.com
Looking forward reading back from you soonest
Best wishes,
Hajia Turai Yaradua.
Former First Lady
Federal Republic of Nigeria(FRN)
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Hajia Turai Yaradua - Nigeria - hajiaturaiyaraduap@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Hajia Turai Yaradua - Nigeria - hajiaturaiyaraduap@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.
Hajia Turai Yaradua - Nigeria - hajiaturai@diplomats.com
Scammer using the same scam email as above, but from a different email address as sender below:
from: Hajia Turai Hajia <hajiaturai@diplomats.com>
date: Feb 17, 2020, 6:38 PM
subject: REQUEST FOR URGENT INVESTMENT PARTNERSHIP
mailed-by: diplomats.com
from: Hajia Turai Hajia <hajiaturai@diplomats.com>
date: Feb 17, 2020, 6:38 PM
subject: REQUEST FOR URGENT INVESTMENT PARTNERSHIP
mailed-by: diplomats.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.
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GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Hajia Turai Yaradua - Nigeria - sadiqahmedun1@yahoo.com
Scammer using the same scam email as above, but from a different email address as sender below:
from: Sadiq Ahmed <sadiqahmedun1@yahoo.com>
date: Mar 10, 2020, 2:26 PM
subject: REQUEST FOR URGENT INVESTMENT PARTNERSHIP
mailed-by: yahoo.com
You're advised to send your response to Email:hajiaturaiyaradua@webmail.co.za, for urgent attention.
from: Sadiq Ahmed <sadiqahmedun1@yahoo.com>
date: Mar 10, 2020, 2:26 PM
subject: REQUEST FOR URGENT INVESTMENT PARTNERSHIP
mailed-by: yahoo.com
You're advised to send your response to Email:hajiaturaiyaradua@webmail.co.za, for urgent attention.
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.