from: AFRICA FOREIGN DEBTS REVIEW AND RECONCILIATION COMMISSION <afrrccommission@gmail.com>
reply-to: afrrccommission@hotmail.com
date: Sep 6, 2021, 5:09 AM
subject: Re: Attention: NOTICE FOR IMMEDIATE PAYMENT OF APPROVED US$10.5M FOR YOUR CONTRACT/INHERITANCE DEBTS TO YOUR APPOINTED REPRESENTATIVE.
mailed-by: gmail.com
AFRICA FOREIGN DEBTS REVIEW AND RECONCILIATION COMMISSION
14/15 JERRY LAWRISON ROAD, ACCRA.
14/15 SHAGARI ROAD WUSE ZONE 11, ABUJA NIGERIA.
Our Ref: AF.DRC/PCHDF/UDT-2020.
From The Desk of Chairman:
Senator Idris Maitu.
Attention:
NOTICE FOR IMMEDIATE PAYMENT OF APPROVED US$10.5M FOR YOUR
CONTRACT/INHERITANCE DEBTS TO YOUR APPOINTED REPRESENTATIVE.
I am Senator Idris Maitu, Chairman of the above Newly empowered
Commission the in-charge of payment and reconciliation debts owed to
foreign, I hereby inform you that we have approved the payment of your
contract/Inheritance fund of sum of US$10.5M for immediate transfer to
your bank account, through our nominated bank in offshore
corresponding bank in USA, but we received a surprised report today
from our United Nation Debts Verification and Reconciliation Center,
that there are discrepancies arising with your payment, that you have
empowered someone from Florida by name TIMMY CROSS with address,14221b
Confetti dr.Windermere, Florida 34786, to claim your fund on your
behalf.
We were informed this morning that one MR. TIMMY CROSS from Florida,
U.S.A have already submitted an application to Nation Debts
Verification and Reconciliation Center and our paying bank for
receiving your fund US$10.5M to his account on your behalf which was
forwarded to our office today by the Nation Debts Verification and
Reconciliation Center to make proper confirmation from you before we
will go ahead with the payment to MR. TIMMY CROSS, please as a matter
of urgency, you are required to inform us now if you are aware of this
development or know anything about new change, and if you are the one
that empower, Mr. TIMMY CROSS to send an application letter to our
paying Bank and Nation Debts Verification and Reconciliation Center
to claim your fund, because he is claiming that you have instructed
him to receive your payment on your behalf, consequent to this new
development, the Nation Debts Verification and Reconciliation Centre
asked him come back to their office the next day with proves of "Power
of Attorney" from you which will proof that you thoroughly send him,
which he did came back with a "Power of Attorney" written by you, and
"A Letter Agreement" made with you, sequel to proof forwarded to
Nation Debts Verification and Reconciliation Center, the Nation Debts
Verification and Reconciliation Center contacted with us for proper
investigations and verification from you before they will we ahead
with the payment to MR. TIMMY CROSS.
1. Did you instruct one Mr. Mr. TIMMY CROSS of Florida USA, whose
information's is below, to claim and receive your payment on your
behalf from our paying bank in USA.
2. Did you sign any 'Deed of Assignment' or issued a "Power of
Attorney" in his favor thereby making him the current beneficiary of
your fund, below is his bank account details:
Account Name: Timmy Cross Group Ltd,
Account Number: USD114-1025567-8,
Bank Name: Standard Chattered Bank
Florida Swift Code: SCBL 11K111.
Note: Be you informed that my Commission had approved the sum of
US$10.5M for your payment and had instructed our offshore bank in USA
to effect transfer, but with this sudden development arising from your
Partner Mr. Timmy Cross of Florida, we have ordered the paying bank to
hold on with transfer until we get proper confirmation from you to
ascertain who is rightful beneficiary. Therefore with immediate effect
you are hereby advised to indicate to this honorable Commission with
immediate effect, if you are the person that instructed Mr. Timmy
Cross of Florida to claim of your fund (US$10.5M), do let us know by
sending to us the copy of the "Power of Attorney and Deed of
Assignment" you took with him to enable us endorse the payment to Mr.
Timmy Cross for the final payment approval order on his behalf,
otherwise you serious requested to forward to us your original
information for proper reconfirmation as stated below.
1. Your full name and your Address.
2. Your Phone and mobile Number
3. Company name and position.
4. Profession, age and marital status.
5. Your Identification, either your International passport or Identity card
Yours Sincerely,
Senator Idris Maitu,
Chairman of the Commission
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Senator Idris Maitu - afrrccommission@hotmail.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.
Senator Idris Maitu - afrrccommission@hotmail.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.
Senator Idris Maitu - afrrccommission@hotmail.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: AFRICA FOREIGN DEBTS REVIEW AND RECONCILIATION COMMISSION <afrrccommission@gmail.com>
reply-to: afrrccommission@hotmail.com
date: Sep 12, 2021, 8:47 AM
subject: Dear Foolish dead person,what is your problem
mailed-by: gmail.com
Dear Foolish dead person,
You are fool more that your father, you are staying London serving the
white people, washing their Gutter and being their house maid, doing
50 pounds work every week, is it how you will survive,
let me ask you how many years have you been in London to make 10,000
pounds, maybe you have being for 40 years now and I know all you have
made in your entire life cannot pass 10,000 pounds,
I know people like you their family have can them as lost child,
because I know that since 40 years you have gone there, you never come
back to see your family,
Foolish dead and lost person, you are not the one we are looking, what
do we get from dead person like you, the mail comes to you mistakenly
from: AFRICA FOREIGN DEBTS REVIEW AND RECONCILIATION COMMISSION <afrrccommission@gmail.com>
reply-to: afrrccommission@hotmail.com
date: Sep 12, 2021, 8:47 AM
subject: Dear Foolish dead person,what is your problem
mailed-by: gmail.com
Dear Foolish dead person,
You are fool more that your father, you are staying London serving the
white people, washing their Gutter and being their house maid, doing
50 pounds work every week, is it how you will survive,
let me ask you how many years have you been in London to make 10,000
pounds, maybe you have being for 40 years now and I know all you have
made in your entire life cannot pass 10,000 pounds,
I know people like you their family have can them as lost child,
because I know that since 40 years you have gone there, you never come
back to see your family,
Foolish dead and lost person, you are not the one we are looking, what
do we get from dead person like you, the mail comes to you mistakenly
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.
Senator Idris Maitu - afrrccommission@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: AFRICA FOREIGN DEBTS REVIEW AND RECONCILIATION COMMISSION <heavyblood2018@gmail.com>
reply-to: afrrccommission@gmail.com
date: Sep 15, 2021, 4:12 PM
subject: NOTICE FOR IMMEDIATE PAYMENT OF APPROVED US$10.5M FOR YOUR CONTRACT/INHERITANCE DEBTS TO YOUR APPOINTED REPRESENTATIVE.
mailed-by: gmail.com
from: AFRICA FOREIGN DEBTS REVIEW AND RECONCILIATION COMMISSION <heavyblood2018@gmail.com>
reply-to: afrrccommission@gmail.com
date: Sep 15, 2021, 4:12 PM
subject: NOTICE FOR IMMEDIATE PAYMENT OF APPROVED US$10.5M FOR YOUR CONTRACT/INHERITANCE DEBTS TO YOUR APPOINTED REPRESENTATIVE.
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.