StopScamFraud

from: charkes nduka <charles.nduka1000@gmail.com>
date: Feb 28, 2020, 5:27 PM
subject: BELOW IS MY PROPOSAL YOU ASKED ME TO RESEND .
mailed-by: gmail.com

I am Mr.Charles Nduka,a senior director in the Nigerian Federal
Ministry Of Petroleum and Natural resources.

We have a foreign contract fund in my ministry which has remained
unclaimed for years because the relevant legal documents to claim it
legally was missing hence the transfer of the fund was suspended
indefinitely by the federal government pending when all necessary
legal papers or documents covering the fund are provided by
beneficiary of the fund.

Therefore,If you are interested to work with me then i want you to
come forward and claim this fund as as the true beneficiary and we
shall share the fund accordingly.with my position and your
cooperation/understanding all the legal documents backing the fund in
your name/address as the true beneficiary shall be legally obtained
and documented for transfer and the transfer of the fund shall take
place immediately.

Please,note that there is no risk involved as long as you are able to
keep everything to yourself only and maintain absolute confidentiality
now and after you have received the fund.

The attached document is my id to view for identification which i did
not include in my first mail of this proposal.

Henceforth, keep to this new email address i am using to communicate
you now for security reason
Do not by mistake again delete my proposal again.

If interested send the following details below

1,Full Name And Address
2,OCCUPATION
3,Age
4,Private Telephone Number
5,A Copy Of Drivers License Or Passport Photograph


Yours Sincerely,

Mr.Charles Nduka.

from: Charles Nduka <charlesnduka2016@gmail.com>
reply-to: charlesnduka2016@yahoo.com
date: Sep 19, 2020, 5:11 AM
subject: Our mail
mailed-by: gmail.com

Dear Sir,

I am the foreign contracts director in the Nigerian Federal Ministry
Of Petroleum and Natural resources.(FMPNR)

We have a foreign contract payment fund in my ministry which has
remained unclaimed for than five years now because the relevant legal
documents to claim it legally was missing hence the transfer of the
fund was suspended indefinitely by the federal government pending when
all necessary legal documents covering the fund are provided by
beneficiary of the fund.

Therefore,If you are interested to work with me on this project then i
want you to come forward and claim this fund as as the true
beneficiary and we shall share the fund accordingly.

With my position and your cooperation/understanding all the legal
documents backing the fund in your name/address as the true
beneficiary shall be legally obtained and documented for transfer and
the transfer of the fund shall take place immediately to your bank
account without any trace.

Please,note that there is no risk involved as long as you are able to
keep everything to yourself only and maintain absolute confidentiality
now and after you have received the fund.

Best Regards,

Eng.Charles Nduka
Personal email: ndukacharles944@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: Charles Nduka <charlesnduka2014@gmail.com>
reply-to: charlesnduka2016@gmail.com
date: Oct 12, 2020, 11:23 AM
subject: Business Email
mailed-by: gmail.com

from: Charles Nduka <charlesnduka2019@hotmail.com>
date: Aug 9, 2023, 1:07 PM
subject: Hello Sir
mailed-by: gmail.com
signed-by: hotmail.com

I have sent you this email before

Hello Sir,

Thanks for your mail and the contents well noted. as far as i am concerned this transaction is risk free from my side and i want you to keep very it very confidential and maintain absolute secrecy because i am still in government service as a civil servant in the petroleum ministry..

Therefore, as stated in my mail, i want you to be the next of kin to the late client Mr. Leo Junatan from Indonesia and all relevant legal papers covering the fund must be in your name or company's name and address and when finally obtained successfully will be forwarded to you for your perusal and record purposes by the payment ministry, the office of the Accountant General of the Federation in the Presidency(AGF).

Therefore, What i need from you to commence this transaction legally is your full name or your company's name and address, your direct phone lines and your current identification.

Immediately i receive them from you, i shall use them to apply for the legal claim and obtain all the legal papers covering your name and address as the next of kin to the late client. The late client amount involved is USD15.5MILLION and when successfully transferred to you we shall share the fund 55% for me and 45% for you and all expenses made if any shall be deducted first before we share this fund in your country.

Please, note that my own share of the this fund shall be invested in your country in area of your specialization,

I am looking forward to work with you and meet you face to face in your country after the successful release of the fund to you. Waiting to hear from you asap today.

My Regards,
Mr. Charles Nduka
My Direct Phone Line: 234-7010-95-1454