from: Mrs. Mario Alicia <iiva0031@gmail.com>
date: Jul 3, 2023, 5:07 AM
subject:
mailed-by: gmail.com
FROM THE DESK OF: Mr. David Abu Johnson
DIRECTOR OPERATION MINITRY OF FINANCE
FEDERAL GOVERNMENT OF NIGERIA
Dear Sir,
I am David Abu Johnson the Director of operations Ministry of Finance.
I have been watching the efforts being made by your friends, within
and outside Nigeria, to get your Contract/Inheritance Payment from the
Federal Government of Nigeria (FGN) both from here and out side the
country.
Since your payment was faulted in your first attempt, I had expected
more gentle-approach when I came into office in this democratic
Government than all these little tricks and unofficial methods they
have been trying to use. I had expected that either yourself or any of
your agents would have been Gentle enough to approach me for a talk on
this transaction.
I took time to study all the files relating to the fund that you are
now claiming part of it and I saw enough reason to suspect that there
is some secret deal in it. However, the people that handled the
documentation of this transaction for you did a wonderful work that
was why previous Verification committees that verified-debts were not
able to detect this deal. Unfortunately for them, the affidavit they
swore on your behalf which says that this money should be paid to you
was not certified by the High Court of the Federation.
The affidavit alleges that you are a sub-beneficiary to the money,and
that the remaining payment on the fund should be paid to you as the
legitimate owner. For such affidavit to be a legal document, it is
supposed to be certified by the Supreme Court of the Federation with
just a token fee.
The people you are dealing with are after the money you are sending to
them hence to confuse and frustrate you so that you will abandon the
fund which is presently in your name trying to divert your fund to
there partner bank account oversea. i Want to ask you this question
who do you deal with?
The only way this money can be paid to you, is simply follow my
directive any other thing anybody is doing or telling you will end up
in vain, think of the past. After going through this message don’t
ignore but instead give it a try with a genuine promissory Note from
the bottom of your heart for I will make my word my bond.
Yours truly
Mr. David Abu Johnson
Director of Operation
Ministry of Finance....
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David Abu Johnson - Ministry Of Finance - iiva0031@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
David Abu Johnson - Ministry Of Finance - iiva0031@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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
David Abu Johnson - Ministry Of Finance - iiva0031@gmail.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: Humala K. Mario <iiva0031@gmail.com>
date: Aug 26, 2023, 2:47 AM
subject: Re: One Love
mailed-by: gmail.com
Animal Like you who cannot feed well is telling me that you wants to
send me. Fool and st*pid Id*ot.
from: Humala K. Mario <iiva0031@gmail.com>
date: Aug 26, 2023, 2:47 AM
subject: Re: One Love
mailed-by: gmail.com
Animal Like you who cannot feed well is telling me that you wants to
send me. Fool and st*pid Id*ot.
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.