NOTICE: The Emails Below Are All Scams.
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- Scam Destroyer
- Posts: 3372
- Joined: 10 Feb 2020
from: Tejan Amodu <email@example.com>
date: Nov 17, 2023, 4:59 AM
subject: confirm receipt
Hello my friend, I am Tejan Amodu, director Contract Administration, I oversee contract matters at the Nigerian Ministry of works & Housing.
I am asking for your help to claim a huge sum of money,the money is deposited in an affiliate bank in Europe as an unclaimed fund belonging to a foreign government Contractor who died with his entire family in a crisis in the south south part of my country years ago. They were among those that were Killed in the WARRI CRISIS as you can confirm through this websites:
This was before his contract funds could be processed for payment and has been designated for payment all these years by my office. Having done a methodical search these past few years and been unsuccessful in locating the relatives I now seek your consent to present you as the kin to the deceased contractor so that the proceeds of this account can be processed and paid to you and then you and I can split it between us based on an agreed ratio.
I hope that you will find this proposal worthwhile and on your confirmation and Indicating your interest, I will furnish you with more information. This is a genuine and legitimate risk free and legal business transaction.
At the conclusion of the deal I will come over to your country as soon as the transfer is concluded to receive my own share of the fund,and then decide on what investment to make which will be based on your advice. If you agree to Participate in this business deal then send a confirmation response directly to this Email: firstname.lastname@example.org
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 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. Contact us here if you had interactions with a scammer and need support.