from: Embassy Report <henrymoses004@gmail.com>
reply-to: monitoringunitconsultant.com@protonmail.com
date: Jan 31, 2020, 8:40 AM
subject: Follow Up
mailed-by: gmail.com
After our Annual Meeting with World Bank United Nation Bank For
Africa,We Found Out that i stated Sum of $2.5m Is Fluting in your name
for transfer but we cant find your name on the HARD Disk,may be the
our Past Workers did not attach it on the transfer list,so we have now
agreed that this said funds must be transferred to you as an
Investment funds which will enable you cover all funds you wasted in
norther to recover this funds since past years as
compensations.Remember that that said funds will be giving to you as
an investment which will last for only 7 years.
so, you are advice to send your Information such as address and
telephone number to enable us gain all legal needs for the
transfer,which will give you all Legal right to the said
funds.Remember that once we have this said information we will now
have to Attach an MOU which you will print and sign as to indicate how
the funds shall be used till that 7 years agreed.Note that once the
funds arrive in your Bank or in Your Care depends on how the approval
shall be giving out,we will keep the funds on hold till we send a
Delegate whom will follow up on the Investment till She will Arrive
in your Country,as to take note for the final signing of the Power
Attorney which must be sign by our Chamber of commerce Director.So if
you agree with this term we wait to hear from you.
Now,all you have to do is to send the following Items to OUR Finance
Office to enable them gain all needed Legal Documents that will bide
you in this transactions as to proof that this said Funds is
legal.Please send your telephone number and address to this address.
To EMBASSY.REPORT@consultant.com
Thanks for understanding
+23490277000231
Federal Ministry Of Finance
Section
United States of America
Embassy Nigeria
Email: monitoringunitconsultant.com@protonmail.com
Samuel Ikomo
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Samuel Ikomo - US Embassy Nigeria - monitoringunitconsultant.com@protonmail.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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Samuel Ikomo - US Embassy Nigeria - monitoringunitconsultant.com@protonmail.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.
Samuel Ikomo - US Embassy Nigeria - federalministryoffinanceoffice@aol.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: SAMEUL IKOMO <globbalacsess@gmail.com>
reply-to: federalministryoffinanceoffice@aol.com
date: May 27, 2020, 8:19 PM
subject: REPLY
mailed-by: gmail.com
from: SAMEUL IKOMO <globbalacsess@gmail.com>
reply-to: federalministryoffinanceoffice@aol.com
date: May 27, 2020, 8:19 PM
subject: REPLY
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.
Samuel Ikomo - US Embassy Nigeria - federalministryoffinanceoffice@aol.com
from: Federal Ministry of Finance <federalministryoffinanceoffice@aol.com>
reply-to: Federal Ministry of Finance <federalministryoffinanceoffice@aol.com>
date: Jun 1, 2020, 12:42 PM
subject: Re:
mailed-by: gmail.com
Dear
I have seen your information's and well noted,but i will want to let you know that i will gain all legal Documents regards to the Approval of these said funds,but the transfer will be made through Suntrust Bank of USA then they will invite you to come over to USA to sign the needed Documents but if you cant go ,then they will send Delegate to bring the needed Documents to your address which you will sign and Deposit to your Bank for final transfer of the Funds of the $2.5 Million,but you will are the one to buy her flight ticket coming to your address from your country and send them the ticket number, that is our rull,so if you agree with us let me know to proceed,give me your telephone number to call you before i will proceed on the Documentations ..Once i call you i will attach my ID CARD international Passport for you to know me while i will want you send yours too.
Wiatting to have your direct telephone number to call you before i will proceed for the Documentations or you call me.+2348111797517
Thanks and Best Regards
Tell;; +2348111797517
Sameul Ikomo
reply-to: Federal Ministry of Finance <federalministryoffinanceoffice@aol.com>
date: Jun 1, 2020, 12:42 PM
subject: Re:
mailed-by: gmail.com
Dear
I have seen your information's and well noted,but i will want to let you know that i will gain all legal Documents regards to the Approval of these said funds,but the transfer will be made through Suntrust Bank of USA then they will invite you to come over to USA to sign the needed Documents but if you cant go ,then they will send Delegate to bring the needed Documents to your address which you will sign and Deposit to your Bank for final transfer of the Funds of the $2.5 Million,but you will are the one to buy her flight ticket coming to your address from your country and send them the ticket number, that is our rull,so if you agree with us let me know to proceed,give me your telephone number to call you before i will proceed on the Documentations ..Once i call you i will attach my ID CARD international Passport for you to know me while i will want you send yours too.
Wiatting to have your direct telephone number to call you before i will proceed for the Documentations or you call me.+2348111797517
Thanks and Best Regards
Tell;; +2348111797517
Sameul Ikomo
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Samuel Ikomo - US Embassy Nigeria - federalministryoffinanceoffice@aol.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: Federal Ministry of Finance <federalministryoffinanceoffice@aol.com>
reply-to: Federal Ministry of Finance <federalministryoffinanceoffice@aol.com>
date: Jun 1, 2020, 12:49 PM
subject: Re:
mailed-by: aol.com
FULLISH YOU KNOW ME I AM 49 YEARS I HAVE PRIVATE JET GO TO NO 1 MORGAN READ ENGLAND I HAVE THE FIRKAST HOTEL WORTH OF 28 MILLION POUNDS HOTEL I AM FROM AGULERI
GO TO LEKI FACE 1 FIRKAST HOTEL OF 19 MILLIOM $ IS MYNE
GO PORT 2 OWERRI ROAD FIRCAST HOTEL OF 60 MILLION NAIRA IS MYNE THEN WHO S YOUR FATHER
from: Federal Ministry of Finance <federalministryoffinanceoffice@aol.com>
reply-to: Federal Ministry of Finance <federalministryoffinanceoffice@aol.com>
date: Jun 1, 2020, 12:49 PM
subject: Re:
mailed-by: aol.com
FULLISH YOU KNOW ME I AM 49 YEARS I HAVE PRIVATE JET GO TO NO 1 MORGAN READ ENGLAND I HAVE THE FIRKAST HOTEL WORTH OF 28 MILLION POUNDS HOTEL I AM FROM AGULERI
GO TO LEKI FACE 1 FIRKAST HOTEL OF 19 MILLIOM $ IS MYNE
GO PORT 2 OWERRI ROAD FIRCAST HOTEL OF 60 MILLION NAIRA IS MYNE THEN WHO S YOUR FATHER
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.