from: NIGERIA POLICE FORCE.npf@gov.org <policeforcenpf@gmail.com>
date: Jun 29, 2020, 4:48 PM
subject:
mailed-by: gmail.com
29/06/2020.
You may have been expecting an ATM card from a bank in Africa which has never been delivered to you till date after several efforts you made to retrieve the card.
We are pleased to inform you now that your transaction was wrongly handled by cheats but God has exposed them and the secret behind your long suffering over the receipt of your payment ATM card has been revealed to us today as your ATM card with Ownership Certificate and other related documents was caught in possession of one Phyllis Little at the departure hall here in Lagos Airport.
The arrested criminal who attempted to smuggle out your ATM card to Atlanta is claiming to be a citizen of the United States as indicated in her ID which I will send to you through email attachment for your perusal as soon as you respond to this letter.
The criminal confessed she was aided by one Tunde Lemo who works with CBN and one other Government official who is presently working with Federal Ministry of Finance using her initiative to smuggle out the ATM card to the USA so that they can withdraw all the funds loaded in the card and share.
This is criminality as the ATM card we recovered from her is bearing your name as well as the related document attached herewith which is here in my office while interrogation is still on as the arrested smuggler is now in detention in the CELL while we proceed investigation to trace their agents and crime partners for subsequent prosecution.
We have tried to call you with the phone number placed on the parcel with no success but a man called me now from the USA with a hidden number claiming ownership of the card thereby asking us to redirect the ATM card to another address he provided in California instead of the address placed on your parcel envelope.
This is confusing as I do not know whom to believe at this point since the content in the envelope(ATM CARD) can not be divided into two considering the confessional statement made by the arrested person(Phyllis Little)who told us you are the rightful owner of the fund loaded in the ATM card but you died and made her your next of Kin.
Please confirm the reality of this information by responding to this message immediately as the Nigerian Police will not be held responsible if this ATM card is shipped to the wrong person due to the beneficiary's delay in response or negligence.
You can reach me with this number:+234-813-804-1123.
Inspector Sailas Weba Nkem
Anti Crime Section Nigerian Police Post
Murtala Mohammed Intl Airport Lagos.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Sailas Weba Nkem - Nigerian Police Lagos Airport - policeforcenpf@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.
Sailas Weba Nkem - Nigerian Police Lagos Airport - policeforcenpf@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.
Sailas Weba Nkem - Nigerian Police Lagos Airport - johnodeh71@yahoo.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: From Federal Audit Department <mrsmonicaakpam@gmail.com>
reply-to: johnodeh71@yahoo.com
date: Sep 19, 2020, 8:13 PM
subject: Re:
mailed-by: gmail.com
from: From Federal Audit Department <mrsmonicaakpam@gmail.com>
reply-to: johnodeh71@yahoo.com
date: Sep 19, 2020, 8:13 PM
subject: Re:
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.