from: Barr. Jim Ezeonu <barr.jezeonu222@gmail.com>
date: Jan 3, 2020, 10:38 AM
subject: I need your immediate response.
mailed-by: gmail.com
Dear ,
I wish to write to you at this point to open up a line of communication.
Please I have an important discussion that needs your attention.
Get back to me ASAP to acknowledge receipt of this email and to proceed.
Thanks.
J. Ezeonu Esq.
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Barrister Jim Ezeonu - barr.jezeonu222@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Barrister Jim Ezeonu - barr.jezeonu222@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.
Barrister Jim Ezeonu - barr.jezeonu222@gmail.com
from: Barr. Jim Ezeonu <barr.jezeonu222@gmail.com>
date: Feb 6, 2020, 12:24 PM
subject: Re: I need your immediate response.
mailed-by: gmail.com
Good day
Hope all is well with you? Thank you very much for your reply, I truly
appreciate! you can count on me, this is a legitimate business.with
your trust and co-operation I am confident that this business is going
to improve our financial status tremendously. i got your mail now and
i want to make something very clear, please do not ever take what i am
about to tell you as a joke or a kind of game because i told you the
truth.
This might not fall within the wide spectrum of your business
activities but i plead your assistance as your flair for profitable
business is needed you may have come across propositions similar to
this but do not liken this to any of such as the end shall surely
justify as i write i want you to remove any doubt or fears from your
mind and follow what am about to tell you because it will open doors
for the both of us and our family.
Actually i don't know you and have never met you but I have a very
good business I want both of us to handle together It is very safe and
fast But must be kept very confidential You just have to keep the
secret to your self alone please
I work with a leading bank here in my country But just last month our
bank central computer system was hacked by hackers and every
domiciliary account owner information's was deleted or scattered As
for now we have a lot of accounts without owners because the system
was hacked so all names and details of account owners has been mixed
up or deleted.
As at now an account with $9.6 million dollars is floating without an
owner so i want to make you the owner of the account i will just
include your name and details in our central system data base and make
you the owner of the $9.6 million dollars.
Please if you will have doubt in your mind based on this and you
cannot address this issue. i want you to have a re think because i
will not like us to waste our time but understand that as soon as i
introduce and register your information's which you will send to me on
your name then you will back out at a point while you will be needed
most please.
Am the only person who can prove and point out who is the owner of the
account with $9.6 million dollars because it is my department if i
quickly include your details in the new system now as the owner of the
account the account log in and password will be released to you
immediately and you can make transfer from any where you are in the
world.
i want you to have no fears no risk involved you will transfer funds
online at any time you want until we finish removing all the funds in
the account bear in mind no body can ever come forward for that same
funds if i make you the owner, the whole details will now be in your
name and details only.
i will tell you what to do and we will move on, all i want is we both
will share the funds equally $4.3 million dollars each after you
remove all the funds.
please reply and indicate if you can assist and an affirmation that
you will not expose me or sit on my share if you remove this funds and
that you are willing to partner with me.we can finish everything under
7 or at least 10 banking days if you will follow my guide lines All I
need is an honest person, that will not sit on my share When you
receive the whole funds we share the funds equally 50/50
If I can trust you and you can keep secret just send to me Full name,
occupation,country,direct phone number and your scanned copy
of any identity of yours with this information's I will do my part to
register your information's so the bank can contact you directly ok?
You should send this informations as soon as you get this mail and
please time is not on our side do not forget to keep this secret.I
hope you understand and i will be waiting to hear back from you
soon.
Best regards,
Jim Ezeonu.
date: Feb 6, 2020, 12:24 PM
subject: Re: I need your immediate response.
mailed-by: gmail.com
Good day
Hope all is well with you? Thank you very much for your reply, I truly
appreciate! you can count on me, this is a legitimate business.with
your trust and co-operation I am confident that this business is going
to improve our financial status tremendously. i got your mail now and
i want to make something very clear, please do not ever take what i am
about to tell you as a joke or a kind of game because i told you the
truth.
This might not fall within the wide spectrum of your business
activities but i plead your assistance as your flair for profitable
business is needed you may have come across propositions similar to
this but do not liken this to any of such as the end shall surely
justify as i write i want you to remove any doubt or fears from your
mind and follow what am about to tell you because it will open doors
for the both of us and our family.
Actually i don't know you and have never met you but I have a very
good business I want both of us to handle together It is very safe and
fast But must be kept very confidential You just have to keep the
secret to your self alone please
I work with a leading bank here in my country But just last month our
bank central computer system was hacked by hackers and every
domiciliary account owner information's was deleted or scattered As
for now we have a lot of accounts without owners because the system
was hacked so all names and details of account owners has been mixed
up or deleted.
As at now an account with $9.6 million dollars is floating without an
owner so i want to make you the owner of the account i will just
include your name and details in our central system data base and make
you the owner of the $9.6 million dollars.
Please if you will have doubt in your mind based on this and you
cannot address this issue. i want you to have a re think because i
will not like us to waste our time but understand that as soon as i
introduce and register your information's which you will send to me on
your name then you will back out at a point while you will be needed
most please.
Am the only person who can prove and point out who is the owner of the
account with $9.6 million dollars because it is my department if i
quickly include your details in the new system now as the owner of the
account the account log in and password will be released to you
immediately and you can make transfer from any where you are in the
world.
i want you to have no fears no risk involved you will transfer funds
online at any time you want until we finish removing all the funds in
the account bear in mind no body can ever come forward for that same
funds if i make you the owner, the whole details will now be in your
name and details only.
i will tell you what to do and we will move on, all i want is we both
will share the funds equally $4.3 million dollars each after you
remove all the funds.
please reply and indicate if you can assist and an affirmation that
you will not expose me or sit on my share if you remove this funds and
that you are willing to partner with me.we can finish everything under
7 or at least 10 banking days if you will follow my guide lines All I
need is an honest person, that will not sit on my share When you
receive the whole funds we share the funds equally 50/50
If I can trust you and you can keep secret just send to me Full name,
occupation,country,direct phone number and your scanned copy
of any identity of yours with this information's I will do my part to
register your information's so the bank can contact you directly ok?
You should send this informations as soon as you get this mail and
please time is not on our side do not forget to keep this secret.I
hope you understand and i will be waiting to hear back from you
soon.
Best regards,
Jim Ezeonu.
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.