StopScamFraud

from: Innocent Moti <innocent_moti@yahoo.com>
date: Jul 1, 2020, 2:31 AM
subject: Re: My Proposal
mailed-by: gmail.com
signed-by: yahoo.com

ATTENTION : ,

This is to inform you that you are now going to receive your fund in their affiliate office in Japan payment center. hence presently, i have gotten an a sponsor from Japan who is willing to carter for the expenses on your behalf since you are unable. note, the sponsor will be taking 10% out of the total sum $40 million USD after your fund must have transferred into your account.

The conditions mentioned in the payment arrangement are short listed below.

1. YOU WILL TRAVEL TO BRAZIL FIRST TO MEET WITH THE SPONSOR FOR SHOPPING. THEN, THE SPONSOR WILL BUY YOU GIFTS ITEMS WHICH YOU WILL GIVE TO THE OFFICIALS IN JAPAN PAYMENT CENTER WHERE YOU WILL SIGN YOUR DOCUMENTS AS THE BENEFICIARY AS SOON AS YOU ARRIVE IN JAPAN.

2. NO MORE UPFRONT PAYMENT REQUIRED FROM YOU AS THE BENEFICIARY.

3.YOUR FLIGHT TICKETS WILL BE CATERED BY THE SPONSOR.

4. YOUR HOTEL RESERVATION / ACCOMMODATION WILL BE PROVIDED BY THE SPONSOR.

5. YOUR JOURNEY /TRIP TO JAPAN YOUR PAYMENT CENTER WILL NOT TAKE MORE THAN THREE DAYS TO FINALIZE YOUR PAYMENT.

6. YOUR DUTY IS TO PROVIDE YOUR VALID PASSPORT AND READINESS TO FLY TO THE PAYING CENTER AT NO EXPENSES FROM YOU AS YOU NEED NO VISA. NOTE, YOU ARE TRAVELING TO BRAZIL FIRST TO COLLECT ALL THE GIFTS ITEMS FROM THE SPONSOR AND THEN PROCEED TO THEIR AFFILIATE OFFICE IN JAPAN THEIR PAYMENT CENTER TO MEET WITH THE OFFICIALS FOR THE FINAL RELEASE OF YOUR FUND.

BE MINDFUL, YOU ARE ALSO TRAVELING TO THE PAYMENT CENTER JAPAN TO SIGN ALL THE NECESSARY DOCUMENTS THAT BACK UP YOUR CLAIM AS THE BENEFICIARY. AS SOON AS YOU SIGN ALL THE NECESSARY DOCUMENTS THAT BACK UP YOUR CLAIM, THE OFFICIALS WILL THEN NOW HAVE THE FULL OFFICIAL RIGHT TO RELEASE YOUR FUND TO YOU AS THE BENEFICIARY WITHOUT ANY FURTHER DELAY.

7. SEND YOUR CURRENT AND DIRECT TELEPHONE NUMBER AND YOUR CONTACT ADDRESS.

8. SEND YOUR INTERNATIONAL PASSPORT.

THEREFORE, UPON THE RECEIPT OF YOUR DETAILS, THE INVESTOR WILL SEND YOUR FLIGHT TICKET TO YOU WITHOUT DELAY. CONGRATULATIONS.

I WILL COME OVER THERE IN YOUR COUNTRY TO MEET WITH YOU FOR MY OWN PERCENTAGE AS WE HAVE AGREED AFTER YOUR FUND MUST HAVE TRANSFERRED INTO YOUR ACCOUNT. get in touch with me through my email: ( baileym53@yahoo.com )

THANKS FOR YOUR UNDERSTANDING
BARRISTER. INNOCENT MOTI.

from: Innocent Moti <innocent_moti@yahoo.com>
date: Jul 3, 2020, 5:35 AM
subject: Re: Response
mailed-by: gmail.com
signed-by: yahoo.com

I have received your email with thanks.

However, you are required to forward to me the following below:

1) Your full name...................
2) Your occupation.........................
3) Your Age......
4) Your Nationality.........
5) Your House contact address..............
6) Your Telephone number...............
7) Your International passport
8) Send name of your international airport where you wish to fly from...............

As soon as you send all the above required information, the financier will now send your flight ticket without delay.

But should in case whereby you are unable to travel and you want to receive your funds through bank to bank transfer direct into your account while you are in your country then, you let me know but it will cost you money for the transfer charges only.

Note, if you pay for your funds transfer charges that means, you will not give the sponsor the 10% anymore. i want us to conclude this transaction as quick as possible because if you keep waiting for the covid 19 in fact, it will delay. nobody knows when the covid 19 will be over so that was my fear.

Therefore, If you still want to have your funds through bank to bank transfer while you are in your country then you let me know so that i will go and make an inquiry to know exactly how much the bank will charge you for your funds transfer charges.

Thanks for your understanding,
Barrister. Innocent Moti

from: Nanchangbroad Company <nanchangbroadmcompanylimited@gmail.com>
reply-to: baileym53@yahoo.com
date: Nov 1, 2020, 3:49 PM
subject: NEW DEVELOPMENT
mailed-by: gmail.com

ATTENTION : ,

This is to inform you that you are now going to receive your fund in
their affiliate office in Japan payment center. hence presently, i
have gotten an a sponsor from Japan who is willing to carter for the
expenses on your behalf since you are unable. note, the sponsor will
be taking 10% out of the total sum $40 million USD after your fund
must have transferred into your account.

The conditions mentioned in the payment arrangement are short listed below.

1. YOU WILL TRAVEL TO BRAZIL FIRST TO MEET WITH THE SPONSOR FOR
SHOPPING. THEN, THE SPONSOR WILL BUY YOU GIFTS ITEMS WHICH YOU WILL
GIVE TO THE OFFICIALS IN JAPAN PAYMENT CENTER WHERE YOU WILL SIGN YOUR
DOCUMENTS AS THE BENEFICIARY AS SOON AS YOU ARRIVE IN JAPAN.

2. NO MORE UPFRONT PAYMENT REQUIRED FROM YOU AS THE BENEFICIARY.

3.YOUR FLIGHT TICKETS WILL BE CATERED BY THE SPONSOR.

4. YOUR HOTEL RESERVATION / ACCOMMODATION WILL BE PROVIDED BY THE SPONSOR.

5. YOUR JOURNEY /TRIP TO JAPAN YOUR PAYMENT CENTER WILL NOT TAKE MORE
THAN THREE DAYS TO FINALIZE YOUR PAYMENT.

6. YOUR DUTY IS TO PROVIDE YOUR VALID PASSPORT AND READINESS TO FLY TO
THE PAYING CENTER AT NO EXPENSES FROM YOU AS YOU NEED NO VISA. NOTE,
YOU ARE TRAVELING TO BRAZIL FIRST TO COLLECT ALL THE GIFTS ITEMS FROM
THE SPONSOR AND THEN PROCEED TO THEIR AFFILIATE OFFICE IN JAPAN THEIR
PAYMENT CENTER TO MEET WITH THE OFFICIALS FOR THE FINAL RELEASE OF
YOUR FUND.

BE MINDFUL, YOU ARE ALSO TRAVELING TO THE PAYMENT CENTER JAPAN TO SIGN
ALL THE NECESSARY DOCUMENTS THAT BACK UP YOUR CLAIM AS THE
BENEFICIARY. AS SOON AS YOU SIGN ALL THE NECESSARY DOCUMENTS THAT BACK
UP YOUR CLAIM, THE OFFICIALS WILL THEN NOW HAVE THE FULL OFFICIAL
RIGHT TO RELEASE YOUR FUND TO YOU AS THE BENEFICIARY WITHOUT ANY
FURTHER DELAY.

7. SEND YOUR CURRENT AND DIRECT TELEPHONE NUMBER AND YOUR CONTACT ADDRESS.

8. SEND YOUR INTERNATIONAL PASSPORT.

THEREFORE, UPON THE RECEIPT OF YOUR DETAILS, THE INVESTOR WILL SEND
YOUR FLIGHT TICKET TO YOU WITHOUT DELAY. CONGRATULATIONS.

I WILL COME OVER THERE IN YOUR COUNTRY TO MEET WITH YOU FOR MY OWN
PERCENTAGE AS WE HAVE AGREED AFTER YOUR FUND MUST HAVE TRANSFERRED
INTO YOUR ACCOUNT. get in touch with me through my email: (
baileym53@yahoo.com )

THANKS
INNOCENT.

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Moti <innocentmoti6@gmail.com>
reply-to: innocent_moti@yahoo.com
date: Jul 25, 2021, 12:03 PM
subject: YOUR TRIP FOR THE FINAL CONCLUSION OF THIS TRANSACTION
mailed-by: gmail.com

from: Dock <innocentmoti6@gmail.com>
reply-to: baileym53@yahoo.com
date: Aug 24, 2025, 10:36 PM
subject: ATTENTION : ,
mailed-by: gmail.com

ATTENTION : ,

This is to inform you that you are now going to receive your fund in their affiliate office in Japan payment center. hence presently, i have gotten an a sponsor from Japan who is willing to carter for the expenses on your behalf since you are unable. note, the sponsor will be taking 10% out of the total sum $40 million USD after your fund must have transferred into your account.

The conditions mentioned in the payment arrangement are short listed below.

1. YOU WILL TRAVEL TO BRAZIL FIRST TO MEET WITH THE SPONSOR FOR SHOPPING. THEN, THE SPONSOR WILL BUY YOU GIFTS ITEMS WHICH YOU WILL GIVE TO THE OFFICIALS IN JAPAN PAYMENT CENTER WHERE YOU WILL SIGN YOUR DOCUMENTS AS THE BENEFICIARY AS SOON AS YOU ARRIVE IN JAPAN.

2. NO MORE UPFRONT PAYMENT REQUIRED FROM YOU AS THE BENEFICIARY.

3.YOUR FLIGHT TICKETS WILL BE CATERED BY THE SPONSOR.

4. YOUR HOTEL RESERVATION / ACCOMMODATION WILL BE PROVIDED BY THE SPONSOR.

5. YOUR JOURNEY /TRIP TO JAPAN YOUR PAYMENT CENTER WILL NOT TAKE MORE THAN THREE DAYS TO FINALIZE YOUR PAYMENT.

6. YOUR DUTY IS TO PROVIDE YOUR VALID PASSPORT AND READINESS TO FLY TO THE PAYING CENTER AT NO EXPENSES FROM YOU AS YOU NEED NO VISA. NOTE, YOU ARE TRAVELING TO BRAZIL FIRST TO COLLECT ALL THE GIFTS ITEMS FROM THE SPONSOR AND THEN PROCEED TO THEIR AFFILIATE OFFICE IN JAPAN THEIR PAYMENT CENTER TO MEET WITH THE OFFICIALS FOR THE FINAL RELEASE OF YOUR FUND.

BE MINDFUL, YOU ARE ALSO TRAVELING TO THE PAYMENT CENTER JAPAN TO SIGN ALL THE NECESSARY DOCUMENTS THAT BACK UP YOUR CLAIM AS THE BENEFICIARY. AS SOON AS YOU SIGN ALL THE NECESSARY DOCUMENTS THAT BACK UP YOUR CLAIM, THE OFFICIALS WILL THEN NOW HAVE THE FULL OFFICIAL RIGHT TO RELEASE YOUR FUND TO YOU AS THE BENEFICIARY WITHOUT ANY FURTHER DELAY.

7. SEND YOUR CURRENT AND DIRECT TELEPHONE NUMBER AND YOUR CONTACT ADDRESS.

8. SEND YOUR INTERNATIONAL PASSPORT.

THEREFORE, UPON THE RECEIPT OF YOUR DETAILS, THE INVESTOR WILL SEND YOUR FLIGHT TICKET TO YOU WITHOUT DELAY. CONGRATULATIONS.

I WILL COME OVER THERE IN YOUR COUNTRY TO MEET WITH YOU FOR MY OWN PERCENTAGE AS WE HAVE AGREED AFTER YOUR FUND MUST HAVE TRANSFERRED INTO YOUR ACCOUNT. get in touch with me through my email: ( baileym53@yahoo.com )

THANKS FOR YOUR UNDERSTANDING
BARRISTER. INNOCENT MOTI.