from: Law Office <infolawofficer1@gmail.com>
date: May 27, 2020, 1:22 AM
subject: To Who It May Concern
mailed-by: gmail.com
Attention Beneficiary,
It has come to my notice that you the Beneficiary of the said next of
kin fund lack No respect to my office as the attorney to Ms. Amanda
Zainab Banzai Especially considering my client health and present
condition that has incapacitated her not to do anything again in her
life, and it has also come to my notice that you are not ready to obey
and abide by my directive, as you were ask to make the payment so as
to unable the Director International Remittance Department of the Bank
make's all attempt to resolve this dispute and ones commenced on the
process of securing the necessary documents for the fast transferring
the beneficiary funds US$10,5Million to you as the end-beneficiary
regard to my client last wish on earth that made you the Next Of Kin
to my client US$10,5Million Funds due to there was no duly processed
and released ratification exercise. as directed by the Central Bank of
Nigeria and the Federal Ministry of Finance, who have yesterday pass
and order to withdraw and termination of your Inheritance Funds
$10.5Million exercise within the next 72hrs to withdraw and terminate
all Documents of your inheritance mission of $10.5Million.
So i will move to the High Court to officially apply to the District
Registries department of the High Court for the withdraw and
termination of your Next Of Kin mission of your funds $10.5 Million as
i Barrister James Ooni (SAN) have lost confident on you, and i wish
you all the best and may the good Lord bless you abundantly.
It has come to my notice that Prof. Justitia O Managing Director,
Middle East to the Central Bank of Nigeria and as well the Federal
Ministry of Finance, who have yesterday also pass an order to me to
fill the High Court order of withdraw and termination of your
Inheritance Funds of your $10.5Million E-transfer payment within the
next 72hrs to withdraw and terminate all Documents of your inheritance
mission exercise E-payment $10.5Million and return back to the Head
Office, which has been held for a long period of time by the
Authority.
Yours Sincerely
Barrister JamesOoni (SAN)
James A & Associates
Legal Practitioners and Solicitors
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Barrister James Ooni - infolawofficer1@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.
Barrister James Ooni - infolawofficer1@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Barrister James Ooni - johnppeter100@gmail.com
from: Barrister James Ooni (SAN) <johnppeter100@gmail.com>
reply-to: johnppeter100@gmail.com
date: Jun 18, 2020, 11:09 PM
subject: You Are Hereby Advice To Contact The Bank Now
mailed-by: gmail.com
Attention Beneficiary,
It has come to my notice that you the Beneficiary of the said next of
kin fund lack No respect to my office as the attorney to Ms. Amanda
Zainab Banzai Especially considering my client health and present
condition that has incapacitated her not to do anything again in her
life, and it has also come to my notice that you are not ready to obey
and abide by my directive, as you were ask to make the payment so as
to unable the Director International Remittance Department of the Bank
make's all attempt to resolve this dispute and ones commenced on the
process of securing the necessary documents for the fast transferring
the beneficiary funds US$10,5Million to you as the end-beneficiary
regard to my client last wish on earth that made you the Next Of Kin
to my client US$10,5Million Funds due to there was no duly processed
and released ratification exercise. as directed by the Central Bank of
Nigeria and the Federal Ministry of Finance, who have yesterday pass
and order to withdraw and termination of your Inheritance Funds
$10.5Million exercise within the next 72hrs to withdraw and terminate
all Documents of your inheritance mission of $10.5Million.
So i will move to the High Court to officially apply to the District
Registries department of the High Court for the withdraw and
termination of your Next Of Kin mission of your funds $10.5 Million as
i Barrister James Ooni (SAN) have lost confident on you, and i wish
you all the best and may the good Lord bless you abundantly.
It has come to my notice that Prof. Justitia O Managing Director,
Middle East to the Central Bank of Nigeria and as well the Federal
Ministry of Finance, who have yesterday also pass an order to me to
fill the High Court order of withdraw and termination of your
Inheritance Funds of your $10.5Million E-transfer payment within the
next 72hrs to withdraw and terminate all Documents of your inheritance
mission exercise E-payment $10.5Million and return back to the Head
Office, which has been held for a long period of time by the
Authority.
To ensure that no mistake is made I hereby advise you to send your
full name and your contact details you sent to my chambers. To the
First Bank Plc for clear identification.
Bank Name: First Bank Plc
Email Address: info@firstbankplc.org
Tel: +2347085695228 fax +234718953865
Contact Person: Mr Andrew Johnson.
I await your urgent response!
I am given you ever proof you require as every detail about this
transaction to you. For this transaction to work out, we require
absolute co-operation, loyalty, trust, confidentiality and seriousness
on your side. The hallmark of this transaction is your ability to keep
every details of this deal as confidential as possible. We do not hope
to make a mess of this once in lifetime opportunity. Please should you
require further advise, do not hesitate to reach me immediately on my
private email address.
Yours Sincerely
Barrister JamesOoni (SAN)
James A & Associates
Legal Practitioners and Solicitors
reply-to: johnppeter100@gmail.com
date: Jun 18, 2020, 11:09 PM
subject: You Are Hereby Advice To Contact The Bank Now
mailed-by: gmail.com
Attention Beneficiary,
It has come to my notice that you the Beneficiary of the said next of
kin fund lack No respect to my office as the attorney to Ms. Amanda
Zainab Banzai Especially considering my client health and present
condition that has incapacitated her not to do anything again in her
life, and it has also come to my notice that you are not ready to obey
and abide by my directive, as you were ask to make the payment so as
to unable the Director International Remittance Department of the Bank
make's all attempt to resolve this dispute and ones commenced on the
process of securing the necessary documents for the fast transferring
the beneficiary funds US$10,5Million to you as the end-beneficiary
regard to my client last wish on earth that made you the Next Of Kin
to my client US$10,5Million Funds due to there was no duly processed
and released ratification exercise. as directed by the Central Bank of
Nigeria and the Federal Ministry of Finance, who have yesterday pass
and order to withdraw and termination of your Inheritance Funds
$10.5Million exercise within the next 72hrs to withdraw and terminate
all Documents of your inheritance mission of $10.5Million.
So i will move to the High Court to officially apply to the District
Registries department of the High Court for the withdraw and
termination of your Next Of Kin mission of your funds $10.5 Million as
i Barrister James Ooni (SAN) have lost confident on you, and i wish
you all the best and may the good Lord bless you abundantly.
It has come to my notice that Prof. Justitia O Managing Director,
Middle East to the Central Bank of Nigeria and as well the Federal
Ministry of Finance, who have yesterday also pass an order to me to
fill the High Court order of withdraw and termination of your
Inheritance Funds of your $10.5Million E-transfer payment within the
next 72hrs to withdraw and terminate all Documents of your inheritance
mission exercise E-payment $10.5Million and return back to the Head
Office, which has been held for a long period of time by the
Authority.
To ensure that no mistake is made I hereby advise you to send your
full name and your contact details you sent to my chambers. To the
First Bank Plc for clear identification.
Bank Name: First Bank Plc
Email Address: info@firstbankplc.org
Tel: +2347085695228 fax +234718953865
Contact Person: Mr Andrew Johnson.
I await your urgent response!
I am given you ever proof you require as every detail about this
transaction to you. For this transaction to work out, we require
absolute co-operation, loyalty, trust, confidentiality and seriousness
on your side. The hallmark of this transaction is your ability to keep
every details of this deal as confidential as possible. We do not hope
to make a mess of this once in lifetime opportunity. Please should you
require further advise, do not hesitate to reach me immediately on my
private email address.
Yours Sincerely
Barrister JamesOoni (SAN)
James A & Associates
Legal Practitioners and Solicitors
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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Barrister James Ooni - infolawofficer1@gmail.com
firstbankplc.org is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
Barrister James Ooni - johnppeter100@gmail.com
from: Barrister James Ooni (SAN) <johnppeter100@gmail.com>
reply-to: johnppeter100@gmail.com
date: Jun 22, 2020, 5:40 PM
subject: Re: To Who It May Concern
mailed-by: gmail.com
This is to let you know that am not happy with you at all with the way
you are delaying this transfer to your Bank account, advised to reach
Filip Abu Dos the financial expert, who is overall responsible of your
payment file and request the release of your funds accordingly. He's
actually in position to determine the best means to have the funds
transferred to you.
As you did not want to proves to me that you have the power to care
out the tacsk my client gave to you to do so as to help the poor and
the needs in your country and not happy with you i tell the truth i
need to hear from you now
But i want to give you my word and my promise that on no account will
any one do you any bad thing to you not wan i am a life i promise you
with my life that as soon as you contact Mr. Filip who is the
financial expert i must see to it that your US$10,5million will be
transfer into your Bank Account that i give you 100% promise hold me
for my word, so you contact Mr. Filip and make the payment for the
Requirements:
A copy of Driver's License or International Passport.
A sum of $3,100.00 for the notary
A sum of $2,200.00 for the biometric
A sum of $800.00 for the legalization
A sum of $3,300.00 for the certifying of the documents .
A copy of an account where you want the funds to be transferred
A copy of utility bill or electricity nor any proof of residence.
The above required fees are to cover payments for
legalization,capital,notarization of your currency conversion
authorization and the entire transfer document (vetting, certifying of
the payment documents.
I hereby advise you to expedite action on the payment to the office
the financial expert Mr. Filip to enable his legal representative to
appear before the Managing Director, Middle East, Africa & South Asia,
Federal Ministry of Finance to ensures that you get your inheritance
funds $10.5Million.
Regards,
Barrister James Ooni (SAN)
James A & Associates
reply-to: johnppeter100@gmail.com
date: Jun 22, 2020, 5:40 PM
subject: Re: To Who It May Concern
mailed-by: gmail.com
This is to let you know that am not happy with you at all with the way
you are delaying this transfer to your Bank account, advised to reach
Filip Abu Dos the financial expert, who is overall responsible of your
payment file and request the release of your funds accordingly. He's
actually in position to determine the best means to have the funds
transferred to you.
As you did not want to proves to me that you have the power to care
out the tacsk my client gave to you to do so as to help the poor and
the needs in your country and not happy with you i tell the truth i
need to hear from you now
But i want to give you my word and my promise that on no account will
any one do you any bad thing to you not wan i am a life i promise you
with my life that as soon as you contact Mr. Filip who is the
financial expert i must see to it that your US$10,5million will be
transfer into your Bank Account that i give you 100% promise hold me
for my word, so you contact Mr. Filip and make the payment for the
Requirements:
A copy of Driver's License or International Passport.
A sum of $3,100.00 for the notary
A sum of $2,200.00 for the biometric
A sum of $800.00 for the legalization
A sum of $3,300.00 for the certifying of the documents .
A copy of an account where you want the funds to be transferred
A copy of utility bill or electricity nor any proof of residence.
The above required fees are to cover payments for
legalization,capital,notarization of your currency conversion
authorization and the entire transfer document (vetting, certifying of
the payment documents.
I hereby advise you to expedite action on the payment to the office
the financial expert Mr. Filip to enable his legal representative to
appear before the Managing Director, Middle East, Africa & South Asia,
Federal Ministry of Finance to ensures that you get your inheritance
funds $10.5Million.
Regards,
Barrister James Ooni (SAN)
James A & Associates
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 James Ooni - infolawofficer1@gmail.com
from: Law Office <infolawofficer1@gmail.com>
date: Aug 21, 2020, 8:19 PM
subject: You Are Hereby Advice To Contact Mr. Filip Abu Dos Now
mailed-by: gmail.com
The truth of the matter is that you are further advised to reach Filip
Abu Dos (The financial expert ) Via this Email below, who is overall
responsible of your payment file and request the release of your funds
accordingly. He's actually in position to determine the best means to
have the funds transferred to you.
Mr.Filip Abu Dos
Pretoria, 0181.
South Africa
PO Box 12082; Hatfield 0028; Pretoria
filipabudos@gmail.com
filipabudos@financier.com
Phone/Fax +27783369815.
The intended transaction will be processed under legitimacy, which
will protect me and you from any violation of law. If you wish to
achieve the goal with me, please kindly get back to the financial
expert with your interest for further explanations and better
understanding
PLEASE STAY SAFE AS CORONA-VIRUS IS REAL!
Yours Sincerely,
Barrister James Ooni
date: Aug 21, 2020, 8:19 PM
subject: You Are Hereby Advice To Contact Mr. Filip Abu Dos Now
mailed-by: gmail.com
The truth of the matter is that you are further advised to reach Filip
Abu Dos (The financial expert ) Via this Email below, who is overall
responsible of your payment file and request the release of your funds
accordingly. He's actually in position to determine the best means to
have the funds transferred to you.
Mr.Filip Abu Dos
Pretoria, 0181.
South Africa
PO Box 12082; Hatfield 0028; Pretoria
filipabudos@gmail.com
filipabudos@financier.com
Phone/Fax +27783369815.
The intended transaction will be processed under legitimacy, which
will protect me and you from any violation of law. If you wish to
achieve the goal with me, please kindly get back to the financial
expert with your interest for further explanations and better
understanding
PLEASE STAY SAFE AS CORONA-VIRUS IS REAL!
Yours Sincerely,
Barrister James Ooni
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.