from: Oderah Morris <oderachim@gmail.com>
reply-to: officef364@gmail.com
date: Oct 1, 2020, 9:57 PM
subject: CAN I CONFIDE IN YOU?
mailed-by: gmail.com
Hello dear friend,
Hope this message finds you well in good health.
Please kindly accept my sincere apologies if my mail does not meet your
personal ethics.
My name is Mr. Oderah C. Morris, I will like to do a very brief business
with you, am seeking for your assistance and cooperation for transfer deal.
There is an unclaimed fund in my bank with credit balance of ($11.7m)
which has been dormant for eight years now, after my
investigation i discovered that the owner of this account is a foreigner
died nine years ago, before his death, he had a fund deposit in my bank,
this fund was meant for an urgent cash investment kept in our vault
without indication his next of kin.
As the deceased has no trustee or next of kin to his deposit, i contact
you in strict confidence because you are a foreigner, what i need from you
is to use your name as the next of kin to the original account owner, then
i will use my position in my department to do some alteration and give
clearance and onward remission of the fund into any of your bank account.
Acknowledge the receipt of this email if you are willing to work with me.
Regards,
Mr. Oderah C. Morris.
Abuja, Nigeria.
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Oderah C Morris - officef364@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Oderah C Morris - officef364@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Oderah C Morris - oderah_c_morris@yahoo.com
from: Oderah chimaobim Morris <oderahmorris@gmail.com>
reply-to: oderah_c_morris@yahoo.com
date: Mar 6, 2023, 11:00 AM
subject: Re: Contact me if you are interested
mailed-by: gmail.com
Attention dear
Thanks for your reply to my proposal.
I know that you will be surprise to read from somebody you have not known or seen before, But behold" I entreat you to take the will for the deed, I believed it is indeed one of the miraculous work that I got your contact coincidentally when I was searching for a reliable partner, it does not matter where you came from as long as we handle this business with utmost confidentiality, what is important is that you are a foreigner.
These money can not be released unless someone applies for it as next
of kin or relative to the customer, only a foreigner can claim this funds, after this discovery that i decided to send my proposal to release these money to interested foreigner as next of kin for safety and subsequent disbursement since nobody is coming to laid claim, i decided not to allowed this opportunity to pass me bye.
The rules and regulation here stipulates that if such money remained unclaimed after ten years the money will be confiscated and go into the bank management treasury as unclaimed funds , the request of a foreigner as next of kin is occasioned by the fact that the customer is a foreigner, only foreigner can stand as next of kin.
I have already done my homework to move these money out of this country through a foreign partner as next of kin, I guarantee that this will be executed under a legitimate arrangement that will protect you and I from any breach of law.
For further discussions and security reasons, please send all future correspondence to my alternative private email address below:(chimaobim02@yahoo.co.uk)
Hope to hear from you again, thanks.
My regards,
Mr. Oderah Chimaobim Morris.
reply-to: oderah_c_morris@yahoo.com
date: Mar 6, 2023, 11:00 AM
subject: Re: Contact me if you are interested
mailed-by: gmail.com
Attention dear
Thanks for your reply to my proposal.
I know that you will be surprise to read from somebody you have not known or seen before, But behold" I entreat you to take the will for the deed, I believed it is indeed one of the miraculous work that I got your contact coincidentally when I was searching for a reliable partner, it does not matter where you came from as long as we handle this business with utmost confidentiality, what is important is that you are a foreigner.
These money can not be released unless someone applies for it as next
of kin or relative to the customer, only a foreigner can claim this funds, after this discovery that i decided to send my proposal to release these money to interested foreigner as next of kin for safety and subsequent disbursement since nobody is coming to laid claim, i decided not to allowed this opportunity to pass me bye.
The rules and regulation here stipulates that if such money remained unclaimed after ten years the money will be confiscated and go into the bank management treasury as unclaimed funds , the request of a foreigner as next of kin is occasioned by the fact that the customer is a foreigner, only foreigner can stand as next of kin.
I have already done my homework to move these money out of this country through a foreign partner as next of kin, I guarantee that this will be executed under a legitimate arrangement that will protect you and I from any breach of law.
For further discussions and security reasons, please send all future correspondence to my alternative private email address below:(chimaobim02@yahoo.co.uk)
Hope to hear from you again, thanks.
My regards,
Mr. Oderah Chimaobim Morris.
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.