from: Andrew Mogaji <andrew39mogaji@yahoo.com>
date: Feb 14, 2021, 11:42 PM
subject: Re:
mailed-by: gmail.com
signed-by: yahoo.com
Dear Sir,
My name is Andrew Mogaji, a staff of Union Bank of Nigeria plc and account officer to our late customer Mr. Manfred Schade 'M' Citizen of Germany who deposited US$10,500,000 in my Bank Union Bank of Nigeria plc 6th January, 2017 but unfortunately he died in a car accident 15th July, 2020 with his wife and only son. All attempts to contact his family members to claim his estate proved abortive hence my contacting you so that I can present you to my Bank as his next of kin to enable my Bank pay the US$10,500,000 to you. I am ready to give you 40% for your cooperation and I will take 60%. If you are interested get back to me on this email so that I will update you on how we can go about claiming this fund within three to four working days.
Regards,
Andrew Mogaji
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Andrew Mogaji - Union Bank Nigeria - andrew39mogaji@yahoo.com
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ShapeShifter
- The Sentinel
- Posts: 3675
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Andrew Mogaji - Union Bank Nigeria - andrew39mogaji@yahoo.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.
Andrew Mogaji - Union Bank Nigeria - andrew39mogaji@yahoo.com
from: Andrew Mogaji <andrew39mogaji@yahoo.com>
date: Feb 23, 2021, 12:59 PM
subject: Re: Re:
mailed-by: gmail.com
signed-by: yahoo.com
Dear
There is something I want you to know. I presume it is because you or someone close to you has been scammed before that is why you are feeling very reluctant to contribute even a cent but I will tell you that if you ventured before and failed does not imply that you were foolish or stu*id to have ventured it is just that you were not successful and moreover it does not mean if you venture again you will fail.
If someone else s father died in a car accident does not mean you will not transport with car again. Life itself is a risk as we don't know what will happen in the next minute but we just keep praying that positive things always happen to us. With my explanations and my work ID sent to you to indicate that I am a staff of Union Bank of Nigeria I don't see any reason why you are still scared that I will scam you when I have even told you to come to Nigeria to meet with me in person. If I want to scam you I will be avoiding you and not telling you to come and meet with me. For the fact that I want this transaction completed before the end of this week to prove to you that there are still some sincere people over the internet I decided contribute US$450 out of the $700 needed for your letters of administration to enable you become the beneficiary to the $10.5million and next of kin to late Mr. Manfred Schade. I would have preferred paying the entire $700 but I am not financially buoyant. Kindly send the balance US$250 through western union in the name of Friday Nwankwo, Lagos, Nigeria and text me the western union payment information(Sender's name and address, text question and
answer if any, mtcn and amount) to my telephone +234 8173882560 so that Friday can pick it up can pick up the money and effect your transfer immediately.
If you can risk a certain amount of money to that scammer that swindled you in the past you can still risk $250 for me by sending it to me. Anyhow you look at it if you decide not to take the risk of sending the $250 for this transaction you will definitely take the risk of sending money to another person who might even scam you more than what you have lost before and you can also be successful with him. Life is about ups and downs, profit and loss but we as humans always pray for profit but the bitter truth is that loss is inevitable, take it or leave it that is the reason why we have to develop a positive mindset in whatever we are doing to attain greater heights in life. My advise to you as a friend and sister is that you should not let your bad past experience dissuade you from achieving your desired goals in life. It is painful anyway if you are swindled but that is not the end of life because there are greater things ahead and life must continue
no matter the circumstance. Due to the position I occupy in my office I cannot stoop so low to scam you of $250 instead I will scam you of a huge amount of money which will be of great benefit to me but in this case there is nothing like scam. To prove my sincerity and transparency in this transaction I will refund your US$250 if you send it and don't receive anything in return.
I am taking my time to counsel you not because I want you to send $250 or complete this transaction with me but to let you know some things I feel you have not learned because nobody is a monopoly of knowledge. If you decide bluntly not to send the money or complete this transaction with me life has not ended with me I will take it as one of those losses in life and move on. Since I was born and now I am old I have never cheated someone because I was brought up by christian parents and the bible taught us not to lie. It is up to you to decide the direction of your destiny either to send me the $250 and complete this transaction with me and regain all what you have lost to that scammer or not send me the $250 and lose the fund to the Nigerian Government as unclaimed fund and count your losses. Kindly send me your telephone number and let's talk. Thanks.
Andrew
date: Feb 23, 2021, 12:59 PM
subject: Re: Re:
mailed-by: gmail.com
signed-by: yahoo.com
Dear
There is something I want you to know. I presume it is because you or someone close to you has been scammed before that is why you are feeling very reluctant to contribute even a cent but I will tell you that if you ventured before and failed does not imply that you were foolish or stu*id to have ventured it is just that you were not successful and moreover it does not mean if you venture again you will fail.
If someone else s father died in a car accident does not mean you will not transport with car again. Life itself is a risk as we don't know what will happen in the next minute but we just keep praying that positive things always happen to us. With my explanations and my work ID sent to you to indicate that I am a staff of Union Bank of Nigeria I don't see any reason why you are still scared that I will scam you when I have even told you to come to Nigeria to meet with me in person. If I want to scam you I will be avoiding you and not telling you to come and meet with me. For the fact that I want this transaction completed before the end of this week to prove to you that there are still some sincere people over the internet I decided contribute US$450 out of the $700 needed for your letters of administration to enable you become the beneficiary to the $10.5million and next of kin to late Mr. Manfred Schade. I would have preferred paying the entire $700 but I am not financially buoyant. Kindly send the balance US$250 through western union in the name of Friday Nwankwo, Lagos, Nigeria and text me the western union payment information(Sender's name and address, text question and
answer if any, mtcn and amount) to my telephone +234 8173882560 so that Friday can pick it up can pick up the money and effect your transfer immediately.
If you can risk a certain amount of money to that scammer that swindled you in the past you can still risk $250 for me by sending it to me. Anyhow you look at it if you decide not to take the risk of sending the $250 for this transaction you will definitely take the risk of sending money to another person who might even scam you more than what you have lost before and you can also be successful with him. Life is about ups and downs, profit and loss but we as humans always pray for profit but the bitter truth is that loss is inevitable, take it or leave it that is the reason why we have to develop a positive mindset in whatever we are doing to attain greater heights in life. My advise to you as a friend and sister is that you should not let your bad past experience dissuade you from achieving your desired goals in life. It is painful anyway if you are swindled but that is not the end of life because there are greater things ahead and life must continue
no matter the circumstance. Due to the position I occupy in my office I cannot stoop so low to scam you of $250 instead I will scam you of a huge amount of money which will be of great benefit to me but in this case there is nothing like scam. To prove my sincerity and transparency in this transaction I will refund your US$250 if you send it and don't receive anything in return.
I am taking my time to counsel you not because I want you to send $250 or complete this transaction with me but to let you know some things I feel you have not learned because nobody is a monopoly of knowledge. If you decide bluntly not to send the money or complete this transaction with me life has not ended with me I will take it as one of those losses in life and move on. Since I was born and now I am old I have never cheated someone because I was brought up by christian parents and the bible taught us not to lie. It is up to you to decide the direction of your destiny either to send me the $250 and complete this transaction with me and regain all what you have lost to that scammer or not send me the $250 and lose the fund to the Nigerian Government as unclaimed fund and count your losses. Kindly send me your telephone number and let's talk. Thanks.
Andrew
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.