from: williams akinlola <akwdt76@gmail.com>
to: roysourking1@a-generic-domain.ml
date: Jul 21, 2021, 2:48 AM
subject: Confidential
mailed-by: gmail.com
Good day! Sir.
I am Dr Akintola Williams. I work as the Foreign Operations Manager with one of the international banks here in Nigeria. Although the world is a very small and hard place to meet people because you don't know who to trust or believe, as I have developed trust in you after my personal research from the internet, I made up my mind to confide this confidential business suggestion to you.
There is an overdue unclaimed sum of USD$87.2 million US dollars (NNPC) contract payment in my bank Zenith International Bank Plc, belonging to one of our dead foreign customers. There was no beneficiary stated concerning these funds. Therefore, your request as a foreigner is necessary to apply for the claim and release of the fund smoothly into your reliable bank account as the Foreign Business Partner to the deceased.
On the transfer of this fund in your account, you will take 45% as your share from the total fund, 5% will be shared to Charitable Organizations while Motherless Babies homes, disabled helpless as the balance of 50% will be for me.
If you are really sure of your integrity, trustworthiness, and confidentiality, reply urgently and to prove that, include your details and as soon as i receive this information i will forward you a text of an application which you will fill and send to the bank for the claim of the fund as i will direct you on what to do. Here also is my alternative email (dklott76@yahoo.com)
Regards
Dr Akintola Williams
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Dr Akintola Williams - Banker - akwdt76@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Dr Akintola Williams - Banker - akwdt76@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Dr Akintola Williams - Banker - roseyjones12@yahoo.com
from: williams akinlola <akwdt76@gmail.com>
to: roseyjones12@yahoo.com
date: Sep 30, 2021, 11:32 AM
subject: Confidential
mailed-by: gmail.com
Good day! Sir.
I am Dr Akintola Williams. I work as the Foreign Operations Manager with one of the international banks here in Nigeria. Although the world is a very small and hard place to meet people because you don't know who to trust or believe, as I have developed trust in you after my personal research from the internet, I made up my mind to confide this confidential business suggestion to you.
There is an overdue unclaimed sum of USD$87.2 million US dollars (NNPC) contract payment in my bank Zenith International Bank Plc, belonging to one of our dead foreign customers. There was no beneficiary stated concerning these funds. Therefore, your request as a foreigner is necessary to apply for the claim and release of the fund smoothly into your reliable bank account as the Foreign Business Partner to the deceased.
On the transfer of this fund in your account, you will take 45% as your share from the total fund, 5% will be shared to Charitable Organizations while Motherless Babies homes, disabled helpless as the balance of 50% will be for me.
Here too is the Area we want you to Invest the 50% into and help manage it until I come over there.
1. Project/Corporate Financing
2. Commodity Trading Investment
3. Zero-risk Investment Plan (fixed monthly income)
4. Real Estates/Affordable Housing Development
If you are really sure of your integrity, trustworthiness, and confidentiality, reply urgently and to prove that, include your details and as soon as i receive this information I will forward you a text of an application which you will fill and send to the bank for the claim of the fund as i will direct you on what to do. Here also is my alternative email (dklott76@yahoo.com)
Regards
Dr Akintola Williams
to: roseyjones12@yahoo.com
date: Sep 30, 2021, 11:32 AM
subject: Confidential
mailed-by: gmail.com
Good day! Sir.
I am Dr Akintola Williams. I work as the Foreign Operations Manager with one of the international banks here in Nigeria. Although the world is a very small and hard place to meet people because you don't know who to trust or believe, as I have developed trust in you after my personal research from the internet, I made up my mind to confide this confidential business suggestion to you.
There is an overdue unclaimed sum of USD$87.2 million US dollars (NNPC) contract payment in my bank Zenith International Bank Plc, belonging to one of our dead foreign customers. There was no beneficiary stated concerning these funds. Therefore, your request as a foreigner is necessary to apply for the claim and release of the fund smoothly into your reliable bank account as the Foreign Business Partner to the deceased.
On the transfer of this fund in your account, you will take 45% as your share from the total fund, 5% will be shared to Charitable Organizations while Motherless Babies homes, disabled helpless as the balance of 50% will be for me.
Here too is the Area we want you to Invest the 50% into and help manage it until I come over there.
1. Project/Corporate Financing
2. Commodity Trading Investment
3. Zero-risk Investment Plan (fixed monthly income)
4. Real Estates/Affordable Housing Development
If you are really sure of your integrity, trustworthiness, and confidentiality, reply urgently and to prove that, include your details and as soon as i receive this information I will forward you a text of an application which you will fill and send to the bank for the claim of the fund as i will direct you on what to do. Here also is my alternative email (dklott76@yahoo.com)
Regards
Dr Akintola Williams
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.
Dr Akintola Williams - Banker - akwdt76@gmail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: Akintola Williams <dklott76@yahoo.com>
date: Oct 5, 2021, 9:19 AM
subject: Re:
mailed-by: yahoo.com
i dey sorry for you. cant have any much talk with you, see all the rubbish your telling a man of your type. shows that your clown.
same Lekki is where the main fake life dey. enjoy your crusty money but don't insult any body. we are not doing competition. It shows that your a fool truly. do you know how many people i use to receive there msg here and I never tow or insult them, illiteracy is what is worrying you. with your write up I can see it. bye
God punish you 1m times we can not be of the same class. eyu
Olodo. slave in another man country. UK ko UK ni
See English lolz
you have 5 BMW why not Rose Royce
from: Akintola Williams <dklott76@yahoo.com>
date: Oct 5, 2021, 9:19 AM
subject: Re:
mailed-by: yahoo.com
i dey sorry for you. cant have any much talk with you, see all the rubbish your telling a man of your type. shows that your clown.
same Lekki is where the main fake life dey. enjoy your crusty money but don't insult any body. we are not doing competition. It shows that your a fool truly. do you know how many people i use to receive there msg here and I never tow or insult them, illiteracy is what is worrying you. with your write up I can see it. bye
God punish you 1m times we can not be of the same class. eyu
Olodo. slave in another man country. UK ko UK ni
See English lolz
you have 5 BMW why not Rose Royce
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.
Dr Akintola Williams - Banker - dklott76@yahoo.com
from: Akintola Williams <dklott76@yahoo.com>
date: Oct 3, 2021, 5:58 PM
subject: Re: Re:
mailed-by: gmail.com
Good day!
I am Dr Akintola Williams. I work as the Foreign Operations Manager with one of the international banks here in Nigeria. Although the world is a very small and hard place to meet people because you don't know who to trust or believe, as I have developed trust in you after my personal research from the internet, I made up my mind to confide this confidential business suggestion to you.
There is an overdue unclaimed sum of USD$87.2 million US dollars (NNPC) contract payment in my bank Zenith International Bank Plc, belonging to one of our dead foreign customers. There was no beneficiary stated concerning these funds. Therefore, your request as a foreigner is necessary to apply for the claim and release of the fund smoothly into your reliable bank account as the Foreign Business Partner to the deceased.
On the transfer of this fund in your account, you will take 45% as your share from the total fund, 5% will be shared to Charitable Organizations while Motherless Babies homes, disabled helpless as the balance of 50% will be for me.
Here too is the Area we want you to Invest the 50% into and help manage it until I come over there.
1. Project/Corporate Financing
2. Commodity Trading Investment
3. Zero-risk Investment Plan (fixed monthly income)
4. Real Estates/Affordable Housing Development
If you are really sure of your integrity, trustworthiness, and confidentiality, reply urgently and to prove that, include your details and as soon as i receive this information I will forward you a text of an application which you will fill and send to the bank for the claim of the fund as i will direct you on what to do. Here also is my alternative email (dklott76@yahoo.com)
Regards
Dr Akintola Williams
date: Oct 3, 2021, 5:58 PM
subject: Re: Re:
mailed-by: gmail.com
Good day!
I am Dr Akintola Williams. I work as the Foreign Operations Manager with one of the international banks here in Nigeria. Although the world is a very small and hard place to meet people because you don't know who to trust or believe, as I have developed trust in you after my personal research from the internet, I made up my mind to confide this confidential business suggestion to you.
There is an overdue unclaimed sum of USD$87.2 million US dollars (NNPC) contract payment in my bank Zenith International Bank Plc, belonging to one of our dead foreign customers. There was no beneficiary stated concerning these funds. Therefore, your request as a foreigner is necessary to apply for the claim and release of the fund smoothly into your reliable bank account as the Foreign Business Partner to the deceased.
On the transfer of this fund in your account, you will take 45% as your share from the total fund, 5% will be shared to Charitable Organizations while Motherless Babies homes, disabled helpless as the balance of 50% will be for me.
Here too is the Area we want you to Invest the 50% into and help manage it until I come over there.
1. Project/Corporate Financing
2. Commodity Trading Investment
3. Zero-risk Investment Plan (fixed monthly income)
4. Real Estates/Affordable Housing Development
If you are really sure of your integrity, trustworthiness, and confidentiality, reply urgently and to prove that, include your details and as soon as i receive this information I will forward you a text of an application which you will fill and send to the bank for the claim of the fund as i will direct you on what to do. Here also is my alternative email (dklott76@yahoo.com)
Regards
Dr Akintola Williams
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.
Dr Akintola Williams - Banker - wakintola01@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Akintola Williams <wakintola01@gmail.com>
to: s.thompson@growthbuilt.com.au
date: Nov 25, 2021, 11:27 PM
subject: Confidential
mailed-by: gmail.com
dklott76@yahoo.com
from: Akintola Williams <wakintola01@gmail.com>
to: s.thompson@growthbuilt.com.au
date: Nov 25, 2021, 11:27 PM
subject: Confidential
mailed-by: gmail.com
dklott76@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.