StopScamFraud

from: ri ich <ichr4556@gmail.com>
date: Apr 4, 2023, 2:00 PM
subject: Re:
mailed-by: gmail.com

Dear

I work with IBAN TRUST BANK here as an Auditor, I discovered this
fund and from all my findings on the deposit teller, the decease did
not put next of kin and all the effort to locate his relatives is all
to no avail.

I hereby requested you to act as the relatives and through the help my
lawyer, I will procure the letter of administrative and affidavits
from supreme court that will determined you as the next of kin to late
Mr. John Shumejda.

Then 40% of the fund will be for you while I take 50% then 10% will be
mapped out for any expenses incurred during this transaction.

Further details will be communicated to you upon your response.

Thanks,
Yours faithfully
MR DONALDSON ELLIOT
Senior Executive Internal Auditor
3 CHURCHILL PLACE CANARY WHARF, LONDON E14 5HP,
United Kingdom

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: ri ich <ichr4556@gmail.com>
date: Apr 20, 2023, 8:48 AM
subject: Re:
mailed-by: gmail.com

Bro u no need to they cous me nah hustle ground i dy u nah boss show
ur brother love. once love brother stay safe.

from: ri ich <ichr4556@gmail.com>
date: Apr 3, 2023, 12:19 PM
subject: Re: Dear
mailed-by: gmail.com

Important Message

Dear

I am MR DONALDSON ELLIOT, a Senior Executive internal auditor with a
well-known bank, l do have an investment business proposal that will
be profitable and of great mutual benefit to both parties.

I am seeking your consent to present you as next of kin to my client
late John Shumejda who died in a plane crash some years back, You can
read more about his death on this BBC news link
http://news.bbc.co.uk/2/hi/uk_news/england/1742404.stm

Further details will be communicated to you upon your response.

Thanks,
Yours faithfully
MR DONALDSON ELLIOT
Senior Executive Internal Auditor
3 CHURCHILL PLACE CANARY WHARF, LONDON E14 5HP,
United Kingdom