StopScamFraud

from: Peterson Aku <petersonaku@aol.com>
date: Oct 31, 2023, 6:44 PM
subject: Re:
mailed-by: gmail.com
signed-by: aol.com

This is to bring to your notice that some huge amount of money was deposited in our bank sometime in the past via the Central Bank of Nigeria on transit to your bank account details in your name. The original amount has been withdrawn back to the Central Bank of Nigeria,Now there is an accrued interest of US$1,700,000.00 lifted behind that belongs to you.

I resumed office recently and discovered such an interest fund belonging to you in custody with our United Bank For Africa Nigeria.You have to be rest assured that I will do everything within my capacity to transfer your interest fund to you. Get back so that I will direct you on what to do,so that your interest fund US$700,000.00 will be release through loaded atm card or bank check.Kindly contact me via this email address : petersonaku@aol.com

Yours Sincerely

Mr. Peterson Aku
(Foreign Remittance Manager)

from: Peterson Aku <petersonaku@aol.com>
date: Nov 1, 2023, 11:37 AM
subject: Re:
mailed-by: gmail.com
signed-by: aol.com

Thanks for your mail replied.Kindly forward your full bank account details where your interest fund transfer will be effected to your bank now.
Then forward any of your I'd card and your direct telephone number for more conversation.
Once I receive your details as I will start processing for your interest fund release.
Peterson Aku

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: Peterson Aku <petersonaku@aol.com>
date: Nov 1, 2023, 4:54 PM
subject: Re: Bros
mailed-by: aol.com

Nwanne you are jobless

from: frank oboh <mrfrankoboh@gmail.com>
date: Nov 5, 2023, 3:42 AM
subject: interest fund
mailed-by: gmail.com
signed-by: gmail.com

Dear Sir/Madam,

This is to bring to your notice that some huge amount of money was
deposited in this bank sometime in the past by the Central Bank of Nigeria on transit to your country bank account number in favour of your name. The original amount has been withdrawn back since by the Central Bank of Nigeria while only leaving an accrued interest of US$1,700,000.00 behind that belongs to you.

I resumed office and discovered such an interest fund belonging to you in custody with our United Bank For Africa Nigeria.You have to be rest assured that I will do everything within my capacity to transfer your interest fund to you. Get back so that I will direct you on what to do through this email address only : petersonaku@aol.com

Yours Sincerely

Mr. Peterson Aku
(Foreign Remittance Manager)

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: Peterson Aku <petersonaku@aol.com>
date: Nov 9, 2023, 8:09 AM
subject: Re: omo
mailed-by: aol.com

Your papa and your mummy and your family be fools: