from: Mr. Andy Paul <paul.andy001@yahoo.com>
date: Feb 24, 2020, 1:10 AM
subject: Re: Important
mailed-by: yahoo.com
STRICTLY CONFIDENTIAL
I am Mr. Paul Andy from Apex Bank of Nigeria on contract/Inheritance matters on Central Monitory Unit, I decided to contact you because of the prevailing security report reaching my office and the intense nature of polity in Nigeria.
Security report reaching me reveals that some top officials within the Nation Civil Service ploy to resend initial agreement / documentation you have with my government. From what I learn they indicated they contacted you to ship/transfer some funds on an agreed sharing ratio and you have send funds repeatedly to Nigeria to secure this "WHITE ELEPHANT" payment with no avail.
The worse still, they have involved a Canadian firm, which they feel more comfortable dealing with in other to cut you off.
As it is I don't know exactly what to believe but I simply want to help you get this money and make sure you get paid as they will be requesting you to send more and more money in other to use it to finance this change and make you believe they are working for your interest. We are tired of this kind of cases and as such I want to help you by making sure you and only you get paid and it is left for you to compensate them if you want.
I am telling you this for your own interest so that you don't get deceived. They confirmed you spent some money too but you really pissed them off and they don't want to work with you any more. I am sure this will surprise you. I felt concerned that is why I went this far in contacting you and I hope, you will understand and keep this confidential.
What I simply want you to do is to first be strong about this by pretending you don't know what is going on.I assure you with me you will get paid. To show you how important this is I had to type this letter to you personally so that no one reads it.
I am ready to help you and without me they will simply use you because your file has being confiscated due to this development. I want to hear your side of the story before I move on as I have basic things you need to get this fund ASAP on every confidential level on E-mail; paul.andy001@yahoo.com
I have been approached by this firm to schedule a meeting with the Budget and Appropriation Financial Unit of the Apex Bank of Nigeria as a matter on Central Monitory Unit,on National Security only one who can approve such a change,Help us fight Corruption in Nigeria and uplift our dented image internationally.
Regards,
Mr. Paul Andy
Director: Contract/Inheritance Matters on Central Monitory Unit.
Apex Bank of Nigeria
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Paul Andy - Apex Bank Nigeria - paul.andy001@yahoo.com
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GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Paul Andy - Apex Bank Nigeria - paul.andy001@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.
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ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Paul Andy - Apex Bank Nigeria - paul.andy001@yahoo.com
from: Mr. Andy Paul <paul.andy001@yahoo.com>
date: Mar 3, 2020, 12:42 AM
subject: Re: Confidential
mailed-by: yahoo.com
Thanks for your quick response to my message regarding to your over due claim inheritance funds of $10.5milliom, the content of your mail well noted.Before we proceed i will like to make myself more clear for your understanding so that at the end of the day you will celebrate your victory.
I am Mr. Paul Andy a senior civil servant and i was appointed to this office newly in order to pay all outstanding payment to the beneficiaries. In my first assignment to my office i find your payment file and when going through it i discovered that you have not received your claim inheritance funds of $10.5million and i try to know the reason why you have not received your fund, i now confirm that the Original Hard Copies of your payment release order Documents which qualified, proof and confirmed you as the true legitimate beneficiary of the claim inheritance of $10.5million is still have not been signed by you as the true legitimate beneficiary of the fund.
My good friend i am now telling you the truth and nothing but the truth because of my age and position in the office as a civil servant,first i have to tell you they truth that this funds is an OVER-INVOICED Funds and not a contract funds, it is an international claim which required proof.
They reason why you have not received your claim inheritance funds till now is because you have not sign the original hard copies of your payment order documents and according to the Federal Government payment rules and regulations under 1999 constitution as amendment in 2006 who stated very clear that all foreign and local contract inheritance fund beneficiary must signed his or her original hard copies of payments release order documents before receiving payments.
This is the only reason why you have not received your claim inheritance of $10.5million up till now and the truth is that you can not be paid until you sign the original payment release order documents according to the rules and regulation.
Note, your so called partners and people you were dealing with but within and outside the country refused to tell you the truth because of what they are getting from you and their evil intention to change your name from the payment document in order to claim your fund and divert it to an unknown distinction.
Like i said i have valid not to be part of evil intention rather i promised to use my good office and position to correct all evil intention of the past officials and pay all outstanding debits to the beneficiaries and this is the only reason i decided to contact you and handle your payment by myself in order to make sure you successful receive your claim inheritance of $10.5million.
Finally, if you are sure you want to receive your claim inheritance fund you must make up your mind to sign the original hard copies of your payment release order document because you are the only person who can sign on the document and after that you can leave the rest for me.
Do not not fail to forward your direct telephone number were i can reach you when necessary .
Looking forward to hear from you.
Mr. Paul Andy
Director: Contract/Inheritance Matters on central monitory unit.
Apex Bank of Nigeria
date: Mar 3, 2020, 12:42 AM
subject: Re: Confidential
mailed-by: yahoo.com
Thanks for your quick response to my message regarding to your over due claim inheritance funds of $10.5milliom, the content of your mail well noted.Before we proceed i will like to make myself more clear for your understanding so that at the end of the day you will celebrate your victory.
I am Mr. Paul Andy a senior civil servant and i was appointed to this office newly in order to pay all outstanding payment to the beneficiaries. In my first assignment to my office i find your payment file and when going through it i discovered that you have not received your claim inheritance funds of $10.5million and i try to know the reason why you have not received your fund, i now confirm that the Original Hard Copies of your payment release order Documents which qualified, proof and confirmed you as the true legitimate beneficiary of the claim inheritance of $10.5million is still have not been signed by you as the true legitimate beneficiary of the fund.
My good friend i am now telling you the truth and nothing but the truth because of my age and position in the office as a civil servant,first i have to tell you they truth that this funds is an OVER-INVOICED Funds and not a contract funds, it is an international claim which required proof.
They reason why you have not received your claim inheritance funds till now is because you have not sign the original hard copies of your payment order documents and according to the Federal Government payment rules and regulations under 1999 constitution as amendment in 2006 who stated very clear that all foreign and local contract inheritance fund beneficiary must signed his or her original hard copies of payments release order documents before receiving payments.
This is the only reason why you have not received your claim inheritance of $10.5million up till now and the truth is that you can not be paid until you sign the original payment release order documents according to the rules and regulation.
Note, your so called partners and people you were dealing with but within and outside the country refused to tell you the truth because of what they are getting from you and their evil intention to change your name from the payment document in order to claim your fund and divert it to an unknown distinction.
Like i said i have valid not to be part of evil intention rather i promised to use my good office and position to correct all evil intention of the past officials and pay all outstanding debits to the beneficiaries and this is the only reason i decided to contact you and handle your payment by myself in order to make sure you successful receive your claim inheritance of $10.5million.
Finally, if you are sure you want to receive your claim inheritance fund you must make up your mind to sign the original hard copies of your payment release order document because you are the only person who can sign on the document and after that you can leave the rest for me.
Do not not fail to forward your direct telephone number were i can reach you when necessary .
Looking forward to hear from you.
Mr. Paul Andy
Director: Contract/Inheritance Matters on central monitory unit.
Apex Bank of Nigeria
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.
Paul Andy - Apex Bank Nigeria - paul.andy001@yahoo.com
from: Mr. Andy Paul <paul.andy001@yahoo.com>
date: Mar 5, 2020, 4:38 PM
subject: Re: Confidential
mailed-by: yahoo.com
Thanks for your mail, content are well noted. From the information reviewed in my office regarding to your claim inheritance funds payment valued for$10.5million, you have not signed your original hard copies of your payment release order documents and this is the only reason why you have not receive your claim inheritance of $10.5million up till now and the Federal Government of Nigeria payment constitution stated it very clear to all local and foreign claim inheritance fund beneficiaries that all foreign and local fund beneficiaries must sign the original hard copies of their payment release order documents before receiving their payment.
I have confirmed it very clear that you have not sign on the original hard copies of your payment release order documents but all the documents were all photocopies not original and what you are required to sign is the original hard copies which will required you to come down here in Nigeria to sign them or alternatively the original can be send to your address via any registered reliable courier service for you to sign and return for the final release of your claim inheritance of $10.5million to you.
For your information original documents can not be send by e-mail attachment because any documents you received by e-mail attachment will not be recognized as original documents rather it will be received as photocopy while the original is still with the sender, so you are required to come over to sign the original hard copies of your payments release order documents or the documents can be send to you via reliable courier service at your own cost.
This is the only thing holding or delaying the release of your funds to you and as soon as you sign the documents as requested my office will immediately implement and effect the transfer of your claim inheritance of $10.5million into any bank account of your choice and wire transfer slip will be forwarded to you to enable you proceed to your bank for confirmation. kindly call me as you read this message so as to enable me know your discussion.
Looking forward hearing from you.
Mr. Paul Andy
Director: Contract/Inheritance Matters on central monitory unit.
Apex Bank of Nigeria.
date: Mar 5, 2020, 4:38 PM
subject: Re: Confidential
mailed-by: yahoo.com
Thanks for your mail, content are well noted. From the information reviewed in my office regarding to your claim inheritance funds payment valued for$10.5million, you have not signed your original hard copies of your payment release order documents and this is the only reason why you have not receive your claim inheritance of $10.5million up till now and the Federal Government of Nigeria payment constitution stated it very clear to all local and foreign claim inheritance fund beneficiaries that all foreign and local fund beneficiaries must sign the original hard copies of their payment release order documents before receiving their payment.
I have confirmed it very clear that you have not sign on the original hard copies of your payment release order documents but all the documents were all photocopies not original and what you are required to sign is the original hard copies which will required you to come down here in Nigeria to sign them or alternatively the original can be send to your address via any registered reliable courier service for you to sign and return for the final release of your claim inheritance of $10.5million to you.
For your information original documents can not be send by e-mail attachment because any documents you received by e-mail attachment will not be recognized as original documents rather it will be received as photocopy while the original is still with the sender, so you are required to come over to sign the original hard copies of your payments release order documents or the documents can be send to you via reliable courier service at your own cost.
This is the only thing holding or delaying the release of your funds to you and as soon as you sign the documents as requested my office will immediately implement and effect the transfer of your claim inheritance of $10.5million into any bank account of your choice and wire transfer slip will be forwarded to you to enable you proceed to your bank for confirmation. kindly call me as you read this message so as to enable me know your discussion.
Looking forward hearing from you.
Mr. Paul Andy
Director: Contract/Inheritance Matters on central monitory unit.
Apex Bank of Nigeria.
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.
Paul Andy - Apex Bank Nigeria - paul.andy001@yahoo.com
from: Mr. Andy Paul <paul.andy001@yahoo.com>
date: Apr 12, 2020, 5:00 PM
subject: Re: Urgent
mailed-by: yahoo.com
They documents are the original hard copies of your payment release order documents which represent your contract inheritance fund and qualified you to receive your payment as the rightful beneficiary of the fund, so we have never send the documents to any funds beneficiary local or international via ordinary regular mail or post office before because the documents are highly classified documents which we must be sent through any registered reliable courier service.
If you can come down here to sign the documents good and fine and i must assure you that you will confirm your funds transferred into your bank account while you are still here but if you can not come down here for one reason or another then kindly take care of the courier service charge to deliver it to you so to enable you to sign and return it back to me for onward transfer of your claim inheritance of $10.5million to you.
For your information the documents we are talking about is hard copies of your payment release order documents which confirms you as the through legitimate beneficiary of the claim inheritance of $10.5million and if anything happens to the original copies of these documents you will not be reconsigned or confirm as the true beneficiary of the claim inheritance of $10.5million and you will not be paid again that is why the original hard copies of the documents must be official insured before delivering to you through a reliable courier service.
Like i make it know to you earlier before now that my office has put every necessary things in a place to effect the transfer of your claim inheritance $10.5million to you only waiting for you to sign the original hard copies of your payment release order documents to enable me carry out smooth successful wire transfer and update my payment report sh*t.
Since this all that is holding the release of your fund, i therefore advice you to do whatsoever you can to sign this documents and receive your funds now that your claim inheritance of $10.5million is floating into our Central Transfer Swift Board ready for final crediting.
Nothing more is needed or required from you.
Mr. Paul Andy
Director: Contract/Inheritance Matters on central monitory unit.
Apex Bank of Nigeria.
date: Apr 12, 2020, 5:00 PM
subject: Re: Urgent
mailed-by: yahoo.com
They documents are the original hard copies of your payment release order documents which represent your contract inheritance fund and qualified you to receive your payment as the rightful beneficiary of the fund, so we have never send the documents to any funds beneficiary local or international via ordinary regular mail or post office before because the documents are highly classified documents which we must be sent through any registered reliable courier service.
If you can come down here to sign the documents good and fine and i must assure you that you will confirm your funds transferred into your bank account while you are still here but if you can not come down here for one reason or another then kindly take care of the courier service charge to deliver it to you so to enable you to sign and return it back to me for onward transfer of your claim inheritance of $10.5million to you.
For your information the documents we are talking about is hard copies of your payment release order documents which confirms you as the through legitimate beneficiary of the claim inheritance of $10.5million and if anything happens to the original copies of these documents you will not be reconsigned or confirm as the true beneficiary of the claim inheritance of $10.5million and you will not be paid again that is why the original hard copies of the documents must be official insured before delivering to you through a reliable courier service.
Like i make it know to you earlier before now that my office has put every necessary things in a place to effect the transfer of your claim inheritance $10.5million to you only waiting for you to sign the original hard copies of your payment release order documents to enable me carry out smooth successful wire transfer and update my payment report sh*t.
Since this all that is holding the release of your fund, i therefore advice you to do whatsoever you can to sign this documents and receive your funds now that your claim inheritance of $10.5million is floating into our Central Transfer Swift Board ready for final crediting.
Nothing more is needed or required from you.
Mr. Paul Andy
Director: Contract/Inheritance Matters on central monitory unit.
Apex Bank of Nigeria.
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.
Paul Andy - Apex Bank Nigeria - andypaul600@yahoo.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Mr. Andy Paul <andypaul600@yahoo.com>
date: Jul 4, 2020, 1:47 AM
subject: Re: Re:
mailed-by: gmail.com
from: Mr. Andy Paul <andypaul600@yahoo.com>
date: Jul 4, 2020, 1:47 AM
subject: Re: Re:
mailed-by: 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.