StopScamFraud

from: naomi onoda <naomionoda37@gmail.com>
date: Mar 2, 2023, 1:22 AM
subject: good morning
mailed-by: gmail.com

Hello.
Good day, I am Doctor Naomi Onoda a retired marine.
There is this transaction very urgent i wish to introduce
you as a trusted partner if you will give me that space of
dought for more details of how it works .
Hope to read from you soonest.
With all the best.
Dr. Naomi Onoda
Email: naomionoda37@outlook.com

from: Naomi Onoda <naomionoda37@outlook.com>
date: Mar 4, 2023, 2:36 AM
subject: Re: Good Morning.
mailed-by: outlook.com

My Dear. Good Morning
I am so glad to read from you with a good manner and will be ready to be open and honest to you. I am retired Marine which this money in the bank is connected to my retirement.
i and my partner Talitha found this money in a sink asia ship of 2001 years back in the sea and due to our colloquies as we works in groups, we refuse to disclose this out to other officers rather than to package in our safe ship side until our arrival in UK, we now snick the parcel to the closest Barclays Bank London UK in the city not to any of our colloquies notice, First to confirm is the notes are original notes and secondly is a stamp dollars, how to make the cleansing for use. This was the reason we took it to the bank.
The bank confirmation: Only banks make use of such notes or government officials, the notes are original notes, but as stamp dollars it can only be used upon deposit with any international banks and transfer into a new account, that is how an non Gove mental officials can make use of such funds, which before that can be done we need whom has same surname with the old depositor to make the deposit and the claims. This is ,our most reason of contacting you as we found out that you are having same last surname with him.
We now decided to resign due to much spices on us and the government are still making investigation to know the reason of our retirement after return from years mission on sea, without any course, as we still have more years ahead to serve the government, but the government never have any good package for the civil servants.
We decided It is better we resign and relocate with money in the parcel we found, and start make an arrangement of how to process claims of this funds and relocate to a new country as a medical Nurse i have plans of investment in your country after the claims is completed, having my own clinic, orphans and motherless babies home, widow, with my own shear of the funds after claims from the Barclays Bank Plc, London.
All, What we need from you is honesty, Trust and the bank account in your country that will be needed for the transfer should be a safe account, this is all the reason we need to go into an agreement before any exchange of documentation and consultation of the bank.
I will like to hear from you urgently, by sending me the requirement for an bind memorandum of understanding (MOU) agreement between us.
Thanks for your understanding.
With all the best.
Naomi Onoda

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: Naomi Onoda <naomionoda37@outlook.com>
date: Mar 19, 2023, 12:05 PM
subject: Re:
mailed-by: gmail.com
signed-by: outlook.com

Good Morning

I will be glad if you do me itiunes as you promise. then we can talk better
Naomi

from: Lovemylife 4 real <lovemylife.4@yahoo.com>
date: Mar 19, 2023, 3:32 AM
subject: Good day,
mailed-by: yahoo.com

My Dear. Good Morning

I am so glad to read from you with a good manner and will be ready to be open and honest to you. I am retired Marine which this money in the bank is connected to my retirement.

i and my partner Talitha found this money in a sink Asia ship of 2001 years back in the sea and due to our colloquies as we works in groups, we refuse to disclose this out to other officers rather than to package in our safe ship side until our arrival in UK, we now snick the parcel to the closest Barclays Bank London UK in the city not to any of our colloquies notice, First to confirm is the notes are original notes and secondly is a stamp dollars, how to make the cleansing for use. This was the reason we took it to the bank.

The bank confirmation: Only banks make use of such notes or government officials, the notes are original notes, but as stamp dollars it can only be used upon deposit with any international banks and transfer into a new account, that is how an non Gove mental officials can make use of such funds, which before that can be done we need whom has same surname with the old depositor to make the deposit and the claims. This is ,our most reason of contacting you as we found out that you are having same last surname with him.

We now decided to resign due to much spices on us and the government are still making investigation to know the reason of our retirement after return from years mission on sea, without any course, as we still have more years ahead to serve the government, but the government never have any good package for the civil servants.

We decided It is better we resign and relocate with money in the parcel we found, and start make an arrangement of how to process claims of this funds and relocate to a new country as a medical Nurse i have plans of investment in your country after the claims is completed, having my own clinic, orphans and motherless babies home, widow, with my own shear of the funds after claims from the Barclays Bank Plc, London.

All, What we need from you is honesty, Trust and the bank account in your country that will be needed for the transfer should be a safe account, this is all the reason we need to go into an agreement before any exchange of documentation and consultation of the bank.

I will like to hear from you urgently, by sending me the requirement for an bind memorandum of understanding (MOU) agreement between us.

Thanks for your understanding.

With all the best.
Naomi Onoda

from: Lovemylife 4 real <lovemylife.4@yahoo.com>
date: Apr 14, 2023, 7:05 AM
subject: Re:
mailed-by: yahoo.com

Hello.
Let me ask you this simple question... If I am having a mist of getting loan from a bank in the USA and provide them with some proofs of loan approval from the government as a diplomat, did you have any good family or friends in USA , that we can issue loan to his account?, while we use the loan to clear up the consignment delivery demands, upon arrival with the consignment boxes at your doorstep, Loan and delivery charges will be refund to the company in the United State and payment to me for my job well done....
If yes... Then get his updated and get back to me so that I will process the loan and payment approval demands with the loan company.... Please make sure that this person is whom you trusted very well and will never let you down or sitt on the money once is cleared in his/her account.
The loan company will need mostly Company account or Personal Account.
Hope to hear from you immediately you read this urgent update..
Naomi