from: ben_akabueze@yahoo.com
reply-to: ben_akabueze@yahoo.com
date: Sep 26, 2021, 12:46 PM
subject: From Dr. Ben Akabueze
mailed-by: gmail.com
signed-by: yahoo.com
Dear Friend,
Thank you for your email response, it's really not late I thought you were busy and you will surely respond when less busy. This is even a lucky time your email came, I am right in my computer responding treating official issues before tomorrow monday. Although try to understand that despite the position of funds the processes of this transaction will go by international money transfer standard and all international laws must surely be adhere strictly to avoid whatever that can jeopardize the success of the exercise. Documents that will legally be backing the exercise to present you as a beneficiary to the funds devoid of any form of illegality from all quarters will be fully provided for you to avoid losing the funds and putting you in jeopardy. I can fully assure you of fulfilling every promises I made here to provide you risk free participation, however this transaction is purely a deal considering my position in government and how the funds was acquired. The funds in question was obviously acquired by influencing foreign oil company to fast track contracts operations and payments with the Federal Government of Nigeria using my office and position, whereby receiving kickback from the foreign oil company to the tune of USD$10,000.000.00, that is the funds I want you to receive and put my share into investment in your country for me.
I’m entrusting you with the funds do kindly ensure this transaction is made confidential from all quarters and the secret source of the funds shall remain with both of us alone because of my position in government. In the cause of this exercise I will always stay are back to provide you whatever support and information’s needed to succeed. The confidentiality of this transaction is very paramount, due to my position in government as information’s can fly so fast. This is very worthy of note that as the Director General in Budget Office of the Federal Government of Nigeria, I need to cover my tracks which I have done perfectly that is why the funds in question was kept safely in a suspense account in a bank in Turkey by the company and necessary information passed across to me for this purpose. So my good friend this is the true detail information’s about the funds you need to know, and if you’re comfortable with me on this transaction I am very ready to leave you with the transaction to handle, therefore you need to furnish me with your information’s as stated below to link you up with the bank where the funds are kept.
1. Your Full Legal Names
2. Bank Details
3. Occupation and Position Occupied
4. Direct Telephone Number
5. Scan Copy of International Passport or Driver License.
6. Residential Address or Office Address.
As stated above are your information’s needed by the bank to work with you. And once you provide them for me I will also send you contact information of the bank in Turkey to contact them and place request for the funds to be transfer to you. Furthermore I will also send you the certificate of the funds deposit including a letter of authorization written and signed by me. And for your obedient partnership and participation 10% compensation will be offered to you as soon as the funds are out of the bank in Turkey to your account. Please I barely located your message in my Gmail account ( mmkgfs011@gmail.com ) henceforth ensure you communicate back to me via my alternative email at ( ben_akabueze@yahoo.com ) which is the same email account sent you this message, thank you and God bless you.
Regards
Ben Akabueze
Here is my Direct Private Mobile only for the business : +234-8123082064
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Ben Akabueze - ben_akabueze@yahoo.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.
Ben Akabueze - ben_akabueze@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.
Ben Akabueze - ben_akabueze@yahoo.com
from: BEN AKABUEZE <ben_akabueze@yahoo.com>
reply-to: ben_akabueze@yahoo.com
date: Oct 26, 2021, 4:19 PM
subject: FROM BEN AKABUEZE, YOUR URGENT RESPONSE NEEDED.
mailed-by: gmail.com
signed-by: yahoo.com
Dear Friend,
Good day to you my friend, how are you doing and hope you’re doing well. I noticed that for some weeks now we have stayed out of communication as regards to my proposed business deal. Now their is a new development and that is why I urgently need to contact you to bring you back to the business deal. It might interest you to know that the transaction is still pending simply because of my very tight schedule, and commitments to my official assignment which is denying me total access to attend to other issues such as the proposed business deal. In reality the transaction is totally pending as stated herein, though right now I will be making out time to concentrate on the transaction exercise so I need to bring your attention forward to inform you that this is the appropriate time for us to begin the transaction so I need your response to give you further development and steps to be taking.
I have more information’s to pass across to on how we are going to approach the transaction which will give us success and not be too demanding to you in all aspect but I can only give you such information’s when you respond back to me.
So I look forward to your prompt response.
Regards
Ben Akabueze
Here is my Direct Private Mobile only for the business: +234-8123082064
reply-to: ben_akabueze@yahoo.com
date: Oct 26, 2021, 4:19 PM
subject: FROM BEN AKABUEZE, YOUR URGENT RESPONSE NEEDED.
mailed-by: gmail.com
signed-by: yahoo.com
Dear Friend,
Good day to you my friend, how are you doing and hope you’re doing well. I noticed that for some weeks now we have stayed out of communication as regards to my proposed business deal. Now their is a new development and that is why I urgently need to contact you to bring you back to the business deal. It might interest you to know that the transaction is still pending simply because of my very tight schedule, and commitments to my official assignment which is denying me total access to attend to other issues such as the proposed business deal. In reality the transaction is totally pending as stated herein, though right now I will be making out time to concentrate on the transaction exercise so I need to bring your attention forward to inform you that this is the appropriate time for us to begin the transaction so I need your response to give you further development and steps to be taking.
I have more information’s to pass across to on how we are going to approach the transaction which will give us success and not be too demanding to you in all aspect but I can only give you such information’s when you respond back to me.
So I look forward to your prompt response.
Regards
Ben Akabueze
Here is my Direct Private Mobile only for the business: +234-8123082064
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.