from: Mr Kanu <sampsonkanu@gmail.com>
date: Jun 27, 2022, 5:13 AM
subject: Good new
mailed-by: gmail.com
@ International FUNDS Development on Foreign Transfer Department. have perfected all arrangements for you to come and sign the necessary documents that are required by the Bank to release the approved $10,500,000.00 to your bank account
International Development on Foreign Payments have made plans to help you get this $10.5m release without you paying any fee.
you will be required to come to our regional payment destination to sign all necessary documents of this $10.5m. Your duty as the beneficiary is to sign the banking classified documents of this approved $10.5Million.
We have a sponsor who is willing to pay for your flight ticket and hotel reservation.
We are only waiting for your reply and your passport copy to pay for Your traveling air ticket and hotel accommodation.
As the beneficiary Signing the transfer documents is the only thing the bank requires to authorize the transfer of $10.5m.to your account.
prepare yourself because you are coming to the payment Regional office to sign TRANSFER DOCUMENTS of the fund .
.
Send us the name of the airport you will be boarding your flight from and also a copy of your passport is needed
At the end of this transfer 10% of the total amount of $10.5m shall be given to a sponsor.
waiting for your quick response.
Mr Sampson Kanu
@ International FUNDS Development on Foreign Transfer Department.
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Sampson Kanu - International FUNDS Development - sampsonkanu@gmail.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.
Sampson Kanu - International FUNDS Development - sampsonkanu@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.
Sampson Kanu - International FUNDS Development - sampsonkanu@gmail.com
from: Mr Kanu <sampsonkanu@gmail.com>
date: Jun 27, 2022, 5:19 AM
subject: update
mailed-by: gmail.com
thanks for your email
We have your name in our office , therefore I urge you to read this message and follow the directive.
You are coming to Columbia to sign all the necessary documents of this funds signing of the payment documents is only thing you do for us to process the payment in your name,
prepare yourself to fly to columbia this week for the release of this payment in your name. everything will be legalize once you sign all the documents
I have contacted a sponsor who is ready to sponsor your trip for you to go and sign the payment documents and stand the chance of receiving this million dollars.
We are paying for your flight ticket and hotel reservation this week. After signing all the documents of this $10.5m in Columbia the central bank of Sri Lanka will invite you immediately to come and get the $10.5m released to you.
In this process you are not going to pay any fee because all the charge will be paid to the sponsor who pays your flight ticket and hotel.
send the name of the airport you will use to fly and also send a copy of your passport and phone number for easy communication.
thanks
Mr sampson
date: Jun 27, 2022, 5:19 AM
subject: update
mailed-by: gmail.com
thanks for your email
We have your name in our office , therefore I urge you to read this message and follow the directive.
You are coming to Columbia to sign all the necessary documents of this funds signing of the payment documents is only thing you do for us to process the payment in your name,
prepare yourself to fly to columbia this week for the release of this payment in your name. everything will be legalize once you sign all the documents
I have contacted a sponsor who is ready to sponsor your trip for you to go and sign the payment documents and stand the chance of receiving this million dollars.
We are paying for your flight ticket and hotel reservation this week. After signing all the documents of this $10.5m in Columbia the central bank of Sri Lanka will invite you immediately to come and get the $10.5m released to you.
In this process you are not going to pay any fee because all the charge will be paid to the sponsor who pays your flight ticket and hotel.
send the name of the airport you will use to fly and also send a copy of your passport and phone number for easy communication.
thanks
Mr sampson
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.
Sampson Kanu - International FUNDS Development - sampsonkanu@gmail.com
from: Mr Kanu <sampsonkanu@gmail.com>
date: Nov 23, 2022, 11:08 AM
subject: Get back to me fast
mailed-by: gmail.com
Why are you Ignoring My email message? Your quick response is needed urgently.
.
There is a plan by Mr James Smith to remove your name and details From the bank System. But thank God I have direct contact with the bank and I have stopped Mr James Smith from every arrangement he makes against you.
I want to tell you that I have paid your annual tax charge of the year 2022 to the Treasury Screening Committee on foreign payment to get their approval to release the $10.5m dollars to your bank account.
I am doing all because I know you will pay me back when you get the payment of $10.5m in your bank account.
Therefore try as much as you can to send the outstanding fee for the release of the payment $10,500,000.00 to your bank account.
Your payment of $10,500,000.00 has been activated. We are only waiting for you to send the requested fee for the final transfer of the $10.5m to your account
Let us know if you are sending the Fee today or tomorrow.? your payment will be released to you in less than 48 hrs we receive the mentioned fee .
I will email you the payment Transfer slip of $10.5m via attachment
For more information we are Waiting for your response
Regards
Mr Sampson kanu
International Control Development on Foreign Transfer .
date: Nov 23, 2022, 11:08 AM
subject: Get back to me fast
mailed-by: gmail.com
Why are you Ignoring My email message? Your quick response is needed urgently.
.
There is a plan by Mr James Smith to remove your name and details From the bank System. But thank God I have direct contact with the bank and I have stopped Mr James Smith from every arrangement he makes against you.
I want to tell you that I have paid your annual tax charge of the year 2022 to the Treasury Screening Committee on foreign payment to get their approval to release the $10.5m dollars to your bank account.
I am doing all because I know you will pay me back when you get the payment of $10.5m in your bank account.
Therefore try as much as you can to send the outstanding fee for the release of the payment $10,500,000.00 to your bank account.
Your payment of $10,500,000.00 has been activated. We are only waiting for you to send the requested fee for the final transfer of the $10.5m to your account
Let us know if you are sending the Fee today or tomorrow.? your payment will be released to you in less than 48 hrs we receive the mentioned fee .
I will email you the payment Transfer slip of $10.5m via attachment
For more information we are Waiting for your response
Regards
Mr Sampson kanu
International Control Development on Foreign Transfer .
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.
Sampson Kanu - International FUNDS Development - sampsonkanu3@gmail.com
from: Sampson Kanu <sampsonkanu3@gmail.com>
date: Nov 30, 2022, 11:44 AM
subject: Payment release application
mailed-by: gmail.com
The United States Government is working with European banks to transfer the approved $10.5m to your account.
You need a Court authorization Certificate for the payment to be released in your account.
International payment Control Development has made a plan with HSBC to release the approved $10.5m to your name.
The bank is waiting for a Court permission transfer Certificate to transfer $10,500,000.00 Ten Million Five Hundred Thousand dollars to your account
The Court Certificate payment is a legal backing Authority required by the bank to release the payment of $10.5m to your account.
I will secure the Certificate in your name and after that the payment will be released to you.
Waiting for your email to inquire The cost of getting the Certificate in your name
The management is waiting for your reply to complete the transfer process in your name.
FILL BELOW INFORMATION CORRECTLY
1. Full Name:
2. Address:
3. Nationality:
4. Age: Date of Birth:
5. Occupation:
6. Phone: Mobile/Cellular:....................Fax:..
7. State of Origin:
8. Copy of your identity Card:
You have been told to raise a fee for the Certificate to be issued in your name.
Regards
Mr Sampson Kanu
International Control Development on Foreign Transfer .
date: Nov 30, 2022, 11:44 AM
subject: Payment release application
mailed-by: gmail.com
The United States Government is working with European banks to transfer the approved $10.5m to your account.
You need a Court authorization Certificate for the payment to be released in your account.
International payment Control Development has made a plan with HSBC to release the approved $10.5m to your name.
The bank is waiting for a Court permission transfer Certificate to transfer $10,500,000.00 Ten Million Five Hundred Thousand dollars to your account
The Court Certificate payment is a legal backing Authority required by the bank to release the payment of $10.5m to your account.
I will secure the Certificate in your name and after that the payment will be released to you.
Waiting for your email to inquire The cost of getting the Certificate in your name
The management is waiting for your reply to complete the transfer process in your name.
FILL BELOW INFORMATION CORRECTLY
1. Full Name:
2. Address:
3. Nationality:
4. Age: Date of Birth:
5. Occupation:
6. Phone: Mobile/Cellular:....................Fax:..
7. State of Origin:
8. Copy of your identity Card:
You have been told to raise a fee for the Certificate to be issued in your name.
Regards
Mr Sampson Kanu
International Control Development on Foreign Transfer .
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.
Sampson Kanu - International FUNDS Development - sampsonkanu@gmail.com
from: Mr Kanu <sampsonkanu@gmail.com>
date: Dec 12, 2022, 11:17 AM
subject: incoming payment
mailed-by: gmail.com
Stop wasting time and get back to me.
A good plan has been made to release the payment of $10.5m in this last quarter of the year 2022..
The payment official and stakeholders have directed you officially to follow my instruction for the release of the approved payment of $10.5m in your account.
International Funds Control Institution (I F.C. I) Dept has been working with the bank to release this $10.5m to your awaited bank details.
This is your best opportunity to receive the approved funds $10.5m
officials are working with banks to release the approved $10.5m to your account.
The required fee is the cost of getting the Permission Certificate required by the bank to release the approved $10.5m to your account.
As a receiver of this amount $10.5m is your duty to send the required amount
The bank is waiting for a Certificate permission of release to transfer the approved amount to your account.
USE PROVIDED ACCOUNT INFORMATION AND SEND THE $
Waiting for your email with a payment copy.
Fill below information correctly because I shall not be held responsible for any mistake in transferring the $10.5Million.
Fill your details with correct information .
1.Full Name:..................................................... 2.Address:....................................................... 3.Nationality:...................................................
4.Age:........Date of Birth:..................................... 5.Occupation:....................................................
6.Phone:...............Mobile:.............:...................
7. a copy of Your passport or id Card . 8.State of Origin:......................
Country:.................
date: Dec 12, 2022, 11:17 AM
subject: incoming payment
mailed-by: gmail.com
Stop wasting time and get back to me.
A good plan has been made to release the payment of $10.5m in this last quarter of the year 2022..
The payment official and stakeholders have directed you officially to follow my instruction for the release of the approved payment of $10.5m in your account.
International Funds Control Institution (I F.C. I) Dept has been working with the bank to release this $10.5m to your awaited bank details.
This is your best opportunity to receive the approved funds $10.5m
officials are working with banks to release the approved $10.5m to your account.
The required fee is the cost of getting the Permission Certificate required by the bank to release the approved $10.5m to your account.
As a receiver of this amount $10.5m is your duty to send the required amount
The bank is waiting for a Certificate permission of release to transfer the approved amount to your account.
USE PROVIDED ACCOUNT INFORMATION AND SEND THE $
Waiting for your email with a payment copy.
Fill below information correctly because I shall not be held responsible for any mistake in transferring the $10.5Million.
Fill your details with correct information .
1.Full Name:..................................................... 2.Address:....................................................... 3.Nationality:...................................................
4.Age:........Date of Birth:..................................... 5.Occupation:....................................................
6.Phone:...............Mobile:.............:...................
7. a copy of Your passport or id Card . 8.State of Origin:......................
Country:.................
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.