StopScamFraud

from: kim nimat Right <nimatright@gmail.com>
date: Mar 26, 2023, 5:31 PM
subject: Re:
mailed-by: gmail.com

hello

Please Kindly confirm your Identity by providing this following Information required for your fund transfer of the total sum of Two Million, five Hundred Thousand USD ($2,500,000.00)

BENEFICIARY NAME :
BANK NAME :
ACCOUNT NUMBER:
SWIFT CODE:
BANK ADDRESS :
Working ID/ international passport:

you are hereby required to pay the sum of $120 as your Transfer fee to the bank account Bellow

Bank name: ABN AMRO
VAN Amerongen
IBAN: NL57ABNA0511405359
BIC: ABNANL2A
Netherlands

from: kim nimat Right <nimatright@gmail.com>
date: Mar 28, 2023, 9:48 PM
subject: Re: Attention
mailed-by: gmail.com

Transfer Department
Bank Of America ( BOA HOLLAND )
Mrs KIM NIMAT RIGHT
BOA House,57, Holland Netherlands

Attention :

We apologize for the delay of your payment and all the inconveniences we might put you through, while we were having some minor problems with our payment system which in all cases did not meet up with fund beneficiary ($2.5.Million ) payments, we apologize once again.

From the records of outstanding contractors due for payment with the federal Government of Holland Netherlands your name was discovered as outstanding contractors who have not yet received their ($2.5.Million ) payments.

Please bear with us for making this initial contact through email. Meanwhile, a woman came to this office a few days ago with a letter claiming to be your true representative and is willing to pay the transfer charge to have the fund delivered to her bank account. Here is her information below.

Name: Mrs. Mary Wageman
BANK: BANK OF MONTREAL
ACCOUNT NUMBER:1025-885
SWFT CODE: BOFMCAM2
ABA NUMBER:026005092
TRANSIT NUMBER:2634

Please do reconfirm to this information as a matter of urgency if this woman is from you or not so that the government Holland Netherlands will not be held responsible for paying into wrong account, if this woman is not your representative, you requested to fill and send this information for verification purpose so that your fund valued ($2.5.Million ) will be remitted in to your bank account immediately .

Kindly reconfirm to the the following

BENEFICIARY NAME :
BANK NAME :
ACCOUNT NUMBER:
SWIFT CODE:
ABA NUMBER:
BANK ADDRESS :
Working ID/ international passport

Secondly, the only money you pay for the transfer fee of your ( $2.5.Million) to take place is just $120 being the approval payment certification from the government Holland Netherlands and you are given a limited time to send the payment.

As soon as the payment information is received, we shall proceed to your bank account immediately.

We are sorry for any inconvenience the delay in transferring of your fund must have caused you.

Yours faithfully.
Mrs KIM NIMAT RIGHT
Transfer Department

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: kim nimat Right <nimatright@gmail.com>
date: Mar 29, 2023, 9:26 AM
subject: Re:
mailed-by: gmail.com

OGUN KILL YOU, You don get problem with Men like that , I make sure I track you down, you don price wetin know concern your papa

You know say I sabi you ?

Don’t worry Dey make mouth , Shabi I go catch you . You run the mouth again

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: kim nimat Right <nimatright@gmail.com>
date: Mar 29, 2023, 4:29 PM
subject: Re:
mailed-by: gmail.com

Lol…… do iTunes $1k.. prove to me you are not an i*iot

Don’t you have a job , why are you disturbing my peace … fool . If you can’t send 1k then you are a fool . Na Germany I Dey , some of your fellow mugun just pay in 2k now hahah .. god save your papa