StopScamFraud

From: "MR. JAMES STALEY" <babatundesunday73@gmail.com>
Reply-To: controlunit11@gmail.com
Date: 26 Mar 2023, 4:19
Subject: YOUR PAYMENT OF $15.5 MILLION USD DOLLARS NOTIFICATION

Attention:Beneficiary,

THE RELEASE OF YOUR PAYMENT VALUED SUM OF $15.5 MILLION USD DOLLARS

This is to officially inform you that your Long Overdue Payment of
$15.5 Million USD has been approved ready to release to you through
Atm MasterCard or through our Bank Telegraphic wired transfer or
through our Bank Opening Online Account in your name and give you full
access to your Online Creditted Account.

You are advice now to Re-confirm your personal information stated below,

1)Full Name
2)Residential Address
3)Phone/Cell Phone Number
4)Copy of your Id Card
5)Age/Date Of Birth/Month Of Birth/Year Of Birth/Occupation/Marital Status

Waiting for your Urgent response.

Thanks,

Mr. James Staley

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: HEAD OFFICE <controlunit11@gmail.com>
date: Mar 30, 2023, 8:25 PM
subject: BE MATURED WHEN SENDING BULK MESSAGES
mailed-by: gmail.com

WHO BE DIS,YOU AND WHO DEY FIGHT AND YOU JUST DEY SEND PEOPLE THIS
UN-NECCESSARY MESSAGES UP AND DOWN SHOWING YOUR DIRTY CHARACTER,MR MAN
BIG UP AND STOP THIS FOOLISH ACT,FOR GOD SAKE RESPECT YOURSELF AND
MAINTAIN UNITY.