StopScamFraud

From: Auditor Anthony <anthonioantonioguterres@gmail.com>
Reply-To: auditoranthonye@gmail.com
Date: 7 June 2023, 4:19
Subject: This is the truth you need to know about your claims

Hello,

This is to bring to your notice that we are ordered by the
Stakeholders on Foreign Payment Matters for immediate Review and
Auditing of all foreign payments Since other commercial banks lost its
credibility over foreign payments. This office was mandated to pay off
any Beneficiary certified OK after the review of conciliation.

Note, I have been investigating your payment file since last week
Friday and I discovered that you are one of the scam victims who was
deceived into claiming the funds you knew nothing about and for that
singular reason you ended up loosing your hard earn money to those
unscrupulous elements who claimed to be bank / Government officials
while they are not.

This piece of information you have at hand is the true position of
things here, if you are still interested in receiving your funds all
you need to do is to LGALIZE YOUR CLAIMS BY MAKING THIS FUNS YOUR OWN,
if you are ready to work with me you must STOP further correspondence
with those unscrupulous elements here in Nigeria and out side Nigeria
to enable you to concentrate.

I await your urgent response.

Mr. Anthony Mkpe Ayine.

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: AUDITOR ANTHONY MKPEAYINE <auditoranthonye@gmail.com>
date: Jul 6, 2023, 3:58 AM
subject: ANIMAL
mailed-by: gmail.com

You be mugu ode id*ot.

You don't have respect for your parents idi*t.