from: mike dave <mikedave618@gmail.com>
date: Aug 16, 2023, 8:03 AM
subject: Notification.
mailed-by: gmail.com
Dear Sir,
Good Day to you. While going through the old files that I inherited
from my predecessor, I saw a record in your names for a payment in the
value of $23.5M( Twenty Three Million, Five Hundred Thousand American
Dollars) which was claimed to be for a contract executed for one of my
Government Agencies.
DID YOU REALLY ABANDON IT? PLEASE REPLY IF YOU ARE READY TO RECEIVE
YOUR LONG AWAITED PAYMENT.
Thank you.
Michael Dave.
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Michael Dave - mikedave618@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.
Michael Dave - mikedave618@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.
Michael Dave - mikedave618@gmail.com
from: mike dave <mikedave618@gmail.com>
date: Aug 17, 2023, 8:19 AM
subject: Re: Notification.
mailed-by: gmail.com
Dear Sir,
Thank you for your reply.
I am the Confidential Secretary to the newly appointed Governor of the
Central Bank of Nigeria . While going through the old files that we
inherited from our predecessor, I saw a record in your name for a
payment in the value of US$23.5 which was claimed to be for a contract
executed for one of our Government Agencies.
I don't know if you may be aware of this but it is a fact. In my
country, so many strange things happen among Government and Public
Servants and only those who are well connected can be aware.
In my present position, I can conveniently send in your payment file
to my boss to approve the release of this payment to you as recorded
but only through the due process and we will share the funds 50%
apiece after you may have received the payment.
This can only be possible if you can be sincere and discreet about it
without mentioning my plan to anyone.
If you are interested which I know you are by replying to my message
then simply send:
1, Your Full Names
2, Contact Address
3, An Identity card
Account to be credited
Direct Cell Phone number.
I need a private and direct telephone number by which I can reach you.
I NEED TO SPEAK WITH YOU DIRECTLY. However, this money is sitting
freely and easily to be claimed. Please see my ID CARD as attached for
your records.
As soon as your details are received, I will apply for the approval
and release of the funds to your nominated account and secure an
approved Fund Ownership
Certificate in your Names for your records and perusal and send to you
the approvals in your file. After this, we wait for Payment
Verification and Clearance from the Due Diligence Department before
credit is effected to your nominated account.
Yours sincerely,
Michael Dave.
date: Aug 17, 2023, 8:19 AM
subject: Re: Notification.
mailed-by: gmail.com
Dear Sir,
Thank you for your reply.
I am the Confidential Secretary to the newly appointed Governor of the
Central Bank of Nigeria . While going through the old files that we
inherited from our predecessor, I saw a record in your name for a
payment in the value of US$23.5 which was claimed to be for a contract
executed for one of our Government Agencies.
I don't know if you may be aware of this but it is a fact. In my
country, so many strange things happen among Government and Public
Servants and only those who are well connected can be aware.
In my present position, I can conveniently send in your payment file
to my boss to approve the release of this payment to you as recorded
but only through the due process and we will share the funds 50%
apiece after you may have received the payment.
This can only be possible if you can be sincere and discreet about it
without mentioning my plan to anyone.
If you are interested which I know you are by replying to my message
then simply send:
1, Your Full Names
2, Contact Address
3, An Identity card
Account to be credited
Direct Cell Phone number.
I need a private and direct telephone number by which I can reach you.
I NEED TO SPEAK WITH YOU DIRECTLY. However, this money is sitting
freely and easily to be claimed. Please see my ID CARD as attached for
your records.
As soon as your details are received, I will apply for the approval
and release of the funds to your nominated account and secure an
approved Fund Ownership
Certificate in your Names for your records and perusal and send to you
the approvals in your file. After this, we wait for Payment
Verification and Clearance from the Due Diligence Department before
credit is effected to your nominated account.
Yours sincerely,
Michael Dave.
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.