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Aisha Hassan - foreigndept.ifc@gmail.com

Posted: 03 September 2023
by Matrixy
from: Aisha Hassan <fabymin@alice.it>
reply-to: "<" <foreigndept.ifc@gmail.com>
to: fabymin@alice.it
cc: fabymin@alice.it
date: Sep 2, 2023, 10:04 PM
subject: K/Attn
mailed-by: alice.it

K/Attn:

You are hereby notified to urgently reconfirm / provide your current details to enable us to release your outstanding compensation fund to you , to avoid wrong placement of your f u n d totaling Usd6.2 million USD without any further hitches or delay.

We shall facilitate you further formalities to receive your compensation f u n d upon the receipt of your e m a i l.

You can also r e a c h us via SMS messages through o u r cell phones or call : +1646-504-5684 or +234-8119531287
W h a t s A p p: +234-9025961440

Thank you,

Contact Persons: Mr.Terrence Allen

Mrs. Aisha Hassan

International Finance Corporation (IFC). Online coordinator

Aisha Hassan - foreigndept.ifc@gmail.com

Posted: 05 September 2023
by Roxy
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: International Finance <foreigndept.ifc@gmail.com>
date: Sep 3, 2023, 11:42 AM
subject: Re: One Love
mailed-by: gmail.com

second class upper UNICAL , GREAT MAILBITE to the core..geologist , so u dont even know why i feel like cashing out big online