from: Dan Ndianefo <lawsuitact@hotmail.com>
to: "njimamike@gmail.com" <njimamike@gmail.com>
date: Sep 15, 2025, 11:47 AM
subject: Re: James
mailed-by: hotmail.com
Dear Michael Njima,
Though unexpected, thank you for reaching out to me by telephone. I sincerely appreciate your kind words about my work in litigation. Thank you for recognizing my efforts. It means a lot to me and motivates me to keep striving for excellence and exceeding expectations. It is very motivating to know that my hard work in clients' litigation has been noticed and appreciated. It indeed triggers the release of dopamine and serotonin. It fosters positive emotions by increasing the feel-good neurotransmitters. In fact, thank you once again for all your kind words.
However, there are many things to think about! For example; is it possible to build trust online nowadays despite inherent risks and possible negative consequences it may lead to? It is indeed challenging to identify someone's truthfulness when face-to-face interaction is absent. But by carefully observing online behavior; paying attention to communication patterns, it is possible to gain insights into someone's authenticity and intentions, although it is not an easy task to overcome due to continual fear of the unknown, skepticism, solipsism, etc. I do not know you in person and I also do not know James in person (so there is a lack of personal acquaintance, a deeper understanding and an overall unfamiliarity with both of you though it would be easy to visit your office for inquiries especially as I am son of the soil). And as an extra factor, you know we now live in a world full of widespread deceptive practices, online financial scams, and lies, making it crucial to stay informed and protected. How certain are you that the funds are in existence? And also, how certain are you that the matter is not a format of advance-fee-fraud orchestrated in order to defraud James ?
Do you know the reason for these questions? Nothing is as bad as chasing shadows. Pursuing impossible goals leads to frustration because the continuous effort yields no results, creating a feeling of futility that can damage self-worth, leading to exhaustion and burnout. Pursuing something that does not exist is going on a wild goose chase. A wild goose chase is indeed a fruitless, hopeless search for something unattainable, consuming time and effort without success. And I would not like to engage in such matters. However, I will do everything in my power to make sure the funds are paid to James within a few days if actually the funds are truly in existence. This is a minor lawsuit in comparison to lawsuits that I have successfully handled. You should always have confidence in my legal abilities. I will not only make sure the funds are paid to James within a few days, but will also ensure that he obtains the necessary legal documents to justify the funds transfer to his bank account to avoid scrutiny from his receiving bank regarding the validity of the source of the large funds transfer.
In all, I want you to tell James to contact me directly for further negotiations. He should also send me all the necessary details about the matter. And per our telephone conversation, I am sending this message to both email addresses that you dictated
I am awaiting further comments.
Sincerely yours,
D. A. Ndianefo, S.A.N MAITRE
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D A Ndianefo SA N Maitre - lawsuitact@hotmail.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.
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ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
D A Ndianefo SA N Maitre - lawsuitact@hotmail.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.
D A Ndianefo SA N Maitre - lawsuitact@hotmail.com
from: Mike Njima <njimamike@gmail.com>
date: Sep 16, 2025, 8:26 AM
subject: Fwd: James
mailed-by: gmail.com
Dear,
As I stated in the other email that I sent to you from Outlook (Hotmail), I had previously written to you from Gmail but you stated you did not receive the email. So, I now want to freshly explain the whole details to you again. I tried many times to contact you by telephone without luck. It seems that your phone is not working anymore. Unfortunately, I did not know your email address. Therefore, I searched on the internet for your email address using your names and I luckily discovered your email address after several hours of internet research. I then wrote to you from Gmail but you did not respond to me as I complained in the other email that I sent to you from Outlook (Hotmail).
I wanted to find out whether you received the funds. That is why I have been worried about getting in touch with you in a hurry. Why? Because the Board Members testified that all the funds were successfully transferred to your bank account. I suspected it was not true and I think I am right. But I could not conclude because I needed to hear from you first before concluding. I think the transfer was not made. I think they misled the authority that gave the order for immediate release of all seized foreign funds and your name is in the list of the foreigners to be paid.
Actually, some seized foreign funds have been released to the beneficiaries. But I think your funds were not released even though they testified that your funds were successfully transferred to your bank account. I have a doubt. I do not trust them. They are experts at embezzling funds. They had previously shared funds that were meant for some foreigners. This is why I suspect they have planned to share your funds also. Because they believe you have lost the ability to continue to fight for the release of the funds. By the way, one of the subordinate members of staff who serves in the Executive Department told me that she heard when they were discussing your matter. She told me that she believes your funds were not transferred to your bank account even though they reported to the authority that the funds were successfully transferred to your bank account. She gave me this information in secret and I believed in her words.
Would payment be made to the bank account of a known dead person? Some years ago, they rumored that you died from coronavirus. They now testified that your funds were successfully transferred to your bank account. How is it possible? How can transmittal be processed to the bank account of a known dead person? Would they not find your relatives to claim the funds if you were truly dead? It is clear they played some tricks to mislead the Authority in order to create an opportunity to share your funds because they believe you have lost the ability to continue to fight for the release of the funds. But I will not allow this to happen. I will not allow them to succeed. They did not give me any penny from all funds they embezzled and shared in the past that belonged to foreigners. I will not allow them to be successful again at this time. I will expose them if you confirm that the funds are not in your bank account.
I have already reported the matter to a powerful lawyer who can attack them on your behalf. He is an honest human rights activist lawyer. A legal professional who has been dedicated to promoting and protecting human rights in practice and in activism. He has been committed to justice, fairness and the well-being of individuals. He has often handled challenging cases and advocated for people who have been marginalized or oppressed. He does not deceive his clients and he cannot betray you like modern day lawyers. I simply want you to tell me whether or not the funds are in your bank account.
Regards,
Mike
date: Sep 16, 2025, 8:26 AM
subject: Fwd: James
mailed-by: gmail.com
Dear,
As I stated in the other email that I sent to you from Outlook (Hotmail), I had previously written to you from Gmail but you stated you did not receive the email. So, I now want to freshly explain the whole details to you again. I tried many times to contact you by telephone without luck. It seems that your phone is not working anymore. Unfortunately, I did not know your email address. Therefore, I searched on the internet for your email address using your names and I luckily discovered your email address after several hours of internet research. I then wrote to you from Gmail but you did not respond to me as I complained in the other email that I sent to you from Outlook (Hotmail).
I wanted to find out whether you received the funds. That is why I have been worried about getting in touch with you in a hurry. Why? Because the Board Members testified that all the funds were successfully transferred to your bank account. I suspected it was not true and I think I am right. But I could not conclude because I needed to hear from you first before concluding. I think the transfer was not made. I think they misled the authority that gave the order for immediate release of all seized foreign funds and your name is in the list of the foreigners to be paid.
Actually, some seized foreign funds have been released to the beneficiaries. But I think your funds were not released even though they testified that your funds were successfully transferred to your bank account. I have a doubt. I do not trust them. They are experts at embezzling funds. They had previously shared funds that were meant for some foreigners. This is why I suspect they have planned to share your funds also. Because they believe you have lost the ability to continue to fight for the release of the funds. By the way, one of the subordinate members of staff who serves in the Executive Department told me that she heard when they were discussing your matter. She told me that she believes your funds were not transferred to your bank account even though they reported to the authority that the funds were successfully transferred to your bank account. She gave me this information in secret and I believed in her words.
Would payment be made to the bank account of a known dead person? Some years ago, they rumored that you died from coronavirus. They now testified that your funds were successfully transferred to your bank account. How is it possible? How can transmittal be processed to the bank account of a known dead person? Would they not find your relatives to claim the funds if you were truly dead? It is clear they played some tricks to mislead the Authority in order to create an opportunity to share your funds because they believe you have lost the ability to continue to fight for the release of the funds. But I will not allow this to happen. I will not allow them to succeed. They did not give me any penny from all funds they embezzled and shared in the past that belonged to foreigners. I will not allow them to be successful again at this time. I will expose them if you confirm that the funds are not in your bank account.
I have already reported the matter to a powerful lawyer who can attack them on your behalf. He is an honest human rights activist lawyer. A legal professional who has been dedicated to promoting and protecting human rights in practice and in activism. He has been committed to justice, fairness and the well-being of individuals. He has often handled challenging cases and advocated for people who have been marginalized or oppressed. He does not deceive his clients and he cannot betray you like modern day lawyers. I simply want you to tell me whether or not the funds are in your bank account.
Regards,
Mike
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.