from: okafor378@yahoo.pt <okafor378@yahoo.pt>
date: Jun 22, 2020, 2:30 PM
subject: Re: Re:
mailed-by: gmail.com
signed-by: yahoo.pt
this is to inform you that after i have receive your letter i tender it to the president and he look into it and find that account have been open on your name in our central bank, and $5.5 million was credited into that account with this account number 101922998438 for years during payment the formal finace minister without releasing it to you and now the $5.5 million usd is dormant nobody can operate the account because the money was credited on your name before the money can be transfer into your account, this account 101922998438 need to be activated,
attach is my national ID
Mr. Okafor Ottega
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Okafor Ottega - okafor378@yahoo.pt
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.
Okafor Ottega - okafor378@yahoo.pt
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.
Okafor Ottega - okafor378@yahoo.pt
from: okafor378@yahoo.pt <okafor378@yahoo.pt>
date: Jun 27, 2020, 4:21 AM
subject: Re: Re:
mailed-by: gmail.com
signed-by: yahoo.pt
i have not introduce you to any barrister , the president also have not introduce to any barrister please stop communicating with any barrister your $5.5 million usd is still in this account 101922998438 and the account is dormant before the will start work for transfer the account need to be activated with $500 usd. before the transfer can be made to you receiving account
the president is not happy the barrister who collected the money from you what is his name and country the president instructed me that i should provide you this number +22969184855 you should provide your number where i can reach you.
Mr. Okafor Ottega
date: Jun 27, 2020, 4:21 AM
subject: Re: Re:
mailed-by: gmail.com
signed-by: yahoo.pt
i have not introduce you to any barrister , the president also have not introduce to any barrister please stop communicating with any barrister your $5.5 million usd is still in this account 101922998438 and the account is dormant before the will start work for transfer the account need to be activated with $500 usd. before the transfer can be made to you receiving account
the president is not happy the barrister who collected the money from you what is his name and country the president instructed me that i should provide you this number +22969184855 you should provide your number where i can reach you.
Mr. Okafor Ottega
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.