StopScamFraud

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: UPDATE <filef7143@gmail.com>
date: Mar 30, 2026, 7:53 PM
subject: Re: Oga, god bless una
mailed-by: gmail.com

GOOD DAY MY BRODA....

IT,S ME AGAIN TONY FROM EDO STATE, BASED IN LAGOS, IKEJA....
I HAVE A SOLID ONLINE BANKING AND CAN REPACKAGE YOUR OLD
JOBS TO PAY AGAIN.

PLS I WILL LIKE US TO WORK TOGETHER AND I PROMISED NEVER
TO DISAPPOINT YOU. I CAN ALSO GIVE YOU A GOOD FORMAT
MAKE U DEY BOMB AM.

I ALSO HAVE A GOOD CONTACT THAT SELLS CONFIRM DIRECTORS EMAIL
AND THEY CAN ALSO HELP U TO BOMB YOUR FORMAT.
YOU CAN REACH ME ON 09132687719, MY WHATSAPP: +447427547502
MY EMAIL: unitedoffice950@gmail.com

from: MONZO BANK LIMITED <file9375@gmail.com>
reply-to: filef7143@gmail.com
date: Jan 9, 2026, 2:48 AM
subject: Re: Foreign Payment Settlement !!!
mailed-by: gmail.com

Monzo Bank Limited
38 Finsbury Square
London EC2A. 1PX
United Kingdom
Tel/WhatsApp: +447427547502
From The Desk Of:
Mr. Michael Auckland
(Foreign Operation Officer)

Attention.
Dear sir,

I am Mr. Michael Auckland from Monzo Bank Limited. we had just formed a new forum which is the newly inaugurated World Debt Recovery committee (WDRC). My committee has a mandate to recover unpaid debts associated with NNPC contracts, Lottery fund, inheritance fund, loans and grants etc ranging from $1M-$95.5M owed to various beneficiaries and companies across the globe (Asia, Europe, USA, Africa, and Australia) and submit the list of the unpaid beneficiaries/companies to the 2 appointed official paying Banks for immediate payment of the fund.

In the course of our investigation, your email address/particulars were shortlisted among the first fifteen individuals yet to be paid hence this email. However, we received a petition today from one Mrs.Christina Morgan that you are dead. According to her, you died in a plane crash as such your fund should be paid to her as the apparent heir. She has also submitted her Bank account with Bank of America for the transfer of the fund to her.

To avoid undue delay or paying the fund to wrong individual/beneficiary, we have decided to contact you for confirmation. If we fail to hear from you after 72 hours, it will be assumed that the petition of Mrs. Morgan is true and the fund will be paid to her without further delay.

Therefore, We would like you to choose below your choice of fund transfer:

(A) Bank Transfer/Online Banking
(B) Certified Bank Draft/Cheque
(C) ATM Card
(D) Consignment

Your full personal information is also required as below which will be needed for the transfer of your fund.

(A) Full name and residential address
(B) Next of kin
(C) Occupation
(D) Nationality
(E) Bank Account Information
(F) Telephone numbers
(G) Scan the first page of your international passport or drivers license, recent passport photograph, send all via email attachment.

Your urgent response is always required because you have a limited time to execute this fund. You can also reach us on: Tel/WhatsApp: +447427547502

Sincerely Yours
Mr. Michael Auckland