from: fgninfo@presidency.com
date: Apr 24, 2023, 1:10 PM
subject: Re:
mailed-by: presidency.com
Sir
Please forgive me for not informing you about my success in claiming
the money compensation approved in your favor ($5 Million) on time, it
was due to my very busy schedule with investments, I just arrived in
Hong Kong two days ago for business meetings and investments and from
here I will travel back to South America to complete an ongoing housing
estate. However, your past
efforts to help claim the money were not forgotten, a sum of
$1.000.000,00 was made out in your favor in (ATM master card ) for
your compensation. I left instructions with Rev. miller Charles's email;
eMail: speedwayc@post.com, who
is my spiritual counselor and lawyer, Call or email him immediately via the
contact details below and remember to reconfirm your personal
information to him for quick verification.
Thank you once again for all your efforts to actualize this claim.
Regards,
Sanusi j Sanusi
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Sanusi J Sanusi - fgninfo@presidency.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.
Sanusi J Sanusi - fgninfo@presidency.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.
Sanusi J Sanusi - fgninfo@presidency.com
from: fgninfo@presidency.com
date: Apr 24, 2023, 1:53 PM
subject: invitation
mailed-by: presidency.com
Sir
your mail is well noted .
you are advised to come and collect your Atm card loaded with your 1milion us dollars.
alternatively
reconfirm your mailing address with phone number and attach your identification and fgn shipment account number for shipment and or if you cant come in person which you will send fgn shipment service charges 100 usd only via Western Union money transfer with collins Emeto, abuja Nigeria and forward payment information as to enable us dispatch your Atm card to you and Air Way Bill number giving to you for tracking and collection.
awaits your sincerely
Rev
date: Apr 24, 2023, 1:53 PM
subject: invitation
mailed-by: presidency.com
Sir
your mail is well noted .
you are advised to come and collect your Atm card loaded with your 1milion us dollars.
alternatively
reconfirm your mailing address with phone number and attach your identification and fgn shipment account number for shipment and or if you cant come in person which you will send fgn shipment service charges 100 usd only via Western Union money transfer with collins Emeto, abuja Nigeria and forward payment information as to enable us dispatch your Atm card to you and Air Way Bill number giving to you for tracking and collection.
awaits your sincerely
Rev
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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Sanusi J Sanusi - fgninfo@presidency.com
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: info fgn <fgninfo@presidency.com>
date: Jul 25, 2023, 1:30 PM
subject: Re: Omo
mailed-by: presidency.com
Brother you are God sent, please send me the google play card or iturn card, i will alway pary for you.
here is not easy this time,
i have already started praying for you .
God bless you even if you did not sent it but for having mind to say this , i thank you very much for having good heart.
remain bless .
from: info fgn <fgninfo@presidency.com>
date: Jul 25, 2023, 1:30 PM
subject: Re: Omo
mailed-by: presidency.com
Brother you are God sent, please send me the google play card or iturn card, i will alway pary for you.
here is not easy this time,
i have already started praying for you .
God bless you even if you did not sent it but for having mind to say this , i thank you very much for having good heart.
remain bless .
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.