StopScamFraud

from: Gen. Carl Modey <gen.carl.modey.gh@gmail.com>
date: Apr 8, 2020, 4:12 AM
subject: Gen.Carl Modey.
mailed-by: gmail.com

This is to let you know that you have pending transaction that needs to be completed and finalized once and for all.So if you are interested and needs your pending transaction to be completed,please indicate how you will want it done, that is by bank to bank wired transfers,Online Account, ATM Master Card or by diplomatic delivery, Western Union and Money Gram.

Please note that the amount involved here is $22millon usd,two(2) consignments trunk boxes,including an ATM card that worths $950,000.00usd.( Nine hundred and fifty thousand dollars)

Note: The fees for each cost:

(1) Bank to Bank: $580usd.

(2) Online Account: $450usd.

(3) Delivery/ATM Card: $250usd.

Please if you are not interested,dont bother to reply my email.

Warnings: Please kindly disregard this email if you are not interested.

I awaits your reply soon.

Gen.Carl Modey.

Republic Of Ghana.

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: Gen.Carl Modey <gen.carl.modey1@gmail.com>
date: Aug 18, 2023, 9:04 AM
subject: Re:
mailed-by: gmail.com

MAY THUNDER STRIKE YOU DEAD. MAY YOU DIE AND ROT IN HELL FIRE. MAY OGUN AND SHONGO KILL YOU AND RENDER YOU POWERLESS. YOU ARE A BIG AND BLOODY ID*OT AND A FOOL.