StopScamFraud

from: Nancy Johnson <nancyjohnson12us@gmail.com> via mohammadakib.com
reply-to: nancyjohnson12us@gmail.com
date: Sep 29, 2020, 7:15 PM
subject: Very Urgent
mailed-by: vps-7b6456e4.vps.ovh.ca
signed-by: mohammadakib.com

Hello, I am Mrs. Nancy Johnson. I wish to discuss with you about a business which i desire to actualize with you. It concerns you and requires your urgent attention. I am waiting for your prompt response. Regards, Mrs. Nancy Johnson

from: Nancy Johnson <nancyjohnson12us@gmail.com> via mohammadakib.com
reply-to: nancyjohnson12us@gmail.com
date: Jan 18, 2020, 4:19 PM
subject: Very Urgent

Dear,

I am Mrs. Nancy Johnson, I am working in BLOM BANK FRANCE and I am the
principal treasury officer with the bank. I have a business proposal which
will be of mutual benefit to us. Our bonafide customer died many years ago
leaving no next of kin behind , he is from your country and I am making
this contact to you because you have the same last name with the deceased
customer and it will make it easy for us to claim the fund he left behind.
A circular has been sent to every banking system in respect of unclaimed
funds, so I do not want the fund of the deceased customer to be
confiscated. I will present you to bank as his relative so that bank can
release his fund to you. We will share the fund into two equal parts.

Reply immediately if you are interested so that i will give you more detail
and how to execute this transfer.

Regards,

Mrs. Nancy Johnson.

from: Nancy Johnson <nancyjohnson12us@gmail.com> via mohammadakib.com
reply-to: nancyjohnson12us@gmail.com
date: Jan 19, 2020, 4:19 PM
subject: Very Urgent

Dear friend,

I know you have been taken by surprise, but this is not the first time of
bank encountering something of this nature. I am the account manager to
this late client, he is from your country and he invested with an oil
company here in France.

I do not want government authority to impound the fund of the deceased. I
will present you to my bank as the deceased relative so that we can
transfer the fund to your bank account because it is open for beneficiary.
We will work together like a family to achieve our goal and it is 100%
legal.

The procedure to move the funds to your account is quite simple. I have
worked with this bank for many years, so if I am not sure of how this
transfer will work, I would not have thought of doing it.

With your co-operation, I am going to ensure that all adequate measures are
in place to ensure the speedy transfer of this funds €4,300,000.00 million
in the custody of BLOM BANK to your account. I would want to re affirm that
my intentions are in the right places. I see this as an alluring
opportunity for us to get this funds rather than having the bank officials
confiscate and share it if no one comes for it. All I have to do is to
remain in the background and be directing you on what to do. You will be
reaching the remittance department through mail as the said beneficiary.

This transfer will be done under the legitimate (BTO) Bank Transfer Order
of this country and are going to be coordinated by bank officials and shall
conform to all the laws and principles of international bank to bank wire
transfer. All I want from you is your honesty and to be steadfast all
through. I am proposing a 50:50 sharing ratio between us. After the
transfer, I will come over to your country to take my own share of the
money and invest with you in any good profitable ventures.

I need you to send details of your complete names, date of birth,your
address,telephone number and your occupation, there are provisions where it
will be filled here in the account form to make changes of the initial
ownership of the account in your own name to enable the fund remittance in
your favor.

However, please because of the short time ,I want to re-emphasize the need
for us to try and speed up the process and also to keep every information
relating to the transaction strictly between us until the fund reflects in
your account.

As soon as I have confirmation from you that the funds are in your account
,I will make arrangements for my travel to meet you for disbursement. For
all concern, I will prefer we communicate only through this particular
email address for security reasons. As i wrote earlier,I cannot in any way
handle this transaction by myself since i am a staff of the bank and I
cannot stand as next of kin to a foreigner ,so this has to remain strictly
confidential between us to avoid raise of eyebrow or unnecessary exposure
when the funds is remitted to you.

I have attached my work ID in this message and I am waiting for the below
details from you so that we can proceed.

Your complete names, date of birth,your address,telephone number and your
occupation.

Once more, thank you and I hope I can count on you. God is our strength and
we will rejoice for success.

Sincerely yours,

Mrs. Nancy Johnson