from: AA <adebanjiadeni@gmail.com>
date: Apr 2, 2020, 8:10 PM
subject: Re: Urgent
mailed-by: gmail.com
Good Day,
I work as a clerk in a Bank here in Nigeria, I have a very
confidential Business Proposition for you. There is a said amount of
money floating in the bank unclaimed, belonging to the bank Foreign
customer who die with his family in the Ethiopian Airline crash of
March 11, 2019.
I seek your good collaboration to move the fund for our benefit. We
have agreed that 40% be yours once you help claim, 5% for charity homes, and then 55% for me.
Do get back to with 1) Your Full Name:(2) Residential Address:(3)
Phone, Mobile (4) Scan Copy of Your ID. to apply for claims of the
funds. Please such an opportunity cannot come again, if we fail to claim this fund, another set of good people must claim it for their personal gain
Full details loading........
Regards,
Adebanji Adeni
Reply to: adebanjiadeni@gmail.com
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Adebanji Adeni - Banker - adebanjiadeni@gmail.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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Adebanji Adeni - Banker - adebanjiadeni@gmail.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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Adebanji Adeni - Banker - adebanjiadeni@gmail.com
from: AA <adebanjiadeni@gmail.com>
date: Aug 31, 2020, 5:12 PM
subject: 1st
mailed-by: gmail.com
Good Day,
I work as a Manager in a Bank here in London, I have a very
confidential Business Proposition for you. There is a said amount of
money floating in the bank unclaimed, belonging to the bank Foreign
customer who died with his family in the Ethiopian Airline crash of
March 11, 2019.
I seek your good collaboration to move the fund for our benefit. We
have agreed that 40% be yours once you help claim, 5% for charity homes, and then 55% for me.
Do get back to with 1) Your Full Name:(2) Residential Address:(3)
Phone, Mobile (4) Scan Copy of Your ID. to apply for claims of the
funds. Please such an opportunity cannot come again, if we fail to claim this fund, another set of good people must claim it for their personal gain
Full details loading........
Regards,
Adebanji Adeni
Reply to: adebanjiadeni@gmail.com
date: Aug 31, 2020, 5:12 PM
subject: 1st
mailed-by: gmail.com
Good Day,
I work as a Manager in a Bank here in London, I have a very
confidential Business Proposition for you. There is a said amount of
money floating in the bank unclaimed, belonging to the bank Foreign
customer who died with his family in the Ethiopian Airline crash of
March 11, 2019.
I seek your good collaboration to move the fund for our benefit. We
have agreed that 40% be yours once you help claim, 5% for charity homes, and then 55% for me.
Do get back to with 1) Your Full Name:(2) Residential Address:(3)
Phone, Mobile (4) Scan Copy of Your ID. to apply for claims of the
funds. Please such an opportunity cannot come again, if we fail to claim this fund, another set of good people must claim it for their personal gain
Full details loading........
Regards,
Adebanji Adeni
Reply to: adebanjiadeni@gmail.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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Adebanji Adeni - Banker - adebanjiadeni@gmail.com
from: AA <adebanjiadeni@gmail.com>
date: Aug 31, 2020, 5:13 PM
subject: 2nd with detail
mailed-by: gmail.com
Hello
Thanks for your email. I work as a Manager with Barclays Bank. Please do understand that the unclaimed fund belongs to a Barclays Bank Foreign customer who died with his family in the Ethiopian Airline crash of March 11, 2019.
Here is the link of the incident:
https://www.nytimes.com/2019/03/11/world/africa/crash-victims.html
Where you come is that I want to present you as the second beneficiary of the said fund so that we can put documentations together on your name and then perfect every arrangement for you to help claim the funds. This is not new in the banking world.
I need someone that i can work with in good collaboration to move the said sum of US Dollars 122 Million without hitches. I know that this is a lifetime opportunity and so i do not want anything that will
jeopardize getting these funds over to you in your country or any foreign account you can handle and you can really be trusted for this transaction.
However, do send the needed information as they are of vital importance. 1) Your Full Name:(2) Contact Address:(3) Phone, Mobile number and scanned copy of your ID. I hope you know that this project needs your pure and good working relationship, that way we will be able to get the funds moved in a short period of time.
I have many options to move the funds, Bank to Bank transfer, Cash delivery via an International Consultant with a Diplomatic Immunity, or through an internationally accepted Atm MasterCard of which the Original will be couriered to you.
My plan is that once the funds get to you, you take 40% for your effort and assistance, while 5% will be set aside for charitable works and then 55% for me.
Understand that this transaction requires some level of confidentiality for our security. Most of the top bankers seizes this kind of opportunity to climb up financially and if we fail to join hands together to pull out this fund, the board of directors will share it among themselves during the AGM as a surplus and unclaimed fund.
I will appreciate it if you can call me on My telephone number +44 751 647 4460. No risk on your side if we do the needful.
Regards
Adebanji Adeni
Whatsapp: +44 751 647 4460
date: Aug 31, 2020, 5:13 PM
subject: 2nd with detail
mailed-by: gmail.com
Hello
Thanks for your email. I work as a Manager with Barclays Bank. Please do understand that the unclaimed fund belongs to a Barclays Bank Foreign customer who died with his family in the Ethiopian Airline crash of March 11, 2019.
Here is the link of the incident:
https://www.nytimes.com/2019/03/11/world/africa/crash-victims.html
Where you come is that I want to present you as the second beneficiary of the said fund so that we can put documentations together on your name and then perfect every arrangement for you to help claim the funds. This is not new in the banking world.
I need someone that i can work with in good collaboration to move the said sum of US Dollars 122 Million without hitches. I know that this is a lifetime opportunity and so i do not want anything that will
jeopardize getting these funds over to you in your country or any foreign account you can handle and you can really be trusted for this transaction.
However, do send the needed information as they are of vital importance. 1) Your Full Name:(2) Contact Address:(3) Phone, Mobile number and scanned copy of your ID. I hope you know that this project needs your pure and good working relationship, that way we will be able to get the funds moved in a short period of time.
I have many options to move the funds, Bank to Bank transfer, Cash delivery via an International Consultant with a Diplomatic Immunity, or through an internationally accepted Atm MasterCard of which the Original will be couriered to you.
My plan is that once the funds get to you, you take 40% for your effort and assistance, while 5% will be set aside for charitable works and then 55% for me.
Understand that this transaction requires some level of confidentiality for our security. Most of the top bankers seizes this kind of opportunity to climb up financially and if we fail to join hands together to pull out this fund, the board of directors will share it among themselves during the AGM as a surplus and unclaimed fund.
I will appreciate it if you can call me on My telephone number +44 751 647 4460. No risk on your side if we do the needful.
Regards
Adebanji Adeni
Whatsapp: +44 751 647 4460
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.
Adebanji Adeni - Banker - adebanjiadeni2020@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Adebanji Adeni <adebanjiadeni20200@gmail.com>
reply-to: adebanjiadeni2020@gmail.com
date: Nov 7, 2020, 4:22 PM
subject:
mailed-by: gmail.com
from: Adebanji Adeni <adebanjiadeni20200@gmail.com>
reply-to: adebanjiadeni2020@gmail.com
date: Nov 7, 2020, 4:22 PM
subject:
mailed-by: gmail.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.