from: malik adu <johnduncan067@gmail.com>
date: Aug 15, 2019, 11:30 AM
subject: Re:
mailed-by: gmail.com
Attention :
I wish to inform you that your payment is being processed and will be
released to you as soon as you respond to this letter. Also note that
from my record in my file your outstanding contract payment is
USD$10,800,000.00 {TEN MILLION, EIGHT HUNDRED THOUSAND UNITED STATES
DOLLARS)
(a). We will obtain LETTER OF ADMINISTRATION from the Ministry of
Justice here in your name and favor.
(b). We will also obtain AFFIDAVIT OF OATH from the High Court here in
Nigeria , and this will automatically make you the sole beneficiary to
this fund,.
(c). After I obtained the above stated documents from the court, I
will then proceed with the documentation.
(d). The bank's Remittance Director on the receipt of the application,
will then process the documents for final approval for the release of
the money to you.
This is a very concise explanation of the entire process of this
business transaction. Now, I will do this business with you, on the
condition that you will promise to be absolutely honest with me and
that you will respect the confidentiality of this business transaction
and you will be responsible for every expenses to process the above
documents,With total cost of $750 dollar only, this process to
complete this transaction will take five working days after
payment of cost charges,
Your Full Name : -------------------
Your Receiving Address:-------------
Phone number:-----------------------
Bank Account info -----------------
Your Country -----------------------
Best regards,
John Duncan
Tel--- +2348081299490
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John Duncan - Union Bank - johnduncan067@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
John Duncan - Union Bank - johnduncan067@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.
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GhanaGeria
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John Duncan - Union Bank - sd0163834@gmail.com
from: sd0163834@gmail.com
reply-to: sd0163834@gmail.com
date: Jan 5, 2021, 12:42 PM
subject: URGENT PROPOSAL --------------
mailed-by: trix.bounces.google.com
signed-by: gmail.com
DIRECTOR OF INVESTIGATION,
UNION BANK OF NIG. PLC,
MARINA-LAGOS, NIGERIA.
Please send your Reply to ------ johnduncan067@gmail.com
I AM SEEKING FOR YOUR COOPERATION TO PRESENT YOU TO MY BANK AS THE NEXT OF KIN TO MR RICHARD PETERSON, A FOREIGN CONTRACTOR WITH NIGERIAN NATIONAL PETROLEUM COOPERATION (NNPC): SO THAT THE SUM OF USD$10.8 MILLION WILL BE PAY TO YOU AS THE BENEFICIARY.FOR YOUR INFORMATION, I AM THE DIRECTOR OF INVESTIGATION DEPARTMENT WITH UNION BANK OF NIGERIA PLC. THE BOARD OF DIRECTORS OF UNION BANK OF NIG.PLC, MANDATED ME TO LOOK FOR ANY KNOWN RELATION OF MR RICHARD PETERSON,SINCE, AFTER HIS DEATH 5/1/2015 ,HOWEVER ALL MY EFFORTS TRACES ABORTIVE,
THAT IS THE MAIN REASON I AM WRITING YOU THIS TO ASK FOR YOUR COOPERATION FOR US TO CLAIM THIS MONEY, SINCE YOU ARE A FOREIGNER.I ONLY HAVE TO APPROVE YOU,THIS FUND WILL BE PAY TO YOU AS THE BENEFICIARY . WE ARE TO SHARE THIS MONEY BETWEEN OURSELVES (I AND
YOU) IF YOU ARE REALY INTERESTED IN THIS OFFER YOU SHOULD CONTACT ME IMMEDIATELY.
FOR DETAIL OF THIS TRANSACTION AND PROCEDURE. PLS DO FORWARD ME YOUR FULL NAME,ADDRESS, PHONE AND FAX NUMBER, YOUR COMPANY NAME OR OCCUPATION THESE INFO, ARE VITAL TO THE SUCCESS OF THIS TRANSACTION.
NOTE THAT THIS IS RISK FREE BUSINESS, THIS TRANSACTION WILL COMMENCE IMMEDIATELY THERE IS INTEREST FROM YOU.
John Duncan
reply-to: sd0163834@gmail.com
date: Jan 5, 2021, 12:42 PM
subject: URGENT PROPOSAL --------------
mailed-by: trix.bounces.google.com
signed-by: gmail.com
DIRECTOR OF INVESTIGATION,
UNION BANK OF NIG. PLC,
MARINA-LAGOS, NIGERIA.
Please send your Reply to ------ johnduncan067@gmail.com
I AM SEEKING FOR YOUR COOPERATION TO PRESENT YOU TO MY BANK AS THE NEXT OF KIN TO MR RICHARD PETERSON, A FOREIGN CONTRACTOR WITH NIGERIAN NATIONAL PETROLEUM COOPERATION (NNPC): SO THAT THE SUM OF USD$10.8 MILLION WILL BE PAY TO YOU AS THE BENEFICIARY.FOR YOUR INFORMATION, I AM THE DIRECTOR OF INVESTIGATION DEPARTMENT WITH UNION BANK OF NIGERIA PLC. THE BOARD OF DIRECTORS OF UNION BANK OF NIG.PLC, MANDATED ME TO LOOK FOR ANY KNOWN RELATION OF MR RICHARD PETERSON,SINCE, AFTER HIS DEATH 5/1/2015 ,HOWEVER ALL MY EFFORTS TRACES ABORTIVE,
THAT IS THE MAIN REASON I AM WRITING YOU THIS TO ASK FOR YOUR COOPERATION FOR US TO CLAIM THIS MONEY, SINCE YOU ARE A FOREIGNER.I ONLY HAVE TO APPROVE YOU,THIS FUND WILL BE PAY TO YOU AS THE BENEFICIARY . WE ARE TO SHARE THIS MONEY BETWEEN OURSELVES (I AND
YOU) IF YOU ARE REALY INTERESTED IN THIS OFFER YOU SHOULD CONTACT ME IMMEDIATELY.
FOR DETAIL OF THIS TRANSACTION AND PROCEDURE. PLS DO FORWARD ME YOUR FULL NAME,ADDRESS, PHONE AND FAX NUMBER, YOUR COMPANY NAME OR OCCUPATION THESE INFO, ARE VITAL TO THE SUCCESS OF THIS TRANSACTION.
NOTE THAT THIS IS RISK FREE BUSINESS, THIS TRANSACTION WILL COMMENCE IMMEDIATELY THERE IS INTEREST FROM YOU.
John Duncan
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.