from: emekaosakwe68@yahoo.com
date: Feb 5, 2023, 10:59 PM
subject: PARTNERSHIP
mailed-by: yahoo.com
Attn:
My good friend I have a business to partner with you, I got your contact information from (BUSINESS DIRECTORY) where I read about your impeccable capability in business world. I am so fascinated and willing to partner with you once you can assure me of confidentiality and safety strictly adherent to my instructions. My name is Emeka O. Osakwe, the only son of late Senator Patrick Osakwe who died sometime ago. My late father has the Sum of US$5,000.000.00 with the Fiduciary Agency for safe keeping, I need to front you to retrieve the funds. I will furnish you with more information once I get your consent. In this transaction you are simply not going to make expenses, perhaps you will only receive the fund through a secure medium batch by batch and you are entitle to 10% of the total sum at the end.
If you’re interested don’t forget to furnish me with all your information as they are itemized herein below.
1. Your Full Legal Names
2. Occupation and The Position Occupied
3. Resident/Office Address
4. Copy of Int’l Passport/Driver License
5. Personal Phone Number
6. Receiving Bank Detail
Thank you I looking forward to hear from you.
Your Faithfully
Emeka O. Osakwe.
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Emeka O Osakwe - emekaosakwe68@yahoo.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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Emeka O Osakwe - emekaosakwe68@yahoo.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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Emeka O Osakwe - emekaosakwe68@yahoo.com
from: emekaosakwe68@yahoo.com
reply-to: emekaosakwe68@yahoo.com
date: Apr 24, 2023, 4:14 PM
subject: Re: PARTNERSHIP
mailed-by: yahoo.com
Attn: Friend,
My friend our transaction is still pending simply because you failed to fully accept the process of the transfer as suggested by the Agency incharge of my funds. And as the rightful beneficiary I need that funds to begin a financially buoyant life to stand. Based on that I have been persuading the Agency and they said to me that you should set up wise wallet account and link to your local account and run the history for one week to dis-virgin the account after that it will be matured to use for our transaction.
Go to www.wise.com to setup wise wallet account and link to your local account for the transaction. And ones that is done I will tell you the process to run history for one week to dis-virgin the account
Your Faithfully
Emeka O. Osakwe.
+234-8179643381
reply-to: emekaosakwe68@yahoo.com
date: Apr 24, 2023, 4:14 PM
subject: Re: PARTNERSHIP
mailed-by: yahoo.com
Attn: Friend,
My friend our transaction is still pending simply because you failed to fully accept the process of the transfer as suggested by the Agency incharge of my funds. And as the rightful beneficiary I need that funds to begin a financially buoyant life to stand. Based on that I have been persuading the Agency and they said to me that you should set up wise wallet account and link to your local account and run the history for one week to dis-virgin the account after that it will be matured to use for our transaction.
Go to www.wise.com to setup wise wallet account and link to your local account for the transaction. And ones that is done I will tell you the process to run history for one week to dis-virgin the account
Your Faithfully
Emeka O. Osakwe.
+234-8179643381
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.
Emeka O Osakwe - emekaosakwe68@yahoo.com
from: EMEKA OSAKWE <nnkgfs05@gmail.com>
reply-to: emekaosakwe68@yahoo.com
date: Jul 29, 2023, 9:36 PM
subject: NEW DEVELOPMENT
mailed-by: gmail.com
Attn: Sir
My good friend how are you doing, I presume everyone is doing just
fine? I am so wondering if you have abandoned me and the transaction.
Now I come with good news that will be favorable to both of us in this
transaction if only you can give me the cooperation we all deserve to
get this transaction finalized. Though I never relented since the r
transaction was pending that we have not yet retrieve the funds where
it was deposited. After much negotiation with the deposited company
they finally agreed that the transfer will be done to you by bank
checks in your name in a limited amount of $30,000.00, each
installment till the transfer is concluded. As for me I appreciate
the decision because it will make everything easier for all of us,
however as you are receiving the checks and cashing out you will have
to deduct your 10% and send the balance to my investment destination
account I will provide for you, and that will continue over and over
till the transaction is finalize.
Please if you believe in this method suggested to us by the deposited
company kindly provide me with your complete bank details including
your personal details for the first check to be issue and send to you
as soon as possible thank you I look forward to your response.
Yours Faithfully
Emeka O. Osakwe.
+234-8179643381
reply-to: emekaosakwe68@yahoo.com
date: Jul 29, 2023, 9:36 PM
subject: NEW DEVELOPMENT
mailed-by: gmail.com
Attn: Sir
My good friend how are you doing, I presume everyone is doing just
fine? I am so wondering if you have abandoned me and the transaction.
Now I come with good news that will be favorable to both of us in this
transaction if only you can give me the cooperation we all deserve to
get this transaction finalized. Though I never relented since the r
transaction was pending that we have not yet retrieve the funds where
it was deposited. After much negotiation with the deposited company
they finally agreed that the transfer will be done to you by bank
checks in your name in a limited amount of $30,000.00, each
installment till the transfer is concluded. As for me I appreciate
the decision because it will make everything easier for all of us,
however as you are receiving the checks and cashing out you will have
to deduct your 10% and send the balance to my investment destination
account I will provide for you, and that will continue over and over
till the transaction is finalize.
Please if you believe in this method suggested to us by the deposited
company kindly provide me with your complete bank details including
your personal details for the first check to be issue and send to you
as soon as possible thank you I look forward to your response.
Yours Faithfully
Emeka O. Osakwe.
+234-8179643381
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.