StopScamFraud

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.

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

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