StopScamFraud

from: David Jones Onnoghen <davidjonesonnoghen002020@gmail.com>
date: Feb 7, 2023, 3:13 AM
subject: Dear
mailed-by: gmail.com

Dear

I am Engr David Jones Onnoghen, the son of the recently suspended Chief Justice of Nigeria. I write to make a plea to you as one of my father`s friends, who works with the Ministry of Finance under foreign Contractors payment Reconciliation Department ,advised.

To be precise, my father`s case is still under investigation as such, there are some hidden funds which i want to keep in safer hands so that this Government will not get hold of it.
This is a secret. Even my father`s friends do not know i am communicating with you over this.
Please, if you are interested in helping me out by receiving the Fund, reply me with more details.

Thanks

Engr D.J Onnoghen

from: David Jones Onnoghen <davidjonesonnoghen002020@gmail.com>
date: Feb 7, 2023, 3:24 AM
subject: Dear
mailed-by: gmail.com

Dear

I thank you for your reply to my business proposal which will benefit both of us and also create more business opportunities in future , You have to understand that this transaction is 100% genuine and authentic .I got your name and contact from the chamber of commerce and industry.

1. There is this $20.5 million that my father lodged in his late brother`s(my uncle) account in LONDON. I am the Next of Kin to that account. And I am making plans of transferring it into your own account and then get the account closed as the account owner is dead. I cannot transfer directly into my account now as the Government is monitoring my account and my siblings` account. As soon as this is done, I will come over to your country to have my share for an investment. You will have 30% while I have 70%.

2.for the moment you are advised to send the following information,
1) YOUR FULL NAME
2) PHONE, FAX AND MOBILE
3) COMPANY NAME, POSITION AND ADDRESS.
4) PROFESSION, AGE AND MARITAL STATUS.
5) WORKING I?D/INT'L PASSPORT.

Please, before we proceed, I would like to have your contact details to prepare certain documents so relevant to the transaction. Try and leave a private phone number where you will be reached ok. Once I hear from you, I will disclose further steps. Thanks once again. (Everything you need from me is what I need from you FIRST in order to move forward).

Thanks and GOD bless you as you help me achieve my aim.

Engr David Jones Onnoghen.

from: David Jones Onnoghen <davidjonesonnoghen002020@gmail.com>
date: Dec 1, 2025, 8:03 AM
subject: Dear
mailed-by: gmail.com

Dear

I am Engr David Jones Onnoghen, the son of the recently suspended Chief Justice of Nigeria. I write to make a plea to you as one of my father`s friends, who works with the Ministry of Finance under foreign Contractors payment Reconciliation Department ,advised.

To be precise, my father`s case is still under investigation as such, there are some hidden funds which i want to keep in safer hands so that this Government will not get hold of it.
This is a secret. Even my father`s friends do not know I am communicating with you over this.
Please, if you are interested in helping me out by receiving the Fund, reply to me with more details.

Thanks

Engr D. J. Onnoghen.