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Ronald Geoffrey - ronaldgeoffrey1000@gmail.com

Posted: 20 March 2023
by TheBadNews
from: Morris Ronald <morrisronald778@gmail.com>
reply-to: ronaldgeoffrey1000@gmail.com
date: Mar 17, 2023, 2:14 AM
subject: Re:
mailed-by: gmail.com

Dear Sir,

My name is Ronald Geoffrey, a Legal Practitioner resident in London
United Kingdom. I came to know you in my Private Search for a reliable and a reputable person to handle this confidential transaction. I write you this proposal in good faith.

I have packaged a financial transaction that will benefit you and me,
as the financial Legal Adviser of a reputable Bank here in London .
United Kingdom.

It is my duty to send in a financial report to the head office in
England at the end of each business Quota. On the course of 1st /2nd
Quota business report, I discovered that my branch in which I in
charge made Nineteen million eight hundred and fifty thousand British
Pounds Sterling (£19,850,000. 00)which the head office are not aware of
and will never be aware of. I have placed these funds in an escrow
call account with no beneficiary. As the banks Legal Adviser , I
cannot be directly connected to this money, so my aim of contacting
you is to assist me receive this money in your bank account and get
30% of the total funds as commission. ( all documents for deposit will
be sent to you for records).

There are practically no risks involved, it will be a bank-to-bank
transfer and all I need from you is to stand and claim as the original
depositor of these funds as who made the deposit with my branch so
that my head office can order the transfer to your designated bank
account. If you accept this offer to work with me, and you find this
proposal Suitable for you to furnish me with the following
information.

Name.....................................................................

Address..... ......... ......... ......... ......... ........................

Nationality...................................................................

Mobile Number...... ......... ......... ......... .........

Age....................................................................................

Occupation ........................................................................

Marriage Status.................................................................

Gender...... ........................................................................

Next of Kin.........................................................................

I will appreciate it very much, If this proposal is acceptable by you,
do not take undue advantage of the trust I have bestowed on you, and I assure you we can achieve it successfully. Thank you in advance and
May God bless you and your family.

Ronald Geoffrey

Ronald Geoffrey - ronaldgeoffrey1000@gmail.com

Posted: 20 March 2023
by TheBadNews
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:

from: Morris Ronald <morrisronald778@gmail.com>
reply-to: ronaldgeoffrey1000@gmail.com
date: Mar 20, 2023, 1:48 AM
subject: Re:
mailed-by: gmail.com

nwanne no vex.normally i no dey compete with you. you na boss.but youknow as naija be now everywhere dey red.even to see food chop wahala . nah graduate i be no work. Mama dey sick follow village.nah just for sustainability before something better comes up, nothing am proud of at all.you fit show nwanne gi love oh.
Thanks