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
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Engr David Jones Onnoghen - davidjonesonnoghen002020@gmail.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.
Engr David Jones Onnoghen - davidjonesonnoghen002020@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.
Engr David Jones Onnoghen - davidjonesonnoghen002020@gmail.com
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.
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.
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.
Engr David Jones Onnoghen - davidjonesonnoghen002020@gmail.com
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.
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.
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.