Daniel Affum - njmomodou@yahoo.com

[LoTec]

from: Momodou Njie <njmomodou@yahoo.com>
date: Jun 11, 2020, 6:58 PM
subject: Confirm Receipt
mailed-by: yahoo.com

Hello,

I am Daniel Affum a business consultant i have a business to discuss with you from the Eastern part of Africa Uganda to be precise aimed at agreed percentage upon your acceptance of my hand in business and friendship. Kindly respond to me if you are interested to partner with me for an update. Very important.

Yours Sincerely,
Momodou Njie,
For,
Daniel Affum.
Business Consultant.
Reply to: danielaffum05@gmail.com

[GhanaGeria]

from: Daniel affum <danielaffum666@gmail.com>
date: Jun 15, 2020, 12:51 AM
subject: YOUR COOPERATION
mailed-by: gmail.com

Hello,

I crave your indulgence to introduce my self to you, i am Daniel Affum
a civil servant with a ministry here in Uganda. I have a business
from Eastern part of Africa Uganda to be precise aimed at agreed
percentage upon your acceptance of my hand in business and friendship
to discuss with you. Kindly respond to me if you are interested to
partner with me for an update. Very important.

Yours Sincerely,
Daniel Affum.
Reply to: danielaffum2019@yahoo.com

[TheBadNews]

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: ddouglasng@gmail.com
reply-to: ddouglasng@gmail.com
date: Dec 22, 2020, 4:10 PM
subject: Confirm Receipt
mailed-by: trix.bounces.google.com
signed-by: gmail.com

[TheBadNews]

from: Daniel Affum <danielaffum05@gmail.com>
date: Jun 6, 2021, 5:18 AM
subject: Re:
mailed-by: gmail.com

Hello

Thanks for your kind response. Sequel to your response i will not
hesitate to update you with the proposal i have for you. I am a
retired civil servant who worked with Upper Nile Petroleum Company in
Juba, Republic of South Sudan and my retirement is as a result of this
proposal in other to give it the attention it required.

I am personal adviser to Retired General Majok Moses. G. a Sudanese
army who worked with Upper Nile Petroleum Company in Juba, Republic of
South Sudan as a Director and Chief Security Officer,

In view of the above, General Majok directed me to contact you in
respect of the money he deposited with Freight Cargo Finance and
Security Company in Kampala-Uganda to the tune of
$13,750.000.00.United States dollars this funds emanated from over
invoicing of contract he oversee at the above mentioned company before
going into politics in South Sudan. On this hand he has asked me to
discuss with you on how to release the funds on your name for
investment in your country or any place you wished because of his
present condition in Sudan because he's under surveillance and his
passport was seized because he's in opposition party.

Firstly, it's pertinent you note that the above security company has a
branch i in Netherlands, Spain, United Arab Emirates. which gave us
the opportunity to deposit the funds without any stress and as a
result of that we would like to process the release of the funds from
Uganda and you can fly to any of the countries mentioned above for the
claims that is if you don't want to come to KAMPALA-UGANDA for
releasing of the funds to you therefore, it's important to note that
you will be required to fly down to Uganda for the claiming of the
funds at the security company as a partner to Majok Moses who did not
want the money to be released on his name any more for security
reasons. I want you to know that this is 100% legal and risk free
while looking forward in seeing your response. Upon your acceptance of
my hand in business and friendship i shall provide you with the vital
paper work needed to get this done in 5 working days.

Finally, you stand to gain 30% of the total funds received and 5% will
be for logistics expenses both party might come across during the
releasing process while 65% will be for General Majok investment in
your country or any country you choose and you will manage the funds
for him at least 5 years under agreement upon your acceptance of our
hand in business and friendship. I am looking forward in reading from
you concerning the subject matter. Kindly send to me your phone no for
easy communication if you confirm your interest.

Yours Sincerely,
Daniel Affum,

[Miyuki]

from: Daniel affum <danielaffum666@gmail.com>
date: Jan 16, 2022, 12:32 AM
subject: CONSIDER THIS
mailed-by: gmail.com

Hello Sir,

I am Daniel Affum. extending this proposal to you in my capacity as
an Accountant and Chief Auditor of the Review/Audit Committee
Scrutinizing all records of contracts awarded by the previous
PARLIAMENT COMMITTEE ON FOREIGN CONTRACT in the Ministry of
Transport, Infrastructure, Housing and Urban Development in NAIROBI-
KENYA. And during this process, I uncovered a floating amount of
US$25,351,000.00 (TWENTY FIVE MILLION,THREE HUNDRED AND FIFTY ONE
THOUSAND UNITED STATES DOLLARS ONLY) without a clear beneficiary owing
to a deliberate act of over-invoicing and illegal inflation of
contract value by dismissed corrupt officials of the Ministry of
Transport, Infrastructure, Housing and Urban Development in Kenya

This money US$25,351,000.00 has already been approved by Ministry of
Transport, Infrastructure, Housing and Urban Development(MTIHUD)
where the contract was Executed and is secured under contract number.
KG/MTIHUD/02299C.KE/20. As Civil Servants, we are not authorized to
operate Foreign Bank Account and this is one of the reason why i am
contacting you to assist in receiving this funds in your Bank Account
as the beneficiary.Hence, I have chosen you as my Foreign Partner and
upon your acceptance , I will regularize the approval documents to
effect you as the true beneficiary under the contract number above.
Note, I will be retiring from Civil Service immediately this funds is
well deposited into your Bank Account and I would then come over to
your Country with my Family and shall rely on your expatriate advise
to invest my own share of this money(US$25,351M) in your Country.

I shall reward you 30% of the total amount for your kind assistance
and 5% for Logistic expenditures Account for both parties.Also your
financial assistance will be needed if need be during the approval
process from various government organs that is responsible for the
release of the funds into your bank account.

I assure you, this business is in a very comfortable condition as
every modalities to effect the smooth and immediate transfer of this
funds has been carefully worked out if your cooperation is there.
Please your prompt response is highly desired, indicate your
willingness to assist by contacting me back for urgent attention to
be taken. Do note that this is 100% legal and risk free. my words.

I am waiting for your urgent response.
Thanks and God bless
Daniel Affum.
Reply to: danielaffum399@yahoo.com