from: Mr David mullis <mrdavidmulis707@gmail.com> via trianglevision.be
reply-to: mrdavidmulis707@gmail.com
date: Apr 28, 2020, 2:06 AM
subject: I am still expecting to hear from you.
mailed-by: www95.totaalholding.nl
signed-by: trianglevision.be
Hello,
My Name is Mr David mullis,I have sent you letter but no response from you,Please kindly get back to me as soon as possible so that i can update you on how this will go.
If you are interested please get back to me as soon as possible to proceed.
I await your details response
Mr David mullis
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David Mullis - mrdavidmulis707@gmail.com
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
David Mullis - mrdavidmulis707@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.
David Mullis - mrdavidmullis5@gmail.com
from: Mr David mullis <mrdavidmullis5@gmail.com>
date: Apr 29, 2020, 1:20 PM
subject: From Mr David mullis
mailed-by: gmail.com
Hello,
I had to make urgent and dedicated search to find one capable of helping me achieve this highly confidential but immensely rewarding project.
My name is Mr David mullis. I am American business broker with two and half decades of business experience in Sub Saharan Africa. In course of my dealings I became the business and investment advisor and confidant to the late Abba Kyari (my client), the powerful chief of Staff to the ailing Nigerian President. Abba Kyari was the defacto President as the President is seriously ill. He made all decisions and this gave him access to a lot of money which I helped him move to safe locations outside their country. Painfully Abba my esteemed and powerful client died shockingly and unexpectedly. See
https://www.cfr.org/blog/presidential-gatekeeper-and-confidant-abba-kyari-dies-covid-19
Sometime in 2019 Abba Kyari in exercise of his ultimate power as defacto president, stripped the Health ministry of its power of procurement or to spend money from the government budget for the ministry. The reason was that the Minister for Health refused to allow Abba access to the money budgeted to the Health ministry. Abba transferred all powers to another ministry where he had total control to get the money for himself. See this link: https://punchng.com/presidency-secretly-strips-health-ministry-of-procurement-powers/
Also see
https://www.newswatch.ng/how-abba-kyari-banned-the-ministry-of-health-from-buying-laboratory-equipment-since-2018/
On his last trip to Germany, the late Chief of Staff Abba Kyari had moved Twenty Eight Million and Three Hundred Dollars ($28.3M) from the Health Ministry and I had to work to help him on his very last trip to Germany move the money to a private financial institution in Europe for a fee our plan was to subsequently move the money to suitable location from where he would safely use the money. Now he died unexpectedly of Covid19 on the April 17th 2020. None of his family or friends knows of this money except me.
PROPOSAL: Now I need you assistance to get the money out to your location or any other place you choose the money would be transferred to such location you recommend. Since the Financial Institution is aware that I deposited the fund for my client, all I need is to present you as the authorized representative of my client (Abba Kyari) whom he authorized to take control of the money. I would get a back-dated Power of Attorney signed by Abba Kyari which we would present to the finance house to release the money to you.
We reserve 5% for expenses that may arise. I realize we would not spend any amount close to even close to 5% but we have ear marked it as such, when the money arrives to your chosen account, we would deduct what we have spent and share the remainder in ration of 50:50.
Time is of the essence and I look forward to hearing from you.
Best Regard,
Mr David mullis
date: Apr 29, 2020, 1:20 PM
subject: From Mr David mullis
mailed-by: gmail.com
Hello,
I had to make urgent and dedicated search to find one capable of helping me achieve this highly confidential but immensely rewarding project.
My name is Mr David mullis. I am American business broker with two and half decades of business experience in Sub Saharan Africa. In course of my dealings I became the business and investment advisor and confidant to the late Abba Kyari (my client), the powerful chief of Staff to the ailing Nigerian President. Abba Kyari was the defacto President as the President is seriously ill. He made all decisions and this gave him access to a lot of money which I helped him move to safe locations outside their country. Painfully Abba my esteemed and powerful client died shockingly and unexpectedly. See
https://www.cfr.org/blog/presidential-gatekeeper-and-confidant-abba-kyari-dies-covid-19
Sometime in 2019 Abba Kyari in exercise of his ultimate power as defacto president, stripped the Health ministry of its power of procurement or to spend money from the government budget for the ministry. The reason was that the Minister for Health refused to allow Abba access to the money budgeted to the Health ministry. Abba transferred all powers to another ministry where he had total control to get the money for himself. See this link: https://punchng.com/presidency-secretly-strips-health-ministry-of-procurement-powers/
Also see
https://www.newswatch.ng/how-abba-kyari-banned-the-ministry-of-health-from-buying-laboratory-equipment-since-2018/
On his last trip to Germany, the late Chief of Staff Abba Kyari had moved Twenty Eight Million and Three Hundred Dollars ($28.3M) from the Health Ministry and I had to work to help him on his very last trip to Germany move the money to a private financial institution in Europe for a fee our plan was to subsequently move the money to suitable location from where he would safely use the money. Now he died unexpectedly of Covid19 on the April 17th 2020. None of his family or friends knows of this money except me.
PROPOSAL: Now I need you assistance to get the money out to your location or any other place you choose the money would be transferred to such location you recommend. Since the Financial Institution is aware that I deposited the fund for my client, all I need is to present you as the authorized representative of my client (Abba Kyari) whom he authorized to take control of the money. I would get a back-dated Power of Attorney signed by Abba Kyari which we would present to the finance house to release the money to you.
We reserve 5% for expenses that may arise. I realize we would not spend any amount close to even close to 5% but we have ear marked it as such, when the money arrives to your chosen account, we would deduct what we have spent and share the remainder in ration of 50:50.
Time is of the essence and I look forward to hearing from you.
Best Regard,
Mr David mullis
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.