from: DR HENRY CHIOMA <drhenrychioma101@gmail.com>
date: Jun 5, 2020, 9:18 PM
subject: urgent reply please
mailed-by: gmail.com
Inlue of the ongoing coronavirus (covid 19) that is ravaging the world , i want to personally introduce myself before i shall proceed .
I am Dr Henry Chioma , a Nigerian born , i am currently working with a bank called (first bank of Nigeria plc) under it legal department ,
Now i can proceed to narrate my reasons of contacting you , i and two other staffs in the bank , we a breaking news that one of our bank customer died of coronavirus infection , the customer is an American citizen that works with SHELL PETROLEUM CORPORATION in Nigeria as expatriate , the customer sometime ago made a deposit sum of US 15 Million but unfortunate thing that happened was that the customer did not complete his bank documentation and necessary information were missing from his data given to the bank ,in short there is no confirmed clearance on the money deposited .There is no next of kin in all the previous papers he presented to our bank , In my legal department we has set up an inquiry to search for any of his relation or friend in the SHELL COMPANY but all efforts was fruitless and nobody in the company is willing to identify that they knows him.
In our department , I and two other colleagues have resolved to contact you as regards during our search to know more about the customer , we came across your name in our bank computer system network. we unanimously agreed to seek your of assistance to help us to move the money to your bank account because if we did handle it quickly , my bank and our government will make use of the money , but if we will be able move it fast and close the account database , there will be no trace of the money in the bank after further credit to your designated bank account , we will retrieved all related papers of the deceased customer and burn it all .
In our final resolution , we agreed to share the money after transfer to your account anywhere in the world , sharing percentage are as follows -(A) 10% for the expenses incurred by both parties (B) 30% to you and (C) 60% to i and my colleagues .
I and my colleagues will be waiting in anticipation to hear from you or to receive a letter of acceptance to handle this transaction .Upon receipt of your responses I will proceed to discuss further with you .
Yours Faithfully
Dr Henry Chioma
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Dr Henry Chioma - First Bank Of Nigeria - drhenrychioma101@gmail.com
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ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Dr Henry Chioma - First Bank Of Nigeria - drhenrychioma101@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.
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ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Dr Henry Chioma - First Bank Of Nigeria - drhenrychioma101@gmail.com
from: DR HENRY CHIOMA <drhenrychioma101@gmail.com>
date: Jun 8, 2020, 6:33 PM
subject: Re:
mailed-by: gmail.com
HAVE YOU DECLINED THE TRANSACTION , THIS MONEY WAS DEPOSITED BY AN AMERICAN IN OUR BANK HERE IN NIGERIA , IF WE DID NOT FASTEN OUR ACTIONS TO CLAIM THE MONEY , MY BANK WILL DISCARD ALL LITTLE INFORMATION ABOUT THE MAN IN OUR COMPUTER BANK NETWORK SYSTEM, TO CONVERT THE MONEY TO BANK AND USAGE .
LET ME KNOW YOUR PROPOSAL
DR HENRY CHIOMA
date: Jun 8, 2020, 6:33 PM
subject: Re:
mailed-by: gmail.com
HAVE YOU DECLINED THE TRANSACTION , THIS MONEY WAS DEPOSITED BY AN AMERICAN IN OUR BANK HERE IN NIGERIA , IF WE DID NOT FASTEN OUR ACTIONS TO CLAIM THE MONEY , MY BANK WILL DISCARD ALL LITTLE INFORMATION ABOUT THE MAN IN OUR COMPUTER BANK NETWORK SYSTEM, TO CONVERT THE MONEY TO BANK AND USAGE .
LET ME KNOW YOUR PROPOSAL
DR HENRY CHIOMA
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.