from: Abraham Duke CARC Chairman <s-husein@outlook.com>
date: Jun 8, 2020, 3:55 AM
subject:
mailed-by: outlook.com
My dear Good Friend,
My name is Abraham Duke, Chairman Contract Award Review Committee Panel of Nigeria, having gone through your payment file here, I have found out your predicament which is the mail reason you have decided to drop or ignored this fund.
I am here now to assist this new deal with financial aspect which is your most predicament, Could you get back if it interests you so that I can tell you the way forward.
Yours faithfully,
Abraham Duke,
Chairman Contract Award Review Committee
(FGN
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Abraham Duke - Government Of Nigeria - s-husein@outlook.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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Abraham Duke - Government Of Nigeria - s-husein@outlook.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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Abraham Duke - Government Of Nigeria - jed-associates@counsellor.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: jed-associates@counsellor.com
date: Jun 9, 2020, 5:39 AM
subject:
mailed-by: counsellor.com
signed-by: mail.com
from: jed-associates@counsellor.com
date: Jun 9, 2020, 5:39 AM
subject:
mailed-by: counsellor.com
signed-by: mail.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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Abraham Duke - Government Of Nigeria - s-husein@outlook.com
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: jed-associates@counsellor.com
date: Jun 10, 2020, 5:02 AM
subject: Ask you Ashawo mother you impregnated her also your orrigin, Baest**dized id**t
mailed-by: counsellor.com
signed-by: mail.com
OBO OLUWA TIFE, RUBBISH YOROBA ID**T, YOU ARE JUST A F**KING BAGGER IN OYIBO LAND, COME BACK N**ER IF YOU CAN MAKE IT. BLOODY NOISE MAKING TRIBE, AVERAGE YORUBA MAN IS A NOISE MAKER.
Obo-Oluwa fife,
Ask you Ashawo mother you impregnated her also your orrigin, Baest**dized id**t.
EVERY AVERAGE YORUBA MAN IS A NOISE MAKER, CHAII
from: jed-associates@counsellor.com
date: Jun 10, 2020, 5:02 AM
subject: Ask you Ashawo mother you impregnated her also your orrigin, Baest**dized id**t
mailed-by: counsellor.com
signed-by: mail.com
OBO OLUWA TIFE, RUBBISH YOROBA ID**T, YOU ARE JUST A F**KING BAGGER IN OYIBO LAND, COME BACK N**ER IF YOU CAN MAKE IT. BLOODY NOISE MAKING TRIBE, AVERAGE YORUBA MAN IS A NOISE MAKER.
Obo-Oluwa fife,
Ask you Ashawo mother you impregnated her also your orrigin, Baest**dized id**t.
EVERY AVERAGE YORUBA MAN IS A NOISE MAKER, CHAII
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.
Abraham Duke - Government Of Nigeria - s-husein@outlook.com
from: Abraham Duke CARC Chairman <s-husein@outlook.com>
date: Jun 18, 2020, 7:38 AM
subject: Re:Attn: (My Proposal once Again to you)
mailed-by: gmail.com
Before I proceed further, I wish to introduce myself to you, I am Mr Abraham Duke, Chairman Contract Award Review Committee Nigeria (where Foreign contract are been reviewed before payment to contractor's funds are paid).
I deem it fit to write and ask, if at all you do think as a normal human been, even somebody with half brain who has been dealing with some individual for the past 7 years till moment without achieving anything, and he or she continues dealing with the people, I think there is abnormality there.
I know that people do not value truth this time, but I am surprise that you have been dealing with people in this office without achieving anything instead you continue sending, $30, $50, $100 and $200 to people to achieve their selfish interest, why?
Now my good friend, if you can assure me that you will not reveal anybody what I have told you, I will tell you what you do to get your payment made to your bank account through our correspondence banks, the Santander BANK UK, Emirate Investment bank Dubai (UAE) without much impediment.
And on no account should you reveal me to anybody here in Nigeria till you get your payment as I have said, this is because I have my family that are still young that I have to take care of and train, so please for my safety keep this very secret.
Yours faithfully,
Abraham Duke,
Chairman Contract Award Review Committee
(FGN)
date: Jun 18, 2020, 7:38 AM
subject: Re:Attn: (My Proposal once Again to you)
mailed-by: gmail.com
Before I proceed further, I wish to introduce myself to you, I am Mr Abraham Duke, Chairman Contract Award Review Committee Nigeria (where Foreign contract are been reviewed before payment to contractor's funds are paid).
I deem it fit to write and ask, if at all you do think as a normal human been, even somebody with half brain who has been dealing with some individual for the past 7 years till moment without achieving anything, and he or she continues dealing with the people, I think there is abnormality there.
I know that people do not value truth this time, but I am surprise that you have been dealing with people in this office without achieving anything instead you continue sending, $30, $50, $100 and $200 to people to achieve their selfish interest, why?
Now my good friend, if you can assure me that you will not reveal anybody what I have told you, I will tell you what you do to get your payment made to your bank account through our correspondence banks, the Santander BANK UK, Emirate Investment bank Dubai (UAE) without much impediment.
And on no account should you reveal me to anybody here in Nigeria till you get your payment as I have said, this is because I have my family that are still young that I have to take care of and train, so please for my safety keep this very secret.
Yours faithfully,
Abraham Duke,
Chairman Contract Award Review Committee
(FGN)
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.
Abraham Duke - Government Of Nigeria - s-husein@outlook.com
from: Abraham Duke CARC Chairman <s-husein@outlook.com>
date: Jun 18, 2020, 7:45 AM
subject: TREAT AS URGENT.
mailed-by: gmail.com
I was wondering why I did not hear from you upon my first proposal, Any way is God that made you to add my email for the first time meaning that you are suck a lucky man to have done that.
Mean while, it is very important you call me on +234 706 6614251 as soon as possible for more briefings and lastly find my International Passport hence I am not a CBN staff I wish you read my mail with understanding.
Have a blessed day.
Regards,
Abraham Duke,
Chairman Contract Award Review Committee
(FGN)
date: Jun 18, 2020, 7:45 AM
subject: TREAT AS URGENT.
mailed-by: gmail.com
I was wondering why I did not hear from you upon my first proposal, Any way is God that made you to add my email for the first time meaning that you are suck a lucky man to have done that.
Mean while, it is very important you call me on +234 706 6614251 as soon as possible for more briefings and lastly find my International Passport hence I am not a CBN staff I wish you read my mail with understanding.
Have a blessed day.
Regards,
Abraham Duke,
Chairman Contract Award Review Committee
(FGN)
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.