from: Dr. Folashdun Adebisi <contractfg101@gmail.com>
date: Apr 14, 2020, 10:04 PM
subject: Change Of Account
ATTN: BENEFICIARY.
RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT FILE
Following the directives received from the Office of the President, Federal Republic of Nigeria, as a result of petitions and counter-petitions by foreign contractors over non-payment of their contract claims and in line with Covid-19, this office has been appointed to look into all overdue contract payments yet to be released for verification, vetting and immediate payment since we have the financial support of world bank and the Paris club to pay off all outstanding payments over due for claims.
Your name is among the list of beneficiaries released for verification and immediate payment. However, be informed that there are different accounts submitted for your payment by your local representatives in conjunction with the KTT Director, Central Bank of Nigeria. We do not know into which account to effect your payment.
Please, you are hereby required to verify the following immediately:
1. Did you broker your debt to one Mr. Alan Smith of Indo-China Group Ltd, Hong Kong, whose Passport Photograph is hereby attached below to claim and receive the payment on your behalf, they came With a sworn Affidavit Receipt of your contract payment from the federal High Court here in Nigeria. He has the backup of an Attorney Jeffia Williams who claimed to be your lawyer here. Please do confirm this information to us quickly.
2. Did you sign any “Deed of Assignment” in his favour, thereby making him the current beneficiary with the following account details: Account Name: Indo-China Group Ltd, Account No: 11410255678, Bank Name: Standard Chattered Bank, 138-141 1st Floor, Edinburgh Tower, The Landmark, 15 Queens Road, Central Hong Kong, Swift Code: SCBL 11K111.
You are required as a matter of urgency to confirm the legitimacy of the above claim and kindly give us reason why you decided to effect the above Change of Account. If you are not aware of this claim, please confirm to us immediately by stating your authentic account details, contract number and amount for proper credit of your funds. Also required are documents authenticating your claim?
Due to the long delay this payment has suffered, be rest assured that immediately these payment irregularities are cleared, you would receive your fund remittance analysis for clearance of funds into your account. Note that we are bound to recognize Mr. Alan Smith’s claim, if you fail to promptly respond to this inquiry following the Deed of Assignment he submitted to claim this payment. Make sure you get back to me as soon as possible so that the necessary action will be taken immediately.
Yours faithfully,
MR. Folashodun Adebisi
Dir Int’l Remittance (Foreign Dept.)
Direct Line: 2349017184249(Send SMS to this number for confirmations)
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Dr Folashodun Adebisi - Government Of Nigeria - contractfg101@gmail.com
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Dr Folashodun Adebisi - Government Of Nigeria - contractfg101@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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Dr Folashodun Adebisi - Government Of Nigeria - contractfg101@gmail.com
from: Dr. Folashodun Adebisi <contractfg101@gmail.com>
date: Apr 18, 2020, 4:21 PM
subject: Re:
mailed-by: gmail.com
signed-by: gmail.com
I respect to your response ,the details to this transaction is easy and explanatory as it was clearly written in message I sent you earlier.
There is an over due contract sum for payment which has been finally approved by the government of Nigeria and after due introspection it was discovered that an agent or representative surfaced and claimed the funds be paid to him but for the fact I know this representative isnt the right owner of funds was either contracted to claim the funds I decided to reach out to you to claim the funds instead since it was in my authority and power to commence payment.
In this respect I reached you and would want you to claim the funds instead as I will furnish you with all the details you will be needing to make the transaction a success .
Your understanding will be appreciated further as I will direct you on what first you will have to do in this respect.
Expecting to read from you soon and feel free to send me sms on my line on the bottom of the message I sent you.
Yours Sincerely,
Dr Fola Adebisi
Direct Line: 2349017184249(Send SMS to this number for confirmations)
date: Apr 18, 2020, 4:21 PM
subject: Re:
mailed-by: gmail.com
signed-by: gmail.com
I respect to your response ,the details to this transaction is easy and explanatory as it was clearly written in message I sent you earlier.
There is an over due contract sum for payment which has been finally approved by the government of Nigeria and after due introspection it was discovered that an agent or representative surfaced and claimed the funds be paid to him but for the fact I know this representative isnt the right owner of funds was either contracted to claim the funds I decided to reach out to you to claim the funds instead since it was in my authority and power to commence payment.
In this respect I reached you and would want you to claim the funds instead as I will furnish you with all the details you will be needing to make the transaction a success .
Your understanding will be appreciated further as I will direct you on what first you will have to do in this respect.
Expecting to read from you soon and feel free to send me sms on my line on the bottom of the message I sent you.
Yours Sincerely,
Dr Fola Adebisi
Direct Line: 2349017184249(Send SMS to this number for confirmations)
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.
Dr Folashodun Adebisi - Government Of Nigeria - folashodunadebisi@gmail.com
from: Mr Adebisi Folashodun <folashodunadebisi@gmail.com>
date: Jun 20, 2020, 8:02 AM
subject: Contract Award Offer
mailed-by: gmail.com
CONTRACT OFFER
1. Nigerian Government has a contract offer for a telecommunication companies that can handle a contract for radio, television , GSM, Military radio communication and police radio communication, the contract sum is 200M USD
2. A contract award for road rehabilitation from shagamu to new Onitsha bridge which is over 2002km and the Nigerian Government is looking for a construction company that can handle it , contract sum is 120MUSD
3. Nigerian Government is looking for any capable oil drilling/pipe laying company that can handle, the laying of petroleum pipe lines from Bayelsa state to Lagos state through the sea, contract sum is 500MUSD
Interested companies or individuals on these contracts should contact us through this medium below.
Tel: +2349017184249, from 8am to 4pm Nigerian time, Monday to Friday.
date: Jun 20, 2020, 8:02 AM
subject: Contract Award Offer
mailed-by: gmail.com
CONTRACT OFFER
1. Nigerian Government has a contract offer for a telecommunication companies that can handle a contract for radio, television , GSM, Military radio communication and police radio communication, the contract sum is 200M USD
2. A contract award for road rehabilitation from shagamu to new Onitsha bridge which is over 2002km and the Nigerian Government is looking for a construction company that can handle it , contract sum is 120MUSD
3. Nigerian Government is looking for any capable oil drilling/pipe laying company that can handle, the laying of petroleum pipe lines from Bayelsa state to Lagos state through the sea, contract sum is 500MUSD
Interested companies or individuals on these contracts should contact us through this medium below.
Tel: +2349017184249, from 8am to 4pm Nigerian time, Monday to Friday.
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.
Dr Folashodun Adebisi - Government Of Nigeria - folashodunadebisi@gmail.com
from: Mr Adebisi Folashodun <folashodunadebisi@gmail.com>
date: Aug 24, 2021, 7:57 AM
subject: Ready to pay
mailed-by: gmail.com
Dear
In respect to your over delayed and due funds we have agreed the funds be delivered by the red cross to ur address and if you approve of this kindly let me know .
Awaiting your response ASAP.
Regards,
Dr Fola Adebisi SAN
date: Aug 24, 2021, 7:57 AM
subject: Ready to pay
mailed-by: gmail.com
Dear
In respect to your over delayed and due funds we have agreed the funds be delivered by the red cross to ur address and if you approve of this kindly let me know .
Awaiting your response ASAP.
Regards,
Dr Fola Adebisi SAN
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.