from: Samson Folarin <samsonfolarin345@gmail.com>
date: May 23, 2020, 4:40 AM
subject:
mailed-by: gmail.com
I am an Information Management Technology consultant working with the Budget Office of the Federal Republic of Nigeria as an IT consultant. We also attached to the telex unit of the Apex Bank here. I am an expert in computer software programming, and I am writing you based on some key information available to me with respect to your claim which is stocked in the Nigerian payment system due to several government and manmade bureaucracies. The current economic hardship affecting all nations as a result of this Covid 19 pandemic should be of concern to you and your pending claim. However, the good news is that I have a technology that can pull out your fund from the government’s difficult payment system, and have the fund credited into your account very smoothly without any issue whatsoever. This technology can execute this transaction from any part of the world because it can exchange server with those of major AAA rated banks across the globe.
But I do not wish to say much here until you respond back to me with an affirmation that you need my help. This is not a joke, just get back to me very quickly and see how this can be achieved within the few days.
Regards,
Engr. Samson Folarin
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Engr Samson Folarin - Government Of Nigeria - samsonfolarin345@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.
Engr Samson Folarin - Government Of Nigeria - samsonfolarin345@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.
Engr Samson Folarin - Government Of Nigeria - samsonfolarin345@gmail.com
from: Samson Folarin <samsonfolarin345@gmail.com>
date: Jul 17, 2020, 6:24 PM
subject: Kindly consider this offer
mailed-by: gmail.com
I hope you are safe with this current covid 19 virus pandemic?
Having worked with you in the past, I deemed it necessary to inform you about an arrangement to get an investor that will sponsor the release of your claim. It is be morally wrong if I didn’t inform you about this having understood all the suffering you have gone through in the past trying to finalize your claim. However, this is a genuine financial assistance and few contractors had attested to it prompt actualization.
I know you are a very reliable and trustworthy person henceforth I am confident on your ability to compensate them at the consummation of your claim settlement. Even though they don’t assist people without any strong knowledge of such individual but I have given them my words and assurance of your kind of a person. I am glad that they finally accepted my self recognition to your character and person and I am convinced beyond measure that you wouldn’t disappoint them at the end of the day.
Therefore, let us take this advantage to ameliorate the misdeed of the past. They are highly placed individuals and cannot invest in something that they are not sure of. With their connection with the presidency, we are 100% guarantee of the smooth finalization of your claim this time. I will therefore appreciate your consent and also understanding toward this arrangement. You should quickly reconfirm your US account information and your SSN for the loan. These are the only two requirements needed for the loan. Presently, they are focusing on clients from USA only for this loan.
Once I hear back from you, I will liaise with them quickly and press for the loan in your favor. Let us therefore take this opportunity to actualize your pending claim. I understand your disappointment in the past but you cannot afford to lose your inheritance fund irrespective of all your predicament. Now that you have this opportunity, I expected you to accept it with both hands wide open. Be rest assure that they are 100% genuine and ready to assist you. I am doing this based on my conviction that you does not deserve the kind of treatment meted to you by these government officials handling your claim in abi nitio. Mistakes are painful, but as time goes by, they become a collection of experiences called “lesson” Kindly take this opportunity and you would never regret it.
I wait for your response and understanding.
Best regards,
SAMSON
date: Jul 17, 2020, 6:24 PM
subject: Kindly consider this offer
mailed-by: gmail.com
I hope you are safe with this current covid 19 virus pandemic?
Having worked with you in the past, I deemed it necessary to inform you about an arrangement to get an investor that will sponsor the release of your claim. It is be morally wrong if I didn’t inform you about this having understood all the suffering you have gone through in the past trying to finalize your claim. However, this is a genuine financial assistance and few contractors had attested to it prompt actualization.
I know you are a very reliable and trustworthy person henceforth I am confident on your ability to compensate them at the consummation of your claim settlement. Even though they don’t assist people without any strong knowledge of such individual but I have given them my words and assurance of your kind of a person. I am glad that they finally accepted my self recognition to your character and person and I am convinced beyond measure that you wouldn’t disappoint them at the end of the day.
Therefore, let us take this advantage to ameliorate the misdeed of the past. They are highly placed individuals and cannot invest in something that they are not sure of. With their connection with the presidency, we are 100% guarantee of the smooth finalization of your claim this time. I will therefore appreciate your consent and also understanding toward this arrangement. You should quickly reconfirm your US account information and your SSN for the loan. These are the only two requirements needed for the loan. Presently, they are focusing on clients from USA only for this loan.
Once I hear back from you, I will liaise with them quickly and press for the loan in your favor. Let us therefore take this opportunity to actualize your pending claim. I understand your disappointment in the past but you cannot afford to lose your inheritance fund irrespective of all your predicament. Now that you have this opportunity, I expected you to accept it with both hands wide open. Be rest assure that they are 100% genuine and ready to assist you. I am doing this based on my conviction that you does not deserve the kind of treatment meted to you by these government officials handling your claim in abi nitio. Mistakes are painful, but as time goes by, they become a collection of experiences called “lesson” Kindly take this opportunity and you would never regret it.
I wait for your response and understanding.
Best regards,
SAMSON
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.