Cedric Odion - Banker - odioncedric104@gmail.com

[WE-R-LEGION]

from: Cedric Odion <test@tpo.co.id>
reply-to: odioncedric104@gmail.com
date: Jan 22, 2020, 2:54 PM
subject: Investment Proposal!
mailed-by: tpo.co.id

Hello,

My names are Mr. Cedric Odion, I am a banker by profession and I work with one of the well known bank in Cotonou city in BENIN REPUBLIC and currently holding the post of bill and exchange manager at the foreign remittance department of my Bank.

I would like to apply through this medium for your co-operation to secure an opportunity to invest and do joint business with your company or as an individual in your country.

It has been years now that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa were money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transfer to foreign accounts.

I acted as the Bank account Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act; I also cleaned some of their banking records from the Bank files / system, no one cared to ask me because the money was too much for them to control. They laundered about $14.1 billion USD during the process. I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer.

As I am sending this message to you, I was able to divert ($10.5m USD) Ten Million Five Hundred Thousand United State Dollars and was logged in account belonging to no one in our bank.

It's been more than eight years now and most of the politicians are no longer using our bank to transfer funds overseas because their tenure has ended. The ($10.5m USD) has been lying afloat in our bank, as an officer of this bank I cannot be directly connected to this fund and the bank is anxious now to know who the beneficiary to these funds is. Indeed I will appreciate if you can receive this fund in your bank account let’s use it for joint investment or share it between us 30% for you and 70% for me, there are practically no risks involved.

I am in the position to guide you towards this transaction and all I need from you is to stand as the beneficiary of these funds, so that upon your request for its immediate transfer your account the bank will not hesitate to transfer to your designated bank account.

Meanwhile, on indication of your willingness to sincerely handle this transaction as per my request I would furnish you with the full detailed information and procedure I have mapped out for this transaction.

If you accept this offer to work with me and find this proposal suitable for you do reply back to me immediately let’s discuss in details.

Yours Faithfully,
Cedric Odion

[Yahoozeo]

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Cedric Odion <cedricodion107@gmail.com>
reply-to: odioncedric107@gmail.com
date: Feb 19, 2020, 7:20 AM
subject: Investment Proposal

[TestNoob]

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Cedric Odion <admin@privianet.com>
reply-to: cedricodion14@gmail.com
date: Mar 14, 2020, 9:39 PM
subject: INVESTMENT PROPOSAL
mailed-by: privianet.com

[GhanaGeria]

from: Cedric Odion <odioncedric107@gmail.com>
date: Aug 1, 2020, 9:11 AM
subject: Hello My Good Friend
mailed-by: gmail.com

Hello My Good Friend,

I wish to inform you about my success in getting those funds transferred.

Though, it is indeed, a very long time. On my singular, I am much delighted and privileged to contact you again, after a couple of months now. It takes fate, courage and God's fearing to remember old friends and at the same time, to show gratification to them, despite circumstances that made things not work out as we projected then. I take this liberty to inform you that, the transaction I contacted you for assistance which didn't work out then, finally worked out now by God's infinite mercy, I am obliged to inform you that I have succeeded in receiving the funds with the help of a new partner from Dubai, United Arab Emirates.

Everything was perfectly done because we struck a deal with one of the Lady accountants who works with the Remittance Department of the Federal Ministry of Finance (FMF) and she rendered a tremendous help to us. My new partner initiated this idea and everything worked out successfully, and I decided to contact you, just to let you know that I have conscience as a human being due to your tremendous effort and contribution to make things work out in retrospect and in appreciation of your earlier assistance to me in receiving the Funds I have decided to compensate you with the sum of 500,000 U S D (Five Hundred Thousand United State Dollars).

Meanwhile, I must inform you that I am presently in Dubai, United Arab Emirates for numerous business negotiations and establishment. I just arrived yesterday night and checked into a hotel and decided to go down to the hotel business center to mail you. Now, with my sincere heart, I left an International ATM Credit Card Credited in your favor with the tune of 500,000 U S D (Five Hundred Thousand United State Dollars) in the custody of my secretary a reverend and a reputable man to deposit in a courier / security company in your favor as COMPENSATION for your dedication, humanity and contribution, as it were, pending your contact to him for onward lifting and delivery to you at your office or home address.

Please, contact my Secretary now Rev. Peter Agu on his E-mail: ( revpeteragu@gmail.com ) with the following below details:

1. YOUR FULL NAME
2. YOUR TELEPHONE NUMBER
3. ADDRESS WHERE TO SEND THE ATM VISA CARD.

He will advise you further if there is any other thing you need to provide, Feel free to reach my Secretary Rev. Peter Agu now via his email address and get back to me as soon as you receive the International ATM Credit Card Credited immediately.

Thanks and God bless.
Cedric Odion