from: Dr. Makuka Gabriel <man_himan@yahoo.com>
reply-to: makukagabrie@gmail.com
date: Sep 30, 2020, 11:09 AM
subject:
mailed-by: yahoo.com
My name is Dr. Makuka Gabriel, I am the Chairman of the International Investigations and Anti-Fraud Task Force, For Africa, Asia, America and Europe 2019/20.
I am constrained as a matter of obligation to notify you that our intelligent Investigation team has by the virtue of our forensic investigation discovered a pending transaction involving a huge amount of money($250M) belonging to you.
We have the mandate to investigate every transaction suspected to be associated with scam and fraudulent activities and your transaction was among the transactions on the list presented and brought to my office through our intelligent investigation team.
My subsequent specific and personal study of your own transaction has proved to me beyond every doubt that your fund has nothing to do with scam and fraud and that it is quite legitimate but the transaction was done through the wrong and unacceptable mechanisms, channels and procedures with insufficient valid and necessary documentations.
This was the reason why we were mandated by the United Nations (UN) and the International Monetary Fund (IMF) to solve these problems by making sure that you must receive your fund successfully without further delays or problems. We have been able to repatriate some funds that were wrongly diverted into different bank accounts with the collaboration of some corrupt bank officials.
Furthermore, from your file here on my table I am so surprised that you have not received your payment till this moment and from what I saw in your file, you have complied with all the transfer requirements that shows and proved your legitimacy as the beneficiary of this fund but all documents are now expired and no longer valid.
However, it might interest you to know that we signed a memorandum of understanding with most of the banks in Europe, America and Africa to pay off all certified foreign beneficiaries from our own liquidity (Available Funds) in our UN/Europe controlled bank, and we will debit the government of each of countries where the funds originate from, and recover our money from same through their government as agreed in accordance with all the agreement signed with various banks and governments.
Finally, if you are still alive and ready to have your fund transaction completed within the next 14 bank working days, you are hereby required to immediately respond to this message and send to me any of your valid identification card ,and apply to this office that the funds in question US$250M should be transferred to you as a matter of urgency, this way your file will be opened again and payment will be processed after communication is established between you and I, so that we will update your transaction documentations and then approve your payment and direct you to the paying bank we have chosen to release your payment to you.
Respond urgently.
Making the world a better place.
Regards.
Dr. Makuka Gabriel.
United Nations/IMF Chairman for International Investigations & Anti-Fraud Task Force Africa, Asia, America and Europe 2019/20
Accra, Ghana.
Phone: +233 54 706 9478 calls and whatsapp
E-mail: makukagabrie@gmail.com
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Dr Makuka Gabriel - United Nations - makukagabrie@gmail.com
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Dr Makuka Gabriel - United Nations - makukagabrie@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.