from: Kemi Adeosun <kemiadeosun815@gmail.com>
date: Jul 15, 2020, 4:38 AM
subject: Fwd: prudencioprudencio
mailed-by: gmail.com
ATTENTION
GO NOW AND SEND THE $25 ITUNES CARD I PROMISE YOU THAT THIS WILL BE
THE LAST FEE FOR YOU TO SEND AND YOU MUST RECEIVE YOUR WIRE TRANSFER
PAYMENTS IMMEDIATELY INTO YOUR BANK ACCOUNT SO RECONFIRM YOUR BANK
DETAILS SOON AS YOUR SENDING THE $25 TO AVOID WRONG TRANSFER
>>> GO NOW AND SEND THE $25 SO YOU CAN RECEIVE ALL YOUR PAYMENTS BY WIRE
>>> TRANSFER IMMEDIATELY
>>>>>> GO NOW AND SEND THE $25 GOOGLE PLAY CARD AND PAYMENT SLIP SO YOU CAN
>>>>>> RECEIVE YOUR WESTERN UNION AND MONEY GRAM PAYMENTS IMMEDIATELY AND
>>>>>> YOUR WIRE TRANSFER PAYMENTS WILL BE TRANSFERRED TO ALSO WITH THE WIRE
>>>>>> TRANSFER PAYMENT SLIP.
>>>>>>
>>>>>>> Busy today so later this card will be bought around 4:30pm only if
>>>>>>> I'M
>>>>>>> GETTING MY REAL INHERITANCE $60BILLION; PAR.
>>>>>>
>>>>>
>>>>
>>>
>>
>
>>> GO NOW AND SEND THE $25 SO YOU CAN RECEIVE ALL YOUR PAYMENTS BY WIRE
>>> TRANSFER IMMEDIATELY
>>>>>> GO NOW AND SEND THE $25 GOOGLE PLAY CARD AND PAYMENT SLIP SO YOU CAN
>>>>>> RECEIVE YOUR WESTERN UNION AND MONEY GRAM PAYMENTS IMMEDIATELY AND
>>>>>> YOUR WIRE TRANSFER PAYMENTS WILL BE TRANSFERRED TO ALSO WITH THE WIRE
>>>>>> TRANSFER PAYMENT SLIP.
>>>>>>
>>>>>>> Busy today so later this card will be bought around 4:30pm only if
>>>>>>> I'M
>>>>>>> GETTING MY REAL INHERITANCE $60BILLION; PAR.
>>>>>>
>>>>>
>>>>
>>>
>>
>
TO YOU SEVERAL TIMES AND DIDN'T HEAR FROM YOU, NOTE IF
I DON'T HEAR FROM YOU TOMORROW THE CBN GOVERNOR WILL CANCEL YOUR
PAYMENTS AND YOUR INFORMATION WILL BE REMOVED FROM TELEXED ROOM
> Go now and send the $50 itune card that's the last fee you have to
> send and you will receive your $3.5m by wire transfer also $4,500 by
> western union and money gram monday morning by 9:45am
>
>>>> ATTENTION
>>> I GIVE YOU 100% GUARANTEE THAT YOU WILL RECEIVE ALL YOUR PAYMENTS
>>> TODAY TAKE MY WORDS SO TRY AND SEND IT EARLY IMMEDIATELY YOU RECEIVE
>>> THIS EMAIL .
>>> BEST REGARDS
>>> FROM BARRISTER OKOYE JOESEPH..Go to the Walmart store and buy the $25 google card and scratch it and
take a photo of it and send so you can receive all your payments today
take my words i can never let you down
>> Am inside the telexed room so try and send the $25 google play card so
>> you can receive your payments immediately today
>>
>>> Attention
>>>>>>>>> Go and send the $25 google play or steam wallet so you can receive
>>>>>>>>> your payments within 2hrs and the director of imf will stamp your
>>>>>>>>> file
>>>>>>>>> and release all your payments to you today
>>>>>>>>>
>>>>>>>>> google play card and take a picture of it and send so you can
>>>>>>>>> receive
>>>>>>>>> your payments immediately today so am waiting
>>>>>>>>> Go and send the $25 google play card so you can receive your
>>>>>>>>> payments
>>>>>>>>> immediately today because the director of imf is at the bank
>>>>>>>>> waiting
>>>>>>>>> to release your payments to you
>>>>>>>>> OUR BANK HAS APPROV
>>>>>>>>>> TRY AND SEND THE $25 ITUNE CARD I PROMISE I GIVE YOU 100%
>>>>>>>>>> GUARANTEE
>>>>>>>>>>>>> THAT YOU WILL RECEIVE YOUR PAYMENTS NOTE IF YOU DON'T RECEIVE
>>>>>>>>>>>>> YOUR
>>>>>>>>>>>>> PAYMENTS TOMORROW ALL DAMAGES AND COST WILL BE PAID BY ME TAKE
>>>>>>>>>>>>> MY
>>>>>>>>>>>>> WORDS YOU WON'T SEND ANY OTHER CENT I PROMISE
>>>>>>>>>> ED YOUR PAYMENTS TODAY $6000 BY WESTERN UNION AND
>>>>>>>>>>>>> MONEY GRAMS $33.5M BY WIRE TRANSFER SO GO AND SEND THE$25
>>>>>>>>>>>>> google
>>>>>>>>>>>>> play
>>>>>>>>>>>>> card
>>>>>>>>>>>>> TO ENABLE THE LAWYER PROCESS YOUR FILES SO YOU CAN RECEIVE ALL
>>>>>>>>>>>>> YOUR
>>>>>>>>>>>>> PAYMENTS you will receive your payments within 2 hours you
>>>>>>>>>>>>> send
>>>>>>>>>>>>> the
>>>>>>>>>>>>> google play card
ATTENTION.
MAKE SURE YOU SEND THE $25 ITUNES CARD I PROMISE YOU THIS THE LAST FEE
YOU HAVE TO SEND AND YOU MUST RECEIVE YOUR PAYMENTS IMMEDIATELY TODAY.
FROM THE INTERNATIONAL PAYMENTS DIRECTOR IMF.
MRS. kemiadeosun
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Kemi Adeosun - kemiadeosun815@gmail.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.
Kemi Adeosun - kemiadeosun815@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.
Kemi Adeosun - kmadeosun@gmail.com
from: Kemi Adeosun <kmadeosun@gmail.com>
date: Dec 14, 2020, 4:21 PM
subject: Re:
mailed-by: gmail.com
Supreme Court of Nigeria
Three-Arms Zone
P.M.B. 308. Garki Abuja
Barr. Olukemi Adeosun. (SAN) {Personal Assistant} TO Justice Ibrahim Tanko Muhammad CFR. Chief Justice of Nigeria.
Dear: Unpaid Beneficiary
I have inquired deeper to come to the conclusion that few powerful individuals are behind this dastardly act without due notices to you.
As it stands now, you will certainly encounter enormous problems to convince members of the Supreme Court of Nigeria that you have not been served with required number of notices before assets could be forfeited to government.The committee was set up by the payment reconciliation committee to verify and scrutinize all outstanding debts owed to our foreign beneficiaries in accordance to the information received from the United States government and other countries over unpaid huge debts owed to Foreigners.We were made to understand that all efforts by your establishment to claim your fund has severally been frustrated by some corrupt officials of the banks and other government agencies. This has resulted in the loss of your hard earned money to the said officials for the payment of fictitious charges and levies prior to the transfer of your fund.
Having seen your file and my further questioning to the officials of the central of Nigeria bank and ministry of finance as to why your payment is still pending reveals the rot and corruption in the system.The bank officials told me that the reason why you haven't received your payment is due to your inability to pay for the required charges for transfer of funds to your account. When I asked them why they didn't deduct the said charges from your principal sum, I was given the flimsy excuse that you never authorized them to do so.
When I put the question across to them if they ever advised you that such charges could be deducted from your principal fund,the answer I got was no. Now, if you do not tell this beneficiary that such charges could be deducted from his or her principal fund, how will he or she know that such options are available for such beneficiaries. From my investigation I discovered that these bank officials deliberately refused to let the charges be deducted from your principal fund because they want your fund to remain trapped in the bank, while they continue to extort money from beneficiaries under some flimsy excuse.
You do not need to pay any money to any official, all you are required to do is swear to an affidavit at the Federal High Court of Nigeria, authorizing the bank to deduct all charges from your principal fund and transfer the balance of funds to your bank account after deduction.
If you have spent any money in the past in your quest for payment,kindly let me know so that I can follow this up. You can reach me on my email for a directive on how you can get the deduction done as soon as possible and get your payment also.
Yours sincerely,
Barrister. Olukemi Adeosun. (SAN)
{Personal Assistant} TO Justice Ibrahim Tanko Muhammad CFR. Chief Justice of Nigeria.
date: Dec 14, 2020, 4:21 PM
subject: Re:
mailed-by: gmail.com
Supreme Court of Nigeria
Three-Arms Zone
P.M.B. 308. Garki Abuja
Barr. Olukemi Adeosun. (SAN) {Personal Assistant} TO Justice Ibrahim Tanko Muhammad CFR. Chief Justice of Nigeria.
Dear: Unpaid Beneficiary
I have inquired deeper to come to the conclusion that few powerful individuals are behind this dastardly act without due notices to you.
As it stands now, you will certainly encounter enormous problems to convince members of the Supreme Court of Nigeria that you have not been served with required number of notices before assets could be forfeited to government.The committee was set up by the payment reconciliation committee to verify and scrutinize all outstanding debts owed to our foreign beneficiaries in accordance to the information received from the United States government and other countries over unpaid huge debts owed to Foreigners.We were made to understand that all efforts by your establishment to claim your fund has severally been frustrated by some corrupt officials of the banks and other government agencies. This has resulted in the loss of your hard earned money to the said officials for the payment of fictitious charges and levies prior to the transfer of your fund.
Having seen your file and my further questioning to the officials of the central of Nigeria bank and ministry of finance as to why your payment is still pending reveals the rot and corruption in the system.The bank officials told me that the reason why you haven't received your payment is due to your inability to pay for the required charges for transfer of funds to your account. When I asked them why they didn't deduct the said charges from your principal sum, I was given the flimsy excuse that you never authorized them to do so.
When I put the question across to them if they ever advised you that such charges could be deducted from your principal fund,the answer I got was no. Now, if you do not tell this beneficiary that such charges could be deducted from his or her principal fund, how will he or she know that such options are available for such beneficiaries. From my investigation I discovered that these bank officials deliberately refused to let the charges be deducted from your principal fund because they want your fund to remain trapped in the bank, while they continue to extort money from beneficiaries under some flimsy excuse.
You do not need to pay any money to any official, all you are required to do is swear to an affidavit at the Federal High Court of Nigeria, authorizing the bank to deduct all charges from your principal fund and transfer the balance of funds to your bank account after deduction.
If you have spent any money in the past in your quest for payment,kindly let me know so that I can follow this up. You can reach me on my email for a directive on how you can get the deduction done as soon as possible and get your payment also.
Yours sincerely,
Barrister. Olukemi Adeosun. (SAN)
{Personal Assistant} TO Justice Ibrahim Tanko Muhammad CFR. Chief Justice of Nigeria.
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.
Kemi Adeosun - kemiadeosun815@gmail.com
from: Kemi Adeosun <kemiadeosun815@gmail.com>
date: Jun 15, 2021, 4:16 PM
subject:
mailed-by: gmail.com
ATTENTION.
>>>>> I GIVE YOU 100% GUARANTEE THAT SOON AS YOU SEND THE $20 YOU WILL
>>>>> RECEIVE YOUR $3,500 OTHER ONCE BY WIRE TRANSFER SO TRY TO SEND THE $20
>>>>> EARLY I'M IN WESTERN TELEXED ROOM WAITING.
>>>>>
>>>>>> RECONFIRM YOUR INFORMATION SO YOU CAN RECEIVE YOUR WESTERN UNION AND
>>>>>> MONEY GRAMS, GO AND SEND THE $20 STEAM WALLET CARD FOR TRANSFER FEE
>>>>>> SO
>>>>>> YOU CAN START RECEIVING YOUR PAYMENTS IMMEDIATELY
>>>> CHECK YOUR EMAIL I SENT YOU MY ID CARD SO TRY AND SEND THE $20 TODAY
>>>> SO YOU CAN RECEIVE YOUR PAYMENTS IMMEDIATELY
>>>> BEST REGARDS.
>>>> REV FR. THOMAS ANDERSON.
date: Jun 15, 2021, 4:16 PM
subject:
mailed-by: gmail.com
ATTENTION.
>>>>> I GIVE YOU 100% GUARANTEE THAT SOON AS YOU SEND THE $20 YOU WILL
>>>>> RECEIVE YOUR $3,500 OTHER ONCE BY WIRE TRANSFER SO TRY TO SEND THE $20
>>>>> EARLY I'M IN WESTERN TELEXED ROOM WAITING.
>>>>>
>>>>>> RECONFIRM YOUR INFORMATION SO YOU CAN RECEIVE YOUR WESTERN UNION AND
>>>>>> MONEY GRAMS, GO AND SEND THE $20 STEAM WALLET CARD FOR TRANSFER FEE
>>>>>> SO
>>>>>> YOU CAN START RECEIVING YOUR PAYMENTS IMMEDIATELY
>>>> CHECK YOUR EMAIL I SENT YOU MY ID CARD SO TRY AND SEND THE $20 TODAY
>>>> SO YOU CAN RECEIVE YOUR PAYMENTS IMMEDIATELY
>>>> BEST REGARDS.
>>>> REV FR. THOMAS ANDERSON.
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.