from: Dr. Walter B. Amakiri <drwalterbamakiri@gmail.com>
date: Jan 13, 2021, 1:52 AM
subject: Information/update about your payment from Dr. Walter Amakiri
mailed-by: gmail.com
Dear Sir,
First, the amount that is approved to be paid to you is fifteen
million five hundred thousand united states dollars ($15,500,000.00).
Base on previous experiences as reported by our foreign investors of
their payment been stopped on transit we decided to employ a legal
process as to have a hitch free and uninterrupted transaction by
introducing what is called court ratification order as contained in my
previous advise as to stop any kind of stop order from any person,
office, security agents or parastatal while the payment is on transit
until it is successfully confirmed credited into your account which is
for your best interest as the beneficiary.
You have my full assurance that nothing will stop the crediting and
confirmation of your fund into your trust account as soon as the legal
order is procured as that has been the problem a lot of people that I
assisted to receive their fund went through until my intervention.
That is only what is expected of you to procure and receive your fund
and you have 100% guarantee that it is only what you will secure
through this office until your fund is confirmed credited into your
account uninterrupted.
If you want to come in person and proceed to the court to secure it
that will be better for us but if otherwise that you cannot come
because of the huge expenses to be made in coming to Nigeria or for
health or age factor there is no problem as all you will only be
expected to do is to send the required fee for the procurement of the
court ratification order through the lawyer that is attached to my
office to enable him procure the court order so that we can have
uninterrupted crediting and confirmation of your fund into any trust
account of yours.
To further clear all doubts you can call me on phone for oral
discussion, also do try to reconfirm your trust receiving bank
details, your address, your company name if you have any otherwise
your name in full, your address, your direct mobile phone number and a
copy of any of your identification for perfection of your new fund
release application order.
Yours Faithfully,
Dr. Walter B. Amakiri
Special Adviser on International Contract Payment and Other Foreign
Financial Related Matters.
Mobile: +2348092796030
Email:specialadiver@rocketmail.com
Email: drwalterbamakiri@gmail.com
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Dr Walter B Amakiri - International Contract Payment - drwalterbamakiri@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.
Dr Walter B Amakiri - International Contract Payment - drwalterbamakiri@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 Walter B Amakiri - International Contract Payment - specialadiver@rocketmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Walter Amakiri <specialadiver@rocketmail.com>
date: Jan 13, 2021, 1:51 AM
subject: Re: Re:
mailed-by: gmail.com
signed-by: rocketmail.com
from: Walter Amakiri <specialadiver@rocketmail.com>
date: Jan 13, 2021, 1:51 AM
subject: Re: Re:
mailed-by: gmail.com
signed-by: rocketmail.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.