from: payment approvals <firs76@live.com>
date: Feb 22, 2020, 7:29 PM
subject: Re: Important
mailed-by: live.com
Top Urgent and Confidential Proposal.
Dear friend,
Though, this medium (Internet) has been greatly abused, I choose to reach you through it because Email still remains the fastest, surest and most secured medium of communication. Take note that this correspondence is purely private, and it should be treated with utmost confidentiality. This transaction is risk-free and success is absolutely guaranteed. I am MR. GEORGE PETERS, the Chief Audits Director at the Foreign Remittance Department of NATIONWIDE BANK UK. During the last annual financial audits, we discovered a floating sum of US$27.5Million (Twenty Seven Million, Five Hundred Thousand US DOLLARS) in an escrow account of deceased Oil Magnate from Russia.
The next of kin on the file had died few weeks before his demise, hence Nobody is available to receive the Funds. This information requires urgent action because in accordance with ICC Financial Regulations, the $27.5M USD must be remitted this month, otherwise, it will be declared bona-vacantia and revert to government's treasury as unclaimed bills. It has become imperative that I present you as the next of kin, and put up claims in your name. Yes, I will use my exalted position as Chief Financial Auditor, to endorse and authorize the remittance of the Funds into your account as the ratified beneficiary. Obviously, the Funds will continue to float unless some body applies for it as next of kin or relation to the deceased as indicated in statutory banking guidelines.
I am contacting you based on Trust and confidentiality that will be attached to this deal. We need to utilize this once in a lifetime opportunity at this crucial time. I will give you the necessary Assistance and perfect the Legal Authentication documents which will officially recognize you as the Next of Kin legitimately qualified to receive the Funds. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and anybody from my country can not stand as next of kin to a foreigner.
After successful conclusion of this transaction, we shall share the money 50-50 (50% for you and 50% for me). Contact me urgently with your full name, telephone number, occupation (line of business) and confirmation of your honesty to handle this viable transaction with me.
Trusting to hear from you urgently today. Call me on Telephone number: +44-7452-273394.
Yours Faithfuly
MR. GEORGE PETERS
Chief Audits Director,
NATIONWIDE BANK UK.
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George Peters - Nationwide Bank - firs76@live.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.
George Peters - Nationwide Bank - firs76@live.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.
George Peters - Nationwide Bank - firs76@live.com
from: payment approvals <firs76@live.com>
date: Feb 25, 2020, 12:44 AM
subject: Perfect Success Guaranteed; Trusting Your Cooperation
mailed-by: live.com
Compliments of the day and thanks for your willingness to assist me in this mutually beneficial transaction. Be rest assured that everything must be successfully and legally processed to ensure 100% risk free operations and quick remittance of the Funds into your account. You are the only person that I have contacted for this viable business and I trust that you will not let me down.
Although, I have engaged in a similar business previously in year 2008 in which I successfully ensured the TRANSFER of U$35Million to Australian Businessman (MR. Elliot Ryan Nicholas), he is presently sitting on my Money and refused to give me my share. Because of this, I am afraid but, I am willing to try again with you believing that you will NOT disappoint me. I sincerely believe that there are still Good and trustworthy people in this world. This kind of great opportunity may never come again. I want the transaction to be strictly confidential, because I am still in active service here.
You must give utmost priority to this transaction, follow my directives religiously and always reply my emails promptly. I have perfected certain vital arrangements and made sure that the Coast is Clear before I contacted you to be my partner in this viable transaction.
Note that all documents relating to the ownership of the $27,500,000.00 USD shall be diligently transcribed to your own name in order to perfectly and legally recognize you as the new beneficiary. I will work with reputable Attorney to secure the Affidavit of Claims, Beneficiary Authentication Clearance and the Foreign Exchange Approval documents from the concerned Authorities in your favour. Yes, I have paid an Attorney who is assisting me legally to secure the necessary documents in your favour and he DOES NOT KNOW that this business is a Deal between both of us. He only understands that you are claiming the Money that Belongs to you (as the Next-of-Kin). This is because I diligently Fixed your Name in the Beneficiary's Files regarding the Fixed Deposit Accounts in my Bank. I implore you to understand that confidentiality and honesty is essential in this transaction.
Be informed that all necessary processes shall be concluded within five (5) working days. I will use my exalted position (in the Bank) to influence the required endorsements and onward transfer of this money to your own bank account. After that, I will travel to meet you (face for face) for disbursements and we shall invest the funds profitably in your country. It is very important that you send your complete profile (including your full name, contact address and telephone numbers) to me via email today.
I demand your complete cooperation and you will communicate to me everyday via Telephone number: +44-7452-273394.
Thanks for your good cooperation as I expect your call today.
Respectfully,
MR. GEORGE PETERS
Chief Audits Director.
date: Feb 25, 2020, 12:44 AM
subject: Perfect Success Guaranteed; Trusting Your Cooperation
mailed-by: live.com
Compliments of the day and thanks for your willingness to assist me in this mutually beneficial transaction. Be rest assured that everything must be successfully and legally processed to ensure 100% risk free operations and quick remittance of the Funds into your account. You are the only person that I have contacted for this viable business and I trust that you will not let me down.
Although, I have engaged in a similar business previously in year 2008 in which I successfully ensured the TRANSFER of U$35Million to Australian Businessman (MR. Elliot Ryan Nicholas), he is presently sitting on my Money and refused to give me my share. Because of this, I am afraid but, I am willing to try again with you believing that you will NOT disappoint me. I sincerely believe that there are still Good and trustworthy people in this world. This kind of great opportunity may never come again. I want the transaction to be strictly confidential, because I am still in active service here.
You must give utmost priority to this transaction, follow my directives religiously and always reply my emails promptly. I have perfected certain vital arrangements and made sure that the Coast is Clear before I contacted you to be my partner in this viable transaction.
Note that all documents relating to the ownership of the $27,500,000.00 USD shall be diligently transcribed to your own name in order to perfectly and legally recognize you as the new beneficiary. I will work with reputable Attorney to secure the Affidavit of Claims, Beneficiary Authentication Clearance and the Foreign Exchange Approval documents from the concerned Authorities in your favour. Yes, I have paid an Attorney who is assisting me legally to secure the necessary documents in your favour and he DOES NOT KNOW that this business is a Deal between both of us. He only understands that you are claiming the Money that Belongs to you (as the Next-of-Kin). This is because I diligently Fixed your Name in the Beneficiary's Files regarding the Fixed Deposit Accounts in my Bank. I implore you to understand that confidentiality and honesty is essential in this transaction.
Be informed that all necessary processes shall be concluded within five (5) working days. I will use my exalted position (in the Bank) to influence the required endorsements and onward transfer of this money to your own bank account. After that, I will travel to meet you (face for face) for disbursements and we shall invest the funds profitably in your country. It is very important that you send your complete profile (including your full name, contact address and telephone numbers) to me via email today.
I demand your complete cooperation and you will communicate to me everyday via Telephone number: +44-7452-273394.
Thanks for your good cooperation as I expect your call today.
Respectfully,
MR. GEORGE PETERS
Chief Audits Director.
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.
George Peters - Nationwide Bank - firs76@live.com
from: payment approvals <firs76@live.com>
date: Oct 17, 2020, 9:37 AM
subject: Re: Updates
mailed-by: live.com
Dear Sir,
Please take this final payment notification with all seriousness and urgent. Every unpaid payment has been moved to the United Bank for Africa ( UBA). The biggest bank in Africa, very important you contact the payment coordinator for advice and guide.
Note, you are not to pay a dime to anyone, below is the contact details. Please quote your new approved payment release SWIFT ALLOCATION FILE #: UBA/USD27.5M/-AFRICA/MT103/MT76O/2020. This is the last payment quarter of the year, do the needful and always report back to me for guide and clarity.
Name : Babalola Samuel
Email: info.babalolasamuel@gmail.com
Phone : +234.90.2472.7422
United Bank for Africa (UBA)
Lagos-Nigeria.
Truly Yours
George Peters
date: Oct 17, 2020, 9:37 AM
subject: Re: Updates
mailed-by: live.com
Dear Sir,
Please take this final payment notification with all seriousness and urgent. Every unpaid payment has been moved to the United Bank for Africa ( UBA). The biggest bank in Africa, very important you contact the payment coordinator for advice and guide.
Note, you are not to pay a dime to anyone, below is the contact details. Please quote your new approved payment release SWIFT ALLOCATION FILE #: UBA/USD27.5M/-AFRICA/MT103/MT76O/2020. This is the last payment quarter of the year, do the needful and always report back to me for guide and clarity.
Name : Babalola Samuel
Email: info.babalolasamuel@gmail.com
Phone : +234.90.2472.7422
United Bank for Africa (UBA)
Lagos-Nigeria.
Truly Yours
George Peters
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.