from: kathy Ekeh- Walker <kathy_ekehwalker@yahoo.com>
date: May 23, 2021, 2:06 AM
subject: INTERNATIONAL TRANSFER & DELIVERY DEPT.
mailed-by: gmail.com
signed-by: yahoo.com
FEDERAL MINISTRY OF FINANCE, ABUJA
INTERNATIONAL TRANSFER & DELIVERY DEPT.
ABUJA, NIGERIA.
32 - 05- 2021 [ 08:20am ].
Attention:- Payment file Code#: 7890.
CC: DR. MRS KATHY EKEH-WALKER
ABUJA.
Dear Beneficiary ........
This is Urgent.....
They have agreed to carry on with the delivery on the 2nd / 3rd of June to your designated home address after all delivery & airport TAC clearance fees are paid on or before the 1st June, you are to meet them first at the Airport before going to your house, you should contact the Ground Operations Director, Dr. Mrs Kathy for any inquiry as she has returned from official duty,
Dr. Shittu Abubakar
Chairman,Payment Delivery & Transfers
NBRABC, Abuja, Nigeria ..
...................................................................................................................
SHIPMENT CODE AWB 83XcS *********
REGISTERED Y/L TAG FCSCB77017.*********
SECURITY CODE SCAT/2012dhl/996/*********
TRANSACTION CODE 233/CYST/101/32044/*********
CERTIFICATE DEPOSIT CODE SCAT/BUN/lxiv/-05/17 *********
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Shittu Abubakar - Ministry Of Finance - kathy_ekehwalker@yahoo.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
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GhanaGeria
- Warrior Team
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Shittu Abubakar - Ministry Of Finance - kathy_ekehwalker@yahoo.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.
Shittu Abubakar - Ministry Of Finance - kathy_ekehwalker@yahoo.com
from: kathy Ekeh- Walker <kathy_ekehwalker@yahoo.com>
date: Jun 17, 2021, 11:12 AM
subject: FROM , DR. SHITTU ABUBAKAR, VIEW AS ATTACHED
mailed-by: gmail.com
signed-by: yahoo.com
GOOD DAY TO YOU AND HOWS YOUR FAMILY ??
I WISH TO STATE CLEARLY HERE THAT I HAVE TRIED TO SAFE GUARD YOUR FUND SINCE 2019 I TOOK OVER FROM THE UNITED NATIONS COMPENSATION FUND COMMISSION,
AS ENCLOSED WAS THE FISCAL FUND PICTURE OF THE MONEY IN CASH BEFORE THEY STOP CASH DELIVERY TO ATM MASTER CARD, I HAVE THE FUND DEPOSIT SLIPS AND ALL THE PEOPLE INVOLVED IN MAKING THE DEPOSIT SUCCESSFUL, PLEASE AM BEGGING, THE AIRPORT COMPLETE CLEARANCE FEE SHOULD NOT STOP US FROM GETTING TO THE ALMOST END OF THIS TRANSFER OF YOUR FUND,
I AWAITS YOUR GOOD RESPONSE THROUGH TEXT MESSAGE OR MAIL MESSAGE, AM BILLED TO BE IN THE USA BEFORE TO COMPLETE SOME SIGNINGS BUT I CANT GO AGAIN WITHOUT DUE FEE FOR THE AIRPORT IMMIGRATION REQUIREMENT FEE, PLEASE TRY YOUR BEST AND LETS GET IT DONE, I HAVE BEEN TRYING IN MY OWN LITTLE WAY TO HELP WHICH YOU KNOW, PLEASE LETS DO THIS TOGETHER ONCE AND FOR ALL, CONGRATULATION
DR. SHITTU ABUBAKAR
+234-90-2467-9707
date: Jun 17, 2021, 11:12 AM
subject: FROM , DR. SHITTU ABUBAKAR, VIEW AS ATTACHED
mailed-by: gmail.com
signed-by: yahoo.com
GOOD DAY TO YOU AND HOWS YOUR FAMILY ??
I WISH TO STATE CLEARLY HERE THAT I HAVE TRIED TO SAFE GUARD YOUR FUND SINCE 2019 I TOOK OVER FROM THE UNITED NATIONS COMPENSATION FUND COMMISSION,
AS ENCLOSED WAS THE FISCAL FUND PICTURE OF THE MONEY IN CASH BEFORE THEY STOP CASH DELIVERY TO ATM MASTER CARD, I HAVE THE FUND DEPOSIT SLIPS AND ALL THE PEOPLE INVOLVED IN MAKING THE DEPOSIT SUCCESSFUL, PLEASE AM BEGGING, THE AIRPORT COMPLETE CLEARANCE FEE SHOULD NOT STOP US FROM GETTING TO THE ALMOST END OF THIS TRANSFER OF YOUR FUND,
I AWAITS YOUR GOOD RESPONSE THROUGH TEXT MESSAGE OR MAIL MESSAGE, AM BILLED TO BE IN THE USA BEFORE TO COMPLETE SOME SIGNINGS BUT I CANT GO AGAIN WITHOUT DUE FEE FOR THE AIRPORT IMMIGRATION REQUIREMENT FEE, PLEASE TRY YOUR BEST AND LETS GET IT DONE, I HAVE BEEN TRYING IN MY OWN LITTLE WAY TO HELP WHICH YOU KNOW, PLEASE LETS DO THIS TOGETHER ONCE AND FOR ALL, CONGRATULATION
DR. SHITTU ABUBAKAR
+234-90-2467-9707
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.