from: Robert J. Michael <robertjmichael09@gmail.com>
date: Nov 12, 2021, 4:25 PM
subject: RE: URGENT MATTER.
mailed-by: gmail.com
Attn,
I'm Robert J. Michael, a banker by profession,
I obtain dormant account,
I need your help of foreign bank account to transfer this fund
Anticipating your reply
Best Regard,
Robert J. Michael.
(Acct Officer)
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Robert J Michael - Banker - robertjmichael09@gmail.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.
Robert J Michael - Banker - robertjmichael09@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.
Robert J Michael - Banker - robertjmichael09@gmail.com
from: Robert J. Michael <robertjmichael09@gmail.com>
date: Nov 25, 2021, 5:43 AM
subject: RE: VERY URGENT
mailed-by: gmail.com
Dear
Greetings again today sir.
Thanks for your well explained message response and I am in acceptance
of your sincere apology with a due respect.
. .
It is my prayer, that this email, will meet you, in a good health.
I have an urgent matter for discussion with you, and please, give it a
due attention.
I am working as a personal assistant to Mrs. Diezani Alison-Madueke
who was a former minister of Petroleum, Nigeria and presently in need
for a foreign company to enter into an investment business
partnership.
It will become established as between the investor and the investment manager.
And in my position as the PA, I was directed to make contacts and give
recommendation for whom to work with as an investment manager.
Hence this message communication to you because I need your consent
that will enable me to recommend your company name as a capable firm
to have a working partnership.
Then I will have the confidence to recommend your company as well
experienced with the capacity that will help the investment project
partnership between our side and your own side collectively for both
parties.
We have agreed a 40% ratio for your company participation and I will
like you, to speak one on one with me for this matter.
Therefore let me have your confidence to take the responsibility to
become the investment manager for this project that is worth
$55,000.000.00 on safe-keeping with a finance security firm in Accra,
Ghana Republic.
This amount was part of an over-invoiced contract fund payment which
have been slated for this purpose of investment partnership.
If you accept to work on the above, I will expect to receive your
acceptance response so that I will submit my recommendations and we
will move to next stage.
Please treat this email in confidence and thanking you very much.
Best regards,
Robert J. Michael
date: Nov 25, 2021, 5:43 AM
subject: RE: VERY URGENT
mailed-by: gmail.com
Dear
Greetings again today sir.
Thanks for your well explained message response and I am in acceptance
of your sincere apology with a due respect.
. .
It is my prayer, that this email, will meet you, in a good health.
I have an urgent matter for discussion with you, and please, give it a
due attention.
I am working as a personal assistant to Mrs. Diezani Alison-Madueke
who was a former minister of Petroleum, Nigeria and presently in need
for a foreign company to enter into an investment business
partnership.
It will become established as between the investor and the investment manager.
And in my position as the PA, I was directed to make contacts and give
recommendation for whom to work with as an investment manager.
Hence this message communication to you because I need your consent
that will enable me to recommend your company name as a capable firm
to have a working partnership.
Then I will have the confidence to recommend your company as well
experienced with the capacity that will help the investment project
partnership between our side and your own side collectively for both
parties.
We have agreed a 40% ratio for your company participation and I will
like you, to speak one on one with me for this matter.
Therefore let me have your confidence to take the responsibility to
become the investment manager for this project that is worth
$55,000.000.00 on safe-keeping with a finance security firm in Accra,
Ghana Republic.
This amount was part of an over-invoiced contract fund payment which
have been slated for this purpose of investment partnership.
If you accept to work on the above, I will expect to receive your
acceptance response so that I will submit my recommendations and we
will move to next stage.
Please treat this email in confidence and thanking you very much.
Best regards,
Robert J. Michael
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.