Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.

George G Edward - G006677@hotmail.com

Unfamiliar with this type of scam? See Here.
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.
User avatar
Roxy
Scout
Scout
Posts: 7163
Joined: 23 Jan 2020

George G Edward - G006677@hotmail.com

Post by Roxy »

from: George G. Edward <wjuma947@gmail.com>
reply-to: G006677@hotmail.com
date: Jan 5, 2022, 7:56 AM
subject: Re; I Need Your Sincere Cooperation
mailed-by: gmail.com

Hello Friend

Re; I Need Your Sincere Cooperation
Compliments of the seasons, How are you doing today, please ,forgive
my writing you
through this means, it was due to the urgency it demand, I am
Mr.George G. Edward, I
am the Administrative/Financial manager of a Vault at a Financial &
Security Institute
here in Abuja (West Africa)

I am contacting you based on a financial opportunity I discovered here
in the office which of will be of great benefit to both of us for
future investment in your country and my country, It’s about a a
dormant sum of $11,700,000.00M US Dollars (Eleven Million Seven
Hundred Thousand United States Dollars) in our safety deposit vault,
that belongs to one of our foreign customers, a citizen of your
country that shares the same surname with you,(Egnr. Raymond A.,
who died along with his entire family on 11th March 2017 in a ghastly
car accident along Ibadan Express-way.here in Nigeria which took his
life.

The banking policy can only allow the release of such funds to a
benefactor through an
application as next of kin to the deceased person. After his death,
the bank has been
expecting a possible beneficiary to lain claim, but no luck, this
institute has exploited all its ethical possibilities in other to
contact his possible relation or inheritor, but no success. Since no
one has come up over Four to fives years now,

I have made my own research with the help of a private investigator,
it is my knowledge that this man has been living in Nigeria for the
past (18)Yrs and has never returned back to his home town. I also
learnt that his wife and (12)Years old daughter died with him during
the accident. I am almost 110% sure that no one is aware of the
existence of these funds.

However, because of the international financial crises on Covid-19
Pandemic, a lot of
reform has been made within the Nigeria Financial System; this
includes the new law on
succession/claims which indicates a duration in which such inheritance
could be tolerated. The Central Bank of here has mandated our
institute to release the funds to the possible inheritor,

Failure to respond to this ultimatum would legally allow the central
Bank of Nigeria to confiscate these funds as unclaimed debts (Which of
course would go straight to the
Government´s pocket). It is therefore upon this entire discovery that
I have decided to contact you. I want you to know that I am a senior
member of this office. Being as an insider, I am equipped with all
classified secret information's regarding the release of these funds.
I would be dedicated to making sure that I feed you with all possible
documentations and information's required for the approval and release
of these funds to you.

Upon your acceptance to cooperate, I agree that 40% of this money will
be for you, 50%
for me and 10% goes to any acceptable charity organization in Nigeria
or your country.

Please note that I have ONLY discussed this with my wife. For time
difference and confidential reasons, I strongly advise that you
communicate with me via my contact
details as stated below only for confidential reasons;

Please Immediately you get in touch back with me, I would be able to
inform you on how
this could be concluded without any disruption so you must follow my
directives because i may not have much time to speak with you on phone
and it is better I directed you to communicate with me only on email
and SMS for now to enable smooth and easy transfer completion.

Private/ Direct email contact: ( G006677@hotmail.com ) please respond
here only for
confidential reasons, In conclusion, it’s my concern to demand your
ultimate honesty,
co-operation and confidentiality to enable us conclude this
transaction. Please keep this very confidential and do not discuss it
with anybody. I GUARANTEE that this process would be executed under a
legitimate arrangement that would legally protect you from any breach
of law.be rest assured in confident that this is 100% risks Free ok.

Thanks for the understanding.

Best Regards,
Mr. George G. Edward
Private Email: G006677@hotmail.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.

Return to “Business Relationship Scams”