from: National Law Enforcement <nleatogo@gmail.com>
date: Dec 15, 2020, 1:16 PM
subject: Re: Atten.
mailed-by: gmail.com
Major General Jean Teteh (Assistant Director )
National Law Enforcement Agency Ecowas Head Quarters
18 Blvd Mobutu Sese Seko B P 4536 Lomé Togo
Email: nleatogo@gmail.com
Atten.
Thanks for your sincere update, I can assure you that your fund
conclusion have come to fruition and there will never be a regret in
your dealings with me on your fund.All anomalies have been swiftly
corrected by my office before I contacted you and based on our
investigation your submission and details we find in the file.Dear we
are here on investigation to make sure that anyone his or her fund is
been held in any bank or any financial institutions here in West
Africa must get his or her fund transfer to him or her and your info
was in the files we have here that was why we contacted you there was
a fund that you put claim on .
All international Clearance documents will be issued to you by Bank of
America to enable you confirm your fund $8.500,000.00 as we have in
the file in your account . You must note that the reason for your fund
transfer through bank of American Payment center is because of
restrictions within the West African region due to IMF/World Bank
embargo on huge fund transfers to avoid your fund being linked as
terrorist /Money laundering fund and coupled with the fact that banks
here being local commercial banks here have no authority to wire such
huge sum since they are not prime Banks, I have instructed that you be
issued with these documents to cover your fund legitimately.
Other processes of immediate transfer of your fund will be update to
you in 24hrs. You are required to contact Mrs.Andrea Smith at Bank of
America ,Overseas Payment Center at the below information she is fully
aware of your payment .she has acknowledged receipt of your fund
payment documents and will immediately guide you through final credit
of your fund into your account . Take strictly Mrs.Andreas
instructions.
Here is the contact Person address below:
Chief Of Administration,Bank of America
Contact Person : Mrs.Andrea Smith
Corporate Head Office
100 North Tryon Street
Charlotte, NC 28255 ,North Carolina
Email : boa@boa-nc.com
Clientele: +1(915) 229 3990
Please always update me with your dealings with the Bank Of America
Major General Jean Teteh (Assistant Director )
National Law Enforcement Agency
18 Blvd Mobutu Sese Seko
B P 4536 Lomé Togo
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Major General Jean Teteh - National Law Enforcement - nleatogo@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.
Major General Jean Teteh - National Law Enforcement - nleatogo@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.
Major General Jean Teteh - National Law Enforcement - nleatogo@gmail.com
boa-nc.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
Major General Jean Teteh - National Law Enforcement - nleatogo@gmail.com
from: National Law Enforcement <nleatogo@gmail.com>
date: Jan 22, 2022, 4:47 AM
subject: Re: Atten Attention
mailed-by: gmail.com
Dear
I AM INTRODUCING you to contract business that will help you to raise enough money at the end of the transaction in which you will be able
to have money to be able to pay for the certificates for the transfer of your fund into your account.
They are a Business Developer/Analyst. They are planning to erect/establish a business; the business will be about sales and lease of heavy duty construction equipment's.
So they want to involve you. They will split the profit from the business; they would be in charge of operations, while you will be in charge of finances: receiving money from their contractors and wiring money to their vendors/suppliers of the materials they are using for the project.
They will solicit/bid for contracts, its worth millions of dollars, they can make payment at once or pay bit by bit. Let me know what you think. You don't need to do anything big or special; it's easy and doesn't stop you from running your other businesses and you will not be ask for any fee because you will not be spending any single
dollars.
Please let me know your mind so that I can give you full details about this transaction and we can start the operations.
Your duty is to receive their contract money from their clients and pay to their vendors account as the profit which we will make will be share between us and from there you can be able to raise enough money for you to be able to finance your transaction into your bank account.
I will be expecting your reply that you are ready to do the business 1with us so that we can give you full details for you to follow up immediately so that you can be happy at the end of our transaction.
Thanks for your cooperation
Sincerely yours
Maj Gen
Teteh
date: Jan 22, 2022, 4:47 AM
subject: Re: Atten Attention
mailed-by: gmail.com
Dear
I AM INTRODUCING you to contract business that will help you to raise enough money at the end of the transaction in which you will be able
to have money to be able to pay for the certificates for the transfer of your fund into your account.
They are a Business Developer/Analyst. They are planning to erect/establish a business; the business will be about sales and lease of heavy duty construction equipment's.
So they want to involve you. They will split the profit from the business; they would be in charge of operations, while you will be in charge of finances: receiving money from their contractors and wiring money to their vendors/suppliers of the materials they are using for the project.
They will solicit/bid for contracts, its worth millions of dollars, they can make payment at once or pay bit by bit. Let me know what you think. You don't need to do anything big or special; it's easy and doesn't stop you from running your other businesses and you will not be ask for any fee because you will not be spending any single
dollars.
Please let me know your mind so that I can give you full details about this transaction and we can start the operations.
Your duty is to receive their contract money from their clients and pay to their vendors account as the profit which we will make will be share between us and from there you can be able to raise enough money for you to be able to finance your transaction into your bank account.
I will be expecting your reply that you are ready to do the business 1with us so that we can give you full details for you to follow up immediately so that you can be happy at the end of our transaction.
Thanks for your cooperation
Sincerely yours
Maj Gen
Teteh
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.