from: Mr Kanu <sampsonkanu@gmail.com>
date: Jan 10, 2023, 10:46 AM
subject: Waiting for your prompt response
mailed-by: gmail.com
I want to inform you that I have been directed to take charge of your payment .As regards to this $10,500,000.00 You are advised to stop whatever communication you have with anyone. This instruction was initiated/constituted by the Bank management during the board meeting.
All you need to do is to get an Affidavit Claim form Origin Certificate issued to your name. These documents are the only things requested by the bank to release the $10.5Million to your account.
The bank is waiting for you to secure the mentioned documents for transfer of $10,500,000.00 to your account..
As soon as you get this document the bank will release the 10,500,000.00 to you.
I am ready . To work and to help you get the documents , all I need is your full cooperation and understanding . As soon as you send the amount required for the documents I will help you and get the document released in your favor.
Fill below information correctly because I shall not be held responsible for any mistake in transferring the $10.5Million.
1.Full Name:..................................................... 2.Address:....................................................... 3.Nationality:...................................................
4.Age:........Date of Birth:..................................... 5.Occupation:....................................................
6.Phone:...............Mobile:.............:...................
7. a copy of Your passport or id Card . 8.State of Origin:......................
Country:.................
Your banking account information........
You have been told what to do .
Thanks
Mr Sampson Kanu
Director for Foreign Payment Settlement
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Sampson Kanu - International FUNDS Development - sampsonkanu@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.
Sampson Kanu - International FUNDS Development - sampsonkanu@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.
Sampson Kanu - International FUNDS Development - sampsonkanu@gmail.com
from: Mr Kanu <sampsonkanu@gmail.com>
date: Jan 31, 2023, 11:56 AM
subject: Good news
mailed-by: gmail.com
I have contacted the financier to help you pay the fees .
I am working with a financier who will help pay the charges for the release of this $10.5m to your account .
Your duty as beneficiary is to come and sign all documents of this $10.5m and after signing the documents the payment will be released to your account.
The sponsor is ready to pay for your traveling flight ticket and hotel accommodation and your feedings. We are waiting for your passport copy to book for your traveling ticket.
Start preparing for your trip because your flight ticket will be booked and paid as soon as we receive the name of the airport you are using for this trip
As a matter of urgency please use the name of the airport you will use to board your ticket and your passport copy.
. At the end of transfer of $10.5 10% of the total amount of $10.5m shall be given to a sponsor who paid all the charge .
waiting for your quick response with requested information..
Mr Sampson Kanu
Director for Foreign Payment Settlement
date: Jan 31, 2023, 11:56 AM
subject: Good news
mailed-by: gmail.com
I have contacted the financier to help you pay the fees .
I am working with a financier who will help pay the charges for the release of this $10.5m to your account .
Your duty as beneficiary is to come and sign all documents of this $10.5m and after signing the documents the payment will be released to your account.
The sponsor is ready to pay for your traveling flight ticket and hotel accommodation and your feedings. We are waiting for your passport copy to book for your traveling ticket.
Start preparing for your trip because your flight ticket will be booked and paid as soon as we receive the name of the airport you are using for this trip
As a matter of urgency please use the name of the airport you will use to board your ticket and your passport copy.
. At the end of transfer of $10.5 10% of the total amount of $10.5m shall be given to a sponsor who paid all the charge .
waiting for your quick response with requested information..
Mr Sampson Kanu
Director for Foreign Payment Settlement
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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Sampson Kanu - International FUNDS Development - sampsonkanu@gmail.com
from: Mr Kanu <sampsonkanu@gmail.com>
date: Feb 20, 2023, 12:08 PM
subject: Congrats
mailed-by: gmail.com
We have made an arrangement with an investor to help you finance this transaction.
The financier will help you pay all the charge that is required to release this $10.5m to your account.
The bank workers are waiting for your arrival to present documents of this $10.5m to you to sign.
you are coming to sign the document of this $10.5m in our regional office .
everything about your trip will be paid by the sponsor. Your duty as a receiver of the fund is to sign documents the management will present to you.
These arrangements will take a few days to complete the signing of documents with bank authorities . I need your passport copy to book for your traveling flight ticket.
We are following the bank process to get your payment of $10.5m release to you.
Your duty as beneficiary is to come and sign the $10.5m documents and after that The payment official releases the $10.5m to you .
Your traveling flight ticket and the hotel accommodation will be paid and sent to you. ..
The Payment stakeholders are waiting for your arrival to present the transfer documents of $10.5m for you to sign.
As soon as I receive your reply with the name of the airport you are using for this trip i will get your traveling ticket , your passport copy is required for the booking of your ticket.
At the end of transfer of $10.5 10% of the total amount of $10.5m will be given to a sponsor .
waiting for your response with requested information. such as your phone number... your house contact address... .
Mr Sampson Kanu
Director for Foreign Payment Settlement
date: Feb 20, 2023, 12:08 PM
subject: Congrats
mailed-by: gmail.com
We have made an arrangement with an investor to help you finance this transaction.
The financier will help you pay all the charge that is required to release this $10.5m to your account.
The bank workers are waiting for your arrival to present documents of this $10.5m to you to sign.
you are coming to sign the document of this $10.5m in our regional office .
everything about your trip will be paid by the sponsor. Your duty as a receiver of the fund is to sign documents the management will present to you.
These arrangements will take a few days to complete the signing of documents with bank authorities . I need your passport copy to book for your traveling flight ticket.
We are following the bank process to get your payment of $10.5m release to you.
Your duty as beneficiary is to come and sign the $10.5m documents and after that The payment official releases the $10.5m to you .
Your traveling flight ticket and the hotel accommodation will be paid and sent to you. ..
The Payment stakeholders are waiting for your arrival to present the transfer documents of $10.5m for you to sign.
As soon as I receive your reply with the name of the airport you are using for this trip i will get your traveling ticket , your passport copy is required for the booking of your ticket.
At the end of transfer of $10.5 10% of the total amount of $10.5m will be given to a sponsor .
waiting for your response with requested information. such as your phone number... your house contact address... .
Mr Sampson Kanu
Director for Foreign Payment Settlement
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.
Sampson Kanu - International FUNDS Development - sampsonkanu3@gmail.com
from: Sampson Kanu <sampsonkanu3@gmail.com>
date: Mar 23, 2023, 5:46 PM
subject: Paying arrangement
mailed-by: gmail.com
Arrangement has been made for you to come and sign important documents of this $10.5m in our payment regional office.
after signing the documents the approved $10.5m shall be released to your account..
We have perfected all the arrangements for your trip .
Start preparing for your trip because we have a sponsor who is willing to pay for your flight ticket and hotel accommodation.
The sponsor is ready to pay for your flight ticket and the hotel reservation and your feeding with other necessary bills.
For the sponsor to pay for your flight ticket I need the name of the airport you will use to travel and a copy of your passport is required for your ticket to be booked and paid.
I believe at the end of this transaction you will reward me for my effort .
We have a Legal Team who is waiting for your arrival to help you sign documents which give you access to receive the approved $10.5m to your account.
Your contact address and phone number is needed.
Your passport copy is needed.
Your covid paper documents is needed
Name of the airport you will use is needed.
Regards
Mr Sampson Kanu
Payment Systems Regulator
International Funds Investigation Officer
date: Mar 23, 2023, 5:46 PM
subject: Paying arrangement
mailed-by: gmail.com
Arrangement has been made for you to come and sign important documents of this $10.5m in our payment regional office.
after signing the documents the approved $10.5m shall be released to your account..
We have perfected all the arrangements for your trip .
Start preparing for your trip because we have a sponsor who is willing to pay for your flight ticket and hotel accommodation.
The sponsor is ready to pay for your flight ticket and the hotel reservation and your feeding with other necessary bills.
For the sponsor to pay for your flight ticket I need the name of the airport you will use to travel and a copy of your passport is required for your ticket to be booked and paid.
I believe at the end of this transaction you will reward me for my effort .
We have a Legal Team who is waiting for your arrival to help you sign documents which give you access to receive the approved $10.5m to your account.
Your contact address and phone number is needed.
Your passport copy is needed.
Your covid paper documents is needed
Name of the airport you will use is needed.
Regards
Mr Sampson Kanu
Payment Systems Regulator
International Funds Investigation Officer
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.