from: Rev. William Agu <jamiepaul9999@gmail.com>
reply-to: revaguwilliam.66@gmail.com
date: May 15, 2020, 9:44 AM
subject: Treat as urgent
mailed-by: gmail.com
Dearest;
With the utmost sense of urgency and in accordance with my religious persuasion,I felt expedient to write and inform you on the wicked conspiracy hatched by the duo of JUSTICE AKANBI and Mr.Naiyaju of theMinistry of Finance to divert your money $32.5Million dollars been your full contract/inheritance payment
funds to their designated account in Europe.
As a junior staff of the Federal Ministry of Finance Nigeria, I discovered that they moved the Funds from Lagos to SPAIN and from SPAIN; they have moved it last week to Amsterdam Holland. Today I found out through the Central computer database that they are about to
reroute your fund to EAGLES BANK AND TRUST BANK in United States. With this, I felt that it is important for me to alert you on this development.
They are still using your name and contract/inheritance identification number as the beneficiary but they have changed the account co-ordinate,that is why they are frustrating you by asking for money every time in order for them to go behind and contact you. I have the reference number of the transaction and also I have the number of the director who is directly in charge at the EAGLES BANK AND TRUST BANK in United States.
Your Funds is supposed to go through the London credit control financial clearing house before finally Lodged in EAGLES BANK AND TRUST BANK in United States. All the data about your claim profile are within my reach. I do not need gratification from you either in cash or kind; I can never be a part of evil because the bible said YE SHALL
KNOW THE TRUTH AND THE TRUTH SHALL SET YOU FREE.
Please respect my discretion in this matter, you can send an email to me so that I can give you the name and contact information of director of the EAGLES BANK AND TRUST BANK in United States so you can contact
them at the Eagle Bank and trust tell them that you are still the owner of the said $32. 5 MILLION and you are still alive, and you have not asked anyone to represents you nor receive or claim your funds on your behalf . And then you can request for them that you will want to
receive your funds $32.5 Million through an online banking system and they should open an online bank account for you in their bank so you can transfer your funds yourself through online banking system to your
account in your country without any problems .
I repeat, please do not expose my person, it is not easy to get jobs around here and I cannot contend with these powerful individuals because they can eliminate me from my job just like that. .
Thanks and God bless.
With Best regards.
Jamespaul W. Agu
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Jamespaul W Agu - Ministry Of Finance - revaguwilliam.66@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.
- WE-R-LEGION
- Fraud Smasher

- Posts: 2630
- Joined: 24 Jan 2020
Jamespaul W Agu - Ministry Of Finance - revaguwilliam.66@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.