from: Mr Edet Okon <martinowoh9@gmail.com>
reply-to: edetokon44@hotmail.com
date: Aug 17, 2021, 10:10 AM
subject: YOU HAVE SUFFERED SO MUCH IN REGARDS TO YOUR PAYMENT HERE.
mailed-by: gmail.com
Attn: Sir
How are you today? I hope you have received your funds? Very sorry i
saw your funds file what of ($US 22, 500,000.00) on Contract
No:FGCR/FED/PED/SAP/X91-94 Million United State Dollars marked with
red here, then i decided to write you. But if only you will obey and
follow my instructions, you will surely receive it soon.
Why are you driving forward on a reverse gear?
You cannot make a headway because you are putting the cart before the horse.
Even the holy book the bible said what can the righteous do if the
foundation is bad.
You cannot receive your fund because the proper something has not been
done and that your fund has not been properly approved from the
authorized approving quarters.
My name is Mr. Edet Okon, the Director of Operations, Federal Ministry
of finance Abuja Nigeria.
Please call me let me tell you a simple thing to do and you will see
your fund in your bank account in 7 working days.
I am not joking, I am serious. You have suffered enough.
Reach me through the email:
edetokon44@hotmail.com
Mr. Edet Okon
Director of Operation
Ministry of Finance
Edet Okon - Ministry Of Finnance - edetokon44@hotmail.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.
-
Miyuki
- Fraud Smasher
- Posts: 2586
- Joined: 25 Feb 2020
Edet Okon - Ministry Of Finnance - edetokon44@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.
-
GhanaGeria
- Warrior Team
- Posts: 8121
- Joined: 23 Jan 2020
Edet Okon - Ministry Of Finnance - edetokon834@gmail.com
from: EDET OKON <edetokon834@gmail.com>
date: Oct 25, 2021, 3:39 AM
subject: YOU HAVE SUFFERED SO MUCH IN REGARDS TO YOUR PAYMENT
mailed-by: gmail.com
Attn:Sir
Thanks for your mail response. Mind you that i am not here to deceive
you or any body rather to follow the right channel. Let me first
informed you now that before any fund will transfer to you , It must
be properly approve. The reason being that the foundation of the fund
was faulty.I am the director of Operations,Federal ministry of finance
Abuja Nigeria. Please contact this very lawyer, He will stand on your
behalf and he will help you do everything you need for this very
transaction to go successful. His email address is(
pauluba44@hotmail.com ) his name is Barrister Paul Uba Let him know
that you want him to work on your behalf regards to this very
transaction ,do send him your full details.Get in touch with him so
that he can explain everything to you because once you secure the
court approval,your fund will be in your bank account within one week.
Again once you get the approval and the permission for your fund under
24/48 hours your fund will be into your bank account without any
delay.
Please keep me update between you and the Lawyer for my advice.
Regards.
Mr Edet Okon
date: Oct 25, 2021, 3:39 AM
subject: YOU HAVE SUFFERED SO MUCH IN REGARDS TO YOUR PAYMENT
mailed-by: gmail.com
Attn:Sir
Thanks for your mail response. Mind you that i am not here to deceive
you or any body rather to follow the right channel. Let me first
informed you now that before any fund will transfer to you , It must
be properly approve. The reason being that the foundation of the fund
was faulty.I am the director of Operations,Federal ministry of finance
Abuja Nigeria. Please contact this very lawyer, He will stand on your
behalf and he will help you do everything you need for this very
transaction to go successful. His email address is(
pauluba44@hotmail.com ) his name is Barrister Paul Uba Let him know
that you want him to work on your behalf regards to this very
transaction ,do send him your full details.Get in touch with him so
that he can explain everything to you because once you secure the
court approval,your fund will be in your bank account within one week.
Again once you get the approval and the permission for your fund under
24/48 hours your fund will be into your bank account without any
delay.
Please keep me update between you and the Lawyer for my advice.
Regards.
Mr Edet Okon
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.