( BE CAREFUL OF THE HOODLUMS / SCAMMERS)

from: ECONOMIC AND FINANCIAL CRIMES COMMISSION <wwwinfo18@gmail.com>
reply-to: insfo.crime_efcc2004@live.com
to:
bcc: [redacted]
date: Jun 19, 2021, 8:44 PM
subject: ( BE CAREFUL OF THE HOODLUMS / SCAMMERS)

ECONOMIC AND FINANCIAL CRIMES COMMISSION
                                                                   NIGERIA INVESTIGATION BUREAU
                                                                       14A AWOLOWO LANE, IKOYI
                                                                                     LAGOS NIGERIA.   
                                                                          Motto: No Body is Above the LAW

( BE CAREFUL OF THE HOODLUMS / SCAMMERS)  ATTENTION: FUND OWNER,
                                   BE CAREFUL OF THE HOODLUMS 


How are you today, i hope you are hale and hearty, I am  Mr Abdulrasheed Bawa  is a Nigerian detective and law enforcement agent who is currently serving as the Chairman of Economic and Financial Crimes Commission, EFCC as of 24 February 2021.There was a series of meeting and through our detective network and other relating vices which we find out that your file has been in our desk for feature verify for your payment as one of the scam victims’ have not heard from you for the manys  now, i hope all is well you there


Please i want to know if you received my email? and Let me hear from you today in order to cool my fate down because i am being worried when all communication yielded silence in this maybe due to the retirement of my former boss Mr. Ibrahim Mustafa Magu. who was the former chairman. Please let me hear from you today in other for us to continue with your payment approval.
Have a pleasant day.


Yours Sincerely,
Mr Abdulrasheed Bawa
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION

LOAN

There are no legitimate lenders who send unsolicited offers like this. If you apply for this loan, you will be subjected to numerous fees, and the loan will never actually be completed. I know one woman who lost $6,500 in fees before she decided that it was a scam. If you need money, go to your local bank.

from: Dr. Matt Patterson <fkajwara@ura.go.ug>
reply-to: hiltonloan1983@zohomail.com
to:
date: Jun 14, 2021, 1:25 AM
subject: LOAN

 LOAN OFFER
We are currently disbursing loans to firm and individual, who are in need of funding, and our loan scheme qualifies every one regardless of their credit record, and as a matter of fact, your loan application is going to be reviewed with utmost importance.Contact us for a Secured loan offer at 2% interest rate for all individuals or company with or without security, and irrespective of your credit rating.
Our service offers:

Loans from ? 5,000 GBP to ?5,000,000 GBP
Reimbursement of 3 months to 20 years
CCJ, arrears, adverse credit history all accepted
Low interest rates from 2% APR
Instant Decision
Same-day subscription
Loans processed in 72 hrs
To apply, simply send an email to:

Email secured by Check Point

Email secured by Check Point

Re:

from: Mackenzie Scott <vfzbo@vn.npu.gov.ua>
reply-to: info@trinketcentral.com
to:
date: Jun 10, 2021, 10:26 AM
subject: Re:


Hello,

I’m Mackenzie Scott Ex-wife of Amazon founder and CEO, I’m donating Four
Billion Dollars to charities, individuals, colleges across the Globe
from
Scott’s foundation, to provide immediate support to people suffering
economically from COVID-19 pandemic and you’re one of the lucky winners,
I
have a donation grant worth Hundred Million And Eight Hundred Thousand
Dollars for you, you can contact me for more information if you’re
interested.

Regards,

Mackenzie Scott.

immediate payment

from: Felipe_Martìnez <bella@maisagallery.com>
reply-to: felmar54us@gmail.com
to: [redacted]
date: Jun 9, 2021, 9:39 AM
subject: immediate payment

Attention Sir,

This is to bring to your notice about the due process of your Outstanding Contractual/Inheritance payment which was suspended by the The Internal Revenue Service ( IRS )and(FATFB)The action task force for Bureau, thereby stopping the telex unit to pause the transfer of your contract/inheritance fund to your nominated bank account.

During the auditing and closing of all financial records of this Finance Institution, it was discovered from the records of Outstanding foreign contractors due for payment, with the Credit Department between the year 2005/2020 that your name and companyis next on the List of those who will receive their fund.

Meanwhile, a man came to my office a few days ago with a letter, claiming To be your true representative. His information stated below for you to confirm to this office if this man is truly from you or not, so that the Credit Department will not be held responsible for paying into the wrong account.

NAME: MR. JOHNSON WHITE Jr
BANK NAME: CITI BANK
BANK ADDRESS: ARIZONA.
ACCOUNT NUMBER: 6503809428.

Please, do reconfirm this office, as a matter of urgency if this man Is from you.

This fund is as a result of inheritance on your Behalf.You will have to open an online account with us, whereby you will make the transfer to your designated account by yourself.

However, we shall proceed to issue all payment details to Mr.White, if we do not hear from you within the next seven working Days from today.

Please all correspondence on this should please be directed to:

Reply : felmar54us@gmail.com

Sincerely,
Mr Felipe Martìnez
International Remittance/Foreign Operations
Nation Politan Finance Plc

MY FRIEND HOW ARE YOU!

from: Mr. Abderazack Zebdani <azebdani13@gmail.com>
to:
bcc: [redacted]
date: Jun 9, 2021, 10:36 AM
subject: MY FRIEND HOW ARE YOU!

MY FRIEND HOW ARE YOU!

Please permit me to introduce myself, I came across your e-mail prior to a private search while in need of your assistance. My name is Mr. Abderazack Zebdani, from Burkina Faso, I work in Bank Of Africa (BOA) as Telex Manager, please see this as a confidential message and do not reveal it to another person and let me know whether you can be of assistance regarding my proposal below because it is top secret.  

Nevertheless, I want you to understand that there are still genuine and legitimate business class persons in the internet world today so I am assuring you that this transaction is 100% genuine.

I am about to retire from active Banking service to start a new life but I am skeptical to reveal this particular secret to a stranger. You must assure me that everything will be handled confidentially because we are not going to suffer again in life. It has been 10 years now that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transferring to foreign accounts, so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer. I acted as the Bank Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act; I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control. They laundered over $5billion Dollars during the process.

Before I send this message to you, I have already diverted ($10.5million Dollars) to an escrow account belonging to no one in the bank.The bank is anxious now to know who the beneficiary to the funds is, because they have made a lot of profits with the funds. It is more than Eight years now, I don’t want to retire from the bank without transferring the funds to a foreign account, I only want you to assist me by providing a reliable bank account where the funds can be transferred. The money will be shared 60% for me and 40% for you. There is no one coming to ask you about the funds because I secured everything.

You are not to face any difficulties or legal implications as I am going to handle the transfer personally. If you are capable of receiving the funds, do let me know immediately to enable me to give you detailed information on what to do. For me, I am looking forward to hearing from you soon.

Thanks with my best regards.
Mr. Abderazack Zebdani

COMPENSATION PAYMENT OF $7.5 MILLION U.S DOLLARS.

from: DR.RICHARD HARRY <dr.richardharry03@gmail.com>
reply-to: Dr.richardharry444@gmail.com
to:
bcc: [redacted]
date: Jun 9, 2021, 2:19 AM
subject: COMPENSATION PAYMENT OF $7.5 MILLION U.S DOLLARS.


FIRST BANK P.L.C
Samuel Asabia House, 35 Marina,
P.O. BOX 5216, Lagos, Nigeria
PHONE: +234 8111090141

Dear Beneficiary,  We have been informed by the authority to have your fund’s Release-protocol completed, contrariwise, the fund will be declared non-serviceable by the bank. 
The United States government commissioned the Nigerian government and all other African Countries to release the total sum of $2 Billion United States Dollars which was tagged “Unclaimed Fund”.
Seven Million, Five Hundred Thousand Dollars ($7, 500,000 USD) is to you and can only be delivered via United Nations’ delivery diplomatic service. 
To this end we request your information below to ensure accurate delivery of your fund. 

FULL NAMES:
ADDRESS:
SEX:
PHONE:
NEAREST AIRPORT: 
COUNTRY:
OCCUPATION: 

Your reference code is: (ACC/UN/FND/0070).
Ensure to state it as a subject when contacting us and your fund will be delivered within the next seventy-two working hours.
Therefore; forward your details to Dr. Richard HARRY, the Foreign Remittance Manager on this email: dr.richardharry444@gmail.com  

Regards, Dr. Richard Harry,
Foreign Remittance Manager
First Bank P.L.C


COMPENSATION PAYMENT OF $7.5 MILLION U.S DOLLARS.  

immediate payment

from: Felipe_Martìnez <bella@maisagallery.com>
reply-to: felmar54us@gmail.com
to: [redacted]
date: Jun 8, 2021, 7:33 PM
subject: immediate payment

Attention Sir,

This is to bring to your notice about the due process of your Outstanding Contractual/Inheritance payment which was suspended by the The Internal Revenue Service ( IRS )and(FATFB)The action task force for Bureau, thereby stopping the telex unit to pause the transfer of your contract/inheritance fund to your nominated bank account.

During the auditing and closing of all financial records of this Finance Institution, it was discovered from the records of Outstanding foreign contractors due for payment, with the Credit Department between the year 2005/2020 that your name and companyis next on the List of those who will receive their fund.

Meanwhile, a man came to my office a few days ago with a letter, claiming To be your true representative. His information stated below for you to confirm to this office if this man is truly from you or not, so that the Credit Department will not be held responsible for paying into the wrong account.

NAME: MR. JOHNSON WHITE Jr
BANK NAME: CITI BANK
BANK ADDRESS: ARIZONA.
ACCOUNT NUMBER: 6503809428.

Please, do reconfirm this office, as a matter of urgency if this man Is from you.

This fund is as a result of inheritance on your Behalf.You will have to open an online account with us, whereby you will make the transfer to your designated account by yourself.

However, we shall proceed to issue all payment details to Mr.White, if we do not hear from you within the next seven working Days from today.

Please all correspondence on this should please be directed to:

Reply : felmar54us@gmail.com

Sincerely,
Mr Felipe Martìnez
International Remittance/Foreign Operations
Nation Politan Finance Plc

Urgent

from: Ahmed Shaibu <shaibua3131@gmail.com>
reply-to: ashaibu166@gmail.com
to:
bcc: [redacted]
date: Jun 6, 2021, 1:58 PM
subject: Urgent

Dear Friend,

I am Mr.Ahmed Shaibu, an auditor with one of the new generation banks
in Burkina Faso , west Africa.

There was an account opened in this bank in 1998 and since 2002 nobody
has operated on this account again. After going through some old files
in the records, I discovered that if I do not remit this money out
urgently, this funds will go down the drains, into the hands of either
the board of directors of this bank or the funds may eventually be
discovered by the government as a dormant fund in the forth coming
audit by the Nation’s auditors.

They will confiscate or send it into the government’s treasury
account. The question now is who is the government and where is the
treasury? These are human beings like you and I. The owner of this
account is Mr Hatem Kamil Abdul Fattah an Iraqi national and a miner
at Kruger gold co, a geologist by profession and he died in 2003 . No
other person knows about this account or any thing concerning it, the
account has no other beneficiary and my investigation proved to me as
well that his company does not know anything about this account.

The amount involved is Ten Million, Five hundred thousand  United
States Dollars.($10.500.000) I am only contacting you, as a foreigner
because this money cannot be approved to a local bank account here,
but can only be approved to any foreign account and foreign
beneficiary because the money is in US dollars and the real owner of
the account is Mr Hatem Kamil Abdul Fatah, himself a foreigner too.

I only got your contact address from my secretary who operates
computer; with belief in God that you will never let me down in this
business so that I will inform you the next step to take immediately.

I need your full co-operation to make this work fine because the
management is ready to approve this payment to any foreigner, who has
correct information of this account, which I will give to you later,
if you will be able to handle such amount in strict confidence and
trust according to my instructions and advice for our mutual benefit
because this opportunity will never come again in our life time

With my position now in the office I can transfer this money to any
foreigner’s reliable account, which you can provide with assurance
that this money will be intact pending my physical arrival in your
country for sharing and investment.

I will also use my position and influence to effect legal approvals
for onward transfer of this money to your account with appropriate
clearance documents from the ministries and foreign exchange
department.But, only it will cost us small money as to procure such
back up documents from the ministries concerned.

Your earliest response to this letter will be appreciated.
I look forward to your earliest reply.

Yours Friendly,

Mr. Ahmed Shaibu.

Re: message Project -200655

from: Ms. Ramona Caswell <makhalkin@mrigroup.ru>
reply-to: 2144282745@qq.com
to: Recipients <makhalkin@mrigroup.ru>
date: Jun 4, 2021, 12:08 AM
subject: Re: message Project -200655

I am sorry to have invaded your privacy like this. I am Ms. Ramona Caswell; I am the Chief Internal Auditor Banking Division with FIRST INTERNATIONAL BANK OF ISRAEL LTD (FIBI), Tel Aviv branch, Israel. I have a project of $13,609,000.00USD that I would love to introduce and share with you. Kindly respond back to me and I will explain more to you.

Regards,
Ms. Ramona Caswell
Chief Internal Auditor
Banking Division
FIBI BANK ISRAEL.

GG

from: George CVb <georgelambert275@gmail.com>
to:
bcc: [redacted]
date: May 29, 2021, 7:19 PM
subject: GG</georgelambert275@gmail.com>
I sent you this mail some time ago, but I’m not sure if you received it. My name is Attorney George Lambert. I am contacting you regarding my late client fund (thirteen million, five hundred and eighty thousand dollars) before his death in an accident I have the legal mandate to contact you and I have the documents required to confirm You are legally heir to the fund. Contact me for more information. Thank you