frankdike1102@gmail.com infoweb767@yahoo.co.nz

[SlapHappy]

* 41.71.171.25 Visafone Lagos Nigeria

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Sat, 16 May 2015 20:32:49 +1000
Subject: CONFIRM YOUR PARTICULARS
To: Recipients <infoweb767@yahoo.co.nz>
From: infoweb767@yahoo.co.nz
Date: Sat, 16 May 2015 11:32:25 +0100
Reply-To: frankdike1102@gmail.com
Return-Path: infoweb767@yahoo.co.nz



ATTN.: BENEFICIARY,

AFTER SERIOUS THOUGHT, I DECIDED TO REACH YOU DIRECTLY AND PERSONALLY BECAUSE I DO NOT HAVE ANYTHING AGAINST YOU BUT YOUR PARTNERS.
I AM THE DIRECTOR OF THE COMPUTER/TELEX DEPARTMENT OF THE CENTRAL BANK. SOMETIME IN THE PAST YOUR PARTNERS APPROACHED ME THROUGH A FRIEND OF MINE WHO WORKS WITH ONE OF THE FERERAL PARASTATALS HERE IN NIGERIA AND REQUESTED THAT I ASSIST THEM CONCLUDE A MONEY TRANSFER DEAL. THEY GAVE ME YOUR NAME, YOUR COMPANY'S NAME AND BANK ACCOUNT PARTICULARS AND TOLD ME TO PUT THEM IN THE COMPUTER SYSTEM IN THE LAB SO THAT IT WILL APPEAR AS IF YOU ARE ONE OF THE GENIUNE CONTRACTORS CLEARED FOR PAYMENT.
ACCORDING TO THEM, THEY WANTED TO USE THIS STRATEGY TO TRANSFER A HUGE AMOUNT OF U.S. DOLLARS WHICH THEY ACCUMULATED THROUGH INFLATED CONTRACT AWARDS AND THE MONEY HAS BEEN FLOATING IN THE CBN SINCE THE ORIGINAL CONTRACTORS HAVE BEEN PAID OFF, SO THEY WANTED TO USE YOUR ACCOUNT FOR TRANSFER.
WE AGREED THAT ONCE I DO THIS, THEY WOULD GIVE ME US$100,000.00 AND GIVE ME ANOTHER US$100,000.00 WHEN I RELEASE THE FUNDS TO YOUR ACCOUNT. WHEN THEY SAW THAT I HAVE DONE WHAT THEY REQUESTED AND YOUR NAME HAD BEEN APPROVED AMONG THE LIST OF THOSE TO BE PAID, INSTEAD OF GIVING ME THE AGREED DEPOSIT OF US$100,000.00 THEY STARTED AVOIDING ME AND RESORTED TO THREATS. I IMMEDIATELY DELETED THE TRANSFER CODE OF THE FUNDS, WHICH IS ONLY KNOWN TO ME BECAUSE OF MY POSITION AND RELEASED OTHER CONTRACTORS FUND WITHOUT YOURS.
THEY BECAME ANGRY THE MORE WHEN THEY REALISED THAT THEIR THREAT DID NOT WORK, AND STARTED BRIBING OTHER OFFICIALS TO GET ANOTHER APPROVAL TO TRANSFER THE MONEY TO YOU WITHOUT SUCCESS. APPROVALS ARE FREE. I AM 100% RESPONSIBLE FOR THE DELAY AND OBSTRUCTION BECAUSE OF THEIR BREACH OF AGREEMENT. IF YOU DOUBT WHAT I HAVE JUST TOLD YOU, PAY ANY AMOUNT THAT THEY WILL ASK YOU TO PAY NOW AND AFTER A SHORT WHILE THEY WILL COME UP WITH ANOTHER REASON FOR YOU TO PAY AGAIN AND IT GOES ON AND ON.
IF YOU WANT US TO WORK TOGETHER, THESE ARE MY CONDITIONS:
1. I WILL HAVE 30% OF THE MONEY BECAUSE IT IS ONLY TWO OF US LEFT FOR NOW
2. YOU WILL BEAR THE FULL COST OF THE TRANSFER
3. AS YOU CAN SEE, IT WILL BE USELESS AND A MERE WASTE OF TIME AND MONEY IF YOU CONTINUE WITH ANY OTHER PERSON, SO WE WILL CONCLUDE THIS TRANSACTION TOGETHER AND WITH UTMOST SECRECY.
IF THESE CONDITIONS ARE SUITABLE AND ACCEPTABLE TO YOU, CONTACT ME IMMEDIATELY TO LET US FINALIZE SO THAT I WILL FAX YOU OUR OFFICIAL KTT WIRE TRANSFER FORM TO COMPLETE AND I WILL RELEASE THE MONEY TO YOUR ACCOUNT.
BUT IF YOU ARE NOT INTERESTED, I ADVICE YOU TO FORGET THE FUNDS AS IT WILL BE RETURNED TO OUR CONSOLIDATED NATIONAL RESERVE.

FINALLY, YOU WILL HAVE TO ACCEPT TO KEEP THIS TRANSACTION STRICTLY CONFIDENTIAL, IF YOU ACCEPT MY SUBMISSION, KINDLY GET BACK TO ME IMMEDIATELY ON MY ABOVE PRIVATE TEL: +2348100510327

YOU CAN REACH ME ON MY PRIVATE TELEPHONE NUMBER 24 HOURS OF THE DAY.

CONFIRM YOUR PARTICULARS ON REPLY.

REGARDS,

Frank Dike
=
+2348100510327
Nigeria mobile phone.

[firefly]

Recovery scam.

HELLO,


How are you doing now?

I am very sorry I have to reach you through this medium. I am a
member of staff, and I am aware of your sad ordeal about your
unpaid fund.

It may interest you to know that not long after the World Bank
completed the merger and acquisition process of all pending
payments due to the petition raised by the international
community about their unpaid funds. I discovered that my boss
connived with some top World Bank officials to divert funds
approve to settle unpaid inheritances, email lottery winners,
Internet scam victims, unclaimed consignments(concealed funds)
and International Contractors.

The Apex Bank has already given approval for the payment of your
fund but they deliberately withheld your payment file and
continue to demand fees from you through their associates from
different unassigned affiliates mostly from Africa, the UK, US
and the Netherlands all in an attempt to frustrate you and enrich
themselves. I wonder why you haven’t noticed all this while.

You may choose to disbelieve this alert as inconceivable but my
doctrine does not permit such an act, because I have to open up to
you to seek the right channel. Your fund was authorized to be
paid to you through the Apex Bank asset management firm with a
Key Tested Reference/Claim Code Number, which was supposed to
have been issued to you before now.

Upon your response to my message, I shall guide you through and
provide you with details to contact the World Bank assigned
affiliate who will facilitate the release of your fund.

Thanks and have a nice day.

Yours Truly,

Mr. James Richards

Telephone and Whatsapp +233204873778

Header:

Return-Path: <jamesrichard3106@gmail.com>
From: James Richard <jamesrichard3106@gmail.com>
Date: Fri, 12 Aug 2022 13:59:50 +0100
Message-ID: <CAH3nGsaf5xtq6xfh-rmRe686r3J29xzrREXNx9AKT4_YS1mgkw@mail.gmail.com>
Subject: STATUS
To: undisclosed-recipients:;

[Big Al]

Same phone number and script but with a name change:

HELLO,


How are you doing now?

I am very sorry I have to reach you through this medium. I am a
member of staff, and I am aware of your sad ordeal about your
unpaid fund.

It may interest you to know that not long after the World Bank
completed the merger and acquisition process of all pending
payments due to the petition raised by the international
community about their unpaid funds. I discovered that my boss
connived with some top World Bank officials to divert funds
approve to settle unpaid inheritances, email lottery winners,
Internet scam victims, unclaimed consignments(concealed funds)
and International Contractors.

The Apex Bank has already given approval for the payment of your
fund but they deliberately withheld your payment file and
continue to demand fees from you through their associates from
different unassigned affiliates mostly from Africa, the UK, US
and the Netherlands all in an attempt to frustrate you and enrich
themselves. I wonder why you haven’t noticed all this while.

You may choose to disbelieve this alert as inconceivable but my
doctrine does not permit such an act, because I have to open up to
you to seek the right channel. Your fund was authorized to be
paid to you through the Apex Bank asset management firm with a
Key Tested Reference/Claim Code Number, which was supposed to
have been issued to you before now.

Upon your response to my message, I shall guide you through and
provide you with details to contact the World Bank assigned
affiliate who will facilitate the release of your fund.

Thanks and have a nice day.

Yours Truly,

Mr.Frank Dike

Telephone and Whatsapp +233204873778

Header:

Received: from 127.0.0.1
Return-Path: <frankdike1102@gmail.com>
X-Originating-Ip: [209.85.208.43]
From: frank dike <frankdike1102@gmail.com>
Date: Thu, 11 Aug 2022 09:10:41 +0100
Message-ID: <CALr2YBojAQUpqXfig-T3dWe4jvqyAQK-RMMSWYey8N1ztL6+eA@mail.gmail.com>
Subject: YOUR TRANSACTION

Phone: +233204873778
Number billable as mobile number
Country or destination Ghana
City or exchange location
Original network provider* Ghana Telecom / Vodafone (Ghana)

[firefly]

Same phone number, another recovery scam.

ATTENTION

You are among those whose pending payment has been approved. The release of your fund has been delayed either as a result of your dealing with unauthorized individuals or unawareness of your current fund and its value. You are advised to stop further communication with anybody or institution regarding the payment.

Note that these funds constitute unpaid Insurance, Pension, Contract sums, Inheritance/next of kin and Lottery beneficiaries that originated from Europe, Asia Plus Middle East, America and Africa. Be notified then You are among the list of individuals and companies whose unpaid funds have been approved for payment.

We request that you contact this office within 48 hours of receiving this notification.

On contacting us, please confirm your full name and contact telephone number to enable us to normalize the documents in your name and advise you on how to make your claim.
You can call or whatsapp me .+233204873778

Yours faithfully,

Edward Adamu

Header:

Return-Path: <limitedf573@gmail.com>
Reply-To: adwardadamu@gmail.com
From: Edward Adamu <limitedf573@gmail.com>
Date: Thu, 16 Feb 2023 08:57:10 -0800
Message-ID: <CAHZbdz3zqnXJ83vwLcsfOwCv9GhpiYgKB3AX3yf=qLzAp65HXQ@mail.gmail.com>
Subject: Urgent Notification
To: undisclosed-recipients:;