nddcsfcs@gmail.com

[Wayne]

Ref:Payment of special deposit valued at $10.5Million.

Niger Info <nddcsfcs@gmail.com>
To:

Tue, 14 Jun at 14:19

Beneficiary,

Ref:Payment of special deposit valued at $10.5Million.

We are been instructed and directed by the United nations and world bank to handle and make your payment to you.
This is followed up by series and numerous petitions to the United nations on why so many contractors and inheritance funds were not paid and your name happens to be among the list.

Kindly reconfirm to me your real names and address,your telephone number together with your complete receiving bank information so that we can wire immediately your funds into your nominated bank account.
For identification purposes,let me have your drivers license or international passport.

I urgently wait for your mail response back.

Faithfully,

Mr.Wayne Stanley
( Head of retail and private banking )
International Payment Coordinator.
Santander bank UK
Tel:+447488232349

Phone: +447488232349
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Sky UK Limited

[Big Al]

Beneficiary

Ref: Payment of special deposit debt

We have been instructed and directed by the international payment organizations to handle and make your payment to you.
This is followed up by series and numerous petitions to the United Nations on why so many contractors and inheritance funds were not paid and your name happens to be among the list.

Kindly reconfirm to me your real names and address,your telephone number together with your complete receiving bank information so that we can wire immediately your funds into your nominated bank account.
For identification purposes,let me have your driver's license or international passport.

I urgently wait for your mail response back.

Faithfully,

Mr.Wayne Stanley(Head of retail and private banking)
International payment Coordinator.
Santander bank UK

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Received: from 10.197.36.8
Return-Path: < nddcsfcs@gmail.com >
X-Originating-Ip: [209.85.218.53]
From: Niger Info <nddcsfcs@gmail.com>
Date: Sat, 23 Jul 2022 22:46:28 +0100
Message-ID: <CAJRtpAD76VYaS-NF1tiZZx-=yPpbR87CObhpREa5Oyp2dc+-5g@mail.gmail.com>
Subject: Ref: Payment of special deposit debt

[Big Al]

Recovery Scam:

Beneficiary,

We are so sorry for the delay in making your contract and inheritance payment to you for such a long time now.

Kindly acknowledge receipt of this mail and please furnish me with the below information.

1.Your real names and address:
2.Your telephone number and fax:
3.Your age/Occupation:
4:Your international passport/drivers license
5.Your receiving bank information
6.Your total payment value amount:

All these I will use and secure fresh payment approvals in your names and favor through this mode payment so that it will be easy for you.

Faithfully,
Dr. Williams Brown
International telex Director

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Received: from 10.197.32.140
Return-Path: <nddcsfcs@gmail.com>
X-Originating-Ip: [209.85.208.49]
From: Niger Info <nddcsfcs@gmail.com>
Date: Wed, 14 Jun 2023 06:58:06 +0100
Message-ID: <CAJRtpAALzNq5JsSDRPKQVRF1GBNCS=kEdmpnKHH7hYQgPE-OgQ@mail.gmail.com>
Subject: Good news for you today
To: undisclosed-recipients:;

[firefly]

Recovery scam.

From:Dr.Suleman Dabo
Chief Coordinator Telex Dept
Central bank of Nigeria

Beneficiary,

This is to inform you that the West African Fund Compensation Unit (WAFCU) with the United Nation committee on finance held a meeting with African leaders concerning the ongoing scam/fraud in Africa. After the meeting today, three African presidents approved $2.5Million as compensation in your name. This is because you have been a victim of a scam in Africa.

You are hereby advised to send your names and address and bank account information immediately for the immediate wire of your compensation fund to your nominated bank account.Please you should also send your private telephone to me.

Yours faithfully,
Dr.Suleman Dabo
Chief Coordinator Telex Dept

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Return-Path: <nddcsfcs@gmail.com>
From: Niger Info <nddcsfcs@gmail.com>
Date: Mon, 29 Jan 2024 14:24:45 +0100
Message-ID: <CAJRtpAC+p_pzwoZ8V+gBzbsws7rr5maj2FaKjUWFj4fJtZ8pzQ@mail.gmail.com>
Subject: Urgent attention
To: undisclosed-recipients:;