mmkgfs01@zohomail.com

Next of Kin Scam:

Attn: Friend,


My good friend I have a business to partner with you, I got your
contact information from (BUSINESS DIRECTORY) where I read about your
impeccable capability in business world. I am so fascinated and
willing to partner with you once you can assure me of confidentiality
and safety strictly adherent to my instructions. My name is Emeka O.
Osakwe, the only son of late Senator Patrick Osakwe who died sometime
ago. My late father has the Sum of US$5,000.000.00 with the Fiduciary
Agency for safe keeping, I need to front you to retrieve the funds. I
will furnish you with more information once I get your consent. In
this transaction you are simply not going to make expenses, perhaps
you will only receive the fund through a secure medium batch by batch
and you are entitle to 10% of the total sum at the end.


If you’re interested don’t forget to furnish me with all your
information as they are itemized herein below.


1. Your Full Legal Names
2. Occupation and The Position Occupied
3. Resident/Office Address
4. Copy of Int’l Passport/Driver License
5. Personal Phone Number
6. Receiving Bank Detail


Thank you I looking forward to hear from you.


Your Faithfully

Emeka O. Osakwe.

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Received: from 10.217.134.141
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Reply-To: mmkgfs01@zohomail.com
From: "EMEKA O. OSAKWE" <ccccaaaa002@gmail.com>
Date: Fri, 27 Jan 2023 16:15:17 +0100
Message-ID: <CANhmmTCkP+0BHeognc7cu_Ld=oci0YxZOEqg8WOSfUWsKZ5uuQ@mail.gmail.com>
Subject: IMPORTANT MESSAGE ACT FAST

Money Transfer Scam:

Dear Sir,



Good Day to you and family. It's my pleasure to locate you now since the death of your friend Sen. Patrick Osakwe, my father. On a more serious note I found your contact email from my late father's files. From the files you were his business partner for the $31,000,000.00 he kept in a secret vault abroad for Investment in your country before his sudden death. My parents died during the prosecution of our family by the Nigerian Government and today as the only surviving son we have to resume the transaction left unconcluded. In my findings so far the funds were still intact therefore I need you to reconfirm to me your information below to connect you with the financial institution that will handle the transfer to you. The transfer method has not changed; it will be done to your account as planned. Note that you are still entitled to 30% and the rest go for investment in your country for the family.



Please you have to furnish me with your information as stated below.



Full Legal Names

Office or Resident Address

Account Details and Bank Address

Scan Copy of Identification

Direct Mobile Number working on Whatsapp



Best Regard



Mr. Emeka Osakwe

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Received: from 127.0.0.1
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X-Originating-Ip: [209.85.219.195]
Reply-To: mmkgfs01@zohomail.com
From: "MR. EMEKA O. OSAKWE" <mmkgfs012@gmail.com>
Date: Thu, 2 May 2024 07:49:55 +0100
Message-ID: <CADO=RNgEEZmKt=8a2JiKshfOczoYctUBGnZc=RF=4M-PFWBWFg@mail.gmail.com>
Subject: GOODDAY...
To: undisclosed-recipients:;