jordaan862@gmail.com

[SlapHappy]

Return-Path: <jordaan862@gmail.com>
Reply-To: davidibe718@gmail.com
From: David Ibe <jordaan862@gmail.com>
Date: Fri, 11 Oct 2019 09:06:14 +0200
Subject: Info needed
To: undisclosed-recipients:;




Good Day, Kindly forward your details to: mrdavidibe966@gmail.com

I am Mr. David Ibe, I work with the International Standards on Auditing, I have seen on records, that several times people has divert your funds into their own personal accounts.

Now I am writing to you in respect of the amount which I have been able to send to you through our International United Nations accredited and approved Diplomat, who has arrived Africa, I want you to know that the diplomat would deliver the funds which I have packaged as a diplomatic compensation to you and the amount in the consignment is $10,000,000.00 United State Dollars.

I did not disclose the contents to the diplomat, but I told him that it is your compensation from the Auditing Corporate Governance and Stewardship, Auditing and Assurance Standards Board. I want you to know that these funds would help with your financial status as I have seen in records that you have spent a lot trying to receive these funds and I am not demanding so much from you but only 30% for my stress and logistics.

I would like you to get back to me with your personal contact details, so that I can give you the contact information's of the diplomat who has arrived Africa and has been waiting to get your details so that he can proceed with the delivery to you.

Yours Sincerely,
Kindly forward your details to: mrdavidibe966@gmail.com
Mr. David Ibe
International Auditor,
Corporate Governance and Stewardship

[Big Al]

From: David Ibe [mailto: siulam@uic.edu.hk ]
Sent: Wednesday, February 19, 2020
Subject:

Good Day,

I am Mr. David Ibe, I work with the International Standards on
Auditing, I have seen on records, that several times people has divert
your funds into their own personal accounts.

Now I am writing to you in respect of the amount which I have been
able to send to you through our International United Nations
accredited and approved Diplomat, who has arrived Africa, I want you
to know that the diplomat would deliver the funds which I have
packaged as a diplomatic compensation to you and the amount in the
consignment is $10,000,000.00 (Ten Million United State Dollars)

I did not disclose the contents to the diplomat, but I told him that
it is your compensation from the Auditing Corporate Governance and
Stewardship, Auditing and Assurance Standards Board. I want you to
know that these funds would help with your financial status as I have
seen in records that you have spent a lot trying to receive these
funds and I am not demanding so much from you but only 30% for my
stress and logistics, after you receive the consignment.

I would like you to get back to me with your personal contact details,
so that I can give you the contact information's of the diplomat who
has arrived Africa and has been waiting to get your details so that he
can proceed with the delivery to you.

Yours Sincerely,
Mr. David Ibe
International Auditor,
Corporate Governance and Stewardship

Header:

Return-Path: <siulam@uic.edu.hk>
Received: from mail.uic.edu.hk ([61.143.62.86] helo=umgp.uic.edu.hk)
Date: Wed, 19 Feb 2020
From: David Ibe <siulam@uic.edu.hk>
Reply-To: David Ibe <davidibe718@gmail.com>

Orig IP: 61.143.62.86 | Orig ISP: No.31,jin-rong Street | City: Zhuhai | Country: China

[Big Al]

Good Day,

Thanks for your mail received.

Thus, I want you to contact the diplomat who is presently in Africa now, and inform him about the address where you want the consignment delivered to.

You can reach him immediately with the below information:

Name: Diplomat Brown Oliver
E-mail; oliverbrownnn5@gmail.com

Also send him your full address and contact information’s for easy delivery of the consignment to your doorstep.

Kindly keep me posted regarding your communication with the diplomat and when the consignment will be delivered to you, and note that the diplomat does not know the content in the consignment is money, do not inform him.

Please make this a top secret to avoid diversion, as I have decided to attach my working identification card to this mail, for you to know who you are dealing with.

Yours Sincerely,
Mr. David Ibe
International Auditor,
Corporate Governance and Stewardship

[Big Al]

Hello,

This is as a result of the message received from your good self regarding the delivery of your consignment/box; I oblige you to inform me of the nearest Airport to your destination and the description to your house or office.

I need this information’s to enable me proceed from Accra Ghana with the delivery of the consignment to your doorstep, I will not be staying for too long, and please bear in mind that you have to pay for the clearance of your consignment on my arrival in your country.

Waiting your soonest reply now, to enable me finalise with my booking and forward you all itineraries on my departure and arrival.

Respectfully,
Dip. Oliver Brown.

Header:

Return-Path: <oliverbrownnn5@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: Oliver Brown <oliverbrownnn5@gmail.com>
Date: Sat, 22 Feb 2020
Subject: Re: Contact the diplomat now

[Big Al]

Hello,

I will proceed immediately to schedule my flight, and I will be coming through a Special Diplomatic Flight Arrangement, I will notify you before my departure and arrival time, and i would not know the amount for the clearance of your consignment, pending my arrival in your country, to meet with the custom authorities in charge, then i will let you know.

I will get a number and call you as soon as I arrive for further descriptions to your destination, Please kindly attach and send me a copy of your Identification Card or working identification card, to enable me present it to the Custom Authorities as it is also needed to clear your consignment upon my arrival along with your mobile number where I can reach you as soon as i arrive your country.

I will notify you the amount for the clearance of your consignment as soon as I arrive your country, because I would not know from here, I just notified you for you to have it in mind, and to avoid further delay upon my arrival.

Waiting your soonest reply now and i have attach my identification card for you to know who you dealing with.
Respectfully,
Dip. Oliver Brown.

[Big Al]

Good day

How are you doing today? have you been in contact with the diplomat Oliver Brown? please me let me know am very worried here.