Scammers abusing stolen photos of Kelly Craft

[Big Al]

SUBJECT YOUR COMPENSATION PAYMENT APPROVAL AVAILABLE

PLEASE YOUR COMPENSATION PAYMENT APPROVAL INFORMATION IS AVAILABLE NOW QUICKLY
GET BACK TO US IF YOU ALIVE TO CLAIM YOUR FUND WITHOUT ANY DELAY AGAIN

PERSONAL INFORMATION REQUESTED to This Email: africabankinfo380@gmail.com
1. Full Name:
2. Contact Address:
3. Direct Telephone Number:
4. Date of Birth:
5. A copy of any Government Issued ID

BANK OF AFRICA
MANAGEMENT
YOUR COMPENSATION PAYMENT APPROVAL AVAILABLE

[Wayne]

Very:Urgent Attention


Hamed Ali <dienadim1@gmail.com>
Reply-To: hameedalii485@gmail.com

Bcc:

Tue, 9 Nov at 12:53

Very:Urgent Attention,

On behalf of the family of Dr. Ali Mahmoud Hassan Mohamed (silent investor) and the late ex Chairman Libyan Investment Authority, I am writing to seek your cooperation/assistance in the effort to relocate Multi-million dollars investment capital to your country with you as the fund/investment manager.

Our priority is to relocate and partner with you through PROJECTS FINANCING AND ESTABLISHMENTS in your existing entity or formation of a new one ([NEW COMPANY]).

Your responsibility will be nomination of a Bank Account to receive the Funds AS PROJECTING FINANCING CAPITAL and facilitate integrating the funds into the banking system and diversification of the same to viable sectors in your economy in compliance with and Gov’t regulatory agencies.

I propose we arrange for a meeting, thus this mail is a formal expression of intent to enter into partnership with you as fund/investment manager, hence my contact.

If the offer is acceptable to you, reply with your personal details and contact so that we can move forward with our discussions.

Thank you

Sincerely Yours,
Hamed Ali

[Big Al]

please choose one how to receive your compensation fund
1) coming down here to take your ATM CARD
2) DHL delivery company charge $350 to register your ATM card to your home address
3) online banking transfer cost $650

[Big Al]

PLEASE NOW THAT YOU CANNOT AFFORD TO PAY THIS FEE 650 AND COMPLETE YOUR TRANSFER BY YOURSELF CAN WE CONTINUE WITH YOUR NEXT OF KIN BECAUSE IS READY TO PAY THIS FEE AND CLAIM YOUR FUND ON YOUR BEHALF URGENT RESPOND

[Big Al]

BANK NAME FIRST BANK
ACCOUNT NAME M. C. O.
ACCOUNT NUMBER 307240XXXX
SWIFT CODE FBNINGLA SORT CODE011155520
COUNTRY NIGERIA CITY LAGOS
ADDERS 140 Ejagu Road Lagos

[Big Al]

THIS IS INFORMATION TO PAY YOUR FEE $350 THROUGH MONEY GRAM OR WESTERN UNION TO ITALY
RECEIVE NAME P. S.
ADDRESS . CASSINA RIZZARDI 22070 COMO
COUNTRY ITALY
AMOUNT $350

CHECK IF YOU CAN USE RIA MONEY TRANSFER OR WORLDREMIT TO SEND THE FEE TO ITALY OK

[Big Al]

This is information to pay this fee350 through worldremit or paysend

Receive Name M. C. O.
Country Nigeria City Lagos
Address Lagos
phone +2348025250253

i will receive it access bank

Phone +2348025250253
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Bharti Airtel Ltd (Celtel)

[Big Al]

my dear friend download paysend Mobil app to make this transfer by yourself online with this information below

[Big Al]

please if you cannot use this information to send the fee forget it because Mr James moeller is ready now to pay your fee and claim your fund on your behalf have the cash at hand to pay as you can see it open this attachment

This is information to pay this fee350 through worldremit or paysend
Receive Name M. C. O.
Country Nigeria City Lagos
Address 20 oyewle ikotun Lagos
phone +2348025250253

[Big Al]

SUBJECT YOUR COMPENSATION PAYMENT APPROVAL AVAILABLE

PLEASE YOUR COMPENSATION PAYMENT APPROVAL INFORMATION IS AVAILABLE NOW QUICKLY
GET BACK TO US IF YOU ALIVE TO CLAIM YOUR FUND WITHOUT ANY DELAY AGAIN

PERSONAL INFORMATION REQUESTED to This Email: africabankinfo380@gmail.com
1. Full Name:
2. Contact Address:
3. Direct Telephone Number:
4. Date of Birth:
5. A copy of any Government Issued ID

BANK OF AFRICA
MANAGEMENT
YOUR COMPENSATION PAYMENT APPROVAL AVAILABLE