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Unread postby Wayne » Thu Jan 20, 2022 5:04 pm

ANTI FRAUD DEPARTMENT

powell andrew <pa6803079@gmail.com>
Bcc:
Thu, 20 Jan at 09:58

NIGERIAN FOREIGN PAYMENT INVESTIGATION DEPARTMENT
ANTI-FRAUD DEPARTMENT
FROM THE OFFICE OF THE CHAIRMAN
ANTI FRAUD DEPARTMENT
(under the auspices of EFCC)
ABUJA, NIGERIA.


Attn:

This notice is to keep you informed that Mr. President/commander
in-chief of armed forces federal republic of Nigeria,during the last
federal executive council meeting inaugurated both bodies ECONOMIC &
FINANCIAL CRIMES COMMISSION (EFCC) in collaboration with the UNITED
NATIONS COMPENSATION COMMISSION (UNCC).

I was mandated by both bodies to apologize to all those involved in
the scam by Nigerians,and those listed for this exercise and of which
you are among the list of scammed victims.

Note that money valued USD10MILLION has been approved in your favor as
compensation following directives of Mr. President and therefore you
are advised to forward the following information âs below to enable
the bank process your fund for payment to you without any form of
interference or delay.

Full Names:
Your Complete Home Address:
Your Tel/Mobile Numbers:
Your Driver's License or International Passport

We will appreciate your immediate response; hence we have 7 working
days to conclude with this exercise.



Ibrahim Mustafa Magu
For EFCC & UNITED NATIONS COMPENSATION COMMISSION (UNCC
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Unread postby Big Al » Thu Sep 01, 2022 1:44 pm

Dear Sir/Madam,

I am sending you this message to notify you about the
pending,delayed and over due of your outstanding payment which
includes,Contract project/Inheritance/Gambling/Lottery,consignments
boxes, bank transfers.,ATM card etc.

My findings show that over the past years, you have spent so much
and not a single transaction has been completed.

You have some options to receive your payment which is
either,ATM card or Certified Cashiers Check, Bank to bank wire
transfers, Online Account and Diplomatic delivery. You are advised to
select one out of the options listed on how you wish to receive your
$42.5 million USD including two(2)consignment trunk boxes worth
$14million USD.

Please note that whichever option you choose will cost only $450usd.
The $450USD is the only fee and there won't be any other charges.

The fee is for the needed certificates for the transactions to commence.

N/B: Dont reply if you are not interested.

I await your reply soon.

Respectfully,

Mr.POWELL ANDREW

United Nations Office.
pa6803079@gmail.com


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From: powell andrew <pa6803079@gmail.com>
Date: Thu, 1 Sep 2022 02:56:01 -0700
Message-ID: <CACOxYTvE33K5fh1CtJoU2FzDr2UZM83CTO1PAMGQifbXjCLkwg@mail.gmail.com>
Subject: Dear Sir/Madam,
"Look for the lies."
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Unread postby Big Al » Mon Jan 08, 2024 2:46 pm

Next of Kin Scam:

Dear Friend

we do not know each other, but you are the only person I sent this
letter with hope to get a positive and sincere response, in order to
go into a deal that would bring life fortune to both of us.

I am Barr.POWELL ANDREW , a solicitor. I was the personal attorney to
late Engr. Greg a national of your country who was a Contractor and
Chief Executive officer of {Asian development Oil Company} For 25
years. He has spent most of his life in (Australia & Malaysia). In
January 2020, Engr. Greg fell sick and died due to the Corona-virus
pandemic.

Since then I have made several inquiries in the Embassy to locate any
of my client's extended relatives but all efforts were unsuccessful.
After these several unsuccessful attempts, I decided to contact you
and solicit your assistance as a foreigner to execute the claim of his
Estate Which includes cash deposits.

I have contacted you to assist in repatriating the assets and Capital
valued at US$ 36.5 million left behind by my client before they get
confiscated or declared unserviceable by the STD bank where these huge
deposits were lodged. The said bank has issued me a notice to provide
the next of kin or have the account confiscated within the next month.

Since I have been unsuccessful in locating the relatives. I seek the
consent to present you as the Next of kin to the deceased, so that the
proceeds of this account can be paid to you. The request of a
foreigner as the next of kin in this transaction is occasioned by the
fact that my client was a foreigner and the money cannot be paid into
a local bank here, so it will be better for you to stand as the next
of kin to my client. Therefore, on receipt of your positive response,
we shall then discuss the sharing ratio and modalities for transfer. I
have all necessary information and legal documents needed to back you
up for claim.

All I require from you is your honest cooperation to enable us to see
this transaction through. I guarantee that this will be executed under
a legitimate arrangement that will protect you from any breach of the
law.

Please reply via e-mail to indicate your interest.

Best Regards,

Barr. POWELL ANDREW
pa6803079@gmail.com


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From: powell andrew <pa6803079@gmail.com>
Date: Mon, 8 Jan 2024 05:39:50 -0800
Message-ID: <CACOxYTsQDuSSS_5Vq9ukKB3e25BMfTUs9G8suqxmyVZzGcDXwA@mail.gmail.com>
Subject: Dear Friend
To: undisclosed-recipients:;
"Look for the lies."
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