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mrmichaelbaker201010@outlook.com

Unread postby Big Al » Sat Nov 02, 2019 9:41 pm

Recovery scam from a survivor:


From: michael baker <mrmichaelbaker201010@outlook.com
Sent: Wednesday, February 27, 2019
To:
Subject: Re: ATTENTION:

MOTTO: We Fight Against Fraud, Funds Delay and Impersonation.
Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area
P. M.B 535, Garki Abuja.
TEL : +234 8148437635

*****24HRS SERVICE *****

LETTER OF COMPENSATION/SETTLEMENT.

ATTENTION :

Hello i want to use this opportunity to let you know that your $20million usd has been approval this morning and all you have to send is $370 usd to enable us wire the fund into your account in Canada immediately.this is the only and last payment and you have to made concerning this fund and no more fee after this.get back to us now because your $20million usd is ready now

Call this office for more confirmation +234 8148437635

Officially Signed,
Thanks for your anticipated cooperation in this regards.
Yours faithfully.

Best regards,

Hon. MICHAEL BAKER
Chairman ICPC Nigeria.
(Independent Corrupt Practice Commission,ICPC)
CC: TO THE FEDERAL GOVERNMENT OF NIGERIA (F.R.N)
CC: TO THE OFFICE OF THE PRESIDENCY (G.C.F.R)
CC: TO THE CRIME DIVISION UNIT (C.D.U)
JUSTICE MICHAEL BAKER (CHAIRMAN),
FOR: INDEPENDENT CORRUPT PRACTICES & OTHER RELATED OFFENSES COMMISSION (I.C.P.C).
CC: TO THE FEDERAL GOVERNMENT OF NIGERIA (F.R.N)
CC: TO THE OFFICE OF THE PRESIDENCY (G.C.F.R)
CC: TO THE CRIME DIVISION UNIT (C.D.U)

Powered by Information Communication Technology Dept., (C) 2018 ICPC Nigeria, Registered Trademark.S


From: michael baker <mrmichaelbaker201010@outlook.com
Sent: Saturday, March 9, 2019
To:
Subject: Re: ATTENTION:

MOTTO: We Fight Against Fraud, Funds Delay and Impersonation.
Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area
P. M.B 535, Garki Abuja.
TEL : +234 8148437635

*****24HRS SERVICE *****



LETTER OF COMPENSATION/SETTLEMENT.



ATTENTION :

Hello i will never deceive you the only money that you have to pay for the transfer charges is $370 usd only and no more fee just trust me and do as i told you and you will receive your $60 million USD this time and no more stopping again

Call this office for more confirmation +234 8148437635

Officially Signed,
Thanks for your anticipated cooperation in this regards.
Yours faithfully.

Best regards,

Hon. MICHAEL BAKER
Chairman ICPC Nigeria.
(Independent Corrupt Practice Commission,ICPC)
CC: TO THE FEDERAL GOVERNMENT OF NIGERIA (F.R.N)
CC: TO THE OFFICE OF THE PRESIDENCY (G.C.F.R)
CC: TO THE CRIME DIVISION UNIT (C.D.U)
JUSTICE MICHAEL BAKER (CHAIRMAN),
FOR: INDEPENDENT CORRUPT PRACTICES & OTHER RELATED OFFENSES COMMISSION (I.C.P.C).
CC: TO THE FEDERAL GOVERNMENT OF NIGERIA (F.R.N)
CC: TO THE OFFICE OF THE PRESIDENCY (G.C.F.R)
CC: TO THE CRIME DIVISION UNIT (C.D.U)
Powered by Information Communication Technology Dept., (C) 2018 ICPC Nigeria, Registered Trademark.S


Skype ID:
Igwe Asia
live:mrmichaelbaker201010

Skype ID Igwe Asia.JPG


Phone:
+2348148437635
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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User avatar
Big Al
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Posts: 84973
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mrmichaelbaker201010@outlook.com

Unread postby Big Al » Sat Nov 02, 2019 9:47 pm

From: michael baker <mrmichaelbaker201010@outlook.com
Sent: Thursday, September 27, 2018
To:
Subject: Re: ATTENTION:

MOTTO: We Fight Against Fraud, Funds Delay and Impersonation.
Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area
P. M.B 535, Garki Abuja.
TEL : +234 8148437635

*****24HRS SERVICE *****



LETTER OF COMPENSATION/SETTLEMENT.



ATTENTION :

As i told you on phone now i will not fail you but dont fail as well make sure that you text me once you made the payment through western union now or money gram.i will not let you down.


Receivers name: Lekan O.
Address: Anthony Way, Maryland 021189, Lagos/Nigeria
Senders name:
Senders address:
Mtcn:
Amount:$300 usd

Call this office for more confirmation +234 8148437635

Officially Signed,
Thanks for your anticipated cooperation in this regards.
Yours faithfully.

Best regards,

Hon. MICHAEL BAKER
Chairman ICPC Nigeria.
(Independent Corrupt Practice Commission,ICPC)
CC: TO THE FEDERAL GOVERNMENT OF NIGERIA (F.R.N)
CC: TO THE OFFICE OF THE PRESIDENCY (G.C.F.R)
CC: TO THE CRIME DIVISION UNIT (C.D.U)
JUSTICE MICHAEL BAKER (CHAIRMAN),
FOR: INDEPENDENT CORRUPT PRACTICES & OTHER RELATED OFFENSES COMMISSION (I.C.P.C).
CC: TO THE FEDERAL GOVERNMENT OF NIGERIA (F.R.N)
CC: TO THE OFFICE OF THE PRESIDENCY (G.C.F.R)
CC: TO THE CRIME DIVISION UNIT (C.D.U)
Powered by Information Communication Technology Dept., (C) 2018 ICPC Nigeria, Registered Trademark.S



On Aug 2, 2018,
"mrmichaelbaker2015@yandex.com" <mrmichaelbaker2015@yandex.com wrote:

L
MOTTO: We Fight Against Fraud, Funds Delay and Impersonation.
Head Office: Plot 802, Constitution Avenue
Zone A9 Central Areapay
P. M.B 535, Garki Abuja.,o
TEL : +234 8148437635

*****24HRS SERVICE *****

LETTER OF COMPENSATION/SETTLEMENT.

ATTENTION :

Madam I got all the email you forwarded to me and we are working about that t get all arrested immediately. Meanwhile hope your tracking the atm card as well. We will talk in the morning.

http:/ /www.diamondspeedcourier.net/track/tracking.php


Call this office for more confirmation +234 8148437635

Officially Signed,
Thanks for your anticipated cooperation in this regards.
Yours faithfully.

Best regards,

Hon. MICHAEL BAKER
Chairman ICPC Nigeria.
(Independent Corrupt Practice Commission,ICPC)
CC: TO THE FEDERAL GOVERNMENT OF NIGERIA (F.R.N)
CC: TO THE OFFICE OF THE PRESIDENCY (G.C.F.R)
CC: TO THE CRIME DIVISION UNIT (C.D.U)
JUSTICE MICHAEL BAKER (CHAIRMAN),
FOR: INDEPENDENT CORRUPT PRACTICES & OTHER RELATED OFFENSES COMMISSION (I.C.P.C).
CC: TO THE FEDERAL GOVERNMENT OF NIGERIA (F.R.N)
CC: TO THE OFFICE OF THE PRESIDENCY (G.C.F.R)
CC: TO THE CRIME DIVISION UNIT (C.D.U)
Powered by Information Communication Technology Dept., (C) 2018 ICPC Nigeria, Registered Trademark.S

"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

mrmichaelbaker201010@outlook.com

Unread postby Big Al » Sat Nov 02, 2019 9:56 pm

On Aug 2, 2018,
"mrmichaelbaker2015@yandex.com" <mrmichaelbaker2015@yandex.com wrote:

MOTTO: We Fight Against Fraud, Funds Delay and Impersonation.
Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area
P. M.B 535, Garki Abuja.
TEL : +234 8148437635
*****24HRS SERVICE *****

LETTER OF COMPENSATION/SETTLEMENT.

ATTENTION :

We got all the email you forwarded to us and we are going to get them arrested as soon as possible but you are advise to stop any further communication with them ever again. And we also want you to send us your cell phone number since we asked them to you from bank of America with the number you sent to us but someone else pick up the phone and told us that you are not at home meanwhile you have to choose below how you prefer to receive your fund now and we you will be receiving it from bank of America. get back to us now with your cell phone number and choose below how you prefer to receive the $20million usd now

FedEx GOLD (2 DAYS DELIVERY)
Mailing $175.00 00.00
Insurance $200.00 00.00
Vat (5%) $176.00 00.00
TOTAL $551.00 00.00

FedEx SILVER ( 3 DAYS DELIVERY)
Mailing $175.00 00.00
Insurance $100.00 00.00
Vat (5%) $100.00 00.00
TOTAL $375.00 00.00

Bank to Bank Wire Transfer:
$580.00.00.00

Below is the receivers name:
Receivers name: Osheokwu John C.
Address:Lagos/Nigeria
Senders name:
Senders address:
Mtcn:
Amount:

NOTE that as soon as the payment for the delivery of your ATM Card is made and received at this office, your tracking number will be issued to you which will enable to know the exact date and time of delivery to the address you provided to us.Treat very urgently so as to avoid more delays.
I look forward to hear from you to enable FedEx depart with the card today.
Finally, this is to inform you that you have to seize every communications with any body or office who is claiming that your fund is with them. And any email you receive from any body or company or office and bank kindly forward it to this noble office for proper investigation.
CONFIDENTIALITY NOTICE: This E-Mail is intended only for the use of the individual or entity to which it is addressed and may contain information that is privileged, confidential and exempt from Disclosure under applicable law.
Call this office for more confirmation +234 8148437635
Officially Signed,
Thanks for your anticipated cooperation in this regards.
Yours faithfully.
Best regards,
Hon. MICHAEL BAKER
Chairman ICPC Nigeria.
(Independent Corrupt Practice Commission,ICPC)
CC: TO THE FEDERAL GOVERNMENT OF NIGERIA (F.R.N)
CC: TO THE OFFICE OF THE PRESIDENCY (G.C.F.R)
CC: TO THE CRIME DIVISION UNIT (C.D.U)
JUSTICE MICHAEL BAKER (CHAIRMAN),
FOR: INDEPENDENT CORRUPT PRACTICES & OTHER RELATED OFFENSES COMMISSION (I.C.P.C).
CC: TO THE FEDERAL GOVERNMENT OF NIGERIA (F.R.N)
CC: TO THE OFFICE OF THE PRESIDENCY (G.C.F.R)
CC: TO THE CRIME DIVISION UNIT (C.D.U)
Powered by Information Communication Technology Dept., (C) 2018 ICPC Nigeria, Registered Trademark.S



On Aug 3, 2018,
"mrmichaelbaker2015@yandex.com" <mrmichaelbaker2015@yandex.com wrote:

MOTTO: We Fight Against Fraud, Funds Delay and Impersonation.
Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area
P. M.B 535, Garki Abuja.
TEL : +234 8148437635

*****24HRS SERVICE *****

LETTER OF COMPENSATION/SETTLEMENT.

ATTENTION :

Madam as I told you I have sent the $1000 usd to them already right now.so al you have to send is $1270 usd only to this name below and I will have it forwarded to them immediately this morning as we don't have enough time and they said that they will update you with the payment of the $1000usd that I made to them through the delivery tracking so check it and see if they has confirm it or not. Meanwhile update me with the remaining balance so that I can forward it to them now so they can get your parcel release immediately.

Receivers name:Lekan O.
Address: , Maryland 021189, Lagos/Nigeria

http:/ /www.diamondspeedcourier.net/track/tracking.php


Call this office for more confirmation +234 8148437635

Officially Signed,
Thanks for your anticipated cooperation in this regards.
Yours faithfully.

Best regards,

Hon. MICHAEL BAKER
Chairman ICPC Nigeria.
(Independent Corrupt Practice Commission,ICPC)
CC: TO THE FEDERAL GOVERNMENT OF NIGERIA (F.R.N)
CC: TO THE OFFICE OF THE PRESIDENCY (G.C.F.R)
CC: TO THE CRIME DIVISION UNIT (C.D.U)
JUSTICE MICHAEL BAKER (CHAIRMAN),
FOR: INDEPENDENT CORRUPT PRACTICES & OTHER RELATED OFFENSES COMMISSION (I.C.P.C).
CC: TO THE FEDERAL GOVERNMENT OF NIGERIA (F.R.N)
CC: TO THE OFFICE OF THE PRESIDENCY (G.C.F.R)
CC: TO THE CRIME DIVISION UNIT (C.D.U)
Powered by Information Communication Technology Dept., (C) 2018 ICPC Nigeria, Registered Trademark.S

"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

mrmichaelbaker201010@outlook.com

Unread postby Big Al » Sat Nov 02, 2019 10:00 pm

From: mrmichaelbaker2015@yandex.com <mrmichaelbaker2015@yandex.com
Sent: Monday, August 6, 2018
To:
Subject: Re: ATTENTION:

MOTTO: We Fight Against Fraud, Funds Delay and Impersonation.
Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area
P. M.B 535, Garki Abuja.
TEL : +234 8148437635

*****24HRS SERVICE *****



LETTER OF COMPENSATION/SETTLEMENT.



ATTENTION :


Madam we got your email and we have called back your atm card and to send it through Canada Post in a letter envelope that will cost you sum of $300usd only and I have used my money to send them to make sure that the card is return back here. meanwhile I want you to send the $300 usd immediately because I think is more better to send it through Canada Post in a letter envelope because no one will stop it again. Just try and send the $300usd this morning so that we can send it through there today and you will receive it tomorrow morning to your doorstep. hope you understand me now

Receivers name:Lekan O.
Address: , Maryland 021189, Lagos/Nigeria


http:/ /www.diamondspeedcourier.net/track/tracking.php


Call this office for more confirmation +234 8148437635

Officially Signed,
Thanks for your anticipated cooperation in this regards.
Yours faithfully.

Best regards,

Hon. MICHAEL BAKER
Chairman ICPC Nigeria.
(Independent Corrupt Practice Commission,ICPC)
CC: TO THE FEDERAL GOVERNMENT OF NIGERIA (F.R.N)
CC: TO THE OFFICE OF THE PRESIDENCY (G.C.F.R)
CC: TO THE CRIME DIVISION UNIT (C.D.U)
JUSTICE MICHAEL BAKER (CHAIRMAN),
FOR: INDEPENDENT CORRUPT PRACTICES & OTHER RELATED OFFENSES COMMISSION (I.C.P.C).
CC: TO THE FEDERAL GOVERNMENT OF NIGERIA (F.R.N)
CC: TO THE OFFICE OF THE PRESIDENCY (G.C.F.R)
CC: TO THE CRIME DIVISION UNIT (C.D.U)
Powered by Information Communication Technology Dept., (C) 2018 ICPC Nigeria, Registered Trademark.S



On Aug 8, 2018,
michael baker <mrmichaelbaker201010@outlook.com wrote:

MOTTO: We Fight Against Fraud, Funds Delay and Impersonation.
Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area
P. M.B 535, Garki Abuja.
TEL : +234 8148437635

*****24HRS SERVICE *****



LETTER OF COMPENSATION/SETTLEMENT.



ATTENTION :


Madam we are having a serious problem with the post office that want to deliver your new atm card and they said that you have to send them $290 usd for the red stamp before they will depart with the atm card today and you will receive it to your doorstep tomorrow.i dont know what is wrong with them but i want you to try whatsoever you can do and send the $290usd this morning to that same information that you used to make the payment yesterday so that they can deliver the card today no more fee after this madam.

Call this office for more confirmation +234 8148437635

Officially Signed,
Thanks for your anticipated cooperation in this regards.
Yours faithfully.

Best regards,

Hon. MICHAEL BAKER
Chairman ICPC Nigeria.
(Independent Corrupt Practice Commission,ICPC)
CC: TO THE FEDERAL GOVERNMENT OF NIGERIA (F.R.N)
CC: TO THE OFFICE OF THE PRESIDENCY (G.C.F.R)
CC: TO THE CRIME DIVISION UNIT (C.D.U)
JUSTICE MICHAEL BAKER (CHAIRMAN),
FOR: INDEPENDENT CORRUPT PRACTICES & OTHER RELATED OFFENSES COMMISSION (I.C.P.C).
CC: TO THE FEDERAL GOVERNMENT OF NIGERIA (F.R.N)
CC: TO THE OFFICE OF THE PRESIDENCY (G.C.F.R)
CC: TO THE CRIME DIVISION UNIT (C.D.U)
Powered by Information Communication Technology Dept., (C) 2018 ICPC Nigeria, Registered Trademark.S

"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm


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