Scammers abusing stolen photos of Kelly Craft

[Big Al]

Attention:Beneficiary,Complement Of The Season

I have registered your ATM CARD of US$10.7 Million dollars with Courier Company with registration code of(Shipment Code awb 33xzs)please Contact with delivery information such as,Your Name, Your Address and Your Telephone Number:

You have to pay for the Insurance & Delivery and Security fee, please indicate the registration Number and ask Him how to pay the fee so that you can pay it immediately.Amount to pay $175.00 dollars only.

Your account has been set for AutoKDebit from your saved billing on the account in the next 24 hours.The items will be shipped in 48 hours and you will receive a confirmation email once they are shipped.You will receive another email with the TrackingLNumber.

If you want to cancel/modify your order, get in touch with us before
it gets delivered to you please.
Please find your order information below:
Order Number: AA-FDVHJ45
Order Date: 27TH-November-2021
Order Name: ATM CARD
Delivery Mode: delivery
Amount: to pay USD$175.00

So you are required to send the mentioned amount asap through the transfer services of World Remit or money gram with the Immigration in-charge office details provide below and transfer scan me the payment slip together with the name of your nearest Airport in your country/residential address/valid photo i.d card and reachable telephone number to call you upon my arrival.

INFORMATION:
RECEIVER NAME:EMMANUEL O. ANAGO
AMOUNT: $175.00 USD
ADDRESS: TERMINAL 2, MURITALA INTERNATIONAL AIRPORT
CITY: IKEJA, LAGOS
COUNTRY: NIGERIA

Finally notice to you today and last reminder to you,use world remit to send the money or buy Itune Gift card $175.00 or Steam Wallet and send the scan to me now.

Best Regards,
Mrs.Sharon L.Hodgson
Shipping company Office:
E-mail:(mrssharonlhodgson@gmail.com)

[Big Al]

Dear Customer,

This letter is written to you in order to change your life from today.I am Mr. John Aboh the Director,International Remittance Department of this Bank, my Boss, Mr. Jacobs M. Ajekigbe, the Managing director/CEO of this bank is now on compulsory leave and all power have been vested on me to make all international payments.

Also, due to reported cases of corrupt practices in other Nigeria Banks including the Central Bank of Nigeria, the Federal Government has revoked/canceled all power vested on those banks and has appointed our bank (united Bank of Africa Nigeria) to make all foreign payments. Be informed that the Federal Government have approved the release of
your payment of$20.7(Twenty Million Seven Hundred Thousand Dollars)

I want to help you pull out this fund to your bank account using the easiest and the quickest method, which have not been made known to you before. By this method, you will open a domiciliary account with this bank (United Bank of Africa Nigeria), your fund would be lodged into this domiciliary account and your fund will be paid in directly to any bank of your choice. After the transfer, you will confirm the fund in your bank account within 5hours the same day. No Cost of Transfer (COT) and no stoppage from any Government departments as the transfer will be done within the bank alone and it is very safe.

The method which was introduced to you before is the Telegraphic Transfer (TT) for which confirmation was 48hrs, because of the time factor, petitions could come from various organizations stopping your payment and asking you to pay huge fee which would be difficult for you to pay so that they can benefit from the huge interest your fund
generates while still in the Bank.

This method is not safe for you because it is not done within the bank alone as information of the payment would be sent to the Central Control Unit (CCU) of the Federal Ministry of Finance and office of the Accountant General of the Federation.

As a good Christian, I have nothing to gain by keeping your fund, I want to assist you receive your fund before my boss resumes office. You have to follow up and work with me now, so keep this very confidential because of fraudsters and impostors who go about presenting various bank accounts in order to divert another beneficiary's fund.

your present/valid account co-ordinates and amount to be claimed so that I do not transfer your fund to the wrong Bank Account

You are hereby advised to provide the information as soon as possible.

Awaiting your quick response.

Yours truly,
Mr. John Aboh
email: unitedbankafricauba@mail.com

[Big Al]

PLEASE I RECEIVE THIS FROM MR JAMES MEOLLER ARE YOU AGREE WITH HIM OR NOT

Hello my dear happy new year please since you cannot afford this f*ck fee to claim your fund guy give up i will make the payment and claim your fund on your behalf as soon as i receive this fund i will send you $1% percentage out of your total fund quickly order bank of Africa to release this fund to me without any delay as soon as i pay this fee and you will so reconfirm your country bank account information to me immediately
Bank name: ........................................................

Bank address: ....................................................
Account number: ...............................................
Account name: ...................................................
Routing number: ................................ IBAN: ..........................
Swift code: ........................................................
Beneficiary address: .................................................
Mobile number: ........................................................
ID copy: ........................................................

[Big Al]

Dear: Sir/Madam, Good day!

This is a very urgent and important message for the transfer of your funds from your online bank account into your nominated bank account, let us put hands together and work it out today. The only things needed for this $20.7 million to be transferred from your online account into your nominated bank account within 48 hours are as follows.

We have opened your online Bank account to transfer your total fund of $20.7 Million USD into your own bank account. Please your compensation payment approval information is available now quickly get back to us if you are alive to claim your fund without any delay again.

All these methods I mentioned required legal documentations and due process which will attract an expense to facilitate them. My question is, are you ready to go through the process and the expenses involved? If yes.

PERSONAL INFORMATION REQUESTED to This Email: mrssharonlhodgson@gmail.com

1. Full Name:
2. Contact Address:
3. Direct Telephone Number:
4. Date of Birth:
5. ID.

BANK OF AFRICA
MANAGEMENT
YOUR COMPENSATION PAYMENT APPROVAL AVAILABLE

[Big Al]

FROM THE DESK OF JUSTICE EMMANUEL AYOOLA.
FOR: IDEPENDENT CORRUPT PRACTICES & OTHER RELATED OFFENCES COMMISSION (ICPC).
KIND ATTENTION: CONCERNED BENEFICIARY,


SIR/MADAM,
CONTACT MY EMAIL: justiceemmanuelayoolax2010@yahoo.fr
RE - DID YOU AUTHORIZE ANYONE TO RECEIVE YOUR ATM CASH PLUS CARD VALUED
US$8,500,000.00 ONLY ON YOUR BEHALF FROM THIS HONOURABLE COMMISSION?


THIS IS TO INFORM YOU THAT A MAN OF 5.9 INCHES TALL, WITH BLONDE HAIR AND
WHITE IN COLOUR FROM THE UNITED STATES OF AMERICA CAME TO OUR OFFICE TODAY
CLAIMING TO BE FROM YOU, STATING THAT YOU ARE DEAD BUT BEFORE YOUR ABRUPT
DEATH YOU MADE HIM YOUR REPRESENTATIVE AND AUTHORIZED HIM AS YOUR LEGAL
BENEFICIARY TO CLAIM YOUR ATM CARD/FUND VALUED US$8,500,000.00 ONLY FROM
THIS REPUTABLE COMMISSION.


NOW HERE COMES THE BIG QUESTION, DID YOU SIGN ANY DEED OF ASSIGNMENT IN
FAVOR OF THIS MAN, THEREBY MAKING HIM THE CURRENT BENEFICIARY WITH HIS
FOLLOWING CONTACT DETAILS: (7121 EDGETON ST; DETROIT, MICHIGAN 48212-1905,
USA.)NAME LARRY JOHNSON JR


FOR YOUR INFORMATION, WE SHALL PROCEED TO ISSUE ALL PAYMENT RELEASE
DETAILS TO THIS MAN WHOM YOU MADE YOUR LEGAL BENEFICIARY, THROUGH THE
MINISTRY OF FINANCE AND UNDER THE INSTRUCTION/SUPERVISION OF MR. OLUSEGUN
O. AGANGA, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT TWO WORKING DAYS.


WE WILL BE WAITING TO HEAR FROM YOU AS QUICKLY AS POSSIBLE. SEND YOUR
REPLY THROUGH THIS EMAIL ADDRESS: (justiceemmanuelayoolax2010@yahoo.fr)

THANKS FOR YOUR ANTICIPATED COOPERATION IN THIS REGARDS.

BEST REGARDS,
JUSTICE EMMANUEL AYOOLA (CHAIRMAN),
FOR: INDEPENDENT CORRUPT PRACTICES & OTHER RELATED OFFENCES COMMISSION
(ICPC).

CC: TO THE FEDERAL GOVERNMENT OF NIGERIA (FRN)
CC: TO THE OFFICE OF THE PRESIDENCY (GCFR)
CC: TO THE CRIME DIVISION UNIT (CDU

[Big Al]

My Beloved Good day,

May the peace of our Lord Jesus Christ be unto you. I am Mrs. Rose
James from London. a widow to late Dr. Alfred James. I am 58 years old
and a converted born again Christian, suffering from long term cancer
of the breast, from all indication my condition is really
deteriorating and it is quite obvious that I might not live more than
two (2) months, according to my personal doctor because the cancer has
gotten to a dangerous stage.

My late husband and my only child died last five years ago, his death
was politically motivated. My late husband was a very rich and wealthy
business man who was running his Gold/Diamond Business in Ghana. After
his death, I inherited all his business and wealth, so I now decided
to divide the part of this wealth, to contribute to the development of
the charitable organization in Africa, America, South America, Asia
and Europe. I collected your email address during my desperate search
on the internet and I prayed over it and the spirit of our Lord Jesus
directed me to you as an honest person who can assist me to fulfill my
wish here on earth.

I decided to donate the sum of [Thirty Million United States Dollars]
to the poor, less privilege, orphanage home and motherless because I
cannot take this money to the grave. Please I want you to note that
this fund is safe & secured in a bank.

Once I hear from you, I will forward to you all the information's you
will use to get this fund released from the bank and to be transferred
to your bank account. I honestly pray that this money when transferred
to you will be used for the said purpose because l have come to find
out that wealth acquisition without Christ is vanity. May the grace of
our lord Jesus, the love of God and the fellowship of the holy spirit
be with you and your family.

Reply me via my private email address { sisterrosejamess@gmail.com }

God bless you
sister Rose James

[Big Al]

Your Compensation Fund is ready for payment.

I have sent you a message with no reply, please reply back. I have some information I want to pass to you.
It's very urgent, okay.

Your Email Address Has Been Listed As One Of The Beneficiaries To Claim The Sum of $20,7000.000.00 Twenty
Million Seven Hundrend Thousand US Dollars From United Nations
Compensation Fund Payment.

Best Regards,
Mrs.Sharon L. Hodgson
Consultant Foreign Debt/Contract Payment.
E-mail:(customer_care1@qualityservice.com)
infounitedbankbank@africamail.com

[Big Al]

For Your Attention,
05/03/2023

Did you authorize Mr. Thomas Pinschof from Australia to claim your total USD$75,000,00. following the documents he submitted authorizing him to represent you and receive your total funds on your behalf as your next of kin. I had written an earlier mail to you without response.

If you are still alive confirm the above within 48 hours for necessary actions otherwise the funds will be processed and released to him as your authorized representative. If you not authorize him for the claim please get back to me very urgent.

Reply with your full names, phone number, address and occupation. I will give you more details.

Best Regards,
Mrs.Awa Zoundi
Consultant Foreign Debt/Contract Payment.