nancyajuonuma1@gmail.com

[Wayne]

For your urgent information

nancy ajuonuma <nancyajuonuma1@gmail.com>
Bcc:

Tue, 9 Nov at 12:04

Sir,
My name is Mrs Nancy Ajuonuma, the newly appointed Chairman of Debt Management committee in the administration of the President of Nigeria, General Mohammed Buhari (rtd),My duty is to recover/peruse all unclaimed payments owed to foreign nationals by the past President Goodluck administration and beyond so as to clear the country from fraudulent mess as directed by the international community,

Based on that capacity, this present administration through my office has required you as a matter of urgency, to state why your fund has not been paid to you up till this moment to enable us to probe the concerned officials where necessary and release your fund to you. Therefore we want you to state how much you have spent during the course of pursuing this payment and also how long you have been on it,

Finally we need all your payment/ bank details to enable us to facilitate your fund transfer of $10M with immediate effect. We are very sorry for all the embarrassment the criminals here have caused to you and be informed that the federal government has helped you to pay all the necessary bank charges accrued to your fund through the apex bank in order to encourage you.
Yours faithfully.

Nancy Ajuonuma

[Big Al]

Hello dear,

Please consider this as privileged information. A global finance company provides development capital and a wide range of financial avenues to you to create a larger business, complete an acquisition or successfully develop a major capital project via our investor clients.

Their company is managing assets, debentures and securities registered in Bloomberg, Euroclear Screens via Prime Banks. Their clientele are high profile and net worth individuals, families and organizations whose assets run into several billions of Dollars, Euros and Pounds sterling.

If you have project(s) that require funding which you have done a feasibility study of such a project, please revert back to me with the full project plan and executive summary. I will submit the same to the company on your behalf and they will contact you only if they consider you suitably qualified.

Please also note that these assets and securities are registered on Bloomberg, Euroclear screens and legitimately certified by IMF for trading program and liquidation as funds for loans and project funding. Our investor handles the liquidation and reassignment protocol. Looking forward to hearing from you soon.

Sincerely yours,
Nancy Ajuonuma.

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From: nancy ajuonuma <nancyajuonuma1@gmail.com>
Date: Fri, 15 Jul 2022 16:21:19 +0100
Message-ID: <CAAPDjyBv3B+CkBobBEzRkhObCA3+iytj-YvezHqVyWF8d=OQxw@mail.gmail.com>
Subject: We Provide Loans /projects funding

[firefly]

Loan scam.

Hello dear,

Please consider this as privileged information. A Global financial Consult provides development capital and a wide range of financial avenues to you to create a larger business, complete an acquisition or successfully develop a major capital project via our investor clients.

Their company is managing assets, debentures and securities registered in Bloomberg, Euroclear Screens via Prime Banks. Their clientele are high profile and net worth individuals, families and organizations whose assets run into several billions of Dollars, Euros and Pounds sterling.

If you have project(s) that require funding which you have done a feasibility study of such a project, please revert back to me with the full project plan and executive summary. I will submit the same to the company on your behalf and they will contact you only if they consider you suitably qualified.

Please also note that these assets and securities are registered on Bloomberg, Euroclear screens and legitimately certified by IMF for trading program and liquidation as funds for loans and project funding. Our investor handles the liquidation and reassignment protocol. Looking forward to hearing from you soon.

Sincerely yours,
Bernard Howell

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Return-Path: <benardhowell390@gmail.com>
From: benard howell <benardhowell390@gmail.com>
Date: Mon, 7 Nov 2022 08:56:37 +0100
Message-ID: <CAE1Q53H4UziNaK2Uc3wJKL=OJddaZFMkm4FJJgDGiw6YCEr=AA@mail.gmail.com>
Subject: We are Loan facilitators /projects funding
To: undisclosed-recipients:;

[firefly]

Same "ofer", another fake identity.

Hello dear,

Please consider this as privileged information. A Global financial Consult provides development capital and a wide range of financial avenues to you to create a larger business, complete an acquisition or successfully develop a major capital project via our investor clients.

Their company is managing assets, debentures and securities registered in Bloomberg, Euroclear Screens via Prime Banks. Their clientele are high profile and net worth individuals, families and organizations whose assets run into several billions of Dollars, Euros and Pounds sterling.

If you have project(s) that require funding which you have done a feasibility study of such a project, please revert back to me with the full project plan and executive summary. I will submit the same to the company on your behalf and they will contact you only if they consider you suitably qualified.

Please also note that these assets and securities are registered on Bloomberg, Euroclear screens and legitimately certified by IMF for trading program and liquidation as funds for loans and project funding. Our investor handles the liquidation and reassignment protocol. Looking forward to hearing from you soon.

Sincerely yours,
Nancy Ajuonuma

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From: nancy ajuonuma <nancyajuonuma1@gmail.com>
Date: Mon, 7 Nov 2022 09:19:15 +0100
Message-ID: <CAAPDjyAa+r_aYcYnn+15WdMCxeGLKYRuBkZLUVPjH5K4rCEQYg@mail.gmail.com>
Subject: We are Loan facilitators /projects funding
To: undisclosed-recipients:;

[Big Al]

Recovery Scam:

Hello dear

The African Development bank in collaboration with the World Bank Regulatory Authority has concluded to offset all debts emanating from contracts executed by foreign contractors,investors and files of next-of-kin submitted for payments.Others includes individuals who were victims of scams ranging from Unclaimed Inheritance Fund,Lottery/Jackpot Winnings,transfer of funds & Romance Scams in which they were involved.

Your name appears to be one of the victims of this circumstance because the settlement of your fund through the right link is not supposed to exceed 10 bank working days but has eventually taken long,yet you have not questioned the integrity of those you were dealing with. This message is to exonerate you from total mess and pay you your fund without you undergoing payment of fees one after the other.

Some beneficiaries' funds were attempted to be diverted by some individuals. Other cases are imposition of illegal charges on them,invitation to overseas for claims of funds without success,incessant payment of fees one after another endlessly,impersonation and other corrupt practices that pose to dissatisfy beneficiaries thereby causing confusion among them,subjectivity to bankruptcy and total mislead.

Note:Any genuine document from any authorized office must bear a government code number.This includes Payment Approval and Remittance advice.We need your bank details and address for this payment exercise to enable our correspondent bank transfer your fund into your account without further delays.Please be informed that all bank charges have been paid on your behalf by the instructions of the World Bank through the African Development Bank to this effect.

Yours Sincerely,
Nancy Ajuonuma
Coordinator.

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From: "nancyajuonuma1@gmail.com" <nancyajuonuma3@gmail.com>
Date: Mon, 30 Jan 2023 20:36:01 +0100
Message-ID: <CAM25ckkJY7EY-kpS6wSX1NhmErKbWuwKoFntFL0Z2LWW4x5saQ@mail.gmail.com>
Subject: Payment information

[Big Al]

Gold Scam:

I represent several artisan gold miners in Ghana, and we currently have 250kg gold Nuggets, heading to Kenya enrout Dubai.

The goods were shipped out without documents, it will have a stop over in Kenya where the documents will be secured before final shipment.

The specifications are as follows.

Commodity: Gold Nuggets/Bars .

Purity: 97,3% Pure, 23.4+ct
Origin: Ghana

Quantity: 250 kilograms

Price per Kgs: Thirty Four Thousand US Dollars ( 34,000 USD)

Packing: Packed in metal boxes suitable for Airfreight

Shipment: Air Freight

Destination: Dubai UAE

Waiting for your urgent response
Aju Nancy

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From: nancy ajuonuma <nancyajuonuma4@gmail.com>
Date: Wed, 2 Aug 2023 06:33:01 +0100
Message-ID: <CAFcYMXLV9MWpSq-DB6Dw3scqRor0T4E1k2vYsgEHmNueeVj+GA@mail.gmail.com>
Subject: Gold offer
To: undisclosed-recipients:;

[Big Al]

Recovery Scam:

Sir,
I now work with Debt Management office in the Economics West African States(ECOWAS),My duty is to recover/peruse all unclaimed contract funds/Inheritance fees or through Delivery of funds so as to clear the sub region from fraudulent mess as directed by the UN,

Based on that capacity,my office has required you to state the reason for your delayed payment till this moment so as to help us in our investigations while we process your payment. You are also required to furnish us with the amount you have lost to those fraudsters while trying to lay claim.

Please note that The mode of payment is bank to bank to enable us to facilitate your fund transfer of $10M including the accrued interest. We are very sorry for all the embarrassment caused to you by these criminals and be informed that the Ecowas doesn't require any sort of bank charges from you through any of our nominated payment centers but rather you will be compensated.

Yours faithfully.
Bernard Howell.

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From: benard howell <benardhowell390@gmail.com>
Date: Wed, 20 Sep 2023 15:50:23 +0100
Message-ID: <CAE1Q53HjVC=VjHfuhjag_tuPZy=wVR0g8fzkXfu-Fngwmnm7SA@mail.gmail.com>
Subject: Your Payment update
To: undisclosed-recipients:;