josephfavor023@gmail.com

[firefly]

Recovery scam / identity theft.

ATTN: HONORABLE CONTRACTOR

RE: LONG OVERDUE CONTRACT PAYMENT TRANSFER ADVISE IN YOUR FAVOUR

Dear Sir,

I am among the board of directors with the Federal Ministry of Finance and was instructed by the Hon Minister of Finance ,to find out before the end of this month, WHY your contract/ claim of your part payment of $4.5 Million fund have not been credited to your account .

However there are two gentlemen who came from your country to claim this fund on your behalf and the reason given to us is that you are the one who sent them that you are very sick and they provided an account of Union Bank of Switzerland for the payment to be made.

Kindly reconfirm your banking particulars to us and to know if you are the one that sends them, your telephone and fax numbers, valid means of (ID drivers license or international passport ) and your full name for us to check with the one in our file.

Yours faithfully,
Joseph Favor .

Header:

Return-Path: <josephfavor023@gmail.com>
From: joseph favor <josephfavor023@gmail.com>
Date: Mon, 14 Aug 2023 14:19:18 +0100
Message-ID: <CAAfeqp9-Cu83T8pjvGUbF=8_oWJceD621Th6CZXZaOZv-AQUow@mail.gmail.com>
Subject: ATTN: HONORABLE CONTRACTOR
To: undisclosed-recipients:;

[Big Al]

Recovery Scam:

Hello Dear, I am communicating with you from my private email, On this NOTE I was going through some files in my office and I found out your name as those that have abandoned their funds for so long and I decided to seek your permission to work on it. I am here to notify you that I am willing to help you get your funds without much stress if you will follow my instructions. I plead with you to keep this with you for security purposes and to save my Job from my office. I will get you updated with how I am going to move on with my plan once I get your consent to proceed on your behalf. Get back to me if you are willing and Serious. Regards, Joseph Favor

Header:

Received: from 10.217.130.81
Return-Path: <josephfavor023@gmail.com>
X-Originating-Ip: [209.85.216.41]
From: joseph favor <josephfavor023@gmail.com>
Date: Tue, 12 Sep 2023 16:55:14 +0100
Message-ID: <CAAfeqp-VqVAW3D5T2sDijT5oY-r-=6P=8JtAF2BuA26bCO5sWA@mail.gmail.com>
Subject: RE-FUND
To: undisclosed-recipients:;

[firefly]

Recovery scam / identity theft.

Attn: Sir

Zenith Bank Plc is using this pledge to inform you that your fund of USD$3.5Million has been credited into an ATM card which bears your name. You are hereby advised to confirm to us with the below information, hence this will enable us to dispatch the card to your destination.

1. Full Name:
2. Address:
3. Nationality/Sex:
4. Age/Date of Birth:
5. Occupation:
6. Phone:
7. State of Origin/Country:
8. Driver's license:
9. Copy Of Your Identity:

Once the required information has been sent, Inform us so that we shall disclose your tracking details to you.

Thanks for your cooperation.

Yours Faithfully,
Joseph Favor

Header:

Return-Path: <josephfavor023@gmail.com>
From: joseph favor <josephfavor023@gmail.com>
Date: Fri, 10 May 2024 09:58:40 +0100
Message-ID: <CAAfeqp_NF3ZHa26wRwyH3rFsp4RCGqzgRLwnkehNxqsmNqP7gw@mail.gmail.com>
Subject: Attn: Fund Beneficiary
To: undisclosed-recipients:;