finfcmc@gmail.com

[Big Al]

Investment scam:

Attn: Sir

I have decided to contact you through this medium after reviewing your
Honorable and reputable profile and it is my belief that with your
Position as a professional in your sector/ Country that you will be In
position to present us with solid investment opportunities in your
Country, sector and other areas of investment.

Presently I am representing a Private Group of Investors who are
Royalties and Political Figure in their Countries as their PRIVATE
FAMILY WEALTH MANAGER and my group of Investors with access to
Substantial intended investment capital which they would like to see
Their funds and asset relocated and re-invested in your Country/
Sector with your credible and reputable assistance.

We are ready to Provide you, your partners and clients with private
investment finance Either as Joint Venture Partnership project
financing or as Private Investment Loans to enable you, your partners
and clients to establish New projects or improve, expand and actualize
your existing investment Projects and at the same time you will be in
total control of the bulk Available investment capital as their FUND
PORTFOLIO MANAGER in your Country/ Region and you will oversee all
Investment ventures within Your Region.

We will conduct all of our investment transactions discretely in a
100% legal manner and you, your client and partners will have the
Opportunity to confirm and receive the due Investment funds through a
Prime Bank. AT THE SAME TIME WE WILL PAY YOU A 2% BROKER? COMMISSION
IF YOU INTRODUCE A CREDIBLE PROJECT OWNER WHO IS INTERESTED AND IN
NEED OF CREDIBLE FINANCING FOR HIS OR HER PROJECT.

Let me know if you have a solid investment plan that needs credible
Investment financing and you can email me your proposed project
Details directly, along with the executive project summary/ plan and I
Will provide you with details, documents and picture ID to
Authenticate our investment offer.

Regards,

Dr. Thomas Robert.

Header:

Received: from 127.0.0.1
Return-Path: <jamesohagtb@gmail.com>
X-Originating-Ip: [209.85.208.42]
Reply-To: finfcmc@gmail.com
From: "Dr. Thomas Robert" <jamesohagtb@gmail.com>
Date: Sun, 25 Jun 2023 10:13:29 +0100
Message-ID: <CAP6CMMPQ0mdG309yPEGSv-+wWBV3d0QcQLs+h6Sqgc61moBa6A@mail.gmail.com>
Subject: Our Investment Proposal (DR. THOMAS)
To: undisclosed-recipients:;

[Big Al]

Recovery Scam:

Attention:Beneficiary

This is to acknowledge the receipt of the order from the New Nigeria
Minister Of Finance, in respect with the provision act of decree 116
of the 1999 constitution; I am directed to inform you that your
payment verification and confirmations is correct. Therefore, we are
happy to inform you that arrangements have been concluded to effect
your payment as soon as possible and in our bid to transparency.

It is my pleasure to inform you that ATM Card have been approved in
your favor. Your Personal Identification Number is 2326. The ATM Card
Value is (US$10.7MILLION). You are advised that a maximum withdrawal
value of $5,500.00 USD is permitted on withdrawal per Day and we are
doing Inter Switch and you can make withdrawal in any Inter Switch
location and ATM Center of your choice.

As stated in previous Email to you the delivery charges is only
$95.00. As soon as payment is confirmed we shall immediately dispatch
your ATM Card Package and email you with the COURIER tracking numbers
so you can be able to track your package online and know when to be at
your home address to receive it. Please be informed that the ATM Card
and the Pin-Code would be enclosed in the envelope and you can make
withdrawals from the moment you receive the package.

I hope you make the payment of $95.00 available to this office using
western union or money gram transfer with my secretary's information
upon your confirmation I shall forward to the details for the payment:

As soon as the payment received we will proceed to dispatching your
package without wasting time. Be rest assured that your $95.00 is the
only payment you will have to make for the delivery of the ATM Card
and nothing more.

I'm waiting for your urgent response. Be informed that any further
delay from your side could be dangerous,

Yours Faithfully

MR. JAMES OBIEZE
Executive Director.
ATM Product/ Foreign Operations
ZENITH BANK PLC

Header:

Received: from 127.0.0.1
Return-Path: <palmermrwilliam80@gmail.com>
X-Originating-Ip: [209.85.210.170]
Reply-To: jamesohagtb@gmail.com
From: "MR.JAMES OBIEZE" <palmermrwilliam80@gmail.com>
Date: Tue, 12 Mar 2024 13:12:18 +0100
Message-ID: <CAG-LDMin4EqaUYLgNhW_6fV=jNZxXGjyfdyOehc45z8Q-JYPcg@mail.gmail.com>
Subject: YOUR ZENITH BANK PLC ATM CARD
To: undisclosed-recipients:;