investmentfct@gmail.com

[Wayne]

HELLO ,
People
investment fct <investmentfct@gmail.com> Today at 6:30
Reply-To: corinaaguirreinvestment@gmail.com
To
Message body
Hi ,

INTRODUCTION OF MYSELF:

Attorney at Law

Providing prompt, professional, personal service in the areas of family law,
estate planning, and probate. After 32 years and 400+ cases,

My name is Olaniwun Ajayi of Tom Feschuk Attorney, specializes in
corporate and legal claims, a financial legal representative to
business moguls and politicians here in Nigeria. I am contacting you
in regards to a deceased client Engr.Tom Feschuk of California USA who
was a contractor with Shell Petroleum Development Company(SPDC) in
Nigeria. On March 2012; my client and some other business men were
involved in a auto accident in Benin-Ore Expressway,

Before his death, my client had (US$32 Million) with a financial
institution here in Nigeria; In view of the Nigerian Law of
Succession, claims of this nature can only be made by a surviving
relative/family member. Unfortunately he had no will at the time of
death. All efforts made through some Private Investigators in Nigeria
have revealed no link to any of his family member.

With the applicable law of succession there is a duration within which
such claims must be applied for, and as a result I am under pressure
to present the next of kin or a relative who will claim the funds, and
failure to do this would legally allow the financial institution
toreport the funds to the Nigerian Treasury as unclaimed funds (Lack
ofsupersede). It is therefore my intention to introduce you as the
next of kin/beneficiary, Please note that I’m legally equipped with
all necessary information/documentations concerning the funds.

Upon your decision of acceptance, the release of these funds in your
favor as beneficiary will be processed within weeks. You would be
entitled to 40% of this fund. If you are willing to work with me
onthis,

In conclusion, it’s my concern to demand your ultimate honesty,
co-operation and confidentiality to enable us conclude this
transaction. I assure you that this process would be executed under a
legitimate arrangement that would legally protect you and I from any
breach of any law locally and internationally.

Please note; what drives my interest here is NOT GREED rather it would
make no sense to allow this huge amount of money to go to waste when
we can take advantage of the situation, and honestly if we dont do
this; it will still end up in private pockets of corrupt people in
government.I sincerely desire a totally committed partner to enable us
start and champion the transfer less than 14 bank working days please
I would like you to provide your bank details with a copy of your
international passport, Driver's License, direct mobile telephone
number, company's name Residence address .

Yours faithfully,

Olaniwun Ajayi LP .
The Adunola Plot L2, 401 Close
Banana Island Ikoyi Lagos Nigeria .

[Wayne]

REPLY
People
fcd investment <investmentfcd@gmail.com> 21 Mar at 9:53 PM
Reply-To: corinaaguirreinvestment@gmail.com
To
Message body
Hi ,

INTRODUCTION OF MYSELF:

Attorney at Law

Providing prompt, professional, personal service in the areas of family law,
estate planning, and probate. After 32 years and 400+ cases,

My name is Olaniwun Ajayi of Tom Feschuk Attorney, specializes in
corporate and legal claims, a financial legal representative to
business moguls and politicians here in Nigeria. I am contacting you
in regards to a deceased client Engr.Tom Feschuk of California USA who
was a contractor with Shell Petroleum Development Company(SPDC) in
Nigeria. On March 2012; my client and some other business men were
involved in a auto accident in Benin-Ore Expressway,

Before his death, my client had (US$32 Million) with a financial
institution here in Nigeria; In view of the Nigerian Law of
Succession, claims of this nature can only be made by a surviving
relative/family member. Unfortunately he had no will at the time of
death. All efforts made through some Private Investigators in Nigeria
have revealed no link to any of his family member.

With the applicable law of succession there is a duration within which
such claims must be applied for, and as a result I am under pressure
to present the next of kin or a relative who will claim the funds, and
failure to do this would legally allow the financial institution
toreport the funds to the Nigerian Treasury as unclaimed funds (Lack
ofsupersede). It is therefore my intention to introduce you as the
next of kin/beneficiary, Please note that I’m legally equipped with
all necessary information/documentations concerning the funds.

Upon your decision of acceptance, the release of these funds in your
favor as beneficiary will be processed within weeks. You would be
entitled to 40% of this fund. If you are willing to work with me
onthis,

In conclusion, it’s my concern to demand your ultimate honesty,
co-operation and confidentiality to enable us conclude this
transaction. I assure you that this process would be executed under a
legitimate arrangement that would legally protect you and I from any
breach of any law locally and internationally.

Please note; what drives my interest here is NOT GREED rather it would
make no sense to allow this huge amount of money to go to waste when
we can take advantage of the situation, and honestly if we dont do
this; it will still end up in private pockets of corrupt people in
government.I sincerely desire a totally committed partner to enable us
start and champion the transfer less than 14 bank working days please
I would like you to provide your bank details with a copy of your
international passport, Driver's License, direct mobile telephone
number, company's name Residence address .

Yours faithfully,

Olaniwun Ajayi LP .
The Adunola Plot L2, 401 Close
Banana Island Ikoyi Lagos Nigeria .

[Wayne]

Re: Attention: Sir ,
People
Lukas Peters <corinaaguirreinvestment@gmail.com> Today at 0:42
Reply-To: e.s.w.investment@gmail.com
BCC
Message body
Good Day Sir ,

My Name is Lukas Peters. I am the Purchasing Manager of a major
Pharmaceutical Company in London-United Kingdom.

I got your email address from a reliable portal in my desperate search
for a trustworthy potential partner. I have a proposal that will be of
mutual benefit to you and me. I would like you to supply LAMIVUDINE
MEDICINAL HERBS (LAFIA NITIDA) to our company. Our company uses this
medicinal herbs for the production of HIV antiviral drugs. This herb
is very scarce and rare to find. If you are not able to, look for a
capable trustworthy person to handle the business for our collective
benefit.

Recently, through an error made by a courier company, I was privileged
to know where the herb is sold and the price. 20 grams sachet of this
herb is actually sold at the price of $800 by the farmer. But our
company supplier sells it to our company at the price of $1,300 per
sachet. This shows that the supplier makes a profit of $500 on each
sachet and our company orders a minimum of 3000 sachets to a maximum
of 5,000 sachets of this herb per order and this happens quarterly
(every three months). One remarkable thing about this supply contract
is that our company pays a 50% mobilization fee of the total amount to
the supplier in advance for every order placed.

What I want you to do now is to take up this supply contract and it
doesn't need any formal experience; and it does not matter whether it
is your line of business or not. This is because I will be available
to facilitate the business by guiding and telling you what to do at
every point in time. In your own case, you will buy the herbs at the
cost of $800 per sachet and supply to our company at the cost of
$1,200 per sachet so you can beat the price of our regular supplier
and still make a profit of $400 on each sachet. Our company need 3,000
sachets urgently because we are running out of stock. I shall give you
all the necessary assistance and information you need including the
contact details of the farmer where you can buy the sample that will
be used for lab test once your application is accepted.

All I want from the business is 40% of the profit while you take 60%
as the supplier.

I hereby request you to restrict our communication and correspondence
to email only for the security of our conversation relating this
offer.

If you are interested let me know so I can send you more details.

Yours Sincerely,

Lukas Peters .

[BENSONDUKE]

LEROY HERBAL FARMS >>>>>>>>>>> info@leroyherbalfarms.com

AND

DEOGAR HERBAL FARMS >>>>>>>>> info@deogarherbalfarms.com

ARE BIG TIME SCAM WEBSITES. DO NOT TRANSACT WITH BOTH WEBSITES

From: DEOGAR HERBAL FARMS <barristergonzalohernandez@yahoo.com>
Sent: Friday, September 27, 2019
Subject: CURE YOUR PROBLEMS...

DEAR RECIPIENT.

This is to bring to your notice that we sell herbal product such as Lafia Nitida and Zolavera nitida to Cure all kinds of sicknesses.

We invite every recipient of this email to contact us immediately for the cure of all kinds of sicknesses with our products.

Every one interested is hereby required to register with the sum of $1,500:00 USD to enable us supply the product to you to cure the following diseases:
Lukemia.
AIDS (Acquired Immune Deficiency Syndrome)
Lesch-Nyhan Syndrome.
Heart Disease such as Severe Coronary Artery Disease.
Ebola Hemorrhagic Fever.

We are the only once that can cure these problems and you do not need to visit hospitals.
We can give you western Union Names and Money Gran to pay from various countries of the world to Nigeria or USA.

Our websites are as follows:
http:/ /www.deogarherbalfarms.com

http:/ /www.leroyherbalfarms.com
There might be loss of connection in one website, you can always check the other site if one is not working.

This officer for your helth problem is confidential and I want you to deal with us directly and do not tell people you want to send money to us.
Your good health is our concern.
Yours Sincerely.
LEROY HERBAL FARMS
info@leroyherbalfarms.com
DEOGAR HERBAL FARMS
info@deogarherbalfarms.com

[Big Al]

Can you post more information concerning this scam?

E-mails, E-mail addresses, photographs and fake documents, Phone numbers, & places you were asked to send money are all helpful. If you are unsure what to post you can send the information to my E-mail address which is below.
Thanks.

[firefly]

From the fake website:

Leroy Herbal Farms is a certified organic medicinal herb farm. We are a Certified Organic Herb Farm. We specialize in Medicinal & Culinary Herbs. It is our goal to provide the highest quality organically grown fresh and dried medicinal and culinary herb.
Leroy Herbal Farms has farming in its blood. Descended from generations of Vermont farmers, Leroy Herbal Farms founders deepened their love and understanding of plants through an apprenticeship with notable Medicinal Herbal Products farms.

Contact details:

6467818854
info@leroyherbalfarms.com
leroy Herbal Farms,
80081 U.S Highway, 442 Commerce GA 30529 GA USA.

+16467818854
Number billable as mobile number
Country or destination United States
City or exchange location New York City, NY
Original network provider* Sprint Spectrum L.p.

Long way from "Descended from generations of Vermont farmers" to " Commerce GA ":

"Descended from generations " - the fake site is one month old...

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=140114

From the domain name registration:

Domain Name: LEROYHERBALFARMS.COM
Updated Date: 2019-09-03
Creation Date: 2019-09-03
Registrar Registration Expiration Date: 2020-09-03
Registrar: Name.com, Inc.

Registry Registrant ID: Not Available From Registry
Registrant Name: Whois Agent
Registrant Organization: Domain Protection Services, Inc.

This is what the fake website looks like:

[firefly]

On the same made-up location looks to ber another farm, using the exact same phone number while pretending to be Eagle Herbal Farms.

From the fake website:

Eagle Herbal Farms is a certified organic medicinal herb farm. We are a Certified Organic Herb Farm. We specialize in Medicinal & Culinary Herbs. It is our goal to provide the highest quality organically grown fresh and dried medicinal and culinary herb.
Eagle Herbal Farms has farming in its blood. Descended from generations of Vermont farmers, Eagle Herbal Farms founders deepened their love and understanding of plants through an apprenticeship with notable Medicinal Herbal Products farms.

Their main product :

Lacadosvera Herbal Plant is used for the production of Zidovudine, Folotyn, Soliris, Cinryze and other Powerful Medicines to cure Chronic Diseases. It is also an antiretroviral plant that is used to produce Lamivudine drug, which is used to prevent and treat HIV/AIDS.

Contact details:

6467818854
info@eagleherbalfarms.com
Location
Eagle Herbal Farms, 80081U.S Highway, 442 Commerce GA 30529 GA USA.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=140115

At least in this case we know exactly where "Vermont" and Commerce Georgia are: in Lagos, Alabama.

From the domain name registration:

Domain Name: EAGLEHERBALFARMS.COM
Updated Date: 2019-05-20
Creation Date: 2019-03-20
Registrar Registration Expiration Date: 2020-03-20
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Kenny Emmanuel
Registrant Organization: Fastech Technologies
Registrant Street: Lagos
Registrant City: Lagos
Registrant State/Province: Alabama
Registrant Postal Code: 36016
Registrant Country: US
Registrant Phone: +1.95260425
Registrant Email: fastech2019@outlook.com

This is what the fake website looks like:

[firefly]

Also in Lagos Alabama is a GSK Laboratories that has no website, but only a domain name used for the email address info@gsklaboratories.com. The victim, buying the miraculous plant from the "farm". will be told to contact this bogus entity and sell the plant for a profit.

The farms selling the product - as we see above - are not real. The "laboratory" buying the product is also fake.

GSK is the trademark of GlaxoSmithKline, multinational pharmaceutical company headquartered in London, and they were founded in 2000.

The fraudsters pretending to be them registered their spoof in March.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=140116.

From the fake domain name registration:

Domain Name: GSKLABORATORIES.COM
Updated Date: 2019-05-20
Creation Date: 2019-03-20
Registrar Registration Expiration Date: 2020-03-
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Kenny Emmanuel
Registrant Organization: Fastech Technologies
Registrant Street: Lagos
Registrant City: Lagos
Registrant State/Province: Alabama
Registrant Postal Code: 36016
Registrant Country: US
Registrant Phone: +1.95260425
Registrant Email: fastech2019@outlook.com