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Sani Mohammed - sannimohammedx2@gmail.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

Sani Mohammed - sannimohammedx2@gmail.com

Unread postby firefly » Fri Sep 24, 2021 10:55 pm

Money transfer scam.

Dear sir

I am a senior accountant with the federal ministry of aviation here in
Nigeria. Proposal i want you to assist me in transferring some funds out of my
Country Nigeria.

This money came from contract over invoicing and inflation of
Contract sum. I became the chief accountant of my ministry not long ago
When i assumed office i discovered this money floating in my ministry's
Account.

My investigation disclosed that the money was meant for foreign
Contractors who did some contract work in my ministry in the past. These foreign
Contractors have been paid in full but this money still remains as a
debt in our account books.

I have decided secretly to transfer this money out of my country and to
Convert this money to my private use. The safest way of doing this, is to
Transfer this money overseas on the pretext that it is being paid to the
Contractors that are being owed by my ministry.

The money will be sent toYou in the guise that you did some contract
jobs in my ministry.i will apply for the approval documents the fund
release.

Best Regards

sani


Header:

Return-Path: <sannimohammedx2@gmail.com>
From: Sani Mohammed <sannimohammedx2@gmail.com>
Date: Fri, 27 Aug 2021 16:49:38 -0700
Message-ID: <CALDfZH5aAOummUd3Bp8DzLnNkqexT03nDcTt_MeOOW2y23TqeA@mail.gmail.com>
Subject: FEDERAL MINISTRY OF AVIATION
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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firefly
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