Fri Oct 22, 2021 1:59 am
UNITED NATION NIGERIA
From the Desk of Dr.John William
Account & Exchange Dept.
United Nation.
Attention Fund Owner,
This is to notify you that there is a new development about your
contract/inheritance funds of $5.5m,we have concluded to deliver your
funds of $5.5m to you in your country through diplomatic service and
upon his arrive to your country he will have to reach on your
telephone so that you can conclude the transaction with him.
For further details and assistance on this Remittance Notification,
kindly forward your information below .
FULL NAME:
FULL CONTACT ADDRESS:
TELEPHONE and FAX NUMBERS:
COPY OF STATE ID:
YOUR COUNTRY: A
YOUR OCCUPATION:
I hereby to notify you that the diplomatic did not know the context of
the fund is money.
Dr.John William.
Return-Path: <dr.donwilliam02020@gmail.com>
X-Originating-Ip: [209.85.222.67]
Reply-To: drjohn4william2020@gmail.com
From: "Dr.John William." <dr.donwilliam02020@gmail.com>
Date: Wed, 20 Oct 2021 12:12:45 +0100
Message-ID: <CAFW=QbqdBOaOcPp6r_MaZ++y1bZJr0Z4ctmVk=72vNRtFOChhA@mail.gmail.com>
Subject: Attention Fund Owner,
Sun May 22, 2022 7:29 pm
Wed May 25, 2022 7:59 pm
UNITED NATION NIGERIA
From the Desk of Dr.John William
Account & Exchange Dept.
United Nation.
Replay:To This Email: drjohn4william2020@gmail.com
Attention Fund Owner,
This is to notify you that there is a new development about your
contract/inheritance funds of $5.5m,we have concluded to deliver your
funds of $5.5m to you in your country through diplomatic service and
upon his arrive to your country he will have to reach on your
telephone so that you can conclude the transaction with him.
For further details and assistance on this Remittance Notification,
kindly forward your information below .
FULL NAME:
FULL CONTACT ADDRESS:
TELEPHONE and FAX NUMBERS:
COPY OF STATE ID:
YOUR COUNTRY: A
YOUR OCCUPATION:
I hereby to notify you that the diplomatic did not know the context of
the fund is money.
Dr. John William.
Return-Path: <mrgodwin3emefieie20201@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
Reply-To: drjohn4william2020@gmail.com
From: "Dr.John William." <mrgodwin3emefieie20201@gmail.com>
Date: Wed, 25 May 2022 13:08:57 +0100
Message-ID: <CAGtw5hMKo3RS1DrV1KwWHOttfLGbain_i3SQ5dNoUBsYLi2BTA@mail.gmail.com>
Subject: Attention Fund Owner,
Thu May 26, 2022 6:49 pm
This is to acknowledge the receipts of your
As you have read from my proposal letter, the funds of US$5,5m has been packaged and moved to a storage diplomatic office in new York where you are expected to go and handle all matters concerning the relies to you.
Accordingly, I will need to issue you relevant documents from the Diplomat and a power of attorney which will enable you to handle the transaction there. I also understand that the Diplomat has a fiduciary agent in new York or California or Atlanta Georgia and Maryland, I believe it will be possible for them to transfer the box to their agents in any of those countries then you can go with there and pick up the box.
Sir i am hear to know the day you are going to pick your consignment box from the diplomat in any of this country and i need you to chose any one of the country you can be able to go.
I hope to hear from you
Best regard
Mr John William
Return-Path: <drjohn4william2020@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: drjohn4william <drjohn4william2020@gmail.com>
Date: Wed, 25 May 2022 20:31:37 +0100
Message-ID: <CAHP1fOcW8sb3A_QZnB2u-5MvhRZ-uNu7KmbEfxQUjed8mJCGgA@mail.gmail.com>
Subject: Re: Attention Fund Owner,
Fri May 27, 2022 7:24 pm
Dear Sir
Since you can not travel to meet the delivery Officer, I am using this opportunity to inform you that your consignment box has been ready to deliver to your door without any problem, but our delivery officer is demanding for IIP CERTIFICATE for security reasons to avoid the theft that It will cost you $870 of the sum to obtain the CERTIFICATE to allow our delivery manager to deliver your shipping box to you at your address with less than 72 hours.
Sir So have faith in me that you will receive your shipping box as soon as you can raise the $870 so that we can secure the shipping box with this IIP CERTIFICTE to allow the diplomat to deliver it to your door without any problem with your Customs office at your airport fine. I want you to know that each body is not the same.
I write to you with the confidence that I have and the ingenuity of this transaction that is real and I believe that everything is going well because you are on the right track, so the gentleman is not afraid to send the rate, why is it that your Shipping has been ready to deliver to you as soon as you follow my instruction you will receive your fund.
Keep it in your mind that the IIP CERTIFICATE will cover everything and no custom will interfere. Know that I spoke with the agent and said that everything is progressing and waiting for your response.
I want you to know that the most dangerous thing in human life is risk and without risk in life nobody survives and we support it in your mind that I am not behind your money, all I am doing is to shape your destiny so that you do be careful, but help yourself because the agent was very angry with me.
I hope to hear from you soon
Mr John William
Sat May 28, 2022 7:00 pm
Dear
This is bank account details to send the fee 870$ and get back to me with the payment slip confirmation
Bank name Bank of america
Account Name: L. A.
Account number:33407121XXXX
Routing number:061000052
Swift code: BOFAUS3N
Wires:026009593
Bank address: 829 joe frank harris pkwy se cartersville,ga 30120 united state
I Will advice you to make sure you send the fee today and get back to me
I hope to hear from you soon
Dr john
Dear Sir
Sir. I am still waiting for your to send the fee$870 so let me know when you are sending the fee because the diplomat are still waiting for you to send the fee so that him will secure your fund and delivery to you at your house address immediately without any further delay
I hope to hear from you soon
John
Sun May 29, 2022 9:46 pm
Dear Sir
Sir, let me know if his possible for you to send the fee through Bitcoin wallet or PayPal or through womarl to womarl or MoneyGram let me know now so that I will send you details to send the fee to enable the diplomat secure your fund immediately and delivery to you at your house address immediately without any further delay
I hope to hear from you soon
Dr john
Dear Sir
Sir this is new bank account details to send the fee 870$ today or first thing tomorrow morning
Account name- K. W.
Account number- 798026XXXX
Routine number- 086300041
Account type - checking
Bank address-661 S Green River road . Evansville, IN 47715
House address- Evansville. IN 47714
Bank name - Fifth third bank
Swift code -FTBCUS3CXXX
Make sure you that you send the fee 870$ so that the diplomat will clear your fund from the storage unit house and delivery to you at your house address immediately without any further delay
I hope to hear from you soon
John
Dear Sir
Sir let me know when you are sending the fee$870 so that I will inform the diplomat to enable the diplomat secure your fund from the storage unit house and delivery to you at your house address immediately without any further delay
I hope to hear from you soon
John
Sat Jun 25, 2022 11:35 pm
Sir
I will advise you to try your best to raise 450$ to complete the balance to enable the diplomat clear your fund from the storage unit house and delivery to you at your house address immediately without any further delay
I hope to hear from you soon
Sir
Sir, I will advise you to try your best to raise 260$ to enable the diplomat secure your fund from the storage unit house and delivery to you at your house address immediately without any further delay
I hope to hear from you soon
Mon Jul 11, 2022 6:45 pm
Dear Sir
Sir, I want you to know that we have moved your fund to our paying bank in USA so that you will open na online account with the bank and transfer your fund into your bank account details
Do let me know if it's okay to you for more details
I hope to hear from you soon
Wed Aug 17, 2022 6:16 pm
From: Mr. Adam Johnson
Deputy Managing Director of AG,
Director, Member of Board Audit Committee,
Member of Finance and General Purpose Committee,
Telephone: +234 8024083199
Re: Scam Victim Compensation.
Attn: Beneficiary,
It was resolved & agreed upon by the board members & directors that
your scam victim compensation fund of $4,700,000.00 (Four Million
Seven Hundred Thousand United States Dollars) only will be released to
you on a special payment method via Automated Teller Machine (ATM)
card. You are advised to contact this office with the information's
below to claim your fund.
1) Name:
2) Address:
3) Tel:
4) Age:
5) Sex:
6) Occupation Status:
For record purpose, it is important that you confirm receipt of this message
Best Regards
Mr. Adam Johnson
For; Office of the Presidency
Foreign Financial Matters
Return-Path: < rev.adamsakin20191@gmail.com >
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
Reply-To: drjohn4william2020@gmail.com
From: "Dr.John William." <rev.adamsakin20191@gmail.com>
Date: Wed, 17 Aug 2022 01:38:06 -0700
Message-ID: <CAPj-P5F6mSJMbVkoKKMNqfPbf54Rgf03=7O5EOUTFYn8U10_cg@mail.gmail.com>
Subject: Re: Scam Victim Compensation.
Return-Path: < mrtonyjude20191@gmail.com >
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Reply-To: mr.adamjohnson2022@gmail.com
From: "Mr. Adam Johnson." <mrtonyjude20191@gmail.com>
Date: Wed, 17 Aug 2022 02:28:52 -0700
Message-ID: <CAKB_iuY4jgyto7D3C_XoFjX_NkjhkZR5BHZosp5uH-A1cQ3pjQ@mail.gmail.com>
Subject: Re: Scam Victim Compensation.