imffd7777@gmail.com

[Wayne]

I have registered the ATM master card today!!!!!!!

Mr. James Adili. <imffd7777@gmail.com>
Reply-To: fedexxy900000@hotmail.com

Bcc:

Tue, 7 Dec at 09:37

I have registered the ATM master card with FedEx Delivery Company this
morning as we agreed and the delivery will take off tomorrow morning
based on my agreement with FedEx manager Mr. Walter Brown Phone no:
(+234)70-3595-2981 and the only fee you will send to him is their
delivery fee of $40 only so contact and ask him for the payment
information you will use to send him the $40.00, MOST
IMPORTANT:reconfirm your current delivery address to him then contact
him via the following email { fedexxy900000@hotmail.com } I will not
be reached till OCT 20th,2022.Your amount in the Card is $22.8 Million
and the PIN code of your ATM CARD is: {0608}
Thanks
Mr. Frank Godwin

Phone: +2347035952981
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd

[Wayne]

ATM card

Chris Bona (SG) <imffd7777@gmail.com>
Bcc:

Mon, 13 Dec at 13:33

Attention: Please

It’s our pleasure to inform you that we received a signal from the
Authority of International Monetary Fund’s and Ministry of
Finance(Federal Republic of Nigeria) regarding your funds value of
$18.5 Million United States Dollars was deposited and issued as an ATM
MASTER CARD in your name.

We received signal from DHL that your ATM card are still on their
custody, so we wish to know why you have not received your card maybe
it is because of the mailing fee $55.00 involve, However, contact our
ATM delivery center with your delivery details, your full name,
address and your telephone number including your valid Id card or a
copy of your International Passport.

Failure to contact them will result in cancellation of the delivery of
your ATM card and destruction, therefore you are required to contact
our general Manager of UNITED BANK FOR AFRICA (UBA) Jeffry Zack and
lay your complaint before taking any action.

Finally you are required to contact the bank for your interest and
sincerity concerning the delivery of your ATM card.

Contact person: Jeffry Zack, General Manager
EMAIL: ( govtreasureuba819@gmail.com )
ATM department

We need your urgent response
Warmest regards.
Sincerely
Chris Bona (SG)

[Wayne]

Attn: Beneficiary

Mr.Fabulous Harris <reedhendrick.dd111@gmail.com>
Reply-To: upsc16118@gmail.com

Bcc:

Mon, 17 Jan at 11:53

Attn: Beneficiary,

We wish to inform you that the diplomatic agent conveying the
consignment box valued the sum of $15.7 Million United States Dollars
misplaced your address and he is currently at your International
airport now.We required you reconfirm the following information's
below so that he can deliver your consignment box to you today.

(1).NAME:-------------------------
(2).ADDRESS:----------------------
(3).MOBILE NO.--------------------
(4).NAME OF YOUR NEAREST AIRPORT:
(5).A COPY OF YOUR IDENTIFICATION :-------

Please do contact the diplomatic agent with the email below with the
information required.

Contact Person: Diplomatic David Lyon.
Diplomatic agent UPS.COURIER COMPANY
E-mail: upsc16118@gmail.com

He is waiting to hear from you today with the information's. NOTE:The
Diplomatic agent does not know that the content of the consignment box
is $15.7 Million United States Dollars and on no circumstances should
you let him know the content.The consignments was moved from here as
family treasures, so never allow him to open the box.
Thanks.
Mr.Fabulous Harris

[Wayne]

I have registered

Mr. James Adili. <reedhendrick.dd111@gmail.com>
Bcc:

Mon, 7 Mar at 16:49

I have registered the ATM master card with FedEx Delivery Company this
morning as we agreed and the delivery will take off tomorrow morning
based on my agreement with FedEx manager Mr. Walter Brown Phone no:
(+234)70-3595-2981 and the only fee you will send to him is their
delivery fee of $25 only so contact and ask him for the payment
information you will use to send him the $25.00, MOST
IMPORTANT:reconfirm your current delivery address to him then contact
him via the following email { fedexxy900000@hotmail.com } I will not
be reached till OCT 20th,2022.Your amount in the Card is $22.8 Million
and the PIN code of your ATM CARD is: {0608}
Thanks
Mr. James Adili.

[Wayne]

COMMONWEALTH BANK

Raymond Winder <reedhendrick.dd111@gmail.com>
Reply-To: info@comwealthbanking.com

Bcc:

Thu, 24 Mar at 12:57

COMMONWEALTH BANK
Main Street, Spanish Wells
Banking Hours: Monday to Thursday: 9:00am – 3:30pm
Friday: 9:30am – 4:30pm
Tel/Fax: +1 (315) 691-0606
Email: info@comwealthbanking.com

Attn: Sir/ Madam,

NOTIFICATION ON PAYMENT

We’re writing to inform you that we received instruction from the
Government of Nigeria through their Central Bank to pay/transfer to
your account the sum of US$7,800,000.00 from their Reserved Account
with our bank. Kindly provide your full banking details and mobile
number for payment.

We appreciate the opportunity to serve you, thank you.

Sincerely,

Raymond Winder
President and Director

Phone: +13156910606
Number billable as geographic number
Country or destination United States
City or exchange location Earlville, NY
Original network provider* Citizens Telecomm Co Of Ny Dba Frontier Comm Of Ny

[firefly]

The real Commonwealth Bank was founded in Australia in 1911.

The fake one is active since August 2020.

The only contact shown on the fake bank website is the phone number +1 833-529-0163 / +18335290163 (invalid).

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=155703

From the domain name registration:

Domain Name: comwealthbanking.com
Updated Date: 2021-09-23
Creation Date: 2020-08-12
Registrar Registration Expiration Date: 2022-08-12
Registrar: Sav.comLLC

Registry Registrant ID: 5372808-ER
Registrant Name: Privacy Protection
Registrant Organization: Privacy Protection

This is what the fake bank website looks like:

[Wayne]

I have registered the ATM master card

Mr. James Adili. <imffd7777@gmail.com>
To:

Mon, 4 Apr at 14:18

I have registered the ATM master card with FedEx Delivery Company this
morning as we agreed and the delivery will take off tomorrow morning
based on my agreement with FedEx manager Mr. Walter Brown Phone
no:+234)70-3595-2981 and the only fee you will send to him is their
delivery fee of $25 only so contact and ask him for the payment
information you will use to send him the $25, MOST IMPORTANT:reconfirm
your current delivery address to him then contact him via the
following email :{ fedexxy900000@hotmail.com } I will not be reached
till OCT 20th,2023. Your amount in the Card is $22.8 Million and the
PIN code of your ATM CARD is: {0608} Thanks
Mr. James Adili.

[Wayne]

YOUR FUND IS READY FOR TRANSFER
Commonwealth Bank <info@comwealthbanking.com>
To:


Tue, 5 Apr at 14:01

COMMONWEALTH BANK

Main Street, Spanish Wells

Banking Hours: Monday to Thursday: 9:00am – 3:30pm

Friday: 9:30am – 4:30pm

Bank Tel: +234-903-464-2018



Attn: XXXXXX,



This bank (Common Wealth Bank) is an International Bank with head office in Bahamas, USA. We have various regional offices in Asia, Europe and Africa. We are contacting you from our West African Region office located in Lagos, Nigeria.

You need to fill and return the Wire Transfer Form to us. You are also to pay the Cost of Transfer (C.O.T) fee of the sum of US$620 via Money Gram or RIA MONEY TRANSFER to the name of our account officer as stated below;



GODFREY CHEKWUBE VINCENT

ADDRESS: 137 IJEGUN ROAD, IKOTUN, LAGOS, NIGERIA



As I said before, you will NOT be required to pay any other charges/fee/Levy/Commission after this. Every other fee/charges have been cancelled, except this Cost of Transfer (C.O.T) fee of the sum of US$620.

Kindly do this and email to us the payment information to enable us proceed and complete with the wire transfer processing and transfer the US$7,800,000.00 to your account as stated in the wire transfer form you submitted.

Thank you.



Denise Turnquest

President and Director

Phone: +2349034642018
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* MTN Nigeria Communications Ltd

[Wayne]

You are advised to print out the attached Bank Payment Application form, fill it accordingly

Rev.(Dr).James Adili <imffd7777@gmail.com>
Reply-To: revjamesadili85@gmail.com

To:

Tue, 26 Apr at 15:31

Greetings to you.

Sir,

This is to notify you that your case was presented to us and was
deliberated upon last Friday during the on going National Economic
Summit of the Federal Republic of Nigeria in the presence of the
president, Federal Republic Of Nigeria, President Muhammadu Buhari,
GCFR, the Honorable Minister of Finance, Mrs. Zainab Shamsuna Ahmed,
The New Central Bank of Nigeria Governor, Mr. Godwin Emefiele, CON and
other key economic policy matters.

It was discovered to the dismay of all participants that your Contract
payment the sum of USD$15,500,000.00 Only (Fifteen Million Five
Hundred Thousand United States Dollars has been unnecessarily delayed
despite being cleared by the authorized Financial regulatory bodies.
It was discovered that some unscrupulous individuals aiming to
frustrate all your efforts have removed some vital documents from your
payment file. However, a 7-man harmonization, normalization,
notarization, computerization and re-documentation committee has been
set up to finally perfect all the necessary documentation to that
effect.

After much strict scrutiny on your file, we discovered that some top
government officials in Nigeria, especially in banks, are working
against your interest in this case. We have decided to go into a pact
with reputable Banks to settle your payment. You are to contact me
immediately for the setting up of your accredited payment access code
number and allocation of foreign exchange for your Payment through the
nominated Bank.

NB: You are advised to print out the attached Bank Payment Application
form, fill it accordingly, sign your signature on it and send it back
to me by email in order to give me the leverage to follow up with the
release of your contract payment and keep you informed in a timely
manner.

Best Regards,

Rev.(Dr).James Adili.
Chief Financial Consultant,
Federal Ministry of Finance.
Federal Republic of Nigeria

[Big Al]

Same scam message posted on April 4th, 2022 from header:

Received: from 127.0.0.1
Return-Path: < nationsunited033@gmail.com >
X-Originating-Ip: [209.85.208.67]
Reply-To: fedexxy900000@hotmail.com
From: "Mr. James Adili." <nationsunited033@gmail.com>
Date: Fri, 23 Sep 2022 14:45:45 +0100
Message-ID: <CALA7mp9kiOXwb-ROKq+W5w7KR8stt0CrN-Qe3ssEOtpFemSZWA@mail.gmail.com>
Subject: Latest Development Concerning Your Payment