Scams re-targeting those who have already been victimized
#418039 by FishyMails Fri Oct 02, 2020 6:42 pm
From: "Dr. Makuka Gabriel" <[email protected]>
Reply-to: [email protected]
Tel: +233547069478
Date: 2020-09-30 8:54:38 AM -07:00
Subject:

My name is Dr. Makuka Gabriel, I am the Chairman of the International
Investigations and Anti-Fraud Task Force, For Africa, Asia, America
and Europe 2019/20.

I am constrained as a matter of obligation to notify you that our
intelligent Investigation team has by the virtue of our forensic
investigation discovered a pending transaction involving a huge amount
of money($250M) belonging to you.

We have the mandate to investigate every transaction suspected to be
associated with scam and fraudulent activities and your transaction
was among the transactions on the list presented and brought to my
office through our intelligent investigation team.

My subsequent specific and personal study of your own transaction has
proved to me beyond every doubt that your fund has nothing to do with
scam and fraud and that it is quite legitimate but the transaction was
done through the wrong and unacceptable mechanisms, channels and
procedures with insufficient valid and necessary documentations.

This was the reason why we were mandated by the United Nations (UN)
and the International Monetary Fund (IMF) to solve these problems by
making sure that you must receive your fund successfully without
further delays or problems. We have been able to repatriate some funds
that were wrongly diverted into different bank accounts with the
collaboration of some corrupt bank officials.

Furthermore, from your file here on my table I am so surprised that
you have not received your payment till this moment and from what I
saw in your file, you have complied with all the transfer requirements
that shows and proved your legitimacy as the beneficiary of this fund
but all documents are now expired and no longer valid.

However, it might interest you to know that we signed a memorandum of
understanding with most of the banks in Europe, America and Africa to
pay off all certified foreign beneficiaries from our own liquidity
(Available Funds) in our UN/Europe controlled bank, and we will debit
the government of each of countries where the funds originate from,
and recover our money from same through their government as agreed in
accordance with all the agreement signed with various banks and
governments.

Finally, if you are still alive and ready to have your fund
transaction completed within the next 14 bank working days, you are
hereby required to immediately respond to this message and send to me
any of your valid identification card ,and apply to this office that
the funds in question US$250M should be transferred to you as a matter
of urgency, this way your file will be opened again and payment will
be processed after communication is established between you and I, so
that we will update your transaction documentations and then approve
your payment and direct you to the paying bank we have chosen to
release your payment to you.

Respond urgently.

Making the world a better place.

Regards.

Dr. Makuka Gabriel.
United Nations/IMF Chairman for International Investigations &
Anti-Fraud Task Force Africa, Asia, America and Europe 2019/20
Accra, Ghana.
Phone: +233 54 706 9478 calls and whatsapp
E-mail: [email protected]

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
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