Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#214968 by AlanJones Sun Aug 17, 2014 2:25 am
From: Dr.Mathew Olunwa - [email protected]
Reply-to: [email protected]
Other Emails: [email protected], [email protected] & [email protected]
Tel. No.: +2347086491845

RE: SEEKING YOUR ASSISTANCE TO INVEST IN YOUR COUNTRY.

Sir,


I am Dr.Mathew Olunwa, writing to inform you of our desire to invest in your country on behalf of Hajiya Turai Umar Musa Yar'Adua the wife of former Late Nigerian President and former Katsina State Governor Umaru Yar'Adua.


Considering her very strategic and influential position, she hopes that the transaction is strictly confidential as possible. Also, want to disclose her identity at least for now, until the completion of the Transaction. Hence our desire to have you as our agent abroad to protect and invest their funds in a profitable business. The total amount she is willing to invest about $30.5M Only. Note, this transaction is 100% risk free and legitimate as these money originated from sales of crude oil and contracts executed. 25% of the total is for you, 5% for transfer expenses and 70% for her investment.


Further note: that every arrangement towards conclusion of this business has been perfected and $10,000.00, has been mapped out by the family just to take all legal process to obtain under the Security Diplomatic Immunity towards conniving of the fund through diplomatic means to your country for safety collection by you and once the agent arrive your country with the consignment will contact you for claim, as it will be deposited as (Valuable Family Treasury worth of $30.5M Only) once we secured all the backup documents under your name for the claim.


I have therefore been directed to investigate whether you would agree to act as a foreign agent in order to update this transaction. If you can handle this offer. Kindly send your Name, Contact Address, and Mobile Telephone Number to enhance our communications. Send your reply to: [email protected] Or [email protected].


l await your reply soonest OR Call No:234-7086-491-845 for more update thanks.


Regards.




Dr.Mathew Olunwa.
Email address:[email protected],
Last edited by AlanJones on Sun Aug 31, 2014 12:17 am, edited 1 time in total.

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#216241 by AlanJones Mon Aug 25, 2014 3:43 pm
From Dr.Mathew Olanwa - [email protected]

Attn:XXX .


RE: SEEKING YOUR ASSISTANCE TO INVEST IN YOUR COUNTRY.


Sir,

Thanks for getting back on the profitable transaction and in order to proceed as has informed Hajiya Turai Umar Musa Yar'Adua the wife of former Late Nigerian President and former Katsina State Governor Umaru Yar'Adua on your interest towards receiving the fund US$35.5M for invest in your country for all mutual benefit in conclusion.

Note, this transaction is 100% risk free and legitimate as these money originated from sales of crude oil and contracts executed under the late husband and she has agreed to shear 25% of the total is for you, 5% for transfer expenses and 70% for her family investment and more important you noted that the family will be taking care of all legal process here in order to obtain certificate of deposit in your name that will authorize your claim once the consignment arrive your country.

I have therefore been directed to investigate whether you would agree to act as a foreign agent in order to update this transaction. If you can handle this offer for all mutual investment under your custody once the fund get to you, you will never regretted your involvement in this transaction, rather will benefit from it once the consignment get to you for further investment under your custody.

Kindly send your full information’s just as stated below to enhance our communications and as then more information will be update on further action commence are:

A) Your Full Name:...........
B) Your Address:............
C) Your Identity Copy:......
D) Your Mobile No:..........

Best Regards.

Dr.Mathew Olunwa.
Email address:[email protected],

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#216342 by AlanJones Tue Aug 26, 2014 7:52 am
Attn: XXX


RE: SEEKING YOUR ASSISTANCE TO INVEST IN YOUR COUNTRY.


Sir,


Thanks for getting back with your requested information’s well received as has informed Hajiya Turai Umar Musa Yar'Adua the wife of former Late Nigerian President and former Katsina State Governor Umaru Yar'Adua on your further interested towards receiving the fund US$35.5M for invest in your country Switzerland for all mutual benefit in conclusion.


However, be inform have forwarded your details information’s to the family lawyer to commence on the project towards securing all the legal process and obtain change of ownership certificate in your name authorizing your claim once the diplomats arrive your country with the consignment and he will also, draft an Deed of Agreement Letter that shall guide both parties towards the shearing and investment under your custody and please re-attach your ID again as could not open for proper identifications.


Note, this transaction is 100% risk free and legitimate as these money originated from sales of crude oil and contracts executed under the late husband and she has agreed to shear 25% of the total is for you, 5% for transfer expenses and 70% for her family investment and more important you noted that the family mapped out us$10,000.00 dollars to be taking care of all legal processing here and also obtain new certificate of deposit in your name as you will never regretted your involvement in this transaction but will benefit.

Best Regards.

Dr.Mathew Olunwa.
Email address:[email protected],

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#216516 by AlanJones Wed Aug 27, 2014 11:20 am
Attn: XXX.

RE: SEEKING YOUR ASSISTANCE TO INVEST IN YOUR COUNTRY.

Sir,

Thanks for getting back with new attached passport well noted as has also forwarded to the the family attorney Barrister Tony Moneke to enable him apply for change of ownership in your name while after that will draft an deed of agreement in which shall guide both parties on the shearing and investment project under your care once you receive the fund in your country for all mutual benefit in conclusion.

However,will be in touch for further information’s update as soon as there's for proper coordination in guidance.

Best Regards.

Dr.Mathew Olunwa.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#216743 by AlanJones Fri Aug 29, 2014 1:16 am
Attn: XXX .

RE: SEEKING YOUR ASSISTANCE TO INVEST IN YOUR COUNTRY.

Sir,

This is more informing you with a drafted Deed of Agreement by attorney Tony Moneke representing the family and was also informed that the Deposit Certificate will be issue in your name by tomorrow that will authorizing your claim as now the right and legal beneficiary of the consignment on behalf of the Mrs.Hajiya Turai Umar Musa Yar';Adua the wife of former Late Nigerian President and former Katsina State Governor Umaru Yar';Adua for all mutual benefit in conclusion.

However,attached below is the draft copy in which your to sign and return back the copy for all reference record and will also informing with copy of the certificate once we receive it from the attorney Moneke and you will be updating accordingly in every step while waiting on the sign agreement,thanks.

Best Regards.

Dr.Mathew Olunwa.
Email address:[email protected],


Image Image

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#217012 by AlanJones Sun Aug 31, 2014 12:16 am
Attn: XXX .


RE: SEEKING YOUR ASSISTANCE TO INVEST IN YOUR COUNTRY.


Sir,


This acknowledge the receipt of signed agreement and here with issued Certificate of Deposit in your name authorizing you to claim the consignment once the diplomats arrive your country Switzerland for further investment for all mutual benefit in conclusion.


However,attached below is the deposit certificate copy in which will authorized you to make the claim of the consignment,do we have inform that the consignment will be living this night and hopeful will be in your country either Sunday night or Monday morning as the agent will be contacting you on arrival for your claim, while you will be taking care of the consignment clearing at your airport as the agent will be informing on arrival findings.thanks.


Best Regards.

Dr.Mathew Olunwa.
Email address:[email protected],


Image
Last edited by AlanJones on Tue Sep 02, 2014 2:20 am, edited 1 time in total.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#217170 by AlanJones Mon Sep 01, 2014 7:07 am
Attn: XXX .

RE: SEEKING YOUR ASSISTANCE TO INVEST IN YOUR COUNTRY.

Sir,

This acknowledge the receipt your email towards confirmations of the issued Certificate of Deposit in your name authorizing your claim collection once the agent arrive and contact you.

However,your complained was noted as referred back to the authority towards that, duo the clean explanation was based on Capital Letter used in writing the deposit certificate copied by the issuer authorized you to make the claim of the consignment once the diplomats in your country XXX contact you for collection update for further investment and for all mutual benefit in conclusion.

Further note,based on attorney information's informed from the authority on arrival after findings at the authority the agent will contact you for your claim, while also you will be taking care of the consignment clearing at your airport as the agent will be informing on arrival after findings. thanks.

Best Regards.
Dr.Mathew Olunwa.
Email address:[email protected],

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#217603 by AlanJones Thu Sep 04, 2014 3:46 am
Attn: XXX .

RE: SEEKING YOUR ASSISTANCE TO INVEST IN YOUR COUNTRY.

Sir,

This once again acknowledge the receipt your email with thanks and also as was informed that diplomats name:Mr.Jeff Peter,will be communicating with you soonest for deliver after clearing out from your country Airport Authority for final delivering either to your office or house as you may wish.


Be informed as have inform the attorney for further informing Haja .YarAdua towards development and further note that once the agent are through for contacting you after their clearing findings in which they will inform you.

the issued Certificate of Deposit in your name for proper corrections to be made in order authorizing your claim collection once the agent arrive and contact you as we expect you comply to there directives in getting out the consignment at your authority and then proceed in delivering to your collection/claim.


However,note also very important based further attorney update on delivering as the agent Dip name:Mr.Jeff Peter, will be contacting you further for your claim after findings for safety deliver to you and always keep us inform once receive the consignment to enable madam trip arrangement in meeting you in your country thanks.


Best Regards.

Dr.Mathew Olunwa.
Email address:[email protected],

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#217843 by AlanJones Sat Sep 06, 2014 2:11 am
Attn: XXX .

RE: SEEKING YOUR ASSISTANCE TO INVEST IN YOUR COUNTRY.

Sir,

This is to know on the development so far between you and the agent Mr.Jeff Peter,who is delivering the consignment to your collections.


Please advise immediately so as to keep the haja family update on the position of things to enable her start making arrangement in meeting with you soon you receive the consignment.


Best Regards.

Dr.Mathew Olunwa.
Email address:[email protected],

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#218194 by AlanJones Mon Sep 08, 2014 7:48 am
RE: SEEKING YOUR ASSISTANCE TO INVEST IN YOUR COUNTRY.


Sir,


We received your email content well noted, but Mrs.Hajah Yar'dua was not happy with the development so far based on your in communication towards this transaction and updating after all legal procedures went through in getting the Deposit Certificate authorize your claim as the beneficiary.


However, we were informed that their agent Jeff Peter has called you without no good respond on the matter towards the clearing of the consignment and we are wondering why you can comply to the directives to get the consignment out of your airport authority after all and the agent are still waiting and might go back with consignment uncleared.


Please be advise, if not interested in the business kindly inform us immediately so as to look for some one interest to finalize the business without further delay ALSO need your direct number/mobile to reach you very important based on the matter.


Best Regards.

Dr.Mathew Olunwa.
Email address:[email protected],

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#218209 by AlanJones Mon Sep 08, 2014 11:37 am
Attn: XXX.

RE: SEEKING YOUR ASSISTANCE TO INVEST IN YOUR COUNTRY.

Sir,

This acknowledge your email and be inform has informed the family attorney based on your content mail to re-contact the diplomatic office immediately and informing them on your email contact for further contact by the agent not to allow the consignment back for all mutual benefit in conclusion.

Be advise,to keep us inform once you re-open communications with the diplomats not to allow the consignment back tomorrow.

Best Regards.

Dr.Mathew Olunwa

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#218310 by AlanJones Tue Sep 09, 2014 2:27 am
Attn: XXX.

RE: SEEKING YOUR ASSISTANCE TO INVEST IN YOUR COUNTRY.

Sir,

This acknowledge your email and believe your no longer in the business based on your incapacity to handle the business, duo your in sin already and not with your sencess any more to continue the business.

However, Will inform the family attorney to prepare a power of attorney and look for some body very ready to handle this business for all mutual benefit in conclusion as your not ready ok.

Best Regards.

Dr.Mathew Olunwa.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#218610 by AlanJones Thu Sep 11, 2014 2:31 am
Attn: XXX.

RE: SEEKING YOUR ASSISTANCE TO INVEST IN YOUR COUNTRY.

Sir,

This acknowledge your email and after serious thought we believed your no longer in the business as informed the family attorney to look for someone ready to handle the business and so you will be compensate for your little effort input.

Please sign the power of attorney and return back immediately.


Best Regards.

Dr.Mathew Olunwa.
Email address:[email protected],


Image

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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