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  • John Odafe - [email protected]

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by Troy Platt
 
Date: Thu, 2 May 2019 01:45:00 +0000 (UTC)
From: John Odafe <[email protected]>
Reply-To: John Odafe <[email protected]>
Subject: Attention

From: Mr. John Odafe
FMW&H Office Complex
Falomo, Lagos-Nigeria
Email: [email protected]
Telephone: +2349022033637


Attention,

ASSISTANCE REQUIRED FOR ACQUISITION OF ESTATE

I write to inform you of my desire to acquire an estate or landed properties in your country on behalf of the Director of Contract and Finance Allocations of the Federal Ministry of Works and Housing(FMW&H). Hence our desire to have you as our overseas agent.

The deal in brief is that, the funds US$25Million, which we intend to carry out our proposed investments in your country will be transferred into your nominated bank account before we can put the fund into use in your country. For this, you shall be considered to have executed a contract for the Federal Ministry of Works and Housing for which payment should be effected to you of which your share after the transaction shall be 20% of the total sum if you agree to be our overseas agent.

As soon as payment is effected, and the amount mentioned above is successfully transferred into your account, we intend to use our own share in acquiring some estates or landed properties. In the light of this, I would like you to forward to me the following information's stated below.

1. Your Name in Full:...
2. Country:...
3. Contact Address:...
4. Telephone Number:...
5. Occupation:...
6. Bank Details:

As soon as we receive these needed details, we shall proceed with the necessary
transfer modalities. This way we will use your name or company's name to apply for
payments into your bank account. Please note that you will receive your payment via
Swift Wire Transfer [Bank-To-Bank Transfer] to your Account. I shall feed you with
further modalities as soon as I hear from you.

Please kindly send your reply to my private email: [email protected]

I await your urgent response.


Best Regards,
Mr. John Odafe
Email: [email protected]
Telephone: +2349022033637
  by FishyMails
 
Reply-to: John Odafe <[email protected]>
From: John Odafe <[email protected]>
Date: Fri, 20 Mar 2020 10:57:40 +0000
Subject: ASSISTANCE REQUIRED FOR ACQUISITION OF ESTATE
From: Mr. John Odafe
FMW&H Office Complex
Falomo, Lagos-Nigeria.

Attention,

ASSISTANCE REQUIRED FOR ACQUISITION OF ESTATE

I write to inform you of my desire to acquire an estate or landed properties in your country on behalf of the Director of Contract and Finance Allocations of the Federal Ministry of Works and Housing(FMW&H). Hence our desire to have you as our overseas agent.

The deal in brief is that, the funds US$5Million, which we intend to carry out our proposed investments in your country will be transferred into your bank account before we can put the fund into use in your country. For this, you shall be considered to have executed a contract for the Federal Ministry of Works and Housing for which payment should be effected to you of which your share after the transaction shall be 20% of the total sum if you agree to be our overseas agent.

As soon as payment is effected, and the amount mentioned above is successfully transferred into your account, we intend to use our own share in acquiring some estates or landed properties. In the light of this, I would like you to forward to me the following information's stated below.

1\. Your Name in Full:...
2\. Country:...
3\. Contact Address:...
4\. Telephone Number:...
5\. Occupation:...
6\. Bank Details:

As soon as we receive these needed details, we shall proceed with the necessary transfer modalities. This way we will use your name or company's name to apply for payments into your bank account. Please note that you will receive your payment via Swift Wire Transfer [Bank-To-Bank Transfer] to your Account. I shall feed you with further modalities as soon as I hear from you.

Please kindly send your reply to my private email: [email protected]

I await your urgent response.

Yours faithfully,
Mr. John Odafe.