andypaul600@yahoo.com - Paul Andy

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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LegalBriefs
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andypaul600@yahoo.com - Paul Andy

Post: # 13849Post LegalBriefs »

STRICTLY CONFIDENTIAL

I am Mr.Paul Andy from Apex Bank of Nigeria on contract/Inheritance
matters on Central Monitoring Unit, I decided to contact you because
of the prevailing security report reaching my office and the intense
nature of polity in Nigeria.

Security report reaching me reveals that some top officials within the
Nation Civil Service ploy to resend initial agreement / documentation
you have with my government. From what I learn they indicated they
contacted you to ship/transfer some funds on an agreed sharing ratio
and you have send funds repeatedly to Nigeria to secure this "WHITE
ELEPHANT" payment with no avail.

The worse still, they have involved a Canadian firm, which they feel
more comfortable dealing with in other to cut you off.

As it is I don't know exactly what to believe but I simply want to
help you get this money and make sure you get paid as they will be
requesting you to send more and more money in other to use it to
finance this change and make you believe they are working for your
interest. We are tired of this kind of cases and as such I want to
help you by making sure you and only you get paid and it is left for
you to compensate them if you want.

I am telling you this for your own interest so that you don't get
deceived. They confirmed you spent some money too but you really
pissed them off and they don't want to work with you any more. I am
sure this will surprise you. I felt concerned that is why I went this
far in contacting you and I hope, you will understand and keep this
confidential.

What I simply want you to do is to first be strong about this by
pretending you don't know what is going on.I assure you with me you
will get paid. To show you how important this is I had to type this
letter to you personally so that no one reads it.

I am ready to help you and without me they will simply use you because
your file has being confiscated due to this development. I want to
hear your side of the story before I move on as I have basic things
you need to get this fund ASAP on every confidential level on E-mail;
andypaul600@yahoo.com

I have been approached by this firm to schedule a meeting with the
Budget and Appropriation Financial Unit of the Apex Bank of Nigeria as
a matter on Central Monitory Unit,on National Security only one who
can approve such a change,Help us fight Corruption in Nigeria and
uplift our dented image internationally.

Regards,

Mr.Paul Andy
Director: Contract/Inheritance Matters on Central Monitoring Unit.
Apex Bank of Nigeria

Code: Select all

Reply-To: andypaul600@yahoo.com
From: "Mr. Paul Andy" <brynermrkevin@gmail.com>
Date: Tue, 30 Jun 2020 21:30:55 +0100
Subject: Re: Contract/Inheritance Payment Funds
To: undisclosed-recipients:;
Bcc: [REDACTED]

User avatar
LegalBriefs
Posts: 33955
Joined: Mon Nov 26, 2018 9:14 am

Re: andypaul600@yahoo.com - Paul Andy

Post: # 14716Post LegalBriefs »

STRICTLY CONFIDENTIAL

I am Mr.Paul Andy from Apex Bank of Nigeria on contract/Inheritance
matters on Central Monitoring Unit, I decided to contact you because
of the prevailing security report reaching my office and the intense
nature of polity in Nigeria.

Security report reaching me reveals that some top officials within the
Nation Civil Service ploy to resend initial agreement / documentation
you have with my government. From what I learn they indicated they
contacted you to ship/transfer some funds on an agreed sharing ratio
and you have send funds repeatedly to Nigeria to secure this "WHITE
ELEPHANT" payment with no avail.

The worse still, they have involved a Canadian firm, which they feel
more comfortable dealing with in other to cut you off.

As it is I don't know exactly what to believe but I simply want to
help you get this money and make sure you get paid as they will be
requesting you to send more and more money in other to use it to
finance this change and make you believe they are working for your
interest. We are tired of this kind of cases and as such I want to
help you by making sure you and only you get paid and it is left for
you to compensate them if you want.

I am telling you this for your own interest so that you don't get
deceived. They confirmed you spent some money too but you really
pissed them off and they don't want to work with you any more. I am
sure this will surprise you. I felt concerned that is why I went this
far in contacting you and I hope, you will understand and keep this
confidential.

What I simply want you to do is to first be strong about this by
pretending you don't know what is going on.I assure you with me you
will get paid. To show you how important this is I had to type this
letter to you personally so that no one reads it.

I am ready to help you and without me they will simply use you because
your file has being confiscated due to this development. I want to
hear your side of the story before I move on as I have basic things
you need to get this fund ASAP on every confidential level on E-mail;
andypaul600@yahoo.com

I have been approached by this firm to schedule a meeting with the
Budget and Appropriation Financial Unit of the Apex Bank of Nigeria as
a matter on Central Monitory Unit,on National Security only one who
can approve such a change,Help us fight Corruption in Nigeria and
uplift our dented image internationally.

Regards,

Mr.Paul Andy
Director: Contract/Inheritance Matters on Central Monitoring Unit.
Apex Bank of Nigeria

Code: Select all

Reply-To: andypaul600@yahoo.com
From: "Mr. Paul Andy" <captjjanthony@gmail.com>
Date: Sat, 1 Aug 2020 22:19:40 +0100
Subject: Re: Contract/Inheritance Payment Funds
To: undisclosed-recipients:;
Bcc: [REDACTED]

User avatar
LegalBriefs
Posts: 33955
Joined: Mon Nov 26, 2018 9:14 am

Re: andypaul600@yahoo.com - Paul Andy

Post: # 15944Post LegalBriefs »

STRICTLY CONFIDENTIAL

I am Mr.Paul Andy from Apex Bank of Nigeria on contract/Inheritance
matters on Central Monitoring Unit, I decided to contact you because
of the prevailing security report reaching my office and the intense
nature of polity in Nigeria.

Security report reaching me reveals that some top officials within the
Nation Civil Service ploy to resend initial agreement / documentation
you have with my government. From what I learn they indicated they
contacted you to ship/transfer some funds on an agreed sharing ratio
and you have send funds repeatedly to Nigeria to secure this "WHITE
ELEPHANT" payment with no avail.

The worse still, they have involved a Canadian firm, which they feel
more comfortable dealing with in other to cut you off.

As it is I don't know exactly what to believe but I simply want to
help you get this money and make sure you get paid as they will be
requesting you to send more and more money in other to use it to
finance this change and make you believe they are working for your
interest. We are tired of this kind of cases and as such I want to
help you by making sure you and only you get paid and it is left for
you to compensate them if you want.

I am telling you this for your own interest so that you don't get
deceived. They confirmed you spent some money too but you really
pissed them off and they don't want to work with you any more. I am
sure this will surprise you. I felt concerned that is why I went this
far in contacting you and I hope, you will understand and keep this
confidential.

What I simply want you to do is to first be strong about this by
pretending you don't know what is going on.I assure you with me you
will get paid. To show you how important this is I had to type this
letter to you personally so that no one reads it.

I am ready to help you and without me they will simply use you because
your file has being confiscated due to this development. I want to
hear your side of the story before I move on as I have basic things
you need to get this fund ASAP on every confidential level on E-mail;
andypaul600@yahoo.com

I have been approached by this firm to schedule a meeting with the
Budget and Appropriation Financial Unit of the Apex Bank of Nigeria as
a matter on Central Monitoring Unit,on National Security only one who
can approve such a change,Help us fight Corruption in Nigeria and
uplift our dented image internationally.

Regards,

Mr.Paul Andy
Director: Contract/Inheritance Matters on Central Monitoring Unit.
Apex Bank of Nigeria

Code: Select all

Reply-To: andypaul600@yahoo.com
From: "Mr. Paul Andy" <fundwire.barclayafrica@gmail.com>
Date: Tue, 15 Sep 2020 14:38:13 +0100
Subject: Re: Contract/Inheritance Payment Funds
To: undisclosed-recipients:;
Bcc: [REDACTED]

User avatar
LegalBriefs
Posts: 33955
Joined: Mon Nov 26, 2018 9:14 am

Re: andypaul600@yahoo.com - Paul Andy

Post: # 15987Post LegalBriefs »

STRICTLY CONFIDENTIAL

I am Mr.Paul Andy from Apex Bank of Nigeria on contract/Inheritance
matters on Central Monitoring Unit, I decided to contact you because
of the prevailing security report reaching my office and the intense
nature of polity in Nigeria.

Security report reaching me reveals that some top officials within the
Nation Civil Service ploy to resend initial agreement / documentation
you have with my government. From what I learn they indicated they
contacted you to ship/transfer some funds on an agreed sharing ratio
and you have send funds repeatedly to Nigeria to secure this "WHITE
ELEPHANT" payment with no avail.

The worse still, they have involved a Canadian firm, which they feel
more comfortable dealing with in other to cut you off.

As it is I don't know exactly what to believe but I simply want to
help you get this money and make sure you get paid as they will be
requesting you to send more and more money in other to use it to
finance this change and make you believe they are working for your
interest. We are tired of this kind of cases and as such I want to
help you by making sure you and only you get paid and it is left for
you to compensate them if you want.

I am telling you this for your own interest so that you don't get
deceived. They confirmed you spent some money too but you really
pissed them off and they don't want to work with you any more. I am
sure this will surprise you. I felt concerned that is why I went this
far in contacting you and I hope, you will understand and keep this
confidential.

What I simply want you to do is to first be strong about this by
pretending you don't know what is going on.I assure you with me you
will get paid. To show you how important this is I had to type this
letter to you personally so that no one reads it.

I am ready to help you and without me they will simply use you because
your file has being confiscated due to this development. I want to
hear your side of the story before I move on as I have basic things
you need to get this fund ASAP on every confidential level on E-mail;
andypaul600@yahoo.com

I have been approached by this firm to schedule a meeting with the
Budget and Appropriation Financial Unit of the Apex Bank of Nigeria as
a matter on Central Monitory Unit,on National Security only one who
can approve such a change,Help us fight Corruption in Nigeria and
uplift our dented image internationally.

Regards,

Mr.Paul Andy
Director: Contract/Inheritance Matters on Central Monitoring Unit.
Apex Bank of Nigeria

Code: Select all

Reply-To: andypaul600@yahoo.com
From: "Mr. Paul Andy" <brynermrkevin@gmail.com>
Subject: Re: Contract/Inheritance Payment Funds
To: undisclosed-recipients:;
Bcc: [REDACTED]

User avatar
LegalBriefs
Posts: 33955
Joined: Mon Nov 26, 2018 9:14 am

Re: andypaul600@yahoo.com - Paul Andy

Post: # 16402Post LegalBriefs »

STRICTLY CONFIDENTIAL

I am Mr.Paul Andy from Apex Bank of Nigeria on contract/Inheritance
matters on Central Monitoring Unit, I decided to contact you because
of the prevailing security report reaching my office and the intense
nature of polity in Nigeria.

Security report reaching me reveals that some top officials within the
Nation Civil Service ploy to resend initial agreement / documentation
you have with my government. From what I learn they indicated they
contacted you to ship/transfer some funds on an agreed sharing ratio
and you have send funds repeatedly to Nigeria to secure this "WHITE
ELEPHANT" payment with no avail.

The worse still, they have involved a Canadian firm, which they feel
more comfortable dealing with in other to cut you off.

As it is I don't know exactly what to believe but I simply want to
help you get this money and make sure you get paid as they will be
requesting you to send more and more money in other to use it to
finance this change and make you believe they are working for your
interest. We are tired of this kind of cases and as such I want to
help you by making sure you and only you get paid and it is left for
you to compensate them if you want.

I am telling you this for your own interest so that you don't get
deceived. They confirmed you spent some money too but you really
pissed them off and they don't want to work with you any more. I am
sure this will surprise you. I felt concerned that is why I went this
far in contacting you and I hope, you will understand and keep this
confidential.

What I simply want you to do is to first be strong about this by
pretending you don't know what is going on.I assure you with me you
will get paid. To show you how important this is I had to type this
letter to you personally so that no one reads it.

I am ready to help you and without me they will simply use you because
your file has being confiscated due to this development. I want to
hear your side of the story before I move on as I have basic things
you need to get this fund ASAP on every confidential level on E-mail;
andypaul600@yahoo.com

I have been approached by this firm to schedule a meeting with the
Budget and Appropriation Financial Unit of the Apex Bank of Nigeria as
a matter on Central Monitory Unit,on National Security only one who
can approve such a change,Help us fight Corruption in Nigeria and
uplift our dented image internationally.

Regards,

Mr.Paul Andy
Director: Contract/Inheritance Matters on Central Monitoring Unit.
Apex Bank of Nigeria

Code: Select all

Reply-To: andypaul600@yahoo.com
From: "Mr. Paul Andy" <fundwire.barclayafrica@gmail.com>
Date: Mon, 5 Oct 2020 12:37:17 +0100
Subject: Re: Contract/Inheritance Payment Funds
To: undisclosed-recipients:;
Bcc: [REDACTED]

User avatar
LegalBriefs
Posts: 33955
Joined: Mon Nov 26, 2018 9:14 am

Re: andypaul600@yahoo.com - Paul Andy

Post: # 16987Post LegalBriefs »

STRICTLY CONFIDENTIAL

I am Mr.Paul Andy from Apex Bank of Nigeria on contract/Inheritance
matters on Central Monitoring Unit, I decided to contact you because
of the prevailing security report reaching my office and the intense
nature of polity in Nigeria.

Security report reaching me reveals that some top officials within the
Nation Civil Service ploy to resend initial agreement / documentation
you have with my government. From what I learn they indicated they
contacted you to send Consignment box,ATM or transfer some funds on an
agreed sharing ratio and you have send funds repeatedly to Nigeria to
secure this "payment" with no avail.

The worse still, they have involved a Canadian firm, which they feel
more comfortable dealing with in other to cut you off.

As it is I don't know exactly what to believe but I simply want to
help you get this money and make sure you get paid as they will be
requesting you to send more and more money in other to use it to
finance this change and make you believe they are working for your
interest. We are tired of this kind of cases and as such I want to
help you by making sure you and only you get paid and it is left for
you to compensate them if you want.

I am telling you this for your own interest so that you don't get
deceived. They confirmed you spent some money too but you really
pissed them off and they don't want to work with you any more. I am
sure this will surprise you. I felt concerned that is why I went this
far in contacting you and I hope, you will understand and keep this
confidential between us.

What I simply want you to do is to first be strong about this by
pretending you don't know what is going on.I assure you with me you
will get paid. To show you how important this is I had to type this
letter to you personally so that no one reads it.

I am ready to help you and without me they will simply use you because
your file has being confiscated due to this development. I want to
hear your side of the story before I move on as I have basic things
you need to get this fund ASAP on every confidential level on E-mail;
andypaul600@yahoo.com

I have been approached by this firm to schedule a meeting with the
Apex Bank Budget and Appropriation Financial Unit on Central
Monitoring Unit,Help us fight Corruption in Nigeria and uplift our
dented image internationally.

Regards,

Mr.Paul Andy
Director: Contract/Inheritance Matters on Central Monitoring Unit.
Apex Bank of Nigeria

Code: Select all

Reply-To: andypaul600@yahoo.com
From: "Mr.Paul Andy" <custorsline111@gmail.com>
Date: Mon, 26 Oct 2020 06:46:41 +0100
Subject: Re: Contract/Inheritance Payment Funds
To: undisclosed-recipients:;
Bcc: [REDACTED]

User avatar
LegalBriefs
Posts: 33955
Joined: Mon Nov 26, 2018 9:14 am

Re: andypaul600@yahoo.com - Paul Andy

Post: # 19050Post LegalBriefs »

STRICTLY CONFIDENTIAL

I am Mr.Paul Andy from Apex Bank of Nigeria on contract/Inheritance
matters on Central Monitoring Unit, I decided to contact you because
of the prevailing security report reaching my office and the intense
nature of polity in Nigeria.

Security report reaching me reveals that some top officials within the
Nation Civil Service ploy to resend initial agreement / documentation
you have with my government. From what I learn they indicated they
contacted you to send Consignment box,ATM or transfer some funds on an
agreed sharing ratio and you have send funds repeatedly to Nigeria to
secure this "payment" with no avail.

The worse still, they have involved a Canadian firm, which they feel
more comfortable dealing with in other to cut you off.

As it is I don't know exactly what to believe but I simply want to
help you get this money and make sure you get paid as they will be
requesting you to send more and more money in other to use it to
finance this change and make you believe they are working for your
interest. We are tired of this kind of cases and as such I want to
help you by making sure you and only you get paid and it is left for
you to compensate them if you want.

I am telling you this for your own interest so that you don't get
deceived. They confirmed you spent some money too but you really
pissed them off and they don't want to work with you any more. I am
sure this will surprise you. I felt concerned that is why I went this
far in contacting you and I hope, you will understand and keep this
confidential between us.

What I simply want you to do is to first be strong about this by
pretending you don't know what is going on.I assure you with me you
will get paid. To show you how important this is I had to type this
letter to you personally so that no one reads it.

I am ready to help you and without me they will simply use you because
your file has being confiscated due to this development. I want to
hear your side of the story before I move on as I have basic things
you need to get this fund ASAP on every confidential level on E-mail;
andypaul600@yahoo.com

I have been approached by this firm to schedule a meeting with the
Apex Bank Budget and Appropriation Financial Unit on Central
Monitoring Unit,Help us fight Corruption in Nigeria and uplift our
dented image internationally.

Regards,

Mr.Paul Andy
Director: Contract/Inheritance Matters on Central Monitoring Unit.
Apex Bank of Nigeria

Code: Select all

Reply-To: andypaul600@yahoo.com
From: "Mr.Paul Andy" <kevinbryner81@gmail.com>
Date: Sun, 27 Dec 2020 00:39:24 +0100
Subject: Re: Contract/Inheritance Payment Funds
To: undisclosed-recipients:;
Bcc: [REDACTED]

User avatar
pricky
Posts: 62
Joined: Wed Apr 24, 2019 9:04 pm
Location: UK
Contact:

Re: andypaul600@yahoo.com - Paul Andy

Post: # 39951Post pricky »

Uses a fellow Scammer in London to collect payments from victims and launder these:
Paul Andy, 8:03 PM
Attn: xxxx,

How are you today, I received a response from the Apex bank archives in which they have finalized ànd information will be given to me by tomorrow name's and telephone number of their repensative whom will in contact with you for the pickup funds.

Now let me know your readiness because this your last chance as they Archives have said.

At this point in time I don't want you to joepardize this transaction once again get back to me immediately you read this message.

CBN archive department Rep: Mr Wuche has been calling you on how to meet with you, try and pick his call from 07432 810037 and 07961301545

Your friend.

Paul Andy.
^^^ Received on Skype.

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