judeisiaka26@gmail.com - Jude Isiaka

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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LegalBriefs
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judeisiaka26@gmail.com - Jude Isiaka

Post: # 14481Post LegalBriefs »

FEDERAL MINISTRY OF FINANCE.
P.M.B. 14, Garki, Abuja
Mobile Tel:+234 7010661246

CLAIM'S OF YOUR FUND VALUED US$6.5 MILLION BY SOME RE-PREVENTATIVES.

Good Day to you and your family as i bring to you greetings in the
name of the LORD.I do like tolet you know that a power of attorney and
an Application Letter of Change of Ownership has been forwarded to my
office by MR. IBRAHIM MAL ALLA HAMMAD BIN HAMMAD AL SABRI a Citizen of
DUBAI,U.A.E,he claimed to be from you and and also stated that you
sent him to receive these fund on your behalf.I want you to know that
your Registered Previous Personal Details which is now in my Office
was forwarded to me by the Central Bank Governor and the Transfer Unit
as well.This man claimed to be the representative of your Family,

and this power of attorney stated that you have died, they brought an
account to replace your information and claimed your fund of $US6.5
Million which is right now put on HOLD in an Online Account that was
setup for these gentleman and the fund is with the First National Bank
Branch In Lagos Nigeria,and its highly secured and protected by a high
level security which makes nobody to withdraw any money from the
account until you or your family members confirms that you are alive
and also that these man is not from you.

ACCOUNT WHERE THESE MAN(YOUR RE-PRESENTATIVES) CHOOSED TO MAKE ONLINE
TRANSFER:
BANK NAME:- STANDARD BANK OF DUBAI
NAME OF ACCOUNT: IBRAHIM MAL ALLA HAMMAD BIN HAMMAD AL SABRI
ACCOUNT NUMBER: 2984-0008-660.
SWIFT CODE: BOPIPHMM.
AMOUNT FOR TRANSFER: US$6.5 MILLION.

Be further informed that this power of attorney also stated that you
suffered and died of a throat cancer.All you just have to do is for
you to confirm if you are really alive,because its sound furious that
such kind of a thing just happened ,I was Instructed to find out if it
really happens or not before the fund will be transfered to
them.Please these email demands urgent response as whoever do read
these if its you or a family Member or Friend who has access to your
email address ,should respond immediately.

You are therefore given 48hrs to confirm the truth in this information
if you are still alive by responding back immediately so that these
office can know what actions to be taken,because they are just
insisting that we ORDER out the transfer of which we are writting to
you now on their absent to confirm if you are still alive.Since no
response from you all these while on how you can get your fund
released to you, we are now suspecting that it might be true and funny
that something strange might have happened and that the story might be
true, because the only evidence now is you or your family members
contacting these office now and confirming if these people are from
you,or else we will transfer the fund to them.

Kindly Provide the following details for immediate actions to be carried out:
1:Your full names:
2:Your Complete address:
3:Your age and sex:
4:Your Occupation:
5:Your Tel/fax:
6: Your I.D CARD/INTERNATIONAL PASSPORT.

Note: In case of any questions from you or your family members that
reads these email,call should be made direclt to my office mobile
number:+234 7010661246.You or your family members should forward to me
emails been received from those IMPOSTERS for adequate investigations
to be carried out. You or your family members that reads these email
should respond back as i await immediate response.

Best regards,

JUDE ISIAKA
TEL:234 7010661246

Code: Select all

From: Jude Isiaka <judeisiaka26@gmail.com>
Date: Fri, 24 Jul 2020 06:41:45 -0700
Subject: RE-PREVENTATIVES.
To: undisclosed-recipients:;
Bcc: [REDACTED]

User avatar
LegalBriefs
Posts: 33815
Joined: Mon Nov 26, 2018 9:14 am

Re: judeisiaka26@gmail.com - Jude Isiaka

Post: # 22125Post LegalBriefs »

FEDERAL MINISTRY OF FINANCE.
P.M.B. 14, Garki, Abuja
Mobile Tel:+234 7010661246


CLAIM'S OF YOUR FUND VALUED US$6.5 MILLION BY SOME RE-PREVENTATIVES.

Good Day to you and your family as i bring to you greetings in the
name of the LORD.I do like tolet you know that a power of attorney and
an Application Letter of Change of Ownership has been forwarded to my
office by MR. IBRAHIM MAL ALLA HAMMAD BIN HAMMAD AL SABRI a Citizen of
DUBAI,U.A.E,he claimed to be from you and and also stated that you
sent him to receive these fund on your behalf.I want you to know that
your Registered Previous Personal Details which is now in my Office
was forwarded to me by the Central Bank Governor and the Transfer Unit
as well.This man claimed to be the representative of your Family,

and this power of attorney stated that you have died, they brought an
account to replace your information and claimed your fund of $US6.5
Million which is right now put on HOLD in an Online Account that was
setup for these gentleman and the fund is with the First National Bank
Branch In Lagos Nigeria,and its highly secured and protected by a high
level security which makes nobody to withdraw any money from the
account until you or your family members confirms that you are alive
and also that these man is not from you.

ACCOUNT WHERE THESE MAN(YOUR RE-PRESENTATIVES) CHOOSED TO MAKE ONLINE
TRANSFER:
BANK NAME:- STANDARD BANK OF DUBAI
NAME OF ACCOUNT: IBRAHIM MAL ALLA HAMMAD BIN HAMMAD AL SABRI
ACCOUNT NUMBER: 2984-0008-660.
SWIFT CODE: BOPIPHMM.
AMOUNT FOR TRANSFER: US$6.5 MILLION.

Be further informed that this power of attorney also stated that you
suffered and died of a throat cancer.All you just have to do is for
you to confirm if you are really alive,because its sound furious that
such kind of a thing just happened ,I was Instructed to find out if it
really happens or not before the fund will be transfered to
them.Please these email demands urgent response as whoever do read
these if its you or a family Member or Friend who has access to your
email address ,should respond immediately.

You are therefore given 48hrs to confirm the truth in this information
if you are still alive by responding back immediately so that these
office can know what actions to be taken,because they are just
insisting that we ORDER out the transfer of which we are writting to
you now on their absent to confirm if you are still alive.Since no
response from you all these while on how you can get your fund
released to you, we are now suspecting that it might be true and funny
that something strange might have happened and that the story might be
true, because the only evidence now is you or your family members
contacting these office now and confirming if these people are from
you,or else we will transfer the fund to them.

Kindly Provide the following details for immediate actions to be carried out:
1:Your full names:
2:Your Complete address:
3:Your age and sex:
4:Your Occupation:
5:Your Tel/fax:
6: Your I.D CARD/INTERNATIONAL PASSPORT.

Note: In case of any questions from you or your family members that
reads these email,call should be made direclt to my office mobile
number:+234 7010661246.You or your family members should forward to me
emails been received from those IMPOSTERS for adequate investigations
to be carried out. You or your family members that reads these email
should respond back as i await immediate response.

Best regards,

JUDE ISIAKA
TEL:234 7010661246

Code: Select all

From: Jude Isiaka <judeisiaka26@gmail.com>
Date: Thu, 6 May 2021 15:32:08 +0100
Subject: RE-PREVENTATIVES.
To: undisclosed-recipients:;
Bcc: [REDACTED]

User avatar
LegalBriefs
Posts: 33815
Joined: Mon Nov 26, 2018 9:14 am

Re: judeisiaka26@gmail.com - David Alderson

Post: # 24487Post LegalBriefs »

Hello Dear,

I am aware that this is certainly not a conventional way of approach
to establish a relationship of trust, but you will realize the need
for my action.. I would like to present you as the beneficiary the
total sum of $47,500,000.00 belonging to a deceased customer of my
bank.

After your acceptance, documents will be prepared to back up your
claim. Forward to me your details, first and last name with full
contact address to enable me file necessary paperwork for the release
of the funds to you.

Regards,

David Alderson

Code: Select all

From: David Alderson <judeisiaka26@gmail.com>
Subject: Good Day
To: undisclosed-recipients:;
Bcc: [REDACTED]

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