ahmedsani340@gmail.com - Ahmed Sani

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
Post Reply
User avatar
LegalBriefs
Posts: 17571
Joined: Mon Nov 26, 2018 9:14 am

ahmedsani340@gmail.com - Ahmed Sani

Post: # 1504Post LegalBriefs »

Attn: Beneficiary,

PAYMENT NOTICE OF YOUR FUNDS $10,500,000.00 USD

This is to notify you of a new development on the release of your approved fund as we received a letter in that regards. You have been reported to be sick and hospitalized for about A month now by your representative MR. JACK MORGAN of USA forwarding the below account for the transfer of Part payment of $10.5M USD of your approved fund as instructed by you with power of attorney tendered to us. Please Verify these information and confirm back:

NAME MR. JACK MORGAN
BANK NAME: WELLS FARGO BANK
BANK ADDRESS: SAN FRANCISCO CALIFORNIA, USA.
ACCOUNT Number: 6503809428

Please do re-confirm to this office as a matter of urgency if this woman is from you or not so that the Federal Government and United Nation will not be held responsible for paying into wrong account name.If this woman is not your representative, you are requested to re-confirm your information for verification purposes so that your fund valid for $10.5M USD United Dollars will be released to you.

(1) Your Full Names.
(2) Your Current Office Or House Address.
(3) Your Direct Cell Phone Numbers.

Note that if we did not receive your response and the confirmation,then we will commence with all necessary procedure in other to remit this money into the account of your representative.

However we shall proceed to issue all payments details to the said Mr. Jack Morgan, if we do not hear from you within the next 2 working days from today. We are sorry for any inconvenience and delay in the release of this funds must have caused you and your family.

Regards,
Mr. Ahmed Sani.

From: Ahmed Sani <ahmedsani340@gmail.com>
Date: Mon, 4 Feb 2019 21:10:37 -0800
Subject: IS MR. JACK MORGAN YOUR REPRESENTATIVE?
To: undisclosed-recipients:;
Bcc: [Redacted][/code]

User avatar
LegalBriefs
Posts: 17571
Joined: Mon Nov 26, 2018 9:14 am

Re: ahmedsani340@gmail.com - Ahmed Sani

Post: # 17266Post LegalBriefs »

ATTN: SIR,

FOLLOWING THE FEDERAL EXECUTIVE COUNCIL MEETING HELD THIS MORNING, IT WAS AGREED AND CONCLUDED THAT YOUR OVER DUE APPROVED PAYMENT OF $9,5M USD WILL BE RELEASED TO YOU VIA ONLINE BANK TRANSFER OR HOME CASH DELIVERY METHOD.

KINDLY CHOOSE HOW YOU WANT TO RECEIVE YOUR PART PAYMENT, ONLINE BANK TRANSFER OR HOME CASH DELIVERY.?

URGENTLY RECONFIRM YOUR DETAILS IF YOU ARE READY AND WILLING TO RECEIVE YOUR PAYMENT THROUGH THIS MEANS FOR IMMEDIATE PROCESSING.

1. YOUR FULL NAMES
2 YOUR HOME OR OFFICE ADDRESS.
3. YOUR DIRECT CELL PHONE NUMBER.
4. SCAN COPY OF YOUR VALID ID FOR RECOGNITION

THANKS WHILE WAITING FOR YOUR URGENT RESPONSE IN THIS REGARD.

SINCERELY YOURS
MR. AHMED SANI

Code: Select all

From: Ahmed Sani <ahmedsani340@gmail.com>
Date: Tue, 3 Nov 2020 13:50:20 -0800
Subject: YOUR OVER DUE PART PAYMENT UPDATE
To: undisclosed-recipients:;
Bcc: [REDACTED]

Post Reply