WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.
From: Mr. Edwin Obasanjo <[email protected]>
Reply: [email protected]
Date: 23 Jul 2021 04:34:50 +0200
Subject: Re: COVID 19 PANDEMIC AND GOOD BUSINESS PARTNERSHIP.........
DATE: 23- 07 – 2021.
TIME: 02:30 PM – NIGERIAN TIME.
TELEPHONE NUMBER: +234-9065018186
From: Mr. Edwin Obasanjo ( Executive director ).
I PERSONALLY DO NOT NEED YOUR MONEY. RATHER I NEED YOUR
HONEST ASSISTANCE/PARTNERSHIP IN ORDER TO HELP ME RECEIVE THE SUM
OF (US$65MILLION) WHICH MY LATE CLIENT/CUSTOMER DEPOSITED
WITH DIAMOND FIDELITY BANK PLC . MY NAME IS MR. EDWIN OBASANJO
THE SON OF CHIEF OLUSEGUN MATTHEW OKIKIOLA AREMU OBASANJO, GCFR, A
NIGERIAN POLITICAL AND MILITARY LEADER WHO SERVED AS NIGERIA’S HEAD OF
STATE FROM 1976-1979 AND LATER AS ITS PRESIDENT FROM 1999 TO 2007, AM
The Head of International Operations of DIAMOND FIDELITY BANK
PLC , Calabar -Nigeria. My client/customer (Engr. Wang Yu) was
an oil trade mogul who actually is among the passengers of MH370 or
MAS370 a scheduled international passenger flight operated by Malaysia
Airlines that disappeared on 8 March 2014 while flying from Kuala
Lumpur International Airport to its destination, Beijing Capital
International Airport. The crew of the Boeing 777-200ER aircraft last
communicated with air traffic control (ATC) around 38 minutes after
takeoff when the flight was over the South China Sea. The aircraft was
lost from ATC radar screens minutes later, but was tracked by military
radar for another hour, deviating westwards from its planned flight
path, crossing the Malay Peninsula and Andaman Sea.It left radar range
200 nautical miles (370 km) northwest of Penang Island in northwestern
Malaysia With all 227 passengers and 12 crew aboard presumed dead, the
disappearance of Flight 370 was the deadliest incident involving a
Boeing 777 and the deadliest in Malaysia Airlines’ history.
The search for the missing airplane, which became the most costly in
aviation history, focused initially on the South China and Andaman
seas, before analysis of the aircraft’s automated communications with
an Inmarsat satellite identified a possible crash site somewhere in
the southern Indian Ocean. The lack of official information in the
days immediately after the disappearance prompted fierce criticism
from the Chinese public, particularly from relatives of the
passengers; most people on board Flight 370 were of Chinese origin.
Several pieces of marine debris confirmed to be from the aircraft
washed ashore in the western Indian Ocean during 2015 and 2016. After
a three-year search across 120,000 square kilometres (46,000 sq mi) of
ocean failed to locate the aircraft,the Joint Agency Coordination
Centre heading the operation suspended their activities in January
2017. A second search launched in January 2018 by the private
contractor Ocean Infinity also ended without success after six
months. You can read more on the site for authentication and
confirmation of this legitimate and legal transection (
<Link to Wikipedia article> 370
<Link to Wikipedia article> )
. As a matter of fact, I want to move this money into your
bank account before I can come over to your country to invest. I
actually want to relocate to your country to start up a new life, so
I want you to help me receive this money and also inform me of any
good business which I can invest into because once the US$65Million
is transferred into your bank account I will reward you with 60%
(percent) of the total money. I will certainly provide you with more
details as soon as I read your response indicating your interest to
partner with me.
Based on my influence as the Account Officer of my late
client/customer, please I will like to present you as the new
beneficiary/business partner/Next of Kin who will receive this SAFE
money. The process to have this money transferred into your bank
account is very simple, safe and legal based on my influence as a
professional banker.
Please reply to me immediately because this business transaction is
100% SAFE.
Thanks.
Mr. Edwin Obasanjo.
EXECUTIVE DIRECTOR.
DIAMOND FIDELITY BANK PLC
————————————————————————————————–DISCLAIMER————————————————————————
——————————————–
This email and any files transmitted with it are confidential and
intended solely for the use of the individual or entity to whom they
are addressed. If you have received this email in error please notify
the system manager. This message contains confidential information and
is intended only for the individual named. If you are not the named
addressee you should not disseminate, distribute or copy this e-mail.
Please notify the sender immediately by e-mail if you have received
this e-mail by mistake and delete this e-mail from your system. If you
are not the intended recipient you are notified that disclosing,
copying, distributing or taking any action in reliance on the contents
of this information is strictly prohibited.