Post by Yastreb on Nov 11, 2022 3:23:40 GMT
Scammers can cover the whole range when it comes to economy of expression. Here's one who hasn't mastered the concept (so far).
The scammer's name, and others in the text, have been changed; his emails are date-stamped. My comments are in bold.
1 November 2022
From The Desk of Mr.Fred Omo,
General Manager, Bank of America BOA
Finance &security Services.
E-mail:REDACTED
Atten
I am Mr.Fred Omo, General manager Chief Security to the BOA Finance & security Services .This note was taken in my office where I was serving verification documents to some White men Mr .Morris Edwards and Mr. Willams Peter who stormed into my office in company of Mr. James Ofori. The black man Mr.James Ofori claimed to be your representative and the supervisory Engineer that supervised Lascar security & Sec. Services because of their inability to have paid at the agreed time.
They said that you are dead and before your death, you appointed them as the next of kin to your contract fund presently under our custody now, these two white men and the black gentleman quickly applied that your Inherited fund should be presented to them at the spot.
The Official responsible for the presentation of consignment quickly granted approvals to their application and packaged the fund for them to go with it, When the Lascar security, company Services Debit Note was submitted to my desk for final Approvals before forwarding it to them for endorsement,I noticed that there are discrepancies as there was no evidence of authorization letter from you for the change of beneficiary
I urgently summoned The Official responsible for the presentation of the consignment and directed him to stop the movement of the funds and at the same time placed a stop order instruction on the funds pending when your views and comments are received with regards to this matter.
Respond to me urgently for your comments which will be highly appreciated, but we will not hesitate to continue the payment transmission to them if no response comes from you.Immediately as your silence will be a clear indication that you authorized them to effect
the above changes.
Regards,
Mr.Fred Omo
General Manager Chief Security ,
BOA Finance And Security Services
E-mail: REDACTED
General Manager, Bank of America BOA
Finance &security Services.
E-mail:REDACTED
Atten
I am Mr.Fred Omo, General manager Chief Security to the BOA Finance & security Services .This note was taken in my office where I was serving verification documents to some White men Mr .Morris Edwards and Mr. Willams Peter who stormed into my office in company of Mr. James Ofori. The black man Mr.James Ofori claimed to be your representative and the supervisory Engineer that supervised Lascar security & Sec. Services because of their inability to have paid at the agreed time.
They said that you are dead and before your death, you appointed them as the next of kin to your contract fund presently under our custody now, these two white men and the black gentleman quickly applied that your Inherited fund should be presented to them at the spot.
The Official responsible for the presentation of consignment quickly granted approvals to their application and packaged the fund for them to go with it, When the Lascar security, company Services Debit Note was submitted to my desk for final Approvals before forwarding it to them for endorsement,I noticed that there are discrepancies as there was no evidence of authorization letter from you for the change of beneficiary
I urgently summoned The Official responsible for the presentation of the consignment and directed him to stop the movement of the funds and at the same time placed a stop order instruction on the funds pending when your views and comments are received with regards to this matter.
Respond to me urgently for your comments which will be highly appreciated, but we will not hesitate to continue the payment transmission to them if no response comes from you.Immediately as your silence will be a clear indication that you authorized them to effect
the above changes.
Regards,
Mr.Fred Omo
General Manager Chief Security ,
BOA Finance And Security Services
E-mail: REDACTED
The "three men storming into the office" scenario is one I've seen before.
Mr Omo
As far as I'm concerned, three men storming into your office means you ain't fit for your job as head of security. Moreover, that you served documents to them thereafter is equally damning to your competence.
All that aside, I never heard of Mr. Morris Edwards, Mr. Willams Peter or Mr James Ofori, or Lascar security & Sec. Services for that matter; and James Ofori is NOT repeat NOT my representative. Is that clear to you?
Regards
Malcolm Reynolds
As far as I'm concerned, three men storming into your office means you ain't fit for your job as head of security. Moreover, that you served documents to them thereafter is equally damning to your competence.
All that aside, I never heard of Mr. Morris Edwards, Mr. Willams Peter or Mr James Ofori, or Lascar security & Sec. Services for that matter; and James Ofori is NOT repeat NOT my representative. Is that clear to you?
Regards
Malcolm Reynolds
With his CAP LOCK engaged, Fred lays out... a lot. It took him a while.
2 November
ATTENTION:
THANKS FOR YOUR INFORMATION,WONDER SHALL NEVER END, NOW I NEED TO GET REALLY CONFIRMATION FROM YOU, ARE YOU SURE THAT YOU ARE ALIVE AND NEVER APPOINTED THESE PEOPLE TO BE YOUR REPRESENTATIVE, NOW TELL ME WHAT I CAN UNDERSTAND BECAUSE THOSE THREE MEN IS UNDER OUR CUSTODY RIGHT NOW, GIVE ME NUMBER THAT I CAN USE TO GET YOU FOR MORE CONFIRMATION, YOU MAY NOT REALLY UNDERSTAND WHAT THIS SITUATIONS IS BUT UNDERSTAND THAT THIS MEN HAVE BEEN USING YOUR NAME TO CLAIM THIS FUNDS FOR THE PAST 4YRS NOW AND THEY DO CONTACT YOU A TIMES GIVEN YOU WRONG INFORMATIONS SO THAT YOU WILL GET CONFUSED.
YOU MUST UNDERSTAND THE FOOTSTEPS OF MY INFORMATION, BE INFORMED THAT THE OFFICE OF THE PRESIDENCY AND BANK OF AMERICA (BOA) IN CONJUNCTION WITH ALL PARTIES INVOLVED IN YOUR PAYMENT HAS ISSUED THIS DEPARTMENT TO INSTRUCT YOU TO QUIT OTHER COMMUNICATIONS FROM ANY OTHER BANK CONTACTING YOU IN THIS VICINITY IN CASE IF THESE PEOPLE IS STILL CONTACTING YOU, WE HAVE TAKE THEM TO STATION AND WILL BE TAKING THEM TO THE HIGH COURT ON THURSDAY MORNING FOR JUDGMENT AND AFTER THE JUDGE THEY WILL BE JAIL FOR 5YEARS ACCORDING TO THE LAW BECAUSE WHAT THEY COMMITTED IS CRIMINAL ACT.
WE ARE INTO INVESTIGATION BECAUSE WE FIND OUT THAT ENEMIES IS ACROSS THE TRANSACTION AND THEY PLAN TO TAKE AWAY YOUR INHERITANCE FUNDS IN ORDER TO PUT THIS DEPARTMENT IN TROUBLE, NOW WE HAVE PLACED STOP ORDER ON THE PAYMENT AND WE ARE WAITING FOR YOUR INSTRUCTION TO KNOW WHERE THE FUNDS CAN BE TRANSFERRED.
WE WANT TO MAKE SURE THAT YOU DEFINITELY RECEIVE YOUR MONEY AS THE URGENCY REQUIRED, THEREFORE STOP EVERY OTHER COMMUNICATIONS AND KEEP THIS DEPARTMENT POSTED IN EVERY INFORMATION YOU RECEIVED OR MAY RECEIVE FROM ANYBODY BECAUSE ALL OF THEM ARE FAKES AND THEY ARE GANGING TOGETHER WITH THESE THREE MEN UNDER OUR CUSTODY TO RAPE YOU OFF.
ACCORDING TO OUR INVESTIGATION, ONE OF THIS PEOPLE USE MR GODWIN EMEFIELE INCLUDING THE REAL PICTURE OF GODWIN EMEFIELE AND MR.IBRAHIM MAGU TRYING TO CONVINCE PEOPLE AND ALSO CLAIM TO BE MR.IBRAHIM MAGU BEAR THIS IN MIND THAT THIS PEOPLE FOLLOWED INDIRECTLY TO SNATCH YOUR FUNDS AWAY FROM YOU.
ACCORDING TO SOME OF INFORMATION / DOCUMENTATIONS WE GET FROM THEM, THEY DID NOT TELL YOU THE AMOUNT OF YOUR INHERITANCE FUND BECAUSE THEY ARE NOT WITH THE ORIGINAL DOCUMENTS TO TELL YOU THE TRUTH, ALL THEY ARE GIVEN YOU IS FAKES BECAUSE YOUR INHERITANCE FUND HAS OBTAINED INTEREST OF $2M IN OUR BANK WHICH MAKE THE ORIGINAL FUND $5M AND WE ARE IN TITTLE TO WIRE THE WHOLE SUM OF $5M TO YOUR ACCOUNT BEEN INHERITED FROM A RELATIVE OF YOURS BUT NATURALIZED IN AFRICA DUE TO OLDEN DAYS PROJECTS THAT AMERICA PROMISED TO AFRICA THAT IS WHY THEY FOLLOWED ANOTHER BANK TO COME INDIRECT TO THIS OFFICE, IF WE DID NOT REFUSE GIVEN THEM DOCUMENTATIONS CONCERNED YOUR PAYMENT, THEY WOULD HAVE SURVIVE WITH THEIR PLANS, SO STOP COMMUNICATING WITH ANYBODY ACCEPT IF THIS DEPARTMENT INSTRUCTED YOU TO DO SO, BECAUSE WE CAN'T REFUND AFTER THE SERVICES WE RECOVER DURING OUR INVESTIGATION AND BASE ON THE INTERVIEW WHICH THE BANK MANAGEMENT INSTRUCTED THE SECURITIES ON THEM, THE INFORMATION WE GET FROM THEM IS TELLING US THAT YOU HAVE BEEN DEALING WITH NON OFFICIALS OF THE BANK WHO CLAIMS TO BE HONESTY TO YOU.
THEY CLAIMED AND SAID THAT THEY WHERE APPOINTED BY YOU TO CLAIM THE FUND ON YOUR BEHALF AND ALSO TRY TO CONVINCE US THAT YOU ARE DEAD, THEREFORE YOU ARE ADVISED TO REVERT TO THIS OFFICE FOR OFFICIAL PROCEEDINGS, WE ARE GOING TO GIVE YOU MORE INFORMATION ON YOUR NEXT RESPONSE.
YOUR PARTICIPATION ON THIS NOTE IS DEMANDED.GET BACK URGENTLY FOR OFFICIAL PROCEEDINGS.
REGARDS,
FRED OMO
THANKS FOR YOUR INFORMATION,WONDER SHALL NEVER END, NOW I NEED TO GET REALLY CONFIRMATION FROM YOU, ARE YOU SURE THAT YOU ARE ALIVE AND NEVER APPOINTED THESE PEOPLE TO BE YOUR REPRESENTATIVE, NOW TELL ME WHAT I CAN UNDERSTAND BECAUSE THOSE THREE MEN IS UNDER OUR CUSTODY RIGHT NOW, GIVE ME NUMBER THAT I CAN USE TO GET YOU FOR MORE CONFIRMATION, YOU MAY NOT REALLY UNDERSTAND WHAT THIS SITUATIONS IS BUT UNDERSTAND THAT THIS MEN HAVE BEEN USING YOUR NAME TO CLAIM THIS FUNDS FOR THE PAST 4YRS NOW AND THEY DO CONTACT YOU A TIMES GIVEN YOU WRONG INFORMATIONS SO THAT YOU WILL GET CONFUSED.
YOU MUST UNDERSTAND THE FOOTSTEPS OF MY INFORMATION, BE INFORMED THAT THE OFFICE OF THE PRESIDENCY AND BANK OF AMERICA (BOA) IN CONJUNCTION WITH ALL PARTIES INVOLVED IN YOUR PAYMENT HAS ISSUED THIS DEPARTMENT TO INSTRUCT YOU TO QUIT OTHER COMMUNICATIONS FROM ANY OTHER BANK CONTACTING YOU IN THIS VICINITY IN CASE IF THESE PEOPLE IS STILL CONTACTING YOU, WE HAVE TAKE THEM TO STATION AND WILL BE TAKING THEM TO THE HIGH COURT ON THURSDAY MORNING FOR JUDGMENT AND AFTER THE JUDGE THEY WILL BE JAIL FOR 5YEARS ACCORDING TO THE LAW BECAUSE WHAT THEY COMMITTED IS CRIMINAL ACT.
WE ARE INTO INVESTIGATION BECAUSE WE FIND OUT THAT ENEMIES IS ACROSS THE TRANSACTION AND THEY PLAN TO TAKE AWAY YOUR INHERITANCE FUNDS IN ORDER TO PUT THIS DEPARTMENT IN TROUBLE, NOW WE HAVE PLACED STOP ORDER ON THE PAYMENT AND WE ARE WAITING FOR YOUR INSTRUCTION TO KNOW WHERE THE FUNDS CAN BE TRANSFERRED.
WE WANT TO MAKE SURE THAT YOU DEFINITELY RECEIVE YOUR MONEY AS THE URGENCY REQUIRED, THEREFORE STOP EVERY OTHER COMMUNICATIONS AND KEEP THIS DEPARTMENT POSTED IN EVERY INFORMATION YOU RECEIVED OR MAY RECEIVE FROM ANYBODY BECAUSE ALL OF THEM ARE FAKES AND THEY ARE GANGING TOGETHER WITH THESE THREE MEN UNDER OUR CUSTODY TO RAPE YOU OFF.
ACCORDING TO OUR INVESTIGATION, ONE OF THIS PEOPLE USE MR GODWIN EMEFIELE INCLUDING THE REAL PICTURE OF GODWIN EMEFIELE AND MR.IBRAHIM MAGU TRYING TO CONVINCE PEOPLE AND ALSO CLAIM TO BE MR.IBRAHIM MAGU BEAR THIS IN MIND THAT THIS PEOPLE FOLLOWED INDIRECTLY TO SNATCH YOUR FUNDS AWAY FROM YOU.
ACCORDING TO SOME OF INFORMATION / DOCUMENTATIONS WE GET FROM THEM, THEY DID NOT TELL YOU THE AMOUNT OF YOUR INHERITANCE FUND BECAUSE THEY ARE NOT WITH THE ORIGINAL DOCUMENTS TO TELL YOU THE TRUTH, ALL THEY ARE GIVEN YOU IS FAKES BECAUSE YOUR INHERITANCE FUND HAS OBTAINED INTEREST OF $2M IN OUR BANK WHICH MAKE THE ORIGINAL FUND $5M AND WE ARE IN TITTLE TO WIRE THE WHOLE SUM OF $5M TO YOUR ACCOUNT BEEN INHERITED FROM A RELATIVE OF YOURS BUT NATURALIZED IN AFRICA DUE TO OLDEN DAYS PROJECTS THAT AMERICA PROMISED TO AFRICA THAT IS WHY THEY FOLLOWED ANOTHER BANK TO COME INDIRECT TO THIS OFFICE, IF WE DID NOT REFUSE GIVEN THEM DOCUMENTATIONS CONCERNED YOUR PAYMENT, THEY WOULD HAVE SURVIVE WITH THEIR PLANS, SO STOP COMMUNICATING WITH ANYBODY ACCEPT IF THIS DEPARTMENT INSTRUCTED YOU TO DO SO, BECAUSE WE CAN'T REFUND AFTER THE SERVICES WE RECOVER DURING OUR INVESTIGATION AND BASE ON THE INTERVIEW WHICH THE BANK MANAGEMENT INSTRUCTED THE SECURITIES ON THEM, THE INFORMATION WE GET FROM THEM IS TELLING US THAT YOU HAVE BEEN DEALING WITH NON OFFICIALS OF THE BANK WHO CLAIMS TO BE HONESTY TO YOU.
THEY CLAIMED AND SAID THAT THEY WHERE APPOINTED BY YOU TO CLAIM THE FUND ON YOUR BEHALF AND ALSO TRY TO CONVINCE US THAT YOU ARE DEAD, THEREFORE YOU ARE ADVISED TO REVERT TO THIS OFFICE FOR OFFICIAL PROCEEDINGS, WE ARE GOING TO GIVE YOU MORE INFORMATION ON YOUR NEXT RESPONSE.
YOUR PARTICIPATION ON THIS NOTE IS DEMANDED.GET BACK URGENTLY FOR OFFICIAL PROCEEDINGS.
REGARDS,
FRED OMO
Mr Omo
That was TL:DR, sir! But I'll try to answer as best I can.
"THIS MEN HAVE BEEN USING YOUR NAME TO CLAIM THIS FUNDS FOR THE PAST 4YRS NOW AND THEY DO CONTACT YOU A TIMES GIVEN YOU WRONG INFORMATIONS SO THAT YOU WILL GET CONFUSED" - I don't know those men. I've had nothing to do with them.
"THAT ENEMIES IS ACROSS THE TRANSACTION AND THEY PLAN TO TAKE AWAY YOUR INHERITANCE FUNDS" - they can't take anything away. It's not my money now.
"ONE OF THIS PEOPLE USE MR GODWIN EMEFIELE INCLUDING THE REAL PICTURE OF GODWIN EMEFIELE AND MR.IBRAHIM MAGU TRYING TO CONVINCE PEOPLE AND ALSO CLAIM TO BE MR.IBRAHIM MAGU" - I remember those names, yeah. And they're both incompetent morons. Hell, their counterparts in Ghana are just as stupid.
"THE WHOLE SUM OF $5M TO YOUR ACCOUNT BEEN INHERITED FROM A RELATIVE OF YOURS BUT NATURALIZED IN AFRICA DUE TO OLDEN DAYS PROJECTS THAT AMERICA PROMISED TO AFRICA" - that doesn't make any sense. I've got no kinfolk living in Africa.
Regards
Malcolm Reynolds
That was TL:DR, sir! But I'll try to answer as best I can.
"THIS MEN HAVE BEEN USING YOUR NAME TO CLAIM THIS FUNDS FOR THE PAST 4YRS NOW AND THEY DO CONTACT YOU A TIMES GIVEN YOU WRONG INFORMATIONS SO THAT YOU WILL GET CONFUSED" - I don't know those men. I've had nothing to do with them.
"THAT ENEMIES IS ACROSS THE TRANSACTION AND THEY PLAN TO TAKE AWAY YOUR INHERITANCE FUNDS" - they can't take anything away. It's not my money now.
"ONE OF THIS PEOPLE USE MR GODWIN EMEFIELE INCLUDING THE REAL PICTURE OF GODWIN EMEFIELE AND MR.IBRAHIM MAGU TRYING TO CONVINCE PEOPLE AND ALSO CLAIM TO BE MR.IBRAHIM MAGU" - I remember those names, yeah. And they're both incompetent morons. Hell, their counterparts in Ghana are just as stupid.
"THE WHOLE SUM OF $5M TO YOUR ACCOUNT BEEN INHERITED FROM A RELATIVE OF YOURS BUT NATURALIZED IN AFRICA DUE TO OLDEN DAYS PROJECTS THAT AMERICA PROMISED TO AFRICA" - that doesn't make any sense. I've got no kinfolk living in Africa.
Regards
Malcolm Reynolds
At this stage I hadn't yet settled on what my approach would be.
11 November
Dear:
It is my pleasure to write you that,the first statement the three men told us is that you have died and appointed them to make the claim of the money, this three men am telling you was about to succeed because they started their plan earlier, and even be using your name for long as the beneficiary of the claim so that we can sign the documents and pay them the whole of the money.
It was when the payment approval passed to my table I started looking into the paper and ask them, how could the beneficiary of this funds appoint three of you at once to claim the fund without prove,I then asked them to get confirmation from you before the money can be paid and they refused saying that you have died, it was not a little thing because they insisted that I will sign the documents before I authorized the bank securities to arrest them and take them to station.
They are under Government custody now and they will be taking to court for judgment,after the judgment,they will be jail for 5year according to the law because this is criminal act, we find out that they have contacted you in order to have little prove but never told you the source of the claim, even try to compensate you with little money which is not up to your inheritance fund,the inheritance fund which you suppose to receive has devoted $2m interest with the original funds $5m is what thesepeople is trying to skip away without you that supposed to make the claiming of the fund, as you have responded and we have find out that you are not died, meanwhile this total fund of $5m will be on pending to be paid to your direction.
These people will suffer for this by confronting me in my office with fake documents. you are advised to quit every other communication,Your money is well secured and save, we have placed a stop order on it so that nobody can touch it, we need your opinion to enable us to give you transfer advice, since we have finally contacted you, now your money will be transferred without problem and without delay.
You will not have any difficulties with this arrangement,what we need now is your original signature on the approval of the payment,you are invited to come down here for the signing and endorsing of the whole paper work concerned,or you simply get a liable lawyer that will do everything for you as a professional.
All you have to do is to simple come for signing your payment release order paper.Like as I told you, I am going to give you every rightful informations in this transaction.And will even stand for you with my personality to make sure that nothing will be delaying your payment,you have nothing to worry about.
Be advised to keep this confidential,all you have to do is to follow up my instructions to be save.Due to urgency this required,be fasting for your immediate payment. I will give you more information on your feedback
Regards,
Mr. Fred Omo
It is my pleasure to write you that,the first statement the three men told us is that you have died and appointed them to make the claim of the money, this three men am telling you was about to succeed because they started their plan earlier, and even be using your name for long as the beneficiary of the claim so that we can sign the documents and pay them the whole of the money.
It was when the payment approval passed to my table I started looking into the paper and ask them, how could the beneficiary of this funds appoint three of you at once to claim the fund without prove,I then asked them to get confirmation from you before the money can be paid and they refused saying that you have died, it was not a little thing because they insisted that I will sign the documents before I authorized the bank securities to arrest them and take them to station.
They are under Government custody now and they will be taking to court for judgment,after the judgment,they will be jail for 5year according to the law because this is criminal act, we find out that they have contacted you in order to have little prove but never told you the source of the claim, even try to compensate you with little money which is not up to your inheritance fund,the inheritance fund which you suppose to receive has devoted $2m interest with the original funds $5m is what thesepeople is trying to skip away without you that supposed to make the claiming of the fund, as you have responded and we have find out that you are not died, meanwhile this total fund of $5m will be on pending to be paid to your direction.
These people will suffer for this by confronting me in my office with fake documents. you are advised to quit every other communication,Your money is well secured and save, we have placed a stop order on it so that nobody can touch it, we need your opinion to enable us to give you transfer advice, since we have finally contacted you, now your money will be transferred without problem and without delay.
You will not have any difficulties with this arrangement,what we need now is your original signature on the approval of the payment,you are invited to come down here for the signing and endorsing of the whole paper work concerned,or you simply get a liable lawyer that will do everything for you as a professional.
All you have to do is to simple come for signing your payment release order paper.Like as I told you, I am going to give you every rightful informations in this transaction.And will even stand for you with my personality to make sure that nothing will be delaying your payment,you have nothing to worry about.
Be advised to keep this confidential,all you have to do is to follow up my instructions to be save.Due to urgency this required,be fasting for your immediate payment. I will give you more information on your feedback
Regards,
Mr. Fred Omo
Omo probably hasn't been reading my answers closely, if at all.
Mr Omo
There's a lot here that has me confused still.
"we find out that they have contacted you in order to have little prove but never told you the source of the claim" - sir, they never contacted me. I told you that before.
"you are advised to quit every other communication" - I'm not going to cut myself off from the world.
"you are invited to come down here for the signing and endorsing of the whole paper work concerned" - where are you? Nigeria or Ghana?
There are some other issues, but they can wait.
Malcolm Reynolds
More to follow?
There's a lot here that has me confused still.
"we find out that they have contacted you in order to have little prove but never told you the source of the claim" - sir, they never contacted me. I told you that before.
"you are advised to quit every other communication" - I'm not going to cut myself off from the world.
"you are invited to come down here for the signing and endorsing of the whole paper work concerned" - where are you? Nigeria or Ghana?
There are some other issues, but they can wait.
Malcolm Reynolds
More to follow?
x 4 (Lagos to Abuja, Nigeria to Ghana, Nigeria to Benin, Ghana to Benin)