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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: "j.bmajiyagbeandco17" <[email protected]>
Reply: [email protected]
Date: Wed, 18 Jan 2017 12:26:52 +0000
Subject: Dear:Beneficiary: your funds is ready


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Dear:Beneficiary:

In the face of your challenges as unpaid beneficiary for a long time now,

I have decided to help you by directing you to the paying Bank through
which you will be paid via THE ONLINE BANKING PART -PAYMENT OF
$9,650,000.00 M USD which will be done and be effected into your
account.

In other words, if you welcome this mode of payment kindly let me know
so that i will furnish you more information with the paying bank
information.

How ever,payment approval was also granted for recipients who
PREFERRED to have their FUND through DIRECT WIRE TRANSFER, CERTIFIED
BANK DRAFT OR ATM Card payment mode e.t.c

For more information,revert back to me for further directives on this
Payment arrangement through My Direct email address: [email protected]
You will find attached My Id Card for your own perusal.

Mr JONATHAN B.MAJIYAGBE
Supervisor – United Nation
New York – USA
Tel/Fax:
Email: [email protected]

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