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SCAM/SPAM:
ONYEMJOHN ROBERT
JOHN ROBERT EZE
SCAM/SPAM
Advance Fee Fraud
Phishing
John Robert Eze
(Nigeria)
johnrobertsconstucts@gmail.com
Phone number: +234-80-80137781
Number billable as mobile number Country or destination Nigeria Original network provider* Bharti Airtel Ltd (Celtel)
Messages on a mail box:
Message N 1:
From: john robert johnrobertsconstucts@gmail.com To: XXXX Date: XX June 2018 Subject: Re:
Hello am a financial manager to a financial house here in Nigeria and my purpose of coming here and talk to you is to find a honest and trusting partner who i can discuss a matter of importance with concerning my late clients fund which was deposited in the financial house who is from your country and bears the same surename as yours who deposited the amount of $950.000.00 Nine hundred and fifty thousand dollars and passed away 6 years and until now i have not been able to trace or find a close relative or next of kin relating to him who will come make claims to his fund and this fund is only known to me and my knowledge alone because i was his private financial manager with the finance house and i have all the necessary legal documents which you will use in claiming this funds belonging to this late client.. so my purpose of writing you is because you bear the same last name as his and i would like to ask you if you are interested in standing in as his next of kin or relative with the required documents which i will present and offer you which you will use in making claim to the bank and enable them approve and transfer this fund to you and we can share percentage 50% / 50% each.but first i need to know if i can trust you with this information and trust you not to run away with the total money when it is moved to you? i have been in good search to find a match to his surname and now i found you and this is my purpose of writing you friend, i wait to read your answer before i can issue you directions and means of writing and contacting the bank for the process to commence for they wait for a reliable next of kin or relative or family of the deseased to come make claims immediately or the fund will be confiscated by the bank.
Message N 2:
From: john robert johnrobertsconstucts@gmail.com To: XXXX Date: XX June 2018 Subject: Re:
Hello My Dear (name removed),
I am pleased with your reply towards the transaction which is offered to you, i can say i must be sincere to you and i will give you more clear direction for this claims. The name of my late client who worked with an oil company (Shell oil ) here in Nigeria is Gordon (removed), which you bear the same surname with and this will help you to make the claims. (1) the name of the bank is United Bank of Africa (UBA) (2) The amount deposited with our bank where i am his financial (950.000 us dollars) and there is also an accrues interest which the initial fund deposited has yielded for this long 6 to 7 years now the fund has been with us without tampering is ( one million one hundred and fifty thousand us dollars .1,150.000 us dollars) together with the initial deposit of $950.000 us dollars which amounted to $2.1 m
Message N 3:
From: john robert johnrobertsconstucts@gmail.com To: XXXX Date: XX June 2018 Subject:
Hello My Dear (name removed),
I am pleased with your reply towards the transaction which is offered to you, i can say i must be sincere to you and i will give you more clear direction for this claims. The name of my late client who worked with an oil company (Shell oil ) here in Nigeria is Gordon (removed), which you bear the same surname with and this will help you to make the claims. (1) the name of the bank is United Bank of Africa (UBA) (2) The amount deposited with our bank where i am his financial manager is (950.000 us dollars) and there is also an accrues interest which the initial fund deposited has yielded for this long 6 to 7 years now the fund has been with us without tampering is ( one million one hundred and fifty thousand us dollars .1,150.000 us dollars) together with the initial deposit of $950.000 us dollars which amounted to $2.1 million us dollars which is ready and over-due for claims. I am not supposed to reply this email today because today is Sunday, and i am a senior Christian Father with Catholic Church here in Nigeria but because of the urgent nature of this claim i have to write and reply to you with full details on how we will achieve the goal. (3) I will contact his Lawyer after church service today because will have to work with him because he’s the one who has the initial deposit slip of $950.000 which will be forwarded to you for your eyes only. (4) there is also a death certificate of the late Gordon (removed) which would be one one things the bank will ask if claims is to be made to the bank, together with other documents will bank will required as the next of kin to my late client. Please (name removed) i would like to talk with you one-on-one today before i can forward the lawyers contact details to you so i will be sure of the person i am dealing with because i will not like someone who will jeopardize this transaction then also discuss sharing formula with you and the lawyer. here is my personal direct telephone numbers +234-80-80137781 My full name is Mr. John Robert Eze. call me as soon as you get this reply.
I am thanking you with great pleasure for your favorable response towards my offer to you. with me here as his financial manager the transaction will be concluded within 2 weeks and the fund will be in your account which you will nominate later, and i will move to meet with you in your country for our shares of the fund as will agree.
Best regards.
Mr. John Robert Eze.
Message N 4:
From: john robert johnrobertsconstucts@gmail.com To: XXXX Date: XX June 2018 Subject: Re:
Hello My Dear (name removed),
I received your mail with keen interest, without wasting our time i will like to talk with you one -on-one over the telephone so that i will be sure of the person i am transacting with, because tomorrow we have to kick-off action on the claims, firstly, after speaking with you tomorrow, i will not hesitate to direct you to the lawyer of the client who is going to obtain all needed documents which would be required by the bank, and with me as the insider with the bank i am going furnish you with all the relevant information needed for the fund to be in your favor as the next of kin to my late client (Gordon (removed)).
Please kindly forward your home address, telephone numbers, occupation, age and valid means of identification *(!). these are the things needed to kick-off action on the claims by tomorrow being Monday here. Remember, i am still serving/working with the bank, this transaction should not be made known to anybody until the fund is in your account to avoid someone frustrating our effort, and my bank should not hear this to avoid sacking me from my job until the fund is in your favor and transferred into your account, then i will resign to meet with you, please follow my instruction and guideline then success would be our watchword.
Awaits your prompt response.
Best Regards.
Mr. John Robert Eze.
Head Of Operation.
United Bank Of Africa.(UBA)
Island Lagos.
+234-80-80137781
ADMIN:
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Message N 5:
From: john robert johnrobertsconstucts@gmail.com To: XXXX Date: XX June 2018 Subject: Re: Identity proof
Its like i m trying to lure you into a transaction that is not real or profitable, i have all information about the transaction so i don’t who you are for not to relate my vital information about the deal. the request you made is nothing, that is what i can scan and send to you for your perusal. don’t waste my time for nothing, i think you are one of them….Onyem John Robert.
Photos stolen from Onyekachi John Robert-Eze (a trainee pharmacist at Manchester University Pharmacy Programs)
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