Email: jonsthzenbnk@gmail.com
Scam Type: Advance Fee Fraud Scam
From: drjohnsonoriowhite@gmail.com
Reply-to: jonsthzenbnk@gmail.com
Dear Good day
My Name is Mr.Johnson Smith, and am a branch manager in Maiduguri the insurgents zone of Northern part of Nigeria of a financial banking firm, i came in contact of you through the ministry of Foreign Affairs and International Trade and Industry,I need your help in a particular transaction.
I simply need your assistance in transferring a sum of US$4.2 Million dollars to a foreign account,The money is part of the profits from my branch last year (2017),I have already submitted annual report for last year to my bank headquarter in Abuja, and they did not notice the excess profits.
I took the opportunity to deposit the US$4.2 Million dollars in an escrow account without a beneficiary (Anonymous) to avoid any trace.
All i need is your assistance to enable me do the transfer straight into a foreign account, that is why i contacted you, so should it be of interest to you please kindly reply through the email so we can discuss further details. I am willing to part with 40% to you.
I await your soonest reply
With Regards,
Mr.Johnson Smith
Direct line +Tel:+234-9028597948
Email: jonsthzenbnk@gmail.com