Dr Mark Joe <[email protected]>

From: MR.DAVID CARL LEE <[email protected]>
Sent: 16 July 2023 10:33:11
Reply-to: [email protected]
Subject: REPLY

Attn:

We write to inform you that two men from America and their lawyers in our legal department held by Mr. James Nwado, with a power of attorney stating that you are the one that sent them to my office for immediate release of your contract inheritance fund US$5m to them.
 
See the attached picture of the two Americans and their lawyer and you confirm back to us if you really know them and if you are the one who sent them to my office to release your funds to them.

Please, do reconfirm to this office, as a matter of urgency if this person is from you so that the board of directors of this bank will not be held responsible for paying into the wrong account.
 
We are waiting for your fastest reply today.

Regards,
Dr Mark Joe.

The scammer replies with the following:

Attn:{VICTIM_NAME},

I am in receipt of your e-mail message decline that you never sent Mr. Raymond Homm and His Colleague Mr Mario Simonelli  to claim your payment, but there is documentary evidence, which Mr. Raymond Homm has submitted to me a letter of authority from the Federal Ministry of Justice and an affidavit of Claim from the Supreme Court, authenticating his claim to be real and legal.

In other to proof your legitimacy as the real beneficiary to the said Funds $3.5M you must obtain the Affidavit of Facts and Re-claim, to be honest with you, I know this funds are yours but considering the legal documentation accompanying Mr.Raymond Homm claim over your funds, Such documents must be countered with evidence of fact from the same Supreme Court and the only way out, is you procuring under 48hours the Affidavit of Facts and Re-claim to decline the facts of Mr. Raymond Homm but I would also like to know from you, how did Mr. Raymond Homm gets to know much about you, your transaction and has the impetus to visit the court to ascertain documents of claim, stating that you Did sign a deed of assignment with him? You need to clarify for me on this, as justice must prevail and be informed that the court Injunction given states that we must under 72hours comply with the Request of the new beneficiary since the highest authority has Approved his claim to be legal.

However, since i have contacted you and you declined the fact, then you must be grateful to God that you did reply on time because if I Did not hear from you, we would have no options than to comply to the Court injunction consider yourself lucky and on this note, I ask that You obtain this Affidavit of Facts and Re-claim and if yours is been confirmed to be true, then I shall immediately contact the legal unit of this bank to counter the Court injunction in favor of Mr. Raymond Homm and invite him for Questioning and arrest him but then since you are sure you never sent him, then you must procure the Affidavit of Facts and Re-claim from the Supreme Court an Affidavit of Facts and Re-claim. This is the normal and ethical way of countering such an act legally.

Waiting for your soonest reply, to enable us to let you know how you can obtain the affidavit of Facts and Re-claim as soon as possible.

Have a lovely day and be rest assured that I am here to let you know that he must be arrested and prosecuted.

Regards
Dr Mark Joe
Pay Master General.

An image of several men in an office is attached; will post later.