My friend who is an old pensioner received this in his email, and I found this exact name on Facebook.
There are two Daniels Ginikanwa on FB..
I wonder if FB is aware that they might be scammers.
If I am wrong I humbly apologize.
But my 85 year old friend is worried.
Thank you all who read this message.
On Sun, Apr 14, 2024 at 2:48 PM Daniel Ginikanwa wrote:
Independent Corrupt Practices and Other Related Offenses
United Nations Approved Anti-fraud Unit
Code of Conduct Bureau against fraud, funds delay and impersonation.
APPROVED SETTLEMENT NOTICE
Hello my friend, does it means that you are no more interested of making the claim of your outstanding fund of yours which have successfully channel to transfer and reflect into your given bank account and up till this moment you have decided to remain silent after I have personally took an Oath for you to secure this fund. With all due respect, if you really know that you are no more interested of making this claim of your outstanding fund of yours kindly update me now to cancel this Transfer since your negative thought does not allow you to believe on the reality so send me a declaration letter stated that you are no more interested of making the claim so that I will cancel the transfer.
What makes you think that you will not secure your fund and have Access of the fund as the true Beneficiary and you should of known that I have made everything possible for the United Bank of Africa (UBA bank, bank of America, federal reserve bank) to release the fund transfer to you but I don't really know why you still didn't send this last Fee that was reduced to US200.00 USD so that the Ownership Certificate will be obtained from US Treasury Department to enable the Transfer procurement payment slip submit to your bank authority for confirmation of the fund available into your bank account.
Does it means that you are intentionally want to delay this matter and it has been long that I made the announcement of your fund release which is ready to be with you so with all due respect I advice you to go now and send this last payment immediately without any delay and update me because I want you to secure this fund as agreed and signed by the Federal Ministry of Finance. Make sure you send the US$200.00 USD by Western Union transfer or via bitcoin , PayPal or Razer gold/ Apple store card as directed below because your Fund transfer is READY which you know that you have to appreciate the effort that United States Government made for you to secure your fund with a copy of Transfer payment Slip to you for Hand over.
With all due respect, please do not delay to send this fee Today because this is a last chance and final conclusion. Kindly do your best now to send the Fee and update me immediately CONGRATULATIONS. Other details and Transfer procurement payment slip Sheet will be forwarded to your Bank Authority as soon as you pay the Fee Today and update me with payment information satisfied that it will be a great surprise to you once you finally have your total fund available to your bank account.
On behalf of this Democratic Government of United States of America (U.S.A), I apologize for any delay you might have encountered in receiving your Fund in the past.
By virtue of law, you have to go now and make the payment of the required Fee to enable the Ownership Certificate obtain and issue in your Name regarding the immediate release of your Funds Transfer .
Sincerely Regards,
Thanks for your Understanding
Mr Daniel Ginikanwa.