Page 1 of 1

Maarten Wetselaar - mwetselaar46@gmail.com

Posted: 02 March 2023
by LoTec
from: Maarten Wetselaar <mwetselaar46@gmail.com>
date: Mar 1, 2023, 9:10 AM
subject:
mailed-by: gmail.com

Dear Sir,

It's my pleasure to make this proposal. Yes, it may seem to you a
surprise but the exact content to me is divine, please bear with me.

I am Mr. Maarten Wetselaar, head of operation, of CEPSA petroleum
company in Madrid, Spain , I am compelled to make this proposal
after reading from the liberal and open investment policy in your
country to which great is drawn from your noble contribution.

Humbly, I require your investment advisory and possible portfolio
management to enable me to bring into your custody on trust the sum
€5,000,000.00 (5 million euro), or its equivalent in US$. This amount
is legitimate and purely earned as gratification from export proceeds.

It is temporarily deposited in a Consolidated Account of a privatebank
in Europe and for further credit to your account if permitted.This
proposal is sent to you for your kind consideration. I shalltherefore
require the following information below:

1. Name of the receiving bank and account details.
2. Your personal telephone number.

You are allowed 15% of the total sum transferred as advisory charges/fees.

All fund transfer approval papers shall be sent in lieu of
finaltransfer to your account for perusal.

Thank you for your earliest reply.

Yours truly,
Mr. Maarten Wetselaar
Phone: +34 604 230 377.

Maarten Wetselaar - mwetselaar46@gmail.com

Posted: 02 March 2023
by LoTec
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:

from: Maarten Wetselaar <mwetselaar46@gmail.com>
date: Mar 2, 2023, 11:10 AM
subject: MAKE GOD PUNISH YOUR PAPA IDI*T
mailed-by: gmail.com

MAKE GOD PUNISH YOUR PAPA I*IOT