from: myke max <mykemax@live.com>
date: Nov 6, 2023, 4:51 AM
subject: Re: Re:
mailed-by: gmail.com
signed-by: live.com
Greetings
My name is Michael Maxwell
I work with the Federal Ministry of Health (FMoH) Nigeria.
I have come to know that you are into medical business in Guyana and I
have a business offer for you.
Can you help me receive about Four Million Eight Hundred Thousand
United States Dollars ($4.8m) only?
This money will be remitted to you as payment for Personal Protective
Equipment (PPE) and Face Mask you supplied to our ministry in 2020 but
which payment was delayed till now because of the COVID-19 lock-down.
It does not matter whether you are in the export of Personal
Protective Equipment (PPE) and Face Mask or not but as you are into
medical equipment business it is very much OK.
This money will be remitted to you by direct wire transfer to your
account by the Central Bank of Nigeria (CBN)
Central Bank of Nigeria (CBN) is the government bank that handles
overseas payment for all federal government ministries and agencies
here.
If my offer is accepted by you, all I will need is:
1 Your company full name and address
2 Your company's bank account details, that is the bank name and
address, account name and number and the Swift Code.
You can receive this money as an individual supplier and in such a
situation I will need the following information:
1 Your full name and address
2 Your bank account details, that is the bank name and address,
account name and number and the Swift Code
When you receive this money, we will share it in the ratio of 50:50.
That is 50% for you and 50% for me.
Rgds,
Dr. Michael Maxwell
Abuja, Nigeria
Tel: +234-817-832-8545
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dr Michael Maxwell - Federal Ministry Of Health - mykemax@live.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Dr Michael Maxwell - Federal Ministry Of Health - mykemax@live.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Dr Michael Maxwell - Federal Ministry Of Health - mykemax@live.com
from: myke max <mykemax@live.com>
date: Nov 6, 2023, 4:56 AM
subject: Re:
mailed-by: gmail.com
signed-by: live.com
Hello
To start the process leading to the remittance of the fund to your account, I will need the following information.
1. Your company full name and address
2. Your company's bank account details, that is the bank name and
address, account name and number and the Swift Code.
You can also receive this money as an individual supplier and in such a
situation I will need the following information:
1. Your full name and address
2. Your bank account details, that is the bank name and address,
account name and number and the Swift Code.
3. A copy of your international passport.
4. Your profession/position
Rgds,
Dr. Michael Maxwell
Abuja, Nigeria
Tel: +234-817-832-8545
date: Nov 6, 2023, 4:56 AM
subject: Re:
mailed-by: gmail.com
signed-by: live.com
Hello
To start the process leading to the remittance of the fund to your account, I will need the following information.
1. Your company full name and address
2. Your company's bank account details, that is the bank name and
address, account name and number and the Swift Code.
You can also receive this money as an individual supplier and in such a
situation I will need the following information:
1. Your full name and address
2. Your bank account details, that is the bank name and address,
account name and number and the Swift Code.
3. A copy of your international passport.
4. Your profession/position
Rgds,
Dr. Michael Maxwell
Abuja, Nigeria
Tel: +234-817-832-8545
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.