StopScamFraud

from: stoneyphotography9@gmail.com
reply-to: stoneyphotography9@gmail.com
date: Nov 30, 2020, 6:46 AM
subject: COVID-19, If interested, contact: Email: drstephenoyegun800@gmail.com
mailed-by: trix.bounces.google.com
signed-by: gmail.com

Good day. I know that this message may surprise you, as we have not met or seen each other for the first time. Please, I want you to just accept it with good faith and you will not be disappointed.

I got your Email through foreign business directory here in Nigeria and I then picked Keen interest to do this transaction with you if acceptable by you.

I am a staff of Nigeria Centre for Decease Control (NCDC), and we was mandated to supply face mask, hand sanitizer and other items to our government for protection of the citizens against COVID-19 pandemic.

The items have been supplied through a USA firm at the cost of $10.5 USD Million only.

We influenced the contract amount to the tune of $15 USD Million for purpose to enrich ourselves with $4.5 Million. Now the contractor duly paid and it remain the over invoiced sum floating in a bank in the USA for rightful beneficiary to come and claim.

Basically, we are looking for whom we shall present as the contractor to have the remaining balance of US$4.5 Million release to his/her bank account since we can not claim it here without a foreign partner.

Finally, please kindly delete this message if you are not interested, or I will send you more details as soon as I hear from you.

If interested, contacts:
Email: drstephenoyegun800@gmail.com

With regard,

Dr. Stephen Oyegun.
Head Contract Award, NCDC.

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: wilmingtonjoseph63@gmail.com
reply-to: wilmingtonjoseph63@gmail.com
date: Nov 30, 2020, 7:30 AM
subject: COVID-19, If interested, contact: Email: drstephenoyegun800@gmail.com
mailed-by: gmail.com

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Dr Stephen Oyegun <inouechabo@luck.jp> via gmail.com
reply-to: dr.stephenoyegun.care@outlook.com
date: Dec 2, 2020, 3:08 PM
subject: COVID-19, If interested, contacts:
mailed-by: gmail.com

from: Dr.Stephen Oyegun <d.oyegun@yahoo.com>
date: Dec 10, 2020, 6:55 AM
subject: Re: Re:
mailed-by: gmail.com
signed-by: yahoo.com

This is to acknowledge the receipt of your well noted response
signifying your profound interest to partake with me in this
transaction.

As I stated in my first letter; I am the Chairman Contract Award
committee of Nigeria Centre for Disease Control (NCDC). This very
contract was awarded from my office to supply items for protection of
Nigerian citizens against COVID-19 pandemic.

Please also note that from the records available, the funds are
absolutely legitimate, therefore all paper required for your back up
will be provided by my lawyer.

Fortunately, the contract has been executed and the contractor has
received his final payment remaining the over invoiced funds floating
in a bank in the USA for the rightful beneficiary to come and claim.
The authorities have just submitted names to my desk to process
transfer of funds to various categories of fund beneficiaries through
a covert transfer process, though this is a priority list but I am
going to include your name among the ones to receive his payment.

The intended beneficiarY name is similar to yours, and he is a
Canadian, but I will substitute his name with yours, if you will
assure me that you will keep this fund transfer to yourself alone;
because if eventually leaked that I am behind the transaction, it will
arise suspicious and I will be in trouble and the payment will also be
affected.

For purposes of good assurance, I expect you to send me a copy of your
identity (International Passport or Driver's License), which will
clearly show me that I am dealing with you. As soon as you send it,
the process of transferring this fund will commence as scheduled
without further delay; thereby prompting me to leave immediately with
my family to your Country the moment you inform me that this money has
been wired to you as we proposed.

To this effect, the only favor you will do for me now is to keep this
transaction very secret. This is to guard against jeopardizing the
entire transfer process. I wish to also state categorically that
presenting you as the beneficiary is no problem, but my fears are
whether you are truly trustworthy because if at the end of the day and
the funds get transferred to your nominated bank account and you did
not keep to your word, then I am doomed because I stand the chance of
losing everything including my job and you will have nothing to lose.
So I need to get convinced that you are reliable before I take the
risk of submitting an application of claim on your behalf through my
lawyer.

Finally, you are required to reconfirm your detailed Bank account
information which must include the account numbers and account name as
well as your direct telephone number.

We intend to share the percentage as fellows; you will take 35%, I and
my colleague will take 65% while 5% will stand to cover any expenses
that might incur during processing this transaction, as you know that
it shall cost us money here for my lawyer to get the necessary
documents to back you up in this transaction.

Hope to hear from you soonest.

Truly yours,

Dr. Stephen Oyegun.
Head Contract Award, NCDC.

from: Dr.Stephen Oyegun. <niebroebr2@gmail.com>
reply-to: drstephen.oyeguncare201@gmail.com
date: Feb 16, 2021, 11:51 PM
subject: Request for business relationship
mailed-by: gmail.com

Good day.

I know that this message may surprise you, as we have not met or seen
each other for the first time. Please, I want you to just accept it
with good faith and you will not be disappointed. I got your Email
through foreign business directory here in Nigeria and I then picked
Keen interest to do this transaction with you if acceptable by you.

I am a staff of Nigeria Centre for Disease Control (NCDC), and we were
mandated to supply face masks, hand sanitizer and other items to our
government for protection of the citizens against COVID-19 pandemic.
The items have been supplied through a USA firm at the cost of $10.5
USD Million only.

We influenced the contract amount to the tune of $15 USD Million for
the purpose to enrich ourselves with $4.5 Million. Now the contractor
duly paid and it remains the over invoiced sum floating in a bank in
the USA for the rightful beneficiary to come and claim. Basically, we
are looking for whom we shall present as the contractor to have the
remaining balance of US$4.5 Million released to his/her bank account
since we can not claim it here without a foreign partner.

Finally, please kindly delete this message if you are not interested,
or I will send you more details as soon as I hear from you.If
interested, contacts:Email: drstephen.oyeguncare201@gmail.com

With regard,

Dr.Stephen Oyegun.
Head Contract Award, NCDC.