from: Craig Nelson <crnelson231@gmail.com>
date: Oct 26, 2020, 12:12 PM
subject: Re:
mailed-by: gmail.com
I am an attorney engaged in consultancy work in the Department of Mineral Resources and Energy for over 12 years here in Johannesburg South Africa, there is an outstanding contract payment (the Sum of $25m, Twenty Five Million USD) from an executed contract that i seek to have the funds transferred with your cooperation and assistance. I contacted you seeking to partner with you in receiving the funds and investing in any lucrative venture. All necessary arrangements had been made to have these funds moved out and released with your cooperation to a Private Bank in the Uk. This Bank offers online banking service which will be best suited for us to have the funds released.
While counting on your advice on investment opportunities, i have my thoughts and mind in Real Estates, Hospitality and any other lucrative financial investment you may have. We can still factor in whatever will be best profitable for the both of us.
Thanks
--
CRAIG NELSON & ASSOCIATES
LEGAL PRACTITIONERS, CONSULTANTS & ARBITRATORS
+ 27 (0) 73 0919709
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Craig Nelson - Attorney - crnelson231@gmail.com
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Craig Nelson - Attorney - crnelson231@gmail.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.
Craig Nelson - Attorney - crnelson231@gmail.com
from: Craig Nelson <crnelson231@gmail.com>
date: Nov 2, 2020, 11:52 AM
subject: Re:
mailed-by: gmail.com
This transaction is still open and available.
In a nutshell. This transaction is about a solar contract that I influenced to have its contract sum jacked up by $25m it has been completed and the original contractor paid off,
we executed a release and substitution agreement which empowered me to bring in a client or partner to have the funds released to his account
The Reserve Bank usually uses Bank in the Uk to release such funds
and i will be seeking your cooperation in setting up an account in the Bank .
We will both be signing an MOU to guide our transaction and detail our sharing ratio as i will be offering you 10% as commission
To proceed, i will require your full names, address, and passport number including expiry date to include in the MOU which we will sign and then i will also furnish you with the executed contract papers.
Regards
Craig
date: Nov 2, 2020, 11:52 AM
subject: Re:
mailed-by: gmail.com
This transaction is still open and available.
In a nutshell. This transaction is about a solar contract that I influenced to have its contract sum jacked up by $25m it has been completed and the original contractor paid off,
we executed a release and substitution agreement which empowered me to bring in a client or partner to have the funds released to his account
The Reserve Bank usually uses Bank in the Uk to release such funds
and i will be seeking your cooperation in setting up an account in the Bank .
We will both be signing an MOU to guide our transaction and detail our sharing ratio as i will be offering you 10% as commission
To proceed, i will require your full names, address, and passport number including expiry date to include in the MOU which we will sign and then i will also furnish you with the executed contract papers.
Regards
Craig
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.