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Douglas Nilson - nilsoncompany03@yahoo.com

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TheBadNews
The Sentinel
The Sentinel
Posts: 3192
Joined: 13 Aug 2020

Douglas Nilson - nilsoncompany03@yahoo.com

Post by TheBadNews »

from: Douglas Nilson <nilsoncompany03@yahoo.com>
date: Feb 9, 2021, 2:54 PM
subject: Greetings
mailed-by: gmail.com
signed-by: yahoo.com

Dear Sir,
This transaction is about an over invoiced money in excess of $10,000,000 in the Energy and Mineral resources Ministry of South Africa and being a director in the Ministry I want to use you claim this fund and we will make it look like a contract awarded to a major company in April 2019 and the company sub contracted the contract to your company which you executed in March 2020 and completed in January 2021. I will have to register a company in your name and the date of registration of your company will be back dated to a date before the contract was subcontracted to your company. I will also register your company as a major contractor with the Energy and Mineral resources Ministry and the date of registration will be back dated as well. Your job completion certificate will be back date to a date after January, 2021. When we obtain these three certificates it is what I will submit to the Debt Reconciliation Committee(DRC) of the Energy and Mineral Resources Ministry where the Tenders Board of the contract awards and payments approval will deliberate on the release of the $10,000,000 and approve the release of the $10,000,000 and instruct Stanbic IBTC Bank Lagos a corresponding Bank of Reserve Bank of South Africa to transfer the $10,000,000 to your Bank account.

Douglas Nilson.
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.

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