from: Henry Martins <em8321721@gmail.com>
date: Jul 3, 2023, 6:25 AM
subject: From Mr. H. Martins
mailed-by: gmail.com
Dear Sir,
With due respect and regards to your person, I am Henry Martins. I got your email through my search for a reputable person for a business transaction which I hope will not create an embarrassment to your person as we have not known each other before.
As already explained, I am Mr. Henry Martins, a member of a committee setup Five and half years ago by the ex President of the Federal Republic of Nigeria to award and oversee the execution of TURN –AROUND MAINTENANCE in the OIL and GAS Sector in my country. In the course of our commission, we awarded contracts to foreign companies who executed the contracts but we deliberately over-Invoiced the contract sums to the turn of Forty-Five Million, three Hundred Thousand United States Dollars (US$45.3M) for our mutual benefit.
Now the contracts have been fully executed and the government has paid off the remaining balance of the contract sum to the contractors before handing over to the new government leaving the OVER-INVOICED SUM which is pending in the escrow account . Sir because our code of conduct bureau did not permit us to operate FOREIGN ACCOUNTS and based on these my committee has mandated me to negotiate with a trustworthy foreigner who will assist and cooperate with us to receive this over-Invoiced (US$45.3M for our mutual benefit hence my earlier email to you which you did not receive. If you will be interested, do get back to me and I will email you detailed procedures of this deal. Please note that we have agreed to give you 30% for your assistance/participation and 5% mapped out for expenses that may be incurred in the process of this transaction
However, be rest assured that you do not face any risk as your personality will be taken good care of. Please feel free to ask question/s on any area you would like to be clarified in this matter.
Thanks as I wait for your urgent response.
Kind regards,
Mr. Henry Martins.
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Henry Martins - em8321721@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Henry Martins - em8321721@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.
Henry Martins - em8321721@gmail.com
from: Henry Martins <em8321721@gmail.com>
date: Jul 3, 2023, 9:02 AM
subject: Re: From Mr. H. Martins
mailed-by: gmail.com
Dear Sir,
I have received your response of acceptance to cooperate. For us to commence, I would like you to email the below information. 1. Your Full Name, Your Full Contact Address, Telephone Number preferable Mobile number, Your Age, Your Occupation. Kindly note that the request will be used only for the purpose of this transaction and not for any other intention.
Immediately I received the information, I will discuss with my colleagues and email you on the procedures.
Thanks as I wait for your response.
Regards,
Mr. Martins.
date: Jul 3, 2023, 9:02 AM
subject: Re: From Mr. H. Martins
mailed-by: gmail.com
Dear Sir,
I have received your response of acceptance to cooperate. For us to commence, I would like you to email the below information. 1. Your Full Name, Your Full Contact Address, Telephone Number preferable Mobile number, Your Age, Your Occupation. Kindly note that the request will be used only for the purpose of this transaction and not for any other intention.
Immediately I received the information, I will discuss with my colleagues and email you on the procedures.
Thanks as I wait for your response.
Regards,
Mr. Martins.
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.