StopScamFraud

from: JAMES FAYOSE <rev9099217417@gmail.com>
reply-to: iykoh7@yahoo.com
date: Feb 19, 2021, 3:54 PM
subject: CAN YOU??
mailed-by: gmail.com

Hello..
I have gone through your profile and you qualify for A particular Job that will earn you Some couple of Dollars without you leaving your previous place of work..I do not mean to infringe in your privacy..If You can allow my audience then I can proceed..
Regards
James Fayose

from: OIL AND GAS <iykoh7@yahoo.com>
reply-to: iykoh7@yahoo.com
date: Feb 19, 2021, 10:31 AM
subject: Re: CAN YOU??
mailed-by: yahoo.com

Hello

You have every reason to doubt this but let me explain things clearly to you..I know you expected a company or a website but this is a sort of deal..
Actually I am based in Nigeria and we are into oil and gas..The issue is that the Nigerian Government gave directives to contracting firms to sublet certain CONTRACT/SUPPLIES to foreign companies.
Hence we have been the sole suppliers of [DRILLING VALVE CORKS] which are a disposable facility after a one time use..We supply a NET quantity of 100,000[HUNDRED THOUSAND UNITS] quarterly in a year.This contract yields a profit of $1M[ONE MILLION DOLLARS] quarterly.
Be that as it may, All we need you to do is to be our foreign coordinator as well as our foreign Representative..
Your Job outline is only to be a CEO to a company and that will qualify you to be granted the CONTRACT..
I do not know if this is very clear to you..
in other words all you need to do is to register a company in your own chosen name,get also registered as an operational company here in Nigeria and we get you gazetted here for the contracts..
You are not going to be saddled with any expenses or to travel to any location whatsoever but rather you a just the figure Chief executive officer..The contract funds will be sent to you while we source the materials locally here and supply ASAP..
YOUR INTEREST will be that you are entitled to 20% of all proceeds as the CEO and also a Monthly retainer of $5000[five thousand dollars]

We will equip you with funds to rent an office in your country as the head office of your company..
If this is OK by you,Kindly Indicate so that we can proceed as soon as possible..
Yours truly
James Fayose

from: OIL AND GAS <iykoh7@yahoo.com>
reply-to: OIL AND GAS <iykoh7@yahoo.com>
date: Jul 11, 2021, 3:54 AM
subject: Important
mailed-by: yahoo.com

8.5M Dollars all yours..Kindly reply for further details
HRM

from: OIL AND GAS <iykoh7@yahoo.com>
reply-to: OIL AND GAS <iykoh7@yahoo.com>
date: Jul 22, 2021, 3:42 AM
subject: Re: CAN YOU??
mailed-by: yahoo.com

Bank email.Based on the conclusion today.We have been able to contact the affiliated bank .Where the fund is been Deposited.Contact the bank as beneficiary to the fund.So that you can transfer the fund direct to your account in your country.Here is the bank details.Contact them Immediately. Board of trustee has finalize your fund and transfer it to affiliate bank close to you kindly get in touch with Gary now and urgently and state the amount expected by you. do so we are in fast quarter of the year 2021 So make sure you up date us

Bank email.
Grindrod@financier.com

from: OIL AND GAS <iykoh7@yahoo.com>
reply-to: OIL AND GAS <iykoh7@yahoo.com>
date: Sep 8, 2021, 9:22 AM
subject: Re: CAN YOU??
mailed-by: yahoo.com

How are you my friend. I am so glad to let you know that every issue associated with release of fund is sorted out .

An intermediary bank in Turkey has been nominated for the final transfer of the fund to your account.

Please contact the bank immediately with details below and instruct them to process the release of the fund to your account.

Here bank details below :

Turkish Bank A.S

Remittance Agent : Tidek Malik

Email : tidek@turkishbankas.org

Contact them immediately on the email I d . Thanks and update me with your arrangement with the bank