Martins Okoye - martinsfulham5@gmail.com

Unfamiliar with this type of scam? See Here.
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Previous topic Next topic
User avatar
ShapeShifter
Scammer Slammer
Scammer Slammer
Posts: 1872
Joined: 10 Feb 2020

Martins Okoye - martinsfulham5@gmail.com

Post by ShapeShifter »

from: Martins Okoye <martinsfulham5@gmail.com>
date: Oct 26, 2020, 12:28 PM
subject: OK
mailed-by: gmail.com

Dear Sir,

The specified payment is $6.5M (Six Million Five Hundred Thousand
United States Dollars). This amount is payable to your name under the
United Nations ascribed funding gazette. All payments not processed
and claimed within 7banking days are annulled and ascribed to the next
person on list. So if you are accepting this payment, it is
instructive you provide the following;

1. Provide the name which shall be addressed on the envelope that will
contain the ATM card.

2. Send your physical/location address, where the ATM card shall be
delivered to you.

3. Provide your direct telephone

4. Your identification (drivers license or citizen passport or
residence permit identity) Any of these identities shall serve.

I expect to receive the required information urgently so that I can be
able to dispatch your ATM card today.

Sincerely,
Martins Okoye
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.

User avatar
CGI1
Scammer Slammer
Scammer Slammer
Posts: 1580
Joined: 24 Jan 2020

Martins Okoye - martinsfulham5@gmail.com

Post by CGI1 »

from: Martins Okoye <martinsfulham5@gmail.com>
date: Apr 9, 2021, 10:25 AM
subject: SORRY FOR THE DELAY OF THIS MAIL, BELOW IS YOUR DEMANDED PROPOSAL ONCE AGAIN.
mailed-by: gmail.com

Dear Sir,

Re: TRANSFER OF TWENTY FIVE MILLION FIVE HUNDRED THOUSAND UNITED STATE
DOLLAR (US$25,500,000.00) ONLY TO A SAFE ACCOUNT.

I am extending this proposal to you in my capacity as Chief Accountant
and in full agreement with the Auditor General of this company
Nigerian National Petroleum Corporation (NNPC). We scrutinized all
records and accounts of awarded and executed contracts of this company
during the past military regimes since the inception of democracy in
Nigeria and carefully uncovered and mapped out a whopping sum of
US$25.5M which we want to transfer into your account as the
beneficiary.

The money Twenty Five Million Five Hundred Thousand United States
Dollar (US$25,500,000.00) has been approved for payment by this
company NNPC, Federal Ministry of Finance endorsed by the Accountant
General of the Federation and to be paid by the Apex Bank of Nigeria.

As civil servants, the mode of civil service in Nigeria does not
authorize us to operate foreign account hence our decision to use your
account on full trust and confidence to transfer this money outside
Nigeria. We have accepted you as our foreign partner and will
regularize the approvals to reflect you as the true beneficiary of the
contract fund US$25,500,000.00 only.

Moreover, it is pertinent to note that the nature of your business
does not matter in this transaction and there is no risky in it. We
have agreed to give you 30% of the total fund for your assistance.10%
of the total fund is mapped out for reimbursement of any expenses any
party may incur during this transaction as we envisaged that there
will be some expenses to get this transaction through both local and
internationally while 60% will be for me and my partners here.

You are required to send the following particulars to enable us apply
for the transfer of the fund in your favour as the beneficiary if this
deal interest you.

1. Your name and address
2. Your phone numbers for easy communications
3. Bank account where the fund will be transferred into.
4. Bank name and address

You can open a new account just for this transaction for you to be
sure that we have no any dubious plan by contacting you than to make
true deal and have our way in life through.If you are interested in
this deal, please reply immediately and send the required particulars.

I am anxiously waiting for your response with hope that you understand
the confidentiality nature of this transaction.

Yours Sincerely,
Martins Okoye
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.

Previous topic Next topic

Return to “ATM And Credit Card Scams”