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
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Martins Okoye - martinsfulham5@gmail.com
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.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Martins Okoye - martinsfulham5@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.
Martins Okoye - martinsfulham5@gmail.com
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
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
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.