from: Phil Martins <phimartins11234@gmail.com>
date: Feb 13, 2020, 5:02 AM
subject: Re: Attention
mailed-by: gmail.com
Thanks for your email. Can you come over for a face to face meeting
before we move the funds? that would have given us the opportunity to
know each other more and better before moving the funds.
However, know that all i need is some one that can be trusted to
collaborate with for this transaction Am an Accountant with the
Nigerian National Petroleum Corporation (NNPC). The money in question
belongs to an American Contractor to NNPC who died with his family in
the Ethiopian Airline crash of March 11, 2019. So in good
collaboration with the Accountant that works with the Union Bank where
the fund is deposited we can pull the funds on your name. that is
where you really come in. We want to present you as the second
Beneficiary so that we can file in application for claim on your name
and perfect every arrangement since i cannot do it alone.
The money is US Dollars 8.2 Million. This is a life time opportunity
and so i do not want anything that will jeopardize getting these funds
over to you if you can handle it for us.
Send these information as they will be used to file in application for
release on your name. 1) Your Full Name:(2) Residential Address:(3)
Phone, Mobile number 4) Scanned copy of your ID. I hope you know that
this project need your pure and good working relationship, that way we
will be able to get the funds moved in a short period of time.
The two options are 1) Bank to Bank, 2) Cash delivery to your door
step using an International Consultant having Diplomatic Immunity.
Our plan is that once the funds get to you,15% for your effort and
assistance while 5% will be set aside for running cost and then the
rest 80% for me and my colleague.
Understand that this transaction require some level of confidentiality
for our security
No risk on both side if we do the needful.
.
Regards
Phil Martins Ani
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Phil Martins Ani - NNPC - phimartins11234@gmail.com
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Phil Martins Ani - NNPC - phimartins11234@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.
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Phil Martins Ani - NNPC - phimartins11234@gmail.com
from: Phil Martins <phimartins11234@gmail.com>
date: Feb 14, 2020, 5:22 AM
subject:
mailed-by: gmail.com
Hello,
I am glad to be in contact with you even though this medium of
communication (internet) has been grossly abused by criminal minded
people making it difficult for people with genuine intention to
correspond and exchange views without skepticism.
Am Phil Martins Ani, a Nigerian. I am an Accountant with the Nigerian
Petroleum Corporation (NNPC). This is a Partnership request if you can
be trusted to handle certain Amount of money for our benefit.
Get back with your personal information for further details if interested.
Regards
Phil Martins Ani
date: Feb 14, 2020, 5:22 AM
subject:
mailed-by: gmail.com
Hello,
I am glad to be in contact with you even though this medium of
communication (internet) has been grossly abused by criminal minded
people making it difficult for people with genuine intention to
correspond and exchange views without skepticism.
Am Phil Martins Ani, a Nigerian. I am an Accountant with the Nigerian
Petroleum Corporation (NNPC). This is a Partnership request if you can
be trusted to handle certain Amount of money for our benefit.
Get back with your personal information for further details if interested.
Regards
Phil Martins Ani
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.