from: Mr Sylvain Brar <sylvainbrar@gmail.com>
date: Oct 31, 2020, 1:48 AM
subject: very important
mailed-by: gmail.com
Attention Sir / Madam,
It is my humble pleasure to solicit
your strictest confidence in this transaction. My name is:
Mr Sylvain Brar, the financial controller of RIX Petroleum
Scotland Ltd. I am the officer in-charge of offshore
remittances to contractors / beneficiaries. We are seeking
your assistance to transfer the sum of Twenty Seven Million,
Three Hundred Thousand Dollars (US$27,300,000.00) to your
account for private investment.
This amount accrued from an
over-invoiced contract amount for the construction of an Oil
Refinery Sub- stations from 2014 to 2016 to expatriate
companies. The contract was originally valued for One
Hundred and Twenty Million United States Dollar
US$120,000,000.00) but we over-invoiced the figure to read
$147,300,000.00. Therefore, we have perfected plans to
quickly TRANSFER the extra US$27,300,000.00 to your bank
account.
This contract has been completely
executed and the original contractors have been paid all
their contract bills less this $27,300,000.00 through Banco
Santander SA. We shall forward your name to the Bank for the
payment of the balance US$27.3Million. Be rest assured that
all modalities are set for smooth execution of this viable
transaction.
This transaction is 100% risk free, and
requires absolute confidentiality. You must do this
transaction alone!
You can be rest assured that absolute
security is guaranteed, and realistic success is 100%
certain.
Do contact our office with your below details correctly to
Email-Address: ( sylvainbrar@gmail.com )
Send me the following information today:
Your Full Name............................
Your Sex..................................
Your Age.................................
Your Country..............................
Passport / driving license.......
Marital Status.......................
Your Occupation..........................
Your Personal Mobile Number....................
May the blessings of God be with you my good friend.
Regards,
Yours faithfully,
Mr Sylvain Brar.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Sylvain Brar - sylvainbrar@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Sylvain Brar - sylvainbrar@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.