StopScamFraud

from: Micheal Geoffrey <mic.geofyy@yahoo.com>
date: Dec 21, 2020, 8:28 PM
subject: MILLIONS DOLLARS FOR INVESTMENT .
mailed-by: gmail.com
signed-by: yahoo.com

Dear,

My Name is Mr. Michael Geoffrey,I am an Accountant-General in Oil and Gas sector in my regional, l was mandated to investigate and made payment to all outstanding transaction within the organization which I did.

As a Regional and payment Director , l have before me an over invoice payment $75.5Million US dollars from crude Oil Sales contracts unclaimed . The money is in escrow account with a bank.

Based on facts, l seek your consent to transfer the money through you for an investment on our mutual joint interest which solely you will manage and control investment since l am still active in service.Alternatively,I can invest in your line of business if you are interested and if your line of business is viable. Please indicate interest to enable me update you appropriately.

Note precisely your confidentiality is highly required for our urgent success. Thanks and Remain bless

Sincerely.
Mr.Michael Geoffrey,
Regional Accountant General/Pay Officer.

from: Michael Geoffrey <mgeoffrey2015@gmail.com>
reply-to: micgeoff2007@yahoo.co.jp
date: Feb 5, 2026, 10:40 AM
subject: MILLIONS OF DOLLARS FOR INVESTMENTTTT
mailed-by: gmail.com

Dear Friend,

My Name is Mr. Michael Geoffrey, I am an Accountant-General in the Oil and Gas sector in my region, l was mandated to investigate and make payment to all outstanding transactions within the organization which I did.

As a Regional and payment Director , l have before me an over invoice payment of $75.5Million US dollars from crude Oil Sales contracts unclaimed . The money is in an escrow account with a bank.

Based on facts, l seek your consent to transfer the money through you for an investment on our mutual joint interest which solely you will manage and control investment since l am still active in service. Alternatively, I can invest in your line of business if you are interested and if your line of business is viable. Please indicate interest to enable me to update you appropriately.

Note precisely your confidentiality is highly required for our urgent success. Thanks and Remain bless

Sincerely,

Mr. Michael Geoffrey,
Regional Accountant General/Pay Officer.