from: Lionel Newman <lionelnewman020@gmail.com>
date: Jan 25, 2021, 5:17 PM
subject: Elaborate detail of my first email.
mailed-by: gmail.com
Thank you for your email,
We are concerned about the $12.8 million dollars owes you by the government.
My client (the buyer) has shown interest in buying the sum over and pay you outright once we have agreed to terms. My client would pay you off in USD, while he will use his top profile connection to get the funds locally here which he uses to finance road construction projects within Nigeria and West Africa.
We have done some verification with some government agencies and my client is ready to pay. One of The first step is that you need to send notification to the head of 2 government institution notifying them of your intention to sell the funds to my client. Secondly, you need to raise a 30 days bank guarantee to my clients bank.
So first of all, you need to get back to me indicating your acceptance to sell and then we take conversation further from there.
I wait to hear from you.
Thank you.
Lionel.
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Lionel Newman - lionelnewman020@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
Lionel Newman - lionelnewman020@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Lionel Newman - lionelnewman020@gmail.com
from: Lionel Newman <lionelnewman020@gmail.com>
date: Jan 28, 2021, 1:40 AM
subject: information
mailed-by: gmail.com
Thanks for your email.
The contract in question is NPA/FEM/321082/09 valued at $12,800,000.00
This is different from the Facebook ATM or Wal-Mart card. If you have more details on this, you can let me know.
However, my client is ready to pay and take over the contract as stated above in this mail. There are procedures to be followed. Later today, I will send you a letter you need to send to the government officials to notify them that you are about to sell the contract to a third party.
When this is done, the next is for you to provide a 30 days bank indemnity to my client. Once the guarantee is confirmed, my clients bank transfers today value to your account.
It is simple, if you can focus, we can finish this before Tuesday next week.
I wait to hear from you soon.
Lionel.
date: Jan 28, 2021, 1:40 AM
subject: information
mailed-by: gmail.com
Thanks for your email.
The contract in question is NPA/FEM/321082/09 valued at $12,800,000.00
This is different from the Facebook ATM or Wal-Mart card. If you have more details on this, you can let me know.
However, my client is ready to pay and take over the contract as stated above in this mail. There are procedures to be followed. Later today, I will send you a letter you need to send to the government officials to notify them that you are about to sell the contract to a third party.
When this is done, the next is for you to provide a 30 days bank indemnity to my client. Once the guarantee is confirmed, my clients bank transfers today value to your account.
It is simple, if you can focus, we can finish this before Tuesday next week.
I wait to hear from you soon.
Lionel.
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.
Lionel Newman - lionelnewman020@gmail.com
from: Lionel Newman <lionelnewman020@gmail.com>
date: Jan 28, 2021, 4:09 AM
subject: follow up.
mailed-by: gmail.com
As a follow up to my last email, kindly type this letter below on a paper/letter head, sign it and scan it to me. I will get an attorney to file it at the office of the governor of the central bank.
Regarding the fiduciary indemnity, what are you doing about it, can you get a fiduciary trustee in and around your location?
I wait to hear from you soon.
Lionel.
----------------------------------
The governor
Central Bank of Nigeria,
Abuja. Nigeria.
Date: January 27, 2021.
Attention: Dr. Godwin Emefiele.
Letter of Intent (LOI) Notice of sale of contract number: NPA/FEM/321082/09. Subject: Transfer of Contract Ownership on Contract Number: NPA/FEM/321082/09. With reference to the above mentioned contract number for which value have not been paid to me, I Mr. Xxxxx Xxxxxxx in full sanity of mind, not under duress, do herein wish to notify you that am legally transferring ownership of my unpaid contract sum to Messrs: MMD Consulting based in Amsterdam (The Buyer). Attention: Mr. Derek V. Hallen the new Beneficiary.
Mr. Derek V. Hallen (the Buyer) and his associates and would henceforth be the new legal beneficiary of the aforementioned contract number and the total sum of $12,800,000.00
The terms of this transaction
would be premised on confirmation of transfer and fully effective subject to the full payment of $12,800,000.00 (Twelve Million, Eight hundred thousand United States dollars) received by my bank and upon confirmation.
I hereby request your urgent and unconditional approval and cooperation towards this transfer and change of transaction documentations in favor of the new beneficiary as mentioned above.
Thank you for your esteemed anticipated cooperation.
Signature:
date: Jan 28, 2021, 4:09 AM
subject: follow up.
mailed-by: gmail.com
As a follow up to my last email, kindly type this letter below on a paper/letter head, sign it and scan it to me. I will get an attorney to file it at the office of the governor of the central bank.
Regarding the fiduciary indemnity, what are you doing about it, can you get a fiduciary trustee in and around your location?
I wait to hear from you soon.
Lionel.
----------------------------------
The governor
Central Bank of Nigeria,
Abuja. Nigeria.
Date: January 27, 2021.
Attention: Dr. Godwin Emefiele.
Letter of Intent (LOI) Notice of sale of contract number: NPA/FEM/321082/09. Subject: Transfer of Contract Ownership on Contract Number: NPA/FEM/321082/09. With reference to the above mentioned contract number for which value have not been paid to me, I Mr. Xxxxx Xxxxxxx in full sanity of mind, not under duress, do herein wish to notify you that am legally transferring ownership of my unpaid contract sum to Messrs: MMD Consulting based in Amsterdam (The Buyer). Attention: Mr. Derek V. Hallen the new Beneficiary.
Mr. Derek V. Hallen (the Buyer) and his associates and would henceforth be the new legal beneficiary of the aforementioned contract number and the total sum of $12,800,000.00
The terms of this transaction
would be premised on confirmation of transfer and fully effective subject to the full payment of $12,800,000.00 (Twelve Million, Eight hundred thousand United States dollars) received by my bank and upon confirmation.
I hereby request your urgent and unconditional approval and cooperation towards this transfer and change of transaction documentations in favor of the new beneficiary as mentioned above.
Thank you for your esteemed anticipated cooperation.
Signature:
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.