from: Mark Edward <yusufayubaojo@gmail.com>
reply-to: mark.edward44@aol.com
date: Sep 27, 2021, 10:05 AM
subject: URGENT ATTENTION: OVER-INVOICE AMOUNT
mailed-by: gmail.com
URGENT ATTENTION: OVER-INVOICE AMOUNT
I have before me US$25.5M as unclaimed Funds at the closing of last
year 2020, when stock was taken, that I am soliciting for your help as
a trusted and reliable foreign partner who can receive this funds into
your bank account as beneficiary upon transferred. This fund was
gotten from an over-invoiced contract sum of US$150Millions awarded by
Nigerian National Petroleum Corporation (NNPC)/Niger Delta Development
Commission (NDDC) for supply an,d reconstructions of broken Oil Pipes
and the cleaning Oil Spillage over the affected areas of Niger Delta
communities and regions which the original contractor has been paid,
leaving this amount $25.5 M being an over invoiced sum, as originally
agreed with the foreign principal contractor creating a position for a
sub-contractor in order to claim over-invoiced sum ($25.5M) at ease,
and there will be no records or trace of any illegality. And this
$25.5 M will be processed in your name, and go through all normal
contact payment processing and
procedures seeking approv
If you are interested and willing to corporate with us in this
transaction, you will be compensated with 25% at the end of this
transaction upon receiving the funds into your bank account. 5% have
been budgeted out of the total sum for both local and international
expenses to be incurred during the transaction of this total fund from
where reimbursement will be shared to amount spent immediately this
$25.5 Million is credited into your bank account while the remaining
70% will be invested into profitable investment in your country.
Indicate your interest and capability of handling this transaction, as
you forward your personal/company's information: Your full name and
address, Home/Office and direct Cell Phone Numbers and email,
nationality, profile/occupation and your age, your bank account with
all relevant information. This will enable us to process the payment
approval to move the funds to you within 14 working bank days upon
receipt of the requested information and payment appro
vals from relevant govern
Waiting for your prompt reply.
Yours faithfully,
Mark Edward
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Mark Edward - mark.edward44@aol.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.
Mark Edward - mark.edward44@aol.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.
Mark Edward - mark_edward1359@aol.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Mark Edward <mark_edward1359@aol.com>
reply-to: Mark Edward <mark_edward1359@aol.com>
date: Oct 4, 2021, 5:02 AM
subject: URGENT ATTENTION: OVER-INVOICE AMOUNT
mailed-by: aol.com
from: Mark Edward <mark_edward1359@aol.com>
reply-to: Mark Edward <mark_edward1359@aol.com>
date: Oct 4, 2021, 5:02 AM
subject: URGENT ATTENTION: OVER-INVOICE AMOUNT
mailed-by: aol.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.
Mark Edward - mark_edward1359@aol.com
from: Mark Edward <mark_edward1359@aol.com>
reply-to: Mark Edward <mark_edward1359@aol.com>
date: Oct 4, 2021, 5:04 AM
subject: Re:
mailed-by: aol.com
Attn
I received your email. note that the original contractor have been paid, and we are looking for international partner, that claim this money i work at NNPC. Sir 25.5 million dollars OVER-INVOICE which will sent to you as soon as we hear from you. if your interested. to received your first payment. we ,make sure your fund released, this is from CBN which central bank of Nigeria, directed me to contact you and ,make sure your fund release which will transfer now till Friday proceed to provide me your full details
this my office tel phone number +2347085813025 Name Mark Edward
Name ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Bank name,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,
Bank address,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,
Tel phone number,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,
Mr Mark Edward
reply-to: Mark Edward <mark_edward1359@aol.com>
date: Oct 4, 2021, 5:04 AM
subject: Re:
mailed-by: aol.com
Attn
I received your email. note that the original contractor have been paid, and we are looking for international partner, that claim this money i work at NNPC. Sir 25.5 million dollars OVER-INVOICE which will sent to you as soon as we hear from you. if your interested. to received your first payment. we ,make sure your fund released, this is from CBN which central bank of Nigeria, directed me to contact you and ,make sure your fund release which will transfer now till Friday proceed to provide me your full details
this my office tel phone number +2347085813025 Name Mark Edward
Name ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Bank name,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,
Bank address,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,
Tel phone number,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,
Mr Mark Edward
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.