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Patrick Alabi - Benin Mines & Industry - drpatrick_uch@yahoo.com

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Beezwax
The Sentinel
The Sentinel
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Joined: 25 Jan 2020

Patrick Alabi - Benin Mines & Industry - drpatrick_uch@yahoo.com

Post by Beezwax »

from: Patrick Alabi <drpatrick_uch@yahoo.com>
date: Mar 3, 2020, 6:38 PM
subject: Dear, Receive unpaid contract balance payment of $15.500,000.00 USD.
mailed-by: yahoo.com

Good day to you, I am Patrick Alabi, I work with Benin Mines & Industry, I am the Head of Finance/contract approval department. There was Mr.George Zhuo a deceased contractor who was unpaid contract balance payment with a total sum of $15.500.000. (FIFTEEN MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) for supply and installation of Industrial Equipment to our Industry who died a month after the completion of the contract project without any registered business partner in his file. Mr.George Zhuo a Chinese nationality who died as the result of a heart-related condition on february 12th 2020. His heart condition was due to the death of some of the members of his family members involved in the corona-virus.
Can you receive this fund? The money will be paid into your account for us to share in the ratio of 60% for me and 30% for you, and 10% to cover all expenses that will occur during the transfer. There is no risk at all as all the paper-work for this transfer will be done by the attorney and my position as the Head of Finance guarantees the successful execution of this transfer. If interested quickly send me your name and telephone.

Your Faithfully,
Patrick Alabi.
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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