from: MR. EDGAR PROSPER <stage267@yahoo.co.jp>
reply-to: "MR. EDGAR PROSPER" <stage267@yahoo.co.jp>
date: Feb 20, 2020, 7:18 AM
subject: THE PROPOSAL
mailed-by: yahoo.co.jp
ExxonMobil House
Ermyn Way
Leatherhead
Surrey, KT22 8UX.
Hello.
I am Mr. Edgar Prosper , a representative of Exxon Mobil in London (http://www.exxonmobil.com). Exxon Mobil is one of the World Largest Fund Management Company with over £1.2 Trillion pounds Capital contract Investment.
As a senior representative of Exxon that handle contract related matters,I over invoiced a contract which is not known by anybody and, I need your full cooperation and partnership to re-profile funds amounting to £12.5M (Twelve Million Five Hundred Thousand British Pounds) to your name as the contractor that executed this contract in Asia.
The fund will be paid to you through a Finance Company where it is presently deposited as soon as the filing and documentation process is concluded in your name because the contract was executed by Exxon Mobil United Kingdom in Asia.
Most importantly, you will be required to:
(1). Stand as the beneficiary / contractor with Exxon Mobil to receive the funds as I will present you before the firm with legal documents.
(2). Receive the funds into a business/personal bank account in your country.
(3). At the completion of this transaction, the sharing rates shall be
60% for me, 40% for you.
(4) Full Names;
(5) Contact Address:
(6) Direct Telephone No:
(7) Occupation:
(8) Age and Marital Status:
(9) Means of Identification:
Note: Do not contact my office number or company email for security reasons. Get back to me as soon as possible For more details about the funds. For further inquiries contact me through my private email address:(stage267@yahoo.co.jp)Let all email be through my private email address (stage267@yahoo.co.jp)
Best Regards.
Mr. Edgar Prosper
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Edgar Prosper - Exxon Mobil - stage267@yahoo.co.jp
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.
Edgar Prosper - Exxon Mobil - stage267@yahoo.co.jp
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.
Edgar Prosper - Exxon Mobil - stage267@yahoo.co.jp
from: MR. EDGAR PROSPER <stage267@yahoo.co.jp>
reply-to: "MR. EDGAR PROSPER" <stage267@yahoo.co.jp>
date: Feb 20, 2020, 3:23 PM
subject: LETS MOVE FORWARD WITH THE TRANSACTION
mailed-by: yahoo.co.jp
Thanks for your response, As I made known earlier, I'm a representative of Exxon-Mobil in London. I want to bring to your notice that trust and confidence will be our watch out word in this transaction and every proof of this funds is available and will send to you as soon as possible. I have taken my time to work out the modalities of this transaction to ensure equity, justice, transparency and accountability but cannot strike this deal alone without our collective participation. The accumulated £12.5M (Twelve Million Five Hundred Thousand British Pounds) was generated from several already paid contracts which is presently causing a difference in our accounts. However, you are required to step-in as a contractor to the company and the fund will be re profiled in your name and paid to you accordingly.
I give you my 100% assurance that this project is risk free and our security is as well 100% protected.
I am a representative officer with Exxon Mobil on contract related matters It is impossible for me to transfer, lodge or secure these funds in my personal account considering my status and the situation surrounding the funds.
In this consideration, I contacted you to seek for your kind understanding and sincere co-operation to stand in as the Contractor under my portfolio of Contractors and claim this fund without any hitch. This is the only way this project can be realized. I’m confident that we can build a business relationship towards securing the above stated funds in question legally.
We can only achieve success following the appropriate legal procedures and also I expect a perfect understanding from you based on the situation surrounding this and I demand absolute confidentiality from you regarding the project. Can I trust you? Can you be able to handle this magnitude of funds until my arrival in your country? Can I rely on your integrity? At the completion of this transaction, the sharing rates shall be 60% for me, 40% for you.
The details regarding how this operation would be executed is not ambiguous or complex. It is a simple process and I would provide the steps but all I need is your 100% commitment towards securing this funds. One important thing, I did not establish contacts with you through any of my official contact points like my official email considering the confidentiality needed to be able to execute the deal. So far you are the only person who knows about these funds and deal.
Showing my good faith and sincerity towards building this relationship, it is important that i share some personal details about myself with you and attaching my company ID.
Full Name; Mr. Edgar Prosper
Nationality; British
Marital Status; Married, 2 Kids
Occupation; Investment Managing Officer
Contact Address; # 36 Moore Crescent , Dagenham Essex London , United Kingdom.
I will want you to furnish me with all your details so that I will arrange all documents that will cover you as the contractor with EXXON Mobil.
1. Full Name:...............................................
3. Marital Status:..................................................
4. Date Of Birth......................................................
5. Occupation:........................................................................
6. Contact Address:...................................................................
7. Phone Number: .......................................................................
8. Means of Identification: ........................................................
Best Regards,
Mr. Edgar Prosper,
Operation and Corporate Affairs Officer
ExxonMobil London
reply-to: "MR. EDGAR PROSPER" <stage267@yahoo.co.jp>
date: Feb 20, 2020, 3:23 PM
subject: LETS MOVE FORWARD WITH THE TRANSACTION
mailed-by: yahoo.co.jp
Thanks for your response, As I made known earlier, I'm a representative of Exxon-Mobil in London. I want to bring to your notice that trust and confidence will be our watch out word in this transaction and every proof of this funds is available and will send to you as soon as possible. I have taken my time to work out the modalities of this transaction to ensure equity, justice, transparency and accountability but cannot strike this deal alone without our collective participation. The accumulated £12.5M (Twelve Million Five Hundred Thousand British Pounds) was generated from several already paid contracts which is presently causing a difference in our accounts. However, you are required to step-in as a contractor to the company and the fund will be re profiled in your name and paid to you accordingly.
I give you my 100% assurance that this project is risk free and our security is as well 100% protected.
I am a representative officer with Exxon Mobil on contract related matters It is impossible for me to transfer, lodge or secure these funds in my personal account considering my status and the situation surrounding the funds.
In this consideration, I contacted you to seek for your kind understanding and sincere co-operation to stand in as the Contractor under my portfolio of Contractors and claim this fund without any hitch. This is the only way this project can be realized. I’m confident that we can build a business relationship towards securing the above stated funds in question legally.
We can only achieve success following the appropriate legal procedures and also I expect a perfect understanding from you based on the situation surrounding this and I demand absolute confidentiality from you regarding the project. Can I trust you? Can you be able to handle this magnitude of funds until my arrival in your country? Can I rely on your integrity? At the completion of this transaction, the sharing rates shall be 60% for me, 40% for you.
The details regarding how this operation would be executed is not ambiguous or complex. It is a simple process and I would provide the steps but all I need is your 100% commitment towards securing this funds. One important thing, I did not establish contacts with you through any of my official contact points like my official email considering the confidentiality needed to be able to execute the deal. So far you are the only person who knows about these funds and deal.
Showing my good faith and sincerity towards building this relationship, it is important that i share some personal details about myself with you and attaching my company ID.
Full Name; Mr. Edgar Prosper
Nationality; British
Marital Status; Married, 2 Kids
Occupation; Investment Managing Officer
Contact Address; # 36 Moore Crescent , Dagenham Essex London , United Kingdom.
I will want you to furnish me with all your details so that I will arrange all documents that will cover you as the contractor with EXXON Mobil.
1. Full Name:...............................................
3. Marital Status:..................................................
4. Date Of Birth......................................................
5. Occupation:........................................................................
6. Contact Address:...................................................................
7. Phone Number: .......................................................................
8. Means of Identification: ........................................................
Best Regards,
Mr. Edgar Prosper,
Operation and Corporate Affairs Officer
ExxonMobil London
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.
Edgar Prosper - Exxon Mobil - stage267@yahoo.co.jp
from: MR. EDGAR PROSPER <stage267@yahoo.co.jp>
reply-to: "MR. EDGAR PROSPER" <stage267@yahoo.co.jp>
date: Jun 16, 2020, 3:45 PM
subject: I AM STILL WAITING TO HEAR FROM YOU
mailed-by: yahoo.co.jp
I am still waiting for the required information that will enable us applies for the release of the money £12.5m into your designated bank account you will supply.
I will want you to furnish me with all your details so that i will arrange all documents that will cover you as the contractor with Exxon Mobil.
1. Full Name:........................
2. Contact Address:..................
3. Phone Number: ....................
4. Means of Identification: .........
5. Marital Status:...................
6. Date Of Birth.....................
7. Occupation:.......................
Please the urgency you attach to this mail will determines when we would conclude these transactions.
Thanks.
Mr. Edgar prosper
reply-to: "MR. EDGAR PROSPER" <stage267@yahoo.co.jp>
date: Jun 16, 2020, 3:45 PM
subject: I AM STILL WAITING TO HEAR FROM YOU
mailed-by: yahoo.co.jp
I am still waiting for the required information that will enable us applies for the release of the money £12.5m into your designated bank account you will supply.
I will want you to furnish me with all your details so that i will arrange all documents that will cover you as the contractor with Exxon Mobil.
1. Full Name:........................
2. Contact Address:..................
3. Phone Number: ....................
4. Means of Identification: .........
5. Marital Status:...................
6. Date Of Birth.....................
7. Occupation:.......................
Please the urgency you attach to this mail will determines when we would conclude these transactions.
Thanks.
Mr. Edgar prosper
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.
Edgar Prosper - Exxon Mobil - stage267@yahoo.co.jp
from: MR. EDGAR PROSPER <stage267@yahoo.co.jp>
date: Feb 4, 2023, 7:13 AM
subject: GIVE ME YOUR TRUST
mailed-by: email server
signed-by: yahoo.co.jp
ExxonMobil House
Ermyn Way
Leatherhead
Surrey, KT22 8UX.
Hello Sir/Madam.
I am Mr. Edgar Prosper , a representative of Exxon Mobil in London
(http://www.exxonmobil.com). Exxon Mobil is one of the World Largest
Fund Management Company with over £1.2 Trillion pounds Capital
contract Investment.
As a senior representative of Exxon that handle contract related
matters,I over invoiced a contract which is not known by anybody and,
I need your full cooperation and partnership to re-profile funds
amounting to £12.5M (Twelve Million Five Hundred Thousand British
Pounds) to your name as the contractor that executed this contract in
Asia.
The fund will be paid to you through a Finance Company where it is
presently deposited as soon as the filing and documentation process is
concluded in your name because the contract was executed by Exxon
Mobil United Kingdom in Asia.
Most importantly, you will be required to:
(1). Stand as the beneficiary / contractor with Exxon Mobil to receive
the funds as I will present you before the firm with legal documents.
(2). Receive the funds into a business/personal bank account in your country.
(3). At the completion of this transaction, the sharing rates shall be
60% for me, 40% for you.
(4) Full Names;
(5) Contact Address:
(6) Direct Telephone No:
(7) Occupation:
(8) Age and Marital Status:
(9) Means of Identification:
Note: Do not contact my office number or company email for security
reasons. Get back to me as soon as possible For more details about the
funds. For further inquiries contact me through my private email
address:(stage267@yahoo.co.jp)Let all email be through my private
email address (stage267@yahoo.co.jp)
Best Regards.
Mr. Edgar Prosper
date: Feb 4, 2023, 7:13 AM
subject: GIVE ME YOUR TRUST
mailed-by: email server
signed-by: yahoo.co.jp
ExxonMobil House
Ermyn Way
Leatherhead
Surrey, KT22 8UX.
Hello Sir/Madam.
I am Mr. Edgar Prosper , a representative of Exxon Mobil in London
(http://www.exxonmobil.com). Exxon Mobil is one of the World Largest
Fund Management Company with over £1.2 Trillion pounds Capital
contract Investment.
As a senior representative of Exxon that handle contract related
matters,I over invoiced a contract which is not known by anybody and,
I need your full cooperation and partnership to re-profile funds
amounting to £12.5M (Twelve Million Five Hundred Thousand British
Pounds) to your name as the contractor that executed this contract in
Asia.
The fund will be paid to you through a Finance Company where it is
presently deposited as soon as the filing and documentation process is
concluded in your name because the contract was executed by Exxon
Mobil United Kingdom in Asia.
Most importantly, you will be required to:
(1). Stand as the beneficiary / contractor with Exxon Mobil to receive
the funds as I will present you before the firm with legal documents.
(2). Receive the funds into a business/personal bank account in your country.
(3). At the completion of this transaction, the sharing rates shall be
60% for me, 40% for you.
(4) Full Names;
(5) Contact Address:
(6) Direct Telephone No:
(7) Occupation:
(8) Age and Marital Status:
(9) Means of Identification:
Note: Do not contact my office number or company email for security
reasons. Get back to me as soon as possible For more details about the
funds. For further inquiries contact me through my private email
address:(stage267@yahoo.co.jp)Let all email be through my private
email address (stage267@yahoo.co.jp)
Best Regards.
Mr. Edgar Prosper
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Edgar Prosper - Exxon Mobil - stage267@yahoo.co.jp
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: MR. EDGAR PROSPER <stage267@yahoo.co.jp>
date: Feb 8, 2023, 2:32 PM
subject: Re:
mailed-by: gmail.com
signed-by: yahoo.co.jp
BACK TO SENDER. I COVER MYSELF WITH THE PRECIOUS BLOOD OF JESUS. RITUALIST U NO GO SEE ME AT ALL
from: MR. EDGAR PROSPER <stage267@yahoo.co.jp>
date: Feb 8, 2023, 2:32 PM
subject: Re:
mailed-by: gmail.com
signed-by: yahoo.co.jp
BACK TO SENDER. I COVER MYSELF WITH THE PRECIOUS BLOOD OF JESUS. RITUALIST U NO GO SEE ME AT ALL
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.