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Tom Rich - tom777@collector.org

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JINX
Hoodwink Hunter
Hoodwink Hunter
Posts: 446
Joined: 19 Nov 2025

Tom Rich - tom777@collector.org

Post by JINX »

from: TOM RICH <tom777@collector.org>
date: Feb 2, 2026, 10:43 AM
subject: Re:
mailed-by: gmail.com
signed-by: collector.org

Hello

Thanks for showing interest in this great financial opportunity and it is a 100% risk free transaction. Send a copy of your personal Identification Document, Your current Address and your full banking detail where you want this monies to be transferred into .

As an insider/initiator of this noble transaction , in order to maintain the maximum perfection 0f this transaction, i will be acting as a ghost beneficiary while you will speak as the beneficiary so that we can achieve a hitch free transaction and to avoid eyebrows,

This is a 7working days transaction but you will be required to come to Barclays Bank London United Kingdom for the final endorsement of the Transfer form before the transfer can be carried out. I hope you can travel to London when required.

I will be directing you step by step in order to achieve this goal Without any hitch,
Be in constant communication with me on every step regarding this transaction.

Reply with the requirement so that we can proceed to the next step immediately.

Await your response ,
Tom

---

Dear

I am writing to seek your assistance in a financial matter arising from a recently completed project. The National Petroleum Corporation awarded a contract valued at Nine Hundred and Fifty Million United States Dollars (USD $950,000,000) to Julius Berger Plc for the construction of a federal road.

A total of 10% of the contract sum, amounting to USD $95,000,000, was set aside as an over-invoiced amount by me. The original contract sum has been fully disbursed to Julius Berger Plc, and the over invoiced USD$95,000,000 is presently in the NNPC offshore account in United kingdom.

I seek your cooperation to receive this fund on my behalf and assist in investing it in a profitable venture in your country.
The proceeds will be shared as follows:
. 60% for my investment
• 30% for you,
• 10% will be reserved to cover any expenses incurred during the process, Be informed that this transaction demands utmost confidentiality .

Please confirm your willingness to assist at your earliest convenience on email: tom777@collector.org so we can provide further details on the procedures . This is 100% risk free transaction, all vital documents to make this a success is perfected.

Thank you for your consideration, awaits your speedy response.

Kind regards,

Tom Rich
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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