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Alan Edward - alanedward205@gmail.com

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User avatar
ShapeShifter
The Sentinel
The Sentinel
Posts: 3675
Joined: 10 Feb 2020

Alan Edward - alanedward205@gmail.com

Post by ShapeShifter »

from: Alan Edward <alanedward205@gmail.com>
date: Jan 31, 2026, 11:47 AM
subject: RE:
mailed-by: gmail.com

Good Day,
Thank you for your response, i have a good deal under my control and i need
a foreign partner to execute it. I and my colleague over invoiced a contract
payment valued at US$35.5million. Contracts was awarded for the supply and maintenance of
all the oil pipelines and oil drilling equipment for Nigeria oil
refineries to some foreign contractors valued US$103billion, which we over
invoiced US$35.5million addition to the total contract sum.

Now as a matter of fact, most of the contractors have been paid and
the remaining contractor’s payments are under process to be paid to
them, With that, I and my colleague have decided to include you among
the remaining contractors to process the sum of the US$35.5Million
in your company or in your name to claim it for our mutual benefit. So
i am now contacting you to present you as the sub-contractor who has
this amount of US$35.5million to be paid for the supply of heavy oil
drilling equipment used in recent overhauling of the refineries.

I need you to furnish me with the below information including
your personal cell phone number and the name of your company with
address to enable me register it with our cooperate affairs commission
in charge of allied and companies registration as an indigenous
company.

It is mandatory that every foreign company must be registered in this
country. Also with your acceptance to execute this business with me, I
need to be sure of your confidentiality towards the conclusion of
this deal, you will be given 30% of the total amount, while I and my
colleague will take 70% once the money gets into your company account
in your country. Also with my position here, I can officially arrange
with you to be lifting 2 or 4 million barrels of Crude Oil per month
by getting a year or two years crude Oil allocation contract in your
name and company name whether you are here or not. With this we can
make more money from the oil business in Nigeria. I will detail
you more on this once I get your response.

Thank you and hope to hear from you as soon as possible. Send me the
below information to enable me start the process.

1.YOUR FULL NAME........................
2.COMPANY NAME AND ADDRESS..................
3.TELEPHONE AND MOBILE NUMBER...............
4.DATE OF BIRTH................
5.OCCUPATION..................

Best Regards

Mr Alan 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.

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

Alan Edward - bjmezeh1@gmail.com

Post by JINX »

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Benjamin Ezeh <alan.edward02@gmail.com>
reply-to: bjmezeh1@gmail.com
date: Feb 2, 2026, 11:55 AM
subject: Re:
mailed-by: 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.

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