from: Maxwell Oramaeze <moramaeze@yahoo.com>
date: May 4, 2020, 2:04 AM
subject: Re: Re::
mailed-by: gmail.com
I am oramaeze Maxwell from lhiala in lhiala LGA Anambra State. I will provide all my data s as you needed it to prove l am not a scammer. I visited a long time friend from Benin City of Edo State whom both of us stays in Libya and was deported together to Nigeria. As l am in Benin l discover a borrow pit with much deposit of sharp sand.l and my friend visited the community head and demanded lease of the pit and he accepted and mention the community demand of ten million naira for five years lease. It is also renewable every five years. Then about three million naira will be for hiring of excavator, Peel loader and miscellaneous expenses. Each truck of sharp sand in Benin is eight thousand naira, and for sure every day we lift at least hundred trucks. There is also a demand supply of clay, which huge deposit of clay has being discovered and successful talks have being held with the community leader and they make demand of two million before work starts. There is a ceramic company here in Benin that needs it much for floor and wall tiles. The result of complete business plan for the clay is every day we make not less than two million naira. My friend discovered lot of acres of land for sell, lease for farming and also there are some buildings for sale under his watch.
We both have good experience of solid minerals trade. we know where to get any industrial chemical in Nigeria. We have good experience of quarrying of feldspar, iron ore, galena ore and many more. We can get LPO of any solid mineral both local and international. We sell this ideals because no capital in our hands.
I solicit you to invest with us and 50% of the profit will be OURS. And also all you spend will be refunded.
You are free to verify our personal data and the community head; we will give all guaranties you needed so that we can work freely. You can also verify any of the business plans.
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Maxwell Oramaeze - moramaeze@yahoo.com
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Screen Grab
- Fraud Smasher
- Posts: 2344
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Maxwell Oramaeze - moramaeze@yahoo.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.