from: Ula Martins <martinsula99@gmail.com>
reply-to: basseymatty576@gmail.com
date: May 11, 2020, 5:10 AM
subject: hello
mailed-by: gmail.com
Greetings to you.
I would like to go into a business investment partnership with you, I want
to invest the amount of $7.5M US Dollars in your country
I would give you details as soon as I receive your profound acknowledgement
to this investment proposal
Regards
Ula Martins Bassey
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Ula Martins Bassey - basseymatty576@gmail.com
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Ula Martins Bassey - basseymatty576@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.
Ula Martins Bassey - basseymatty576@gmail.com
from: Matty Bassey <basseymatty576@gmail.com>
date: May 12, 2020, 5:18 AM
subject: Re: hello
mailed-by: gmail.com
I am in receipt of your response in respect of my proposition
concerning investing in your country.
Actually I have the intention in investing the $7.5M in the area of
real estate & properties but your advice and proposition in the area
of investment you considered profitable would be highly appreciated.
I would like to inform you that the fund $7.5M is right now in a bank
account, this money has been lodged by my late father whom was a great
cacao merchant but unfortunately he died of cancer disease.
I have laid my hands on the fund at the appropriate bank that the fund
has been lodged by my late so I am the next of kin legally declared at
the bank but I want to make sure the $7.5M is secured in a foreign
account due to threats from my father’s family trying to assassinate
me and my younger sister coupled with the political crisis in my
country for we are all afraid of the forthcoming general elections
nobody knows exactly what is going to happen hence I decide to contact
you to see if you have the possibility of receiving this fund in your
bank account and invest it in a lucrative business venture in your
country then I would prepare my travelling documents to meet you in
your country in order to continue my studies and live a better life
there as soon as the covid-9 issue has calmed down.
I would need your response to ascertain if you have an account that is
capable to receive the $7.5M then I would go to the bank here and
start immediately the process of transferring the fund $7.5M to your
nominated account.
Mind you this transaction would be carried out legally and 100% risk
free so you have nothing to worry about.
Regards
Mr Martins
date: May 12, 2020, 5:18 AM
subject: Re: hello
mailed-by: gmail.com
I am in receipt of your response in respect of my proposition
concerning investing in your country.
Actually I have the intention in investing the $7.5M in the area of
real estate & properties but your advice and proposition in the area
of investment you considered profitable would be highly appreciated.
I would like to inform you that the fund $7.5M is right now in a bank
account, this money has been lodged by my late father whom was a great
cacao merchant but unfortunately he died of cancer disease.
I have laid my hands on the fund at the appropriate bank that the fund
has been lodged by my late so I am the next of kin legally declared at
the bank but I want to make sure the $7.5M is secured in a foreign
account due to threats from my father’s family trying to assassinate
me and my younger sister coupled with the political crisis in my
country for we are all afraid of the forthcoming general elections
nobody knows exactly what is going to happen hence I decide to contact
you to see if you have the possibility of receiving this fund in your
bank account and invest it in a lucrative business venture in your
country then I would prepare my travelling documents to meet you in
your country in order to continue my studies and live a better life
there as soon as the covid-9 issue has calmed down.
I would need your response to ascertain if you have an account that is
capable to receive the $7.5M then I would go to the bank here and
start immediately the process of transferring the fund $7.5M to your
nominated account.
Mind you this transaction would be carried out legally and 100% risk
free so you have nothing to worry about.
Regards
Mr Martins
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.
Ula Martins Bassey - basseymatty576@gmail.com
from: Matty Bassey <basseymatty576@gmail.com>
date: May 13, 2020, 6:41 AM
subject: Re: hello
mailed-by: gmail.com
How are you today ? hope you are doing fine.
Please I would like to remind you that the transfer operation would be
carried out legally by our lawyer so if you do not mind I can forward
to you the contact information of our lawyer so that you can contact
him in person to follow up the necessary process in moving the fund
$7.5M to your bank account by bank transfer.
Like I told you in my previous mail that this transaction would be
carried out legally so that there would be no raising of eyebrows
concerning the origin of fund when the money finally arrive your bank
account
Can I reach you on your telephone number?
I would send you the contact info of our lawyer in my next mail but I
would like to speak with you on telephone, you can reach me now on
telephone number +225 773-549-82
Regards
Martins
date: May 13, 2020, 6:41 AM
subject: Re: hello
mailed-by: gmail.com
How are you today ? hope you are doing fine.
Please I would like to remind you that the transfer operation would be
carried out legally by our lawyer so if you do not mind I can forward
to you the contact information of our lawyer so that you can contact
him in person to follow up the necessary process in moving the fund
$7.5M to your bank account by bank transfer.
Like I told you in my previous mail that this transaction would be
carried out legally so that there would be no raising of eyebrows
concerning the origin of fund when the money finally arrive your bank
account
Can I reach you on your telephone number?
I would send you the contact info of our lawyer in my next mail but I
would like to speak with you on telephone, you can reach me now on
telephone number +225 773-549-82
Regards
Martins
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.
Ula Martins Bassey - basseymatty576@gmail.com
from: Matty Bassey <basseymatty576@gmail.com>
date: May 14, 2020, 5:13 AM
subject: Re: hello
mailed-by: gmail.com
I am still waiting to hear from you so that I can send you the contact
info of our lawyer whom would be in charge of the transfer procedure
of the fund $7.5M to your account
You would only need to forward to him your account details to enable
the appropriate affect the transfer of the amount
I would be waiting to hear from so that I can send you the contact
info of our lawyer so that you can contact him
On the other hand you can inform me if you are no longer interest in
receiving the fund in your bank account
Regards
Martins
date: May 14, 2020, 5:13 AM
subject: Re: hello
mailed-by: gmail.com
I am still waiting to hear from you so that I can send you the contact
info of our lawyer whom would be in charge of the transfer procedure
of the fund $7.5M to your account
You would only need to forward to him your account details to enable
the appropriate affect the transfer of the amount
I would be waiting to hear from so that I can send you the contact
info of our lawyer so that you can contact him
On the other hand you can inform me if you are no longer interest in
receiving the fund in your bank account
Regards
Martins
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.