from: stoneyphotography9@gmail.com
reply-to: stoneyphotography9@gmail.com
date: Nov 30, 2020, 6:46 AM
subject: COVID-19, If interested, contact: Email: drstephenoyegun800@gmail.com
mailed-by: trix.bounces.google.com
signed-by: gmail.com
Good day. I know that this message may surprise you, as we have not met or seen each other for the first time. Please, I want you to just accept it with good faith and you will not be disappointed.
I got your Email through foreign business directory here in Nigeria and I then picked Keen interest to do this transaction with you if acceptable by you.
I am a staff of Nigeria Centre for Decease Control (NCDC), and we was mandated to supply face mask, hand sanitizer and other items to our government for protection of the citizens against COVID-19 pandemic.
The items have been supplied through a USA firm at the cost of $10.5 USD Million only.
We influenced the contract amount to the tune of $15 USD Million for purpose to enrich ourselves with $4.5 Million. Now the contractor duly paid and it remain the over invoiced sum floating in a bank in the USA for rightful beneficiary to come and claim.
Basically, we are looking for whom we shall present as the contractor to have the remaining balance of US$4.5 Million release to his/her bank account since we can not claim it here without a foreign partner.
Finally, please kindly delete this message if you are not interested, or I will send you more details as soon as I hear from you.
If interested, contacts:
Email: drstephenoyegun800@gmail.com
With regard,
Dr. Stephen Oyegun.
Head Contract Award, NCDC.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dr Stephen Oyegun - NCDC - drstephenoyegun800@gmail.com
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.
Dr Stephen Oyegun - NCDC - drstephenoyegun800@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Dr Stephen Oyegun - NCDC - wilmingtonjoseph63@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: wilmingtonjoseph63@gmail.com
reply-to: wilmingtonjoseph63@gmail.com
date: Nov 30, 2020, 7:30 AM
subject: COVID-19, If interested, contact: Email: drstephenoyegun800@gmail.com
mailed-by: gmail.com
from: wilmingtonjoseph63@gmail.com
reply-to: wilmingtonjoseph63@gmail.com
date: Nov 30, 2020, 7:30 AM
subject: COVID-19, If interested, contact: Email: drstephenoyegun800@gmail.com
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.
Dr. Stephen Oyegun - NCDC - dr.stephenoyegun.care@outlook.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Dr Stephen Oyegun <inouechabo@luck.jp> via gmail.com
reply-to: dr.stephenoyegun.care@outlook.com
date: Dec 2, 2020, 3:08 PM
subject: COVID-19, If interested, contacts:
mailed-by: gmail.com
from: Dr Stephen Oyegun <inouechabo@luck.jp> via gmail.com
reply-to: dr.stephenoyegun.care@outlook.com
date: Dec 2, 2020, 3:08 PM
subject: COVID-19, If interested, contacts:
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.
Dr Stephen Oyegun - NCDC - d.oyegun@yahoo.com
from: Dr.Stephen Oyegun <d.oyegun@yahoo.com>
date: Dec 10, 2020, 6:55 AM
subject: Re: Re:
mailed-by: gmail.com
signed-by: yahoo.com
This is to acknowledge the receipt of your well noted response
signifying your profound interest to partake with me in this
transaction.
As I stated in my first letter; I am the Chairman Contract Award
committee of Nigeria Centre for Disease Control (NCDC). This very
contract was awarded from my office to supply items for protection of
Nigerian citizens against COVID-19 pandemic.
Please also note that from the records available, the funds are
absolutely legitimate, therefore all paper required for your back up
will be provided by my lawyer.
Fortunately, the contract has been executed and the contractor has
received his final payment remaining the over invoiced funds floating
in a bank in the USA for the rightful beneficiary to come and claim.
The authorities have just submitted names to my desk to process
transfer of funds to various categories of fund beneficiaries through
a covert transfer process, though this is a priority list but I am
going to include your name among the ones to receive his payment.
The intended beneficiarY name is similar to yours, and he is a
Canadian, but I will substitute his name with yours, if you will
assure me that you will keep this fund transfer to yourself alone;
because if eventually leaked that I am behind the transaction, it will
arise suspicious and I will be in trouble and the payment will also be
affected.
For purposes of good assurance, I expect you to send me a copy of your
identity (International Passport or Driver's License), which will
clearly show me that I am dealing with you. As soon as you send it,
the process of transferring this fund will commence as scheduled
without further delay; thereby prompting me to leave immediately with
my family to your Country the moment you inform me that this money has
been wired to you as we proposed.
To this effect, the only favor you will do for me now is to keep this
transaction very secret. This is to guard against jeopardizing the
entire transfer process. I wish to also state categorically that
presenting you as the beneficiary is no problem, but my fears are
whether you are truly trustworthy because if at the end of the day and
the funds get transferred to your nominated bank account and you did
not keep to your word, then I am doomed because I stand the chance of
losing everything including my job and you will have nothing to lose.
So I need to get convinced that you are reliable before I take the
risk of submitting an application of claim on your behalf through my
lawyer.
Finally, you are required to reconfirm your detailed Bank account
information which must include the account numbers and account name as
well as your direct telephone number.
We intend to share the percentage as fellows; you will take 35%, I and
my colleague will take 65% while 5% will stand to cover any expenses
that might incur during processing this transaction, as you know that
it shall cost us money here for my lawyer to get the necessary
documents to back you up in this transaction.
Hope to hear from you soonest.
Truly yours,
Dr. Stephen Oyegun.
Head Contract Award, NCDC.
date: Dec 10, 2020, 6:55 AM
subject: Re: Re:
mailed-by: gmail.com
signed-by: yahoo.com
This is to acknowledge the receipt of your well noted response
signifying your profound interest to partake with me in this
transaction.
As I stated in my first letter; I am the Chairman Contract Award
committee of Nigeria Centre for Disease Control (NCDC). This very
contract was awarded from my office to supply items for protection of
Nigerian citizens against COVID-19 pandemic.
Please also note that from the records available, the funds are
absolutely legitimate, therefore all paper required for your back up
will be provided by my lawyer.
Fortunately, the contract has been executed and the contractor has
received his final payment remaining the over invoiced funds floating
in a bank in the USA for the rightful beneficiary to come and claim.
The authorities have just submitted names to my desk to process
transfer of funds to various categories of fund beneficiaries through
a covert transfer process, though this is a priority list but I am
going to include your name among the ones to receive his payment.
The intended beneficiarY name is similar to yours, and he is a
Canadian, but I will substitute his name with yours, if you will
assure me that you will keep this fund transfer to yourself alone;
because if eventually leaked that I am behind the transaction, it will
arise suspicious and I will be in trouble and the payment will also be
affected.
For purposes of good assurance, I expect you to send me a copy of your
identity (International Passport or Driver's License), which will
clearly show me that I am dealing with you. As soon as you send it,
the process of transferring this fund will commence as scheduled
without further delay; thereby prompting me to leave immediately with
my family to your Country the moment you inform me that this money has
been wired to you as we proposed.
To this effect, the only favor you will do for me now is to keep this
transaction very secret. This is to guard against jeopardizing the
entire transfer process. I wish to also state categorically that
presenting you as the beneficiary is no problem, but my fears are
whether you are truly trustworthy because if at the end of the day and
the funds get transferred to your nominated bank account and you did
not keep to your word, then I am doomed because I stand the chance of
losing everything including my job and you will have nothing to lose.
So I need to get convinced that you are reliable before I take the
risk of submitting an application of claim on your behalf through my
lawyer.
Finally, you are required to reconfirm your detailed Bank account
information which must include the account numbers and account name as
well as your direct telephone number.
We intend to share the percentage as fellows; you will take 35%, I and
my colleague will take 65% while 5% will stand to cover any expenses
that might incur during processing this transaction, as you know that
it shall cost us money here for my lawyer to get the necessary
documents to back you up in this transaction.
Hope to hear from you soonest.
Truly yours,
Dr. Stephen Oyegun.
Head Contract Award, NCDC.
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.
Dr Stephen Oyegun - NCDC - drstephen.oyeguncare201@gmail.com
from: Dr.Stephen Oyegun. <niebroebr2@gmail.com>
reply-to: drstephen.oyeguncare201@gmail.com
date: Feb 16, 2021, 11:51 PM
subject: Request for business relationship
mailed-by: gmail.com
Good day.
I know that this message may surprise you, as we have not met or seen
each other for the first time. Please, I want you to just accept it
with good faith and you will not be disappointed. I got your Email
through foreign business directory here in Nigeria and I then picked
Keen interest to do this transaction with you if acceptable by you.
I am a staff of Nigeria Centre for Disease Control (NCDC), and we were
mandated to supply face masks, hand sanitizer and other items to our
government for protection of the citizens against COVID-19 pandemic.
The items have been supplied through a USA firm at the cost of $10.5
USD Million only.
We influenced the contract amount to the tune of $15 USD Million for
the purpose to enrich ourselves with $4.5 Million. Now the contractor
duly paid and it remains the over invoiced sum floating in a bank in
the USA for the rightful beneficiary to come and claim. Basically, we
are looking for whom we shall present as the contractor to have the
remaining balance of US$4.5 Million released to his/her bank account
since we can not claim it here without a foreign partner.
Finally, please kindly delete this message if you are not interested,
or I will send you more details as soon as I hear from you.If
interested, contacts:Email: drstephen.oyeguncare201@gmail.com
With regard,
Dr.Stephen Oyegun.
Head Contract Award, NCDC.
reply-to: drstephen.oyeguncare201@gmail.com
date: Feb 16, 2021, 11:51 PM
subject: Request for business relationship
mailed-by: gmail.com
Good day.
I know that this message may surprise you, as we have not met or seen
each other for the first time. Please, I want you to just accept it
with good faith and you will not be disappointed. I got your Email
through foreign business directory here in Nigeria and I then picked
Keen interest to do this transaction with you if acceptable by you.
I am a staff of Nigeria Centre for Disease Control (NCDC), and we were
mandated to supply face masks, hand sanitizer and other items to our
government for protection of the citizens against COVID-19 pandemic.
The items have been supplied through a USA firm at the cost of $10.5
USD Million only.
We influenced the contract amount to the tune of $15 USD Million for
the purpose to enrich ourselves with $4.5 Million. Now the contractor
duly paid and it remains the over invoiced sum floating in a bank in
the USA for the rightful beneficiary to come and claim. Basically, we
are looking for whom we shall present as the contractor to have the
remaining balance of US$4.5 Million released to his/her bank account
since we can not claim it here without a foreign partner.
Finally, please kindly delete this message if you are not interested,
or I will send you more details as soon as I hear from you.If
interested, contacts:Email: drstephen.oyeguncare201@gmail.com
With regard,
Dr.Stephen Oyegun.
Head Contract Award, NCDC.
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.