from: JAMES FAYOSE <rev9099217417@gmail.com>
reply-to: iykoh7@yahoo.com
date: Feb 19, 2021, 3:54 PM
subject: CAN YOU??
mailed-by: gmail.com
Hello..
I have gone through your profile and you qualify for A particular Job that will earn you Some couple of Dollars without you leaving your previous place of work..I do not mean to infringe in your privacy..If You can allow my audience then I can proceed..
Regards
James Fayose
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
James Fayose - iykoh7@yahoo.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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
James Fayose - iykoh7@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
James Fayose - iykoh7@yahoo.com
from: OIL AND GAS <iykoh7@yahoo.com>
reply-to: iykoh7@yahoo.com
date: Feb 19, 2021, 10:31 AM
subject: Re: CAN YOU??
mailed-by: yahoo.com
Hello
You have every reason to doubt this but let me explain things clearly to you..I know you expected a company or a website but this is a sort of deal..
Actually I am based in Nigeria and we are into oil and gas..The issue is that the Nigerian Government gave directives to contracting firms to sublet certain CONTRACT/SUPPLIES to foreign companies.
Hence we have been the sole suppliers of [DRILLING VALVE CORKS] which are a disposable facility after a one time use..We supply a NET quantity of 100,000[HUNDRED THOUSAND UNITS] quarterly in a year.This contract yields a profit of $1M[ONE MILLION DOLLARS] quarterly.
Be that as it may, All we need you to do is to be our foreign coordinator as well as our foreign Representative..
Your Job outline is only to be a CEO to a company and that will qualify you to be granted the CONTRACT..
I do not know if this is very clear to you..
in other words all you need to do is to register a company in your own chosen name,get also registered as an operational company here in Nigeria and we get you gazetted here for the contracts..
You are not going to be saddled with any expenses or to travel to any location whatsoever but rather you a just the figure Chief executive officer..The contract funds will be sent to you while we source the materials locally here and supply ASAP..
YOUR INTEREST will be that you are entitled to 20% of all proceeds as the CEO and also a Monthly retainer of $5000[five thousand dollars]
We will equip you with funds to rent an office in your country as the head office of your company..
If this is OK by you,Kindly Indicate so that we can proceed as soon as possible..
Yours truly
James Fayose
reply-to: iykoh7@yahoo.com
date: Feb 19, 2021, 10:31 AM
subject: Re: CAN YOU??
mailed-by: yahoo.com
Hello
You have every reason to doubt this but let me explain things clearly to you..I know you expected a company or a website but this is a sort of deal..
Actually I am based in Nigeria and we are into oil and gas..The issue is that the Nigerian Government gave directives to contracting firms to sublet certain CONTRACT/SUPPLIES to foreign companies.
Hence we have been the sole suppliers of [DRILLING VALVE CORKS] which are a disposable facility after a one time use..We supply a NET quantity of 100,000[HUNDRED THOUSAND UNITS] quarterly in a year.This contract yields a profit of $1M[ONE MILLION DOLLARS] quarterly.
Be that as it may, All we need you to do is to be our foreign coordinator as well as our foreign Representative..
Your Job outline is only to be a CEO to a company and that will qualify you to be granted the CONTRACT..
I do not know if this is very clear to you..
in other words all you need to do is to register a company in your own chosen name,get also registered as an operational company here in Nigeria and we get you gazetted here for the contracts..
You are not going to be saddled with any expenses or to travel to any location whatsoever but rather you a just the figure Chief executive officer..The contract funds will be sent to you while we source the materials locally here and supply ASAP..
YOUR INTEREST will be that you are entitled to 20% of all proceeds as the CEO and also a Monthly retainer of $5000[five thousand dollars]
We will equip you with funds to rent an office in your country as the head office of your company..
If this is OK by you,Kindly Indicate so that we can proceed as soon as possible..
Yours truly
James Fayose
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.
James Fayose - iykoh7@yahoo.com
from: OIL AND GAS <iykoh7@yahoo.com>
reply-to: OIL AND GAS <iykoh7@yahoo.com>
date: Jul 11, 2021, 3:54 AM
subject: Important
mailed-by: yahoo.com
8.5M Dollars all yours..Kindly reply for further details
HRM
reply-to: OIL AND GAS <iykoh7@yahoo.com>
date: Jul 11, 2021, 3:54 AM
subject: Important
mailed-by: yahoo.com
8.5M Dollars all yours..Kindly reply for further details
HRM
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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
James Fayose - iykoh7@yahoo.com
from: OIL AND GAS <iykoh7@yahoo.com>
reply-to: OIL AND GAS <iykoh7@yahoo.com>
date: Jul 22, 2021, 3:42 AM
subject: Re: CAN YOU??
mailed-by: yahoo.com
Bank email.Based on the conclusion today.We have been able to contact the affiliated bank .Where the fund is been Deposited.Contact the bank as beneficiary to the fund.So that you can transfer the fund direct to your account in your country.Here is the bank details.Contact them Immediately. Board of trustee has finalize your fund and transfer it to affiliate bank close to you kindly get in touch with Gary now and urgently and state the amount expected by you. do so we are in fast quarter of the year 2021 So make sure you up date us
Bank email.
Grindrod@financier.com
reply-to: OIL AND GAS <iykoh7@yahoo.com>
date: Jul 22, 2021, 3:42 AM
subject: Re: CAN YOU??
mailed-by: yahoo.com
Bank email.Based on the conclusion today.We have been able to contact the affiliated bank .Where the fund is been Deposited.Contact the bank as beneficiary to the fund.So that you can transfer the fund direct to your account in your country.Here is the bank details.Contact them Immediately. Board of trustee has finalize your fund and transfer it to affiliate bank close to you kindly get in touch with Gary now and urgently and state the amount expected by you. do so we are in fast quarter of the year 2021 So make sure you up date us
Bank email.
Grindrod@financier.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.
James Fayose - iykoh7@yahoo.com
from: OIL AND GAS <iykoh7@yahoo.com>
reply-to: OIL AND GAS <iykoh7@yahoo.com>
date: Sep 8, 2021, 9:22 AM
subject: Re: CAN YOU??
mailed-by: yahoo.com
How are you my friend. I am so glad to let you know that every issue associated with release of fund is sorted out .
An intermediary bank in Turkey has been nominated for the final transfer of the fund to your account.
Please contact the bank immediately with details below and instruct them to process the release of the fund to your account.
Here bank details below :
Turkish Bank A.S
Remittance Agent : Tidek Malik
Email : tidek@turkishbankas.org
Contact them immediately on the email I d . Thanks and update me with your arrangement with the bank
reply-to: OIL AND GAS <iykoh7@yahoo.com>
date: Sep 8, 2021, 9:22 AM
subject: Re: CAN YOU??
mailed-by: yahoo.com
How are you my friend. I am so glad to let you know that every issue associated with release of fund is sorted out .
An intermediary bank in Turkey has been nominated for the final transfer of the fund to your account.
Please contact the bank immediately with details below and instruct them to process the release of the fund to your account.
Here bank details below :
Turkish Bank A.S
Remittance Agent : Tidek Malik
Email : tidek@turkishbankas.org
Contact them immediately on the email I d . Thanks and update me with your arrangement with the bank
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.