from: Andres <alice.philip33300@gmail.com>
reply-to: andres.auchincloss@gmail.com
to: Recipients <ANDRES.ANCHINCLOSS221@gmail.com>
date: Sep 23, 2021, 2:36 AM
subject: Strictly Business Transaction If you Serious.
mailed-by: gmail.com
I want to confide in you to finalize this transaction of mutual benefits. It may seem strange to you, but it is real. This is a transaction that has no risk at all, due process shall be followed and it shall be carried out under the ambit of the financial laws. Being the Chief Financial Officer, BP Plc. I want to trust and put in your care Eighteen Million British Pounds Sterling, The funds were acquired from an over-invoiced payment from a past contract executed in one of my departments. I can't successfully achieve this transaction without presenting you as foreign contractor who will provide a bank account to receive the funds. Documentation for the claim of the funds will be legally processed and documented, so I will need your full cooperation on this matter for our mutual benefits. We will discuss details if you are interested to work with me to secure this funds. I will appreciate your prompt response in every bit of our communication. Stay Blessed and Stay Safe. WhatsApp Number: +44 7537 131900
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Andres Auchincloss - BP Plc - andres.auchincloss@gmail.com
NOTICE: The Emails Below Are All Scams.
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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.
Andres Auchincloss - BP Plc - andres.auchincloss@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.
Andres Auchincloss - BP Plc - andres.auchincloss@gmail.com
from: Andres Auchincloss <andres.auchincloss@gmail.com>
date: 27 Sept 2021, 06:13
subject: Re:
mailed-by: gmail.com
I do understand your interest, which I am very pleased to find a partner, but you also have to understand that this is 100% true and legal and I need someone I can trust very well.
I once have a successful business transaction of this nature, with insincere person who receive the fund but didn't complete my balance of 50% as we earlier agreed upon that is why i'm so skeptical to find a trusted person in the business of such magnitude, and if you are competent to handle this business transaction we can proceed as you are not in any force to proceed, Kindly note we are 50/50 partner in whatever that is involve and in the proceed. You will deal directly with the Bank and the attorney incharge during the release process of the fund, not a single individual. All I see is the success of this business transaction. Write back to me if you are ready and convinced to continue and I will send you my passport copy and all relevant documents to complete this transaction to reassure you that nobody is running away until the completion and success of this business.
The attorney will prepare our memorandum of understanding which will be signed by both of us to serve as a legal binding agreement between us to seal this business transaction once I receive your complete information as stated below. I have already discussed the modalities of the payment and how we both share it accordingly in the above paragraph, All I need is your trust and commitment.
Kindly email me your full details to enable me forward it to the lawyer involved, he is currently in London for full attorney rights and also prepared a memorandum of understanding between two of us as equal partners to further share the proceeds of this fund equally.
1. Your Full Name:
2. Address:
3. Age:
4. Occupation:
5. Email:
6. Mobile Number:
I will forward you my passport documents once I receive your information to inform you how important and true this transaction is and hope you have the capacity to handle it from your side professionally. Thank you
date: 27 Sept 2021, 06:13
subject: Re:
mailed-by: gmail.com
I do understand your interest, which I am very pleased to find a partner, but you also have to understand that this is 100% true and legal and I need someone I can trust very well.
I once have a successful business transaction of this nature, with insincere person who receive the fund but didn't complete my balance of 50% as we earlier agreed upon that is why i'm so skeptical to find a trusted person in the business of such magnitude, and if you are competent to handle this business transaction we can proceed as you are not in any force to proceed, Kindly note we are 50/50 partner in whatever that is involve and in the proceed. You will deal directly with the Bank and the attorney incharge during the release process of the fund, not a single individual. All I see is the success of this business transaction. Write back to me if you are ready and convinced to continue and I will send you my passport copy and all relevant documents to complete this transaction to reassure you that nobody is running away until the completion and success of this business.
The attorney will prepare our memorandum of understanding which will be signed by both of us to serve as a legal binding agreement between us to seal this business transaction once I receive your complete information as stated below. I have already discussed the modalities of the payment and how we both share it accordingly in the above paragraph, All I need is your trust and commitment.
Kindly email me your full details to enable me forward it to the lawyer involved, he is currently in London for full attorney rights and also prepared a memorandum of understanding between two of us as equal partners to further share the proceeds of this fund equally.
1. Your Full Name:
2. Address:
3. Age:
4. Occupation:
5. Email:
6. Mobile Number:
I will forward you my passport documents once I receive your information to inform you how important and true this transaction is and hope you have the capacity to handle it from your side professionally. Thank you
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.