from: tony maxwell <tonymaxwell623@gmail.com>
date: Apr 24, 2023, 8:28 PM
subject: Re:
mailed-by: gmail.com
DEAR SIR.
MY NAME IS Tony Maxwell A BUSINESS DEVELOPEMENT CONSULTANT FOR WORLD BANK PROJECTS IN AFRICA.
WE HAVE A FOUR YEAR CONTRACT TO CONSULT,MAKE RECOMMENDATIONS, OPEN CONTRACT BID AND MAKE APPROVALS FOR PAYMENT OF CONTRACTS OR SUPPLIES MADE IN AFRICAN COUNTRIES UNDER THAT CATEGORY.OUR CONTRACTUAL AGREEMENT WILL EXPIRE THIS YEAR 2023,AND WE ARE REQUIRED TO RETIRE AND ROUND UP DOCUMENTATION OF JOBS EXECUTED AND PAYMENTS MADE OR PENDING.
MY PROPOSAL THAT WE WANT TO FILL IN THE GAPS OF CONTRACTS OR SUPPLIES,SO WE CAN RETIRE THE BALANCE. IN THIS CASE YOU ARE REQUIRED TO SEND ME A PROFORMA INVOICE OF YOUR PRODUCTS IF YOU HAVE, SO WE SELECT AND HAVE YOU APPLY FOR SUPPLIES SO WE CAN RETIRE THE REMAINING FUNDS WHICH RUNS INTO MILLIONS OF DOLLARS.
THE SUPPLY ,RECEIPT AND PAYMENT PATTERNS HAS BEEN WELL ARTICULATED.SO THERE IS REALLY NOTHING TO WORRY ABOUT.
PLS DISREGARD THIS MAIL IF YOU ARE NOT INTERESTED.
MORE DETAILS WILL BE GIVEN ON YOUR INDICATION OF INTEREST.
THANKING YOU AND EXPECTING A MORE BUSINESS RELATIONSHIP WITH YOU.
Tony Maxwell
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Tony Maxwell <tonymaxwell623@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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Tony Maxwell <tonymaxwell623@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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Tony Maxwell <tonymaxwell623@gmail.com
from: tony maxwell <tonymaxwell623@gmail.com>
date: May 1, 2023, 7:13 AM
subject: Re:
mailed-by: gmail.com
Sir,
Thank you for your interest. The explanation is that we will crop payment file of a contractor who had earlier been paid, put an application on your behalf for a supplementary payment on the same job description, follow the process filing and establish a payment reference code, then secure an approval for the payment to be transfered to your nominated account. Documents will be prepared to that effect.
To this end, you will be required to send me the following information.
1; Name
2. Address and Phone Number
3.Occupation
4.Country of origin.
5.Bank name and address. {account details will be requested when we get approval}
And maybe any other information that will be required as we make progress.
when we are sure of the amount of approval then we will discuss modalities of share
NOTE; The confidentiality of this project is highly paramount.
Regards
Tony Maxwell
date: May 1, 2023, 7:13 AM
subject: Re:
mailed-by: gmail.com
Sir,
Thank you for your interest. The explanation is that we will crop payment file of a contractor who had earlier been paid, put an application on your behalf for a supplementary payment on the same job description, follow the process filing and establish a payment reference code, then secure an approval for the payment to be transfered to your nominated account. Documents will be prepared to that effect.
To this end, you will be required to send me the following information.
1; Name
2. Address and Phone Number
3.Occupation
4.Country of origin.
5.Bank name and address. {account details will be requested when we get approval}
And maybe any other information that will be required as we make progress.
when we are sure of the amount of approval then we will discuss modalities of share
NOTE; The confidentiality of this project is highly paramount.
Regards
Tony Maxwell
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.