from: attorneyat Law <attorneyatlaw1960@yahoo.com>
date: Aug 16, 2023, 10:37 PM
subject: Fw: Realtor
mailed-by: yahoo.com
Good day my Dear
I am a federal government approved attorney and my wife also once was contract procurements director general of Nigeria National Petroleum Corporation . I am a middle man between some Big men in our country who wishes and desires to buy properties in your country , my wife and I also desires to buy properties both for residential and offices which you can be of help to me.
However I have a business proposal to you which will be how I intend to buy my own properties in your country. Sometime ago my wife awarded a contract project to a company I agreed with her to register for the purpose of executing the contract projects . The company I registered KNOWN as Gains and Deberge Construction Oil Company Limited .
It might interest you that I used your name as the Chief executive Officer of the company Gains and Deberge Construction Oil Company Limited . Though this is coincidence because I have not met you before rather I used your name as the Chairman board of Trustees without having anyone in mind. I couldn't used my name or that of my wife since we are government appointees and not allowed to award contract projects to ourselves/companies belonging to us or our cronies here in Nigeria.
The contract projects was to procurements /supply and maintenance of petroleum pipe lines and construction roads leading into and outside the three major refineries in Nigeria. The total amount of the projects is $150m and half payment of $75m was initially released to the company Gains and Deberge Construction Oil Company Limited and this 75m was enough to complete the project , for I brought in a sub contractor TM Consult an Asian company to complete the contract projects. This projects was in 1994 .
Now the government has contacted me to ask the CEO of Gains and Deberge Construction Oil Company Limited to apply for the release of the final balance payment of $75m . To this end I am lucky to come across your information which matches the exact name I used as CEO of Gains and Deberge Construction Oil Company Limited. I am appealing to you to accept to be the CEO of Gains and Deberge , for our government have no particular known person as the Ceo of Gains and Deberge except whoever I present to them to be.
If you agree then you will provide your bank details either new one or your old one , a copy of your id card and your phone/whatsapp number . Apply to these offices fdrc.fdrc1@yahoo.com,ministryoffinanceng67@gmail.com, internationalremittancecbnng@yahoo.com . Email them informing them that you are the Ceo of Gains and Deberge Construction Oil Company Limited also refer them to verify from me your lawyer who handled the signings. You and I will share this fund once you receive it and you will help me buy choice properties in your country.
I am Ken Ekwunife
phone number 234 9169119884
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Ken Ekwunife - NNPC - attorneyatlaw1960@yahoo.com
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Ken Ekwunife - NNPC - attorneyatlaw1960@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.
Ken Ekwunife - NNPC - attorneyatlaw1960@yahoo.com
from: attorneyat Law <attorneyatlaw1960@yahoo.com>
date: Aug 16, 2023, 10:52 PM
subject: Re:
mailed-by: yahoo.com
Ok good now please do kindly send an application to the fdrc.fdrc1@yahoo.com, ministryoffinanceng67@gmail.com,internationalremittancecbnng@yahoo.com and copy me too informing them that you are the Chief executive officer of Gains and Deberge Construction Oil Company Limited / Beneficiary of Fmp/Nnpc/Va64/94 that is the reference contract number . Tell them you are applying for them to release your overdue contract fund to any of your chosen designated bank account ,it could be old or new bank account.
Attach a copy of any of your id card and also provide your phone number if possible whatsapp number and equally refer them to me for any enquiry as your company attorney. Please do it now
date: Aug 16, 2023, 10:52 PM
subject: Re:
mailed-by: yahoo.com
Ok good now please do kindly send an application to the fdrc.fdrc1@yahoo.com, ministryoffinanceng67@gmail.com,internationalremittancecbnng@yahoo.com and copy me too informing them that you are the Chief executive officer of Gains and Deberge Construction Oil Company Limited / Beneficiary of Fmp/Nnpc/Va64/94 that is the reference contract number . Tell them you are applying for them to release your overdue contract fund to any of your chosen designated bank account ,it could be old or new bank account.
Attach a copy of any of your id card and also provide your phone number if possible whatsapp number and equally refer them to me for any enquiry as your company attorney. Please do it now
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.
Ken Ekwunife - NNPC - attorneyatlaw1960@yahoo.com
from: attorneyat Law <attorneyatlaw1960@yahoo.com>
date: Aug 24, 2023, 4:15 AM
subject: Good morning
mailed-by: yahoo.com
ok please apply to these offices email fdrc.fdrc1@yahoo.com , ministryoffinanceng67@gmail.com , internationalremittancecbnng@yahoo.com Inform them that you are the Ceo of Gains and Deberge Construction Oil Limited the beneficiary of Fmp/Nnpc/Va64.94 Contract amount $75m.
That you want tp apply for them to release your contract fund. Provide them your new or old bank account and any copy of your id
date: Aug 24, 2023, 4:15 AM
subject: Good morning
mailed-by: yahoo.com
ok please apply to these offices email fdrc.fdrc1@yahoo.com , ministryoffinanceng67@gmail.com , internationalremittancecbnng@yahoo.com Inform them that you are the Ceo of Gains and Deberge Construction Oil Limited the beneficiary of Fmp/Nnpc/Va64.94 Contract amount $75m.
That you want tp apply for them to release your contract fund. Provide them your new or old bank account and any copy of your id
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.
Ken Ekwunife - NNPC - attorneyatlaw1960@yahoo.com
from: attorneyat Law <attorneyatlaw1960@yahoo.com>
date: Sep 15, 2023, 1:13 PM
subject: Fw: hello
mailed-by: yahoo.com
I ran in to firm that can finance the transaction and they will need your full details ie Phone number with whatsapp . [1]The Whatsapp has to be there as it is critical for funding and communication to enable them begin to sponsor the transaction and any other transaction you will like to pursue [2 Bank Details [3] Any Valid identity document this is what they told me and I am impressed with it since they are the one to sponsor everything
If you agree then you will enter agreement with me to be furnishing me information of what they sent to you and your response because it is my efforts and you know I have suffered a lot to see that you and I complete this transaction. Give me a response
date: Sep 15, 2023, 1:13 PM
subject: Fw: hello
mailed-by: yahoo.com
I ran in to firm that can finance the transaction and they will need your full details ie Phone number with whatsapp . [1]The Whatsapp has to be there as it is critical for funding and communication to enable them begin to sponsor the transaction and any other transaction you will like to pursue [2 Bank Details [3] Any Valid identity document this is what they told me and I am impressed with it since they are the one to sponsor everything
If you agree then you will enter agreement with me to be furnishing me information of what they sent to you and your response because it is my efforts and you know I have suffered a lot to see that you and I complete this transaction. Give me a response
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.