from: Detlef Scheer <office7370221@aol.com>
date: Aug 19, 2023, 7:57 AM
subject: Attn:
mailed-by: gmail.com
signed-by: aol.com
Attn:
Sir,
URGENT AND STRICTLY CONFIDENTIAL
Reaching you is courtesy of my favorite international business directory,
which vividly tells your position and capability to execute this business
presently with me in my office.We have Sixty Million, Five Hundred
Thousand United State Dollars only, ($60,500,000.00) which we got from
over-inflated contracts awarded to foreign contractor in the Federal
Airport Authority of Nigeria (F.A.A.N).
We are seeking your permission to transfer this money into your bank
account. This money will be shared between you and we (Colleagues) over
here in Nigeria.
We have agreed to share the funds as follows:
I. 30% of the total sum for you (Account Owner)
II. 65% of the total sum for us (The official involved)
III. 5% of the total sum of setting all financial expenses been incurred by
you and us in the course of this transaction.We will visit you immediately
we include this transaction to collect and invest our share of total sum
into any viable business you may advise in your country. Please, let me
know if you are interested in this business by replying urgently.
Full details of this business will be sent to you upon receipt of your
reply. For the purpose of communication in this matter, please give us your
telephone and fax numbers including your private home telephone number.
We await your urgently reply and be rest assured that this transaction is
100% risk free, there is not risk involved on both sides.
(1) Your Full Name=============
(2) Cell Phone Number======
(3) Current Home Address========
(4) Fax Number================
(5) Country====================
(6) City======================
(7) Nearest Airport ==============
(8) Next Of Kin Name===========
(9) Next Email Address==========
(10) NEXT CELL PHONE=======
(11) ANNUAL INCOME==============
(12) Your passport or any of your id=============
Payment Mode:
1) Delivery of ATM Visa Card by courier : Yes/No
2) Bank to bank Transfer: Yes/No
Faithfully Yours
Detlef Scheer
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Detlef Scheer - office7370221@aol.com
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Detlef Scheer - office7370221@aol.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.