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drtajudeenumar@gmail.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

drtajudeenumar@gmail.com

Unread postby firefly » Thu Sep 14, 2023 3:53 pm

Money transfer scam.

LETTER OF INTENT ON CONTRACT NO: NNPC/PED/401/2018

Although this mail might come to you as a surprise, since it is from
someone you do not know or seen before but based on the
recommendations I gathered about your person, I had to contact you
seeking your assistance to transfer the sum of $39,000,000.00NNP
(USSD39 Million) into your account which is a proceed of
Over-Invoicing from NNPC contracts already executed and commissioned.
The crux of this letter is that the Finance/Contract Department of the
NNPC deliberately INFLATED the contract value of the various contracts
awarded to our Foreign Contractors. Further detail about this
transaction will be made available to you upon your response. Reply
to:- drtajudeenumar@gmail.com

Sincerely,

Dr Tajudeen Umar.


Header:

Return-Path: <mailinguk2021@gmail.com>
Reply-To: drtajudeenumar@gmail.com
From: "THE NIGERIA NATIONAL PETROLEUM CORPORATION (NNPC)" <mailinguk2021@gmail.com>
Date: Thu, 14 Sep 2023 04:48:49 +0100
Message-ID: <CABDSiV6ZqzNY-P9JJ8QsQ991Hc-So1jePr+XCkBhTXvqkCdM6w@mail.gmail.com>
Subject:
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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Re: drtajudeenumar@gmail.com

Unread postby Wayne » Wed Mar 27, 2024 3:08 pm

Scammer's email address.: mailinguk2021@gmail.com
Content of the email.: Hello,

I hope this message finds you well. I am contacting you regarding an investment opportunity on behalf of my principal, who was previously married to a wealthy oil magnate. We seek a reliable business partner to invest funds acquired from past business ventures with her ex-husband. The aim is to secure a long-term investment in a high-return company.

Our proposal offers you 30% of the funds as compensation, while the remaining 70% will be invested on behalf of my principal. The funds are currently deposited in a secure location in Western Europe. Upon your expression of interest, we will provide you with comprehensive details and procedures for a seamless transfer of these funds.

As this is a sensitive matter, please respond via email to maintain confidentiality.

Thank you and best regards,

Jaroslav.
Email: mkbowman@btconnect.com
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
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