Scam Tip Report #89804 - INVESTMENT PROJECT


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-04-14 17:23:15
Nigerian/419 Scam
+1 INVESTMENT PROJECT 
 Scammer
  Information
Name:
thomas_edward80@yahoo.com
Email Address:
timothyjones02@hotmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Greetings,

I feel quite safe dealing with you in this important business. Though this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication. However, this correspondence is private, and it should be treated in strict confidence

I am the Director Finance of, Falkland oil and Gas marketing company London UK, and by the virtue, as the Chief Financial Officer. I got your contact through a web directory search and decided to propose this business. Am seeking your assistance in remittance of, ?45, 000, 000, 00 EUROS, (fourty five million Euros) to your account for private investment purpose, hence my request for your assistance.

SOURCE OF THE FUND:

The fund to be transferred into your account was accrued from an over-invoiced contract amount awarded for servicing of our depot and valves for storage of product all over our branches here in London. The contract which was originally valued for, ?127, 000, 000,00. EUROS, was manipulated to read, ?172, 000, 000, 00. EUROS, the extra, ?45,000, 000,00. EUROS, is what i want to transfer to your account, the original contractors who executed the job had been paid all their contract bills remaining this ?45, 000, 000, 00.EUROS.

DISBURSEMENT:

I have resolved that you take 40% of the total amount for your assistance in fronting you as a sub-contractor to claim the remaining balance of ?45, 000, 000, 00.EUROS which is left now in our bank from the over invoice contract because it is impossible for me to claim the over invoiced amount here in London without your assistance as a Foreign Contractor. In addition 10% has been mapped out for any miscellaneous expenses incurred by me and you during this business while 50% will be my own share.

SECURITY:

All modalities to effect the payment and subsequent transfer of this money has been worked out, so this transaction is 100% risk free, though you are required to treat with top secrete, on your acceptance please send to me your personal details and your direct mobile phone number for speedy correspondence.

I am looking forward to doing business with you. Your prompt reply will be highly appreciated.

Yours Faithfully,

Mr.Timothy Jones
Director Finance,
Falkland oil and Gas marketing company, London UK.
Follow Ups/Extra Information. Most recent is listed first.
Dear ,
I acknowledge the receipt of your email with thanks. Further to my proposal, all i want from you is to stand as the foreign contractor who will assist me to claim these funds as contract payment.
Also be informed that I am going to make a formal application in your company name to my company here in London, UK for the approvals of the sub-contract payment/ release of these funds to you as the beneficiary of the contract funds, I hope to obtain the approvals from our government,(Her Majesty Court Service, London, UK) through my personal attorney who will use your company's name as the beneficiary to receive the funds based on the formal application in your company's name to Rockhopper Exploration for the approval of the sub-contract payment.
After getting the approvals from our company and subsequent fund release instruction from our managing director, you will open up communication with the bank here in London to enable them inform you on the availability of the money, also for you to sign the fund release documents with the officials of the paying bank here in London before the money will be released to you and consequently transferred to your nominated Bank account anywhere in the world.
Based on the foregoing, you are hereby advised to start making traveling arrangements to be in London as soon as you receive information from the bank. At this juncture, it becomes pertinent to mention that the confidentiality required from you in this transaction can not be over emphasized. Take note that we shall legally prepare your company as the contractor that executed the phase two of that project due to the over inflated contract amount and procuring all the legal documents of claim. In that regards I will file your claim to the Board of directors of our company for their approval. This i will use my position as Board members to facilitate the approval and as soon as it is approved, the board will write a fund release instruction to the bank, to begin the process of the release of the funds to you.
For the safety of this project, you should keep it strictly to yourself also endeavor to contact me to enable the lawyer and I formalize all legal documents relevant to this project and make available to you. The total sum of €45,000,000, 00. (forty five million Euros), will be transferred into your bank account.
I will be waiting for your response before we can start up with processing and obtaining the legal back up documents which you would need to empower your company name as the company that executed the second phase of the project that accrued this €45,000,000, 00. Euros which you are about to receive.
Kindly furnish me with your personal details as listed below:
1) Your full names.------------------------------- 2) Direct telephone number, fax and your direct mobile phone for easy communication.-------------------- 3) Residential address:.------------------------ 4) Your Company name which we can use for the execution of this contract payment. 5)Your Office position and Company address. 6) Your Profession, Age and marital Status. 7) Attached copy of Working ID or Int'l passport/driver's license for Identification purpose.
I will be looking forward to hearing from you soon.
Yours Faithfully,
Yours Faithfully, Mr. Timothy Jones Director Finance, Falkland oil and Gas marketing company, London UK. Now know as Rockhopper Exploration

Scam Email
Subject: INVESTMENT PROJECT
From: Timothy Jones delivered-to:
received: from HE1PR0902MB1915.eurprd09.prod.outlook.com ([fe80::20ea:c7eb:3086:e95d]) by HE1PR0902MB1915.eurprd09.prod.outlook.com ([fe80...
arc-seal: i=1; a=rsa-sha256; t=1523729419; cv=none; d=google.com; s=arc-20160816; b=BUJKi9Kn3DERu7XfrQ5sXKUvHz8ZEwQXz31TaPyC2j...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:content-language:accept-language:in-rep...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@hotmail.com header.s=selector1 header.b=rHmASikQ; spf=pass (google.com: domain...
return-path:
received-spf: pass (google.com: domain of timothyjones02@hotmail.com designates 40.92.71.38 as permitted sender) client-ip=40.92.71.38;
authentication-results: mx.google.com; dkim=pass header.i=@hotmail.com header.s=selector1 header.b=rHmASikQ; spf=pass (google.com: domain of t...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=hotmail.com; s=selector1; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version; bh=4...
thread-topic: INVESTMENT PROJECT
thread-index: AQHT1BVZbnRxCgX5pUOsmdfqBE2jo6QAjxG3
date: Sat, 14 Apr 2018 18:10:16 +0000
message-id:
references: <214589022.202491.1523725808765.ref@mail.yahoo.com> <214589022.202491.1523725808765@mail.yahoo.com>,in-reply-to:
accept-language: en-US
content-language: en-US
content-type: multipart/mixed; boundary="_004_HE1PR0902MB1915B47D032BBFF49C9D1F3ECAB20HE1PR0902MB1915_"
mime-version: 1.0

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-04-14 18:19:09
 Scammer
  Information
Name:
Timothy Jones
Email Address:
timothyjones02@hotmail.com
Scam Website:
Fax:

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