419 scam email from Mr. Timothy Jones Falkland Oil and Gas Marketing Company Director Finance stewartmcdonald03@gmail.com timothyjones02@hotmail.com
from: Falkland oil and Gas <stewartmcdonald03@gmail.com>
reply-to: timothyjones02@hotmail.com
to:
bcc:
date: Fri, Apr 27, 2018 at 11:29 AM
subject: PRIVATE AND CONFIDENTIAL
mailed-by: gmail.com
signed-by: gmail.com
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.
reply-to: timothyjones02@hotmail.com
to:
bcc:
date: Fri, Apr 27, 2018 at 11:29 AM
subject: PRIVATE AND CONFIDENTIAL
mailed-by: gmail.com
signed-by: gmail.com
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.
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