Cyber fraud is a big money spinner for criminals and must be stopped
You are required to login or register to view this sites complete content

DISCLAIMER:
Scamwatch identifies,reports on fraudulent websites and makes this data available as a public service. We discourage anyone. in any way to communicate with these websites. If you chose to communicate with them you do so at your own risk.

The publicly available who is information listed in our website was accurate on the date that the website information was entered into the database. Inclusion in our database does not indicate criminal activity on the part of the registrant, hosting company or any affiliated companies or individuals.

All data is provided for your personal information only. Scamwatch and its members shall not be liable for any errors in the website or for any actions taken in reliance on such informations

By clicking into this site you agree to take full responsibility for your own safety and not us after all these are scammers and they are criminals who extort. steal ID, rob your money, swindle and even kidnap or kill victims so be warned DO NOT CONTACT Entries unless you are sure you know what you are involved in ie scambaiters

The pieces of information contained in these pages is supplied only for your own information.Cross Border Internet Crime Forum decline any responsibility as for the contents of the present pages and for the use which could be made of them

Join the forum, it's quick and easy

Cyber fraud is a big money spinner for criminals and must be stopped
You are required to login or register to view this sites complete content

DISCLAIMER:
Scamwatch identifies,reports on fraudulent websites and makes this data available as a public service. We discourage anyone. in any way to communicate with these websites. If you chose to communicate with them you do so at your own risk.

The publicly available who is information listed in our website was accurate on the date that the website information was entered into the database. Inclusion in our database does not indicate criminal activity on the part of the registrant, hosting company or any affiliated companies or individuals.

All data is provided for your personal information only. Scamwatch and its members shall not be liable for any errors in the website or for any actions taken in reliance on such informations

By clicking into this site you agree to take full responsibility for your own safety and not us after all these are scammers and they are criminals who extort. steal ID, rob your money, swindle and even kidnap or kill victims so be warned DO NOT CONTACT Entries unless you are sure you know what you are involved in ie scambaiters

The pieces of information contained in these pages is supplied only for your own information.Cross Border Internet Crime Forum decline any responsibility as for the contents of the present pages and for the use which could be made of them
Cyber fraud is a big money spinner for criminals and must be stopped
Would you like to react to this message? Create an account in a few clicks or log in to continue.
Search
 
 

Display results as :
 


Rechercher Advanced Search

Latest topics
» re running site
 MARTINS JUBRIL <martinsj22222222@yahoo.co.jp>  EmptySat Nov 02, 2019 3:09 pm by Justin Tyme

» jldf.co.uk
 MARTINS JUBRIL <martinsj22222222@yahoo.co.jp>  EmptySun Sep 18, 2016 8:09 pm by Jason

» Go to http://fraud.forumotion.eu for all 2016 fraud sites
 MARTINS JUBRIL <martinsj22222222@yahoo.co.jp>  EmptyWed Jun 01, 2016 3:46 pm by Jason

» fidelityexpress.biz Registrar: PDR LTD
 MARTINS JUBRIL <martinsj22222222@yahoo.co.jp>  EmptyThu May 19, 2016 11:18 am by Jason

» dls-courier.com Registrar: ASCIO TECHNOLOGIES, INC
 MARTINS JUBRIL <martinsj22222222@yahoo.co.jp>  EmptyThu May 19, 2016 11:16 am by Jason

» waypoint-delivery.net
 MARTINS JUBRIL <martinsj22222222@yahoo.co.jp>  EmptyMon Feb 01, 2016 4:20 am by Admin

» ash11nb22@gmail.com -- The whole group
 MARTINS JUBRIL <martinsj22222222@yahoo.co.jp>  EmptyTue Jan 19, 2016 7:45 am by onlinefraudsters

» fjrasile@yahoo.com All the scams
 MARTINS JUBRIL <martinsj22222222@yahoo.co.jp>  EmptySat Dec 19, 2015 7:22 am by Jason

» Google search
 MARTINS JUBRIL <martinsj22222222@yahoo.co.jp>  EmptyMon Nov 30, 2015 2:40 pm by Admin

» mohamed.allyson12@gmail.com aka "Mr. Mohamed Allyson" <maborepuestos@speedy.com.ar>
 MARTINS JUBRIL <martinsj22222222@yahoo.co.jp>  EmptyMon Nov 30, 2015 2:55 am by Jason

» wirobert123@gmail.com
 MARTINS JUBRIL <martinsj22222222@yahoo.co.jp>  EmptyMon Nov 30, 2015 2:29 am by Jason

» dr.jamesdobson200@gmail.com
 MARTINS JUBRIL <martinsj22222222@yahoo.co.jp>  EmptySun Nov 29, 2015 11:42 pm by The Doctor

» fbimarkruben711@gmail.com aka markruben472@yahoo.com.sg
 MARTINS JUBRIL <martinsj22222222@yahoo.co.jp>  EmptySun Nov 29, 2015 9:05 pm by The Doctor

»  Mr. David Lien. <info.services010@gmail.com>
 MARTINS JUBRIL <martinsj22222222@yahoo.co.jp>  EmptySun Nov 29, 2015 9:00 pm by The Doctor

»  jamesfentwistle132@gmail.com
 MARTINS JUBRIL <martinsj22222222@yahoo.co.jp>  EmptySun Nov 29, 2015 8:57 pm by The Doctor

» Diane Laws <lora00celine@yahoo.co.jp>
 MARTINS JUBRIL <martinsj22222222@yahoo.co.jp>  EmptySun Nov 29, 2015 8:53 pm by The Doctor

» Tom Crist <Fredtom@yale.edu> aka tomcrist511@rogers.com
 MARTINS JUBRIL <martinsj22222222@yahoo.co.jp>  EmptySun Nov 29, 2015 8:51 pm by The Doctor

» kgl-world-logistic.com
 MARTINS JUBRIL <martinsj22222222@yahoo.co.jp>  EmptySun Nov 29, 2015 2:11 pm by onlinefraudsters

» debrunepharmacy.com home to 24 domains used by fraudsters
 MARTINS JUBRIL <martinsj22222222@yahoo.co.jp>  EmptySun Nov 29, 2015 1:37 pm by onlinefraudsters

» Martin Jorge Luis Guevara Martinez <mguevaram@munilavictoria.gob.pe>
 MARTINS JUBRIL <martinsj22222222@yahoo.co.jp>  EmptySun Nov 29, 2015 6:57 am by onlinefraudsters

» Daniel K. Tarullo <daniel_tarullo@ntty.net>
 MARTINS JUBRIL <martinsj22222222@yahoo.co.jp>  EmptySun Nov 29, 2015 6:56 am by onlinefraudsters

» vitranexpress-logistics.mlsxp.com
 MARTINS JUBRIL <martinsj22222222@yahoo.co.jp>  EmptySun Nov 29, 2015 6:11 am by onlinefraudsters

» diplomatic-securityservice.com
 MARTINS JUBRIL <martinsj22222222@yahoo.co.jp>  EmptySun Nov 29, 2015 6:01 am by onlinefraudsters

» Ambroz Bohuslav <jenniferarmstrong200@gmail.com>
 MARTINS JUBRIL <martinsj22222222@yahoo.co.jp>  EmptySun Nov 29, 2015 2:54 am by Admin

» Equator Oil and Gas Ltd. <salesreps@platformerzones.biz>
 MARTINS JUBRIL <martinsj22222222@yahoo.co.jp>  EmptySun Nov 29, 2015 2:48 am by Admin


MARTINS JUBRIL <martinsj22222222@yahoo.co.jp>

Go down

 MARTINS JUBRIL <martinsj22222222@yahoo.co.jp>  Empty MARTINS JUBRIL <martinsj22222222@yahoo.co.jp>

Post by Matrix Fri Feb 21, 2014 1:43 am

Mr. Martins Jubril
Executive Director,Projects
49 Moscow Road Port Harcourt
River State Nigeria.

THIS REQUEST IS URGENT:

I am  Mr. Martins Jubril,an Executive Director, Projects with the Nigeria National

Petroleum Corporation (N.N.P.C). I came to know of you in my search for a reliable and reputable person to handle a very confidential transaction, which involves the

transfer of a huge sum of money to your Bank account. Before I continue, I want to make you understant one thing: THIS IS NOT A SCAM. If you are conversant with media about what has been going in the petroleum sector of the Nigeria, you will understand what I am talking about.

There were series of contracts executed by a consortium of Multinationals in the oil industry in favor

of the (N.N.P.C) among which were;

1) The expansion of Pipeline network within Nigeria for crude oil and downstream

products distribution and subsequent evacuation - US$2 Billion.

2) Contract for Turn Around Maintenance (TAM) of various Refineries in the country

US$1.6BILLION.

3) The construction of Storage Tanks for Petroleum Product (Depots).

The original value of these contracts were deliberately over invoiced in the sum

of US$50 Million United States Dollars which recently was approved and now ready

To be transferred. However the companies that actually executed the aforementioned

contract have been fully paid and the projects officially commissioned.

I am writing you so that you will assist me with a foreign bank account where we

can pay the money. I have prepared every necessary documentation that will assist

you or your company as a sub-contractor who execute the contract with our ministry. The money will be released to your account within short period of days

after I have filed in all your information's, which you will provide. This is the

best time to claim this funds as the president is getting ready for the next

election, he wants to pay off all outstanding debt so as to be in cordial

relationship with all contractors and civil servants, so let us make use of this

opportunity.

I want you to acknowledge the receipt of this e-mail as soon as possible via my

contacts above with the following information:

(1) YOUR REAL NAME..........................
..........
(2) HOME and OFFICE ADDRESS................................
(3) YOUR PHONE & FAX NUMBER...................
(4) A COPY OF YOUR PASSPORT OR DRIVERS
LICENSE...........................................
(5) YOUR COMPANY NAME.............................

I look forward to your quick reply so I can furnish you with more details of this

deal.


BEST REGARDS,

Mr. Martins Jubril
Executive Director,Projects
Matrix
Matrix
Admin

Posts : 796
Join date : 2011-06-04
Age : 33

Back to top Go down

Back to top

- Similar topics

 
Permissions in this forum:
You cannot reply to topics in this forum