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Sunday, October 21, 2018

419 scam email from Mr. Abdul H. Mohamed Orient Oil & Marine Company CEO www.@joy.ocn.ne.jp orientoilcompanyAbdul@gmail.com

Originating IP: 197.211.56.107
Originating ISP: Globacom-as
City: Awka
Country of Origin: Nigeria

from: Orient Oil & Marine Company. <www.@joy.ocn.ne.jp> 
reply-to: orientoilcompanyAbdul@gmail.com
to: 
date: Oct 16, 2018, 9:37 AM
subject: Re Re Re: Payment: $870,000.00
mailed-by: joy.ocn.ne.jp

THIS MAIL IS FOR THE OWNER OF THIS E-MAIL ADDRESS:

REGARDING YOUR APPROVED FUND: $870,000.00 US DOLLARS.

A payment which you are supposed to receive last year, this is a compensation payment approved to you by the Orient Oil & Marine Company. We are truly sorry for the delayed payment. Having reviewed all the obstacle and problems surrounding the release of your $870,000.00 USD

The bank manager Mr. James Berry of the First Citizens Bank he was behind in all the delay, his plan was to divert the funds to his personal bank account. I am really worried we never heard from you for the past months, i don’t know if you are dead or still alive?

Two people from California came to our office few days ago, a lady with a man they told us that you sent them to receive the $870,000.00 on your behalf.

Here is the information they provided to us:

1940 RIVERSIDE DR, LOS ANGELES, CA 90039

Names, Mr. Larry George, Mrs. Isabella Anderson

Please confirm to us, do you know these two people from Los Angeles California? We are not comfortable with their claim to the $870,000 because i know that the $870,000 were approved to you by the Orient Oil Company. We don't want to release the money to a wrong person.

I wait to read back from you ASAP, also confirm if those two people Mr. Larry George, Mrs. Isabella Anderson were sent by you?

Regards,
Mr. Abdul H. Mohamed
CEO- Orient Oil & Marine Company, Saudi Arabia
E-mail: orientoilcompanyAbdul@gmail.com,

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