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Wednesday, August 21, 2019

419 scam email from Tony Fisher Channel Island Fuels Ltd Export Manager tnfisher75211@posta.ro tfisher7533032@gmail.com tonyfisher867@mail-on.us

Originating IP: 64.90.186.70
Originating ISP: Nyi
City: New York
Country of Origin: United States

from: Tony Fisher <tnfisher75211@posta.ro> via pg93p21.acuciva.com 
to: 
date: Aug 19, 2019, 4:59 PM
subject: Good Day,
mailed-by: pg93p21.acuciva.com

Good day, 
I have a Mutual/Beneficial Business Project for you worth Millions of Euros. My name is Tony Fisher. I am the Purchasing Manager with Channel Island Fuels Ltd here in UK. I over-invoiced a contract to the tune of Nine Million, Two Hundred Thousand Euros (EUR 9.200,000 USD).  All arrangements have been concluded with the paying bank on how to transfer the funds out to a safe foreign account since the original contractor has just been paid his contract payment of EUR 980 Million Euros five days ago. I need a kind person to work with for the immediate claims. Please, should you be willing to assist, the paying bank is already awaiting your interest to execute the transfer within 4-working days.

NOTE; There is no risk involved, treat with utmost confidentiality. This business required high level of maturity, honesty and secrecy because this involves moving or Siphoning some money from my office, on trust to your hands or bank account. You will be entitle to 50%;50% for me. Write me back if you think we can work out this transaction, I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law. You should be rest assured that this is 100% risk-free also free from any breach of the law,  If Interested Email: tfisher7533032@gmail.com / tonyfisher867@mail-on.us

Yours Sincerely
Tony Fisher
Export Manager/ Channel Island Fuels Ltd
La Collette, St.Helier, Jersey JE2 3NX. UK

Nature of business - Extraction of crude petroleum, Blending and distribution of Lubricating Oils and Trading of Recarburizer; Chemicals;  Oil Storage Tanks;  Petroleum Distributors;  Boiler Repair & Maintenance; Central Heating; Heating Engineers.

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