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  • Nehu Mark Philip - [email protected]

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
Who are you really talking to? Check their location - InfoSniper
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by Tyoerd
 
Philip Nehu Mark emails the below to all.
This guys must not be educated well because his email format like a period after his signiture is an obvious one.
Just wondering if I said I was interested, hoe would this idiot make any money!? Transfer of 12 mill release will cost me something? Does any one know!?

The fraud title is: :beer:
We wants to Invest $12 Million USD in your company.


Dear sir,


I am Mark Philip, a UK based finanmcial consultant, I manage Millions
of USD Dollars for some Arab Billionaires. We have funds ($12Million
USD) to invest in your company, and we want you to manage the fund.
The fund belongs to the wife of late president Gadaffi of Libya (Mrs.
Safia Farkash Gadaffi). She wants to give the fund out as loan to a
serious business man or woman who will be sincere enough to invest the
fund in profitable projects like real estate. Attached in this mail
are photos of the $12Million USD and a copy of my ID.



Do confirm your interest in this transaction by sending me a copy of
your ID, your mobile telephone number and your address in your reply
so I will know you better then we plan on the best way to move the
fund to your country and sign the investment agreement.



Regards,



Nehu Mark Philip.


FREDRICK BEN & ASSOCIATES
Official Financial Consultant To Barclay Bank London.
Great James Street, London WC1N 3HB United Kingdom
Tel: +44 745 950 9011 , +44 746 662 9202 , Fax: 44 209 630 7852
E-mail: [email protected]
  by Tim Atem
 
There is no millions of dollars he wants to invest - he just wants to seal your money. It's a common advanced fee scam where there will be fees in order to receive the money. But those fees never end. It is not safe to respond to these emails, just delete and ignore them.