Exposed recovery scams that re-target previous fraud victims. Fake recovery agents, refund scams, and bogus law firms promising to get your money back. 2,277+ cases.
Exposed recovery scams that re-target previous fraud victims. Fake recovery agents, refund scams, and bogus law firms promising to get your money back. 2,277+ cases.
If someone is offering to recover money you lost to a scam, read our guide on recovery scams first. No legitimate recovery process requires upfront payment. Learn how to report fraud for free.
Reply-to:[email protected] From: paul luke <[email protected]> Date: Fri, 05 Feb 2021 06:15:02 -0800 Subject: OFFER TO PURCHASE YOUR CONTRACT / INHERITANCE INFORMATION
Dear Honorable,
I am George Marks the Current- Vice Chairman, Julius Berger Nigeria
construction Company, I write you officially to know if you are
willing to sell your contract/Inheritance information with the
Nigerian Government or African Sub- Region to us since you have not
been able to receive your funds.
We understand that your fund has already been declared paid to the
Federal Government of Nigeria by the Corrupt Bank/ Government
Officials that handled your fund payment, and all this while you have
been fighting to receive your fund without knowing that the Corrupt
Bank/Government Officials that handled your fund payment diverted
your fund to a trading Company in London, and have been trading with
your fund on Stocks and Bonds without your knowledge and still
frustrating / ripping you off by making you pay bills to frustrate
you.
We have very high understanding with the Nigerian Government and we
have connection with top financial governing bodies in Nigeria and
London. We are making you an offer to sale your Contract/Inheritance
information to us, while we pay you directly through one of our
offshore banking accounts and go for the fund with the information
which you will give us.
I await your quick response today.
Yours Sincerely.
George Marks.
Vice Chairman
Julius Berger Nigeria Construction Company.
Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
From: poffice - [email protected]
Reply-to: [email protected]
Subject: OFFER TO PURCHASE YOUR CONTRACT / INHERITANCE INFORMATION''''''''''''''''''''''
Tel. No.: +2349128767889
Dear Honorable,
I am George Marks the Current- Vice Chairman, Julius Berger Nigeria
construction Company, I write to you officially to know if you are
willing to sell your contract/Inheritance information with the
Nigerian Government or African Sub- Region to us since you have not
been able to receive your funds.
We understand that your fund has already been declared paid to the
Federal Government of Nigeria by the Corrupt Bank/ Government
officials that handled your fund payment, and all this while you have
been fighting to receive your fund without knowing that the Corrupt
bank/Government Officials that handled your fund payment diverted
your fund to a trading Company in London, and have been trading with
your fund on Stocks and Bonds without your knowledge and still
frustrating / ripping you off by making you pay bills to frustrate
you.
We have very high understanding with the Nigerian Government and we
have connections with top financial governing bodies in Nigeria and
London. We are making you an offer to sell your Contract/Inheritance
information to us, while we pay you directly through one of our
offshore banking accounts and go for the fund with the information
which you will give us.
I await your quick response today.
Yours Sincerely
George Marks
Vice Chairman
Julius Berger Nigeria Construction Company.
Tel +2349128767889
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
From: [email protected]
Reply to: [email protected]
Subject: OFFERING TO BUY YOUR CONTRACT INFORMATION.
Received: Wed 30 Mar 2022 at 15:42
Honorable
I am Engr. George Marks the Vice Chairman, Julius Berger Nigeria
Construction Company, I write to you officially to know if you are
willing to sell our Contract / Inheritance information with the
Nigerian Government to us since you have not been able to receive your
fund.
We understand that your fund has already been declared paid to the
Federal Government of Nigeria by the Corrupt Bank/Government Officials
that handled your fund payment, and all this while you have been
fighting to receive your fund without knowing that the Corrupt
Bank/Government Officials that handled your fund payment diverted your
fund to a trading Company in London, and have been trading with your
fund on Stocks and Bonds without your knowledge and still frustrating
/ ripping you off by making you pay bills to frustrate you.
We have very high understanding with the Nigerian Government and we
have connections with top financial governing bodies in Nigeria and
London.
We are making you an offer to sell your Contract/Inheritance
information to us, while we pay you directly through one of our
offshore banking accounts and go for the fund with the information
which you will give us.
I await your response.
Yours Sincerely.
Engr. George Marks.
Vice Chairman
Julius Berger Nigeria Construction Company.
I am Engr. George Marks the Vice Chairman, Julius Berger Nigeria
Construction Company, I write you officially to know if you are
willing to sell our Contract / Inheritance information with the
Nigerian Government to us since you have not been able to receive your
fund.
We understand that your fund has already been declared paid to the
Federal Government of Nigeria by the Corrupt Bank/Government Officials
that handled your fund payment, and all this while you have been
fighting to receive your fund without knowing that the Corrupt
Bank/Government Officials that handled your fund payment diverted your
fund to a trading Company in London, and have been trading with your
fund on Stocks and Bonds without your knowledge and still frustrating
/ ripping you off by making you pay bills to frustrate you.
We have very high understanding with the Nigerian Government and we
have connections with top financial governing bodies in Nigeria and
London.
We are making you an offer to sell your Contract/Inheritance
information to us, while we pay you directly through one of our
offshore banking accounts and go for the fund with the information
which you will give us.
I await your response.
Yours Sincerely.
Engr. George Marks.
Vice Chairman
Julius Berger Nigeria Construction Company.
From: [email protected]
Reply to: [email protected]
Subject: Julius Berger Nigeria Construction Company.
Received: Fri 1 Jul 2022 at 16:51
Honorable
I am Engr. George Marks the Vice Chairman, Julius Berger Nigeria Construction Company, I write to you officially to know if you are willing to sell our Contract / Inheritance information with the Nigerian Government to us since you have not been able to receive your fund.
We understand that your fund has already been declared paid to the Federal Government of Nigeria by the Corrupt Bank/Government Officials that handled your fund payment, and all this while you have been fighting to receive your fund without knowing that the Corrupt Bank/Government Officials that handled your fund payment diverted your fund to a trading Company in London, and have been trading with your fund on Stocks and Bonds without your knowledge and still frustrating / ripping you off by making you pay bills to frustrate you.
We have very high understanding with the Nigerian Government and we have connections with top financial governing bodies in Nigeria and London.
We are making you an offer to sell your Contract/Inheritance information to us, while we pay you directly through one of our offshore banking accounts and go for the fund with the information which you will give us.
I await your response.
Yours Sincerely.
Engr. George Marks.
Vice Chairman
Julius Berger Nigeria Construction Company.
