If you have received email from Mr.Evans email address evanofuegbu@yahoo.co.jp, Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. identity theft is common over Internet. For awareness purpose the scam email is pasted below.
from: Mr.Evans Ofuegbu info@southernspas.co.uk
reply-to: evanofuegbu@yahoo.co.jp
to:
date: Wed, Mar 5, 2014 at 9:17 AM
subject: Project Development
Attention ,
We offer Grant of US$250 million dollar for Farmers,Ranchers, and Small
scale Entrepreneurs from the Directorate of Project Development(DOPD).
This Grant is for Experienced Farmers, Ranchers and Small Scale
Entrepreneurs who are unable to obtain financing from commercial credit
sources.Loan amounts range from $500,000.00 to $2,000,000.00 and
$2,000,000.00 to $5,000,000.00 (Amount Varies Based on Applicant
Capability).Ministry of National Development (MOND) is the sponsor of this
facility.
My name is Mr. Evans Ofuegbu, the Director of Operations in the
Directorate of Project Development .Last year I made an arrangement with
one Mr.Michael McNulty a national of the United State of America in the
state of Wisconsin to hold on my behalf the sum of $15 Million to be used
for investment,the money was slated to move in three phase of $5 Million
at each phase.We worked together and obtained all the papers needed to
transfer the first $5 Million but as soon as the fund was confirmed in his
bank account he disconnected his phone line 715 694 5761 and disappeared.
His was staying at #45, Peterson Rd,Black River Fall, Wisconsin.
My tenure as the Director of Operation in the Directorate of Project
Development (DOPD) will end by this year and I don’t want the opportunity
I have here in making myself rich to be wasted hence I am contacting you
to work with me and keep on my behalf for investment the balances sum
$10Million.
As a civil servant still under services of my government I am barred from
operating foreign account and I would not deposit this amount in my local
account here because I had declared my asset immediately I was appointed
into my present position. I will make you my investment manager after a
compensation of $1Million from the $10Million for your kind help and I
pray I will not be disappointed again.I seek for your corporation and
sincerity towards this business.
1) can you handle this project?
2) can i give you this trust?
Please contact me immediately via Email with your complete names and
numbers (Phone and Fax) and I will get back to you explain areas you felt
you want to know better.
Yours faithfully,
Mr.Evans Ofuegbu
Director of Operation
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