If you have received email from Dev Sanyal, PhD address davsanyal1@hotmail.com , 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. Do not sharing any banking details with the sender. Identity theft is common over Internet.
If you want more information how this scam email work . Please Read Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers. Please do leave comment this way my blog will receive more visitors and awareness will be spread and we can save many from these scam emails.
Subject: Confidential
From: "Dev Sanyal, PhD." <davsanyal1@hotmail.com>
Reply-To: davsanyal1@hotmail.com
British Petroleum Plc (BP)
international Headquarters,
1, St James's Square,
London SW1Y 4PD United Kingdom.
Dear sir,
I have been assigned by my colleagues to contact you. I am the Executive
Vice President and Group Chief of Staff of the British Petroleum Plc. I am
also a member of the audit and compensation committee of BP Plc saddled
with the duty to investigate and research contracts awarded by the British
Petroleum Plc in 2010 consequent upon the oil spill in the Gulf of Mexico
and make recommendations to the board.
In the course of our duty, we discovered among other things, that a
staggering sum of £47,900,000.00 (Great British Pounds) is floating in one
of the bank accounts of the British Petroleum Plc unclaimed. After a more
thorough investigation, we discovered that the amount was the result of an
over-invoiced contract for the supply of Scavenger 2000 De-pollution Boats
with Voraxial Separators for the cleaning of the oil spills/harbors in the
Gulf of Mexico, which was originally masterminded by the BP Contract Award
Committee with the intention to transfer and use the money.
Due to the caliber of people involved in the deal, we have therefore
teamed up with them to finalize, tidy -up the account records and close
the deal with your assistance, as we need a foreign firm/individual to be
presented by us as a sub-contractor for the claim of the money. Upon
receipt of your reply confirming your interest in working with us on this
project, we will discuss the terms of transaction and give you details as
we have carefully worked out the modalities for a safe transfer of the
funds.
N / B: Please, this information is strictly confidential and should not be
divulged to any other person for security reasons. Thank you for your
understanding expected.
Respectfully,
Dev Sanyal, PhD.
(Executive Vice President and Group Chief of Staff)
British Petroleum Plc (BP)international Headquarters, 1, St James's Square,
London SW1Y 4PD United Kingdom
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