Saturday, December 5, 2015

Dr. Olumide O. George-YOUR ATTENTION REQUIRED- Email Scam

Email from Dr. Olumide O. George, drolumidegeorge@yahoo.com.hk, 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 theftDo not share any personal details with the senderIdentity theft is common over Internet.

Find out How did the scammer find out about you?


Reply-To: <drolumidegeorge@yahoo.com.hk>
From: "Foreign Affairs Ministry"<antigrafitti@cybercable.net.mx>
Subject: YOUR ATTENTION REQUIRED.
Re: PAYMENT SOLUTION,
I am Dr. Olumide O. George, Financial Accountant Foreign Affairs Ministry; my office monitors and controls the affairs of all banks and financial institutions in Nigeria concerned with foreign contract payments executed within the country. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line to foreign contracts settlement. I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts, unclaimed deposits and over-invoiced sum etc.
I write to present you to the federal government that you are among the people expecting the funds to be transferred into their account, on this note, I wish to have a deal with you as regards to the unpaid certified contract funds. I have every files before me and the data's will be change to your name to enable you receive the fund into your nominated bank account as the beneficiary of the fund's amount $10.5 Million U.S.D. As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to write you based on the instructions I received 2 days ago from the Senate Committee on Contract Payments /Foreign Debts to submit the List of payment reports /expenditures and audited reports of revenues. Among several others, I have decided to remit this sum following my idea that we have a deal/agreement and I am going to do this legally.
MY CONDITIONS:
1. You will give me 50% of your contract funds as soon as you confirm it in your designated bank account.
2. This deal must be kept secret forever, and all correspondence will be strictly by email/telephone, for security purposes.
3. There should be no third parties as most problems associated with your fund release are caused by your agents or representative.
4. You and I will bear the expenses involved 50/50.
If you agree with my conditions, l will advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the ten days mandate. I hope you don't reject this offer but have this fund transferred. If you are willing and ready to carry out this deal with me, I advise you furnish me with the following information to enable me make the required changes on the file and documents to your name as the beneficiary.
1.Your full names,home/Office address.
2.your telephone/mobile line.
3.Your recent passport photograph
For security reasons do not respond to the above email address. You are to contact me through my private e-mail address at drolumidegeorge@yahoo.com.hk at the receipt of your mail; I will direct you on what to do.
Waiting for your reply soon,
Dr. Olumide O. George.
Financial Accountant,
Foreign Affairs Ministry
drolumidegeorge@yahoo.com.hk

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