WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.
From: Mr Sylvain Brar <[email protected]>
Date: Sat, 31 Oct 2020 02:48:23 +0100
Subject: very important
Attention Sir / Madam,
It is my humble pleasure to solicit
your strictest confidence in this transaction. My name is:
Mr Sylvain Brar, the financial controller of RIX Petroleum
Scotland Ltd. I am the officer in-charge of offshore
remittances to contractors / beneficiaries. We are seeking
your assistance to transfer the sum of Twenty Seven Million,
Three Hundred Thousand Dollars (US$27,300,000.00) to your
account for private investment.
This amount accrued from an
over-invoiced contract amount for the construction of an Oil
Refinery Sub- stations from 2014 to 2016 to expatriate
companies. The contract was originally valued for One
Hundred and Twenty Million United States Dollar
US$120,000,000.00) but we over-invoiced the figure to read
$147,300,000.00. Therefore, we have perfected plans to
quickly TRANSFER the extra US$27,300,000.00 to your bank
account.
This contract has been completely
executed and the original contractors have been paid all
their contract bills less this $27,300,000.00 through Banco
Santander SA. We shall forward your name to the Bank for the
payment of the balance US$27.3Million. Be rest assured that
all modalities are set for smooth execution of this viable
transaction.
This transaction is 100% risk free, and
requires absolute confidentiality. You must do this
transaction alone!
You can be rest assured that absolute
security is guaranteed, and realistic success is 100%
certain.
Do contact our office with your below details correctly to
Email-Address: ( [email protected] )
Send me the following information today:
Your Full Name……………………….
Your Sex…………………………….
Your Age……………………………
Your Country…………………………
Passport / driving license…….
Marital Status…………………..
Your Occupation……………………..
Your Personal Mobile Number………………..
May the blessings of God be with you my good friend.
Regards,
Yours faithfully,
Mr Sylvain Brar.
,