Post by Yastreb on Jun 24, 2023 9:45:59 GMT
Penfold was wondering if Cyril was being safaried (scambaitingforum.com/thread/2075/cyril-safaried), and now I have to wonder the same about Captain Mal! And to add more strangeness, there are two scammers using the same last name...
Scammer emails are date-stamped; names has been changed. My comments are in bold.
13 June 2023
Administrative Anex
National Oil Coperation ( NOC)
REDACTED
FL 32806
e-mail: REDACTED
Tel: ( 832) REDACTED
Our Ref: GHB/NOC/64581/23
Attention: Malcolm Reynolds
Sir,
13th June, 2023
_ License Approval_ US$ 12..6 Million
We write to inform you that your license application has been approved.
Your license is still DORMANT and needs to be activated before it can be operational to honor your payment.
You are officially required not to pa any upfront before your license will be activated and become operational. we will renew and issue you a new license bearing your name. For avoidance of doubt and other criminal activities by some elements who request for upfront payment , we disassociate ourselves from such by asking you to travel in person to Dallas Texas to meet our vault officer Mr. Marcus Bensalem for disbursement of your funds.
Incase of your inability to travel we will transfer your funds via online banking as only option. Write back and let us know exact date you will be traveling and i will have Mr. Marcus contact you on phone for further clarification on this prior to your travel .
CONGRATULATIONS !!! and keep this very confidential
Accept the assurance of our warm regards.
John W. Martin
Chief Payment Cordinator.
(NOC)
National Oil Coperation ( NOC)
REDACTED
FL 32806
e-mail: REDACTED
Tel: ( 832) REDACTED
Our Ref: GHB/NOC/64581/23
Attention: Malcolm Reynolds
Sir,
13th June, 2023
_ License Approval_ US$ 12..6 Million
We write to inform you that your license application has been approved.
Your license is still DORMANT and needs to be activated before it can be operational to honor your payment.
You are officially required not to pa any upfront before your license will be activated and become operational. we will renew and issue you a new license bearing your name. For avoidance of doubt and other criminal activities by some elements who request for upfront payment , we disassociate ourselves from such by asking you to travel in person to Dallas Texas to meet our vault officer Mr. Marcus Bensalem for disbursement of your funds.
Incase of your inability to travel we will transfer your funds via online banking as only option. Write back and let us know exact date you will be traveling and i will have Mr. Marcus contact you on phone for further clarification on this prior to your travel .
CONGRATULATIONS !!! and keep this very confidential
Accept the assurance of our warm regards.
John W. Martin
Chief Payment Cordinator.
(NOC)
Mr Martin
I didn't send any application for a license to anyone. You wrote that to the wrong person.
Regards
Malcolm Reynolds
I didn't send any application for a license to anyone. You wrote that to the wrong person.
Regards
Malcolm Reynolds
Meanwhile, from another direction...
18 June
Attn: Malcolm Reynolds
I am pleased to inform you that your total Payment Compensation Entitlement of US$10.5 Million has been cleared and approved to be released to you finally through our Offshore Payment Centers in Africa, Europe and Asia. Consequently, you are expected to travel to two of these offshore payment centers to sign your Original Funds Transfer Document (OFTD) as to legally empower our Payment Officer to transfer your funds without you paying any money upfront again till your funds gets into your bank account of your choice.
Furthermore, to enable this process to achieve its full objective, Our payment officials that you will meet will give you some gift items,such as male and female clothing capable of enticing our other officials at the payment/transfer centers in other countries. You will carry these gift items and the signed document with you to present to the officials there as tips in order to compel them to ascribe to your payment all priority attention it deserves. Of course, this singular action will ensure that not only you receive your payment certainly but also first before any other beneficiary.
PLEASE NOTE THAT YOU ARE NOT GOING TO ADVANCE OR PAY ANY MONEY UPFRONT TILL YOUR FUNDS GETS TO YOUR BANK ACCOUNT. Your only contribution is to accept to travel as your Flight Ticket and hotel accommodation will be paid by me as such you should confirm to me if you are ready and willing to travel so that I will be able to get your flight ticket and hotel accommodation on time.
In view of this good news, it is very important you send me the below information's as to enable us get your flight ticket and hotel accommodation:
Your Full Names.
Your Full Address.
Your Mobile Telephone Number.
Your Occupation.
Copy of Your Valid International Passport.
Name of Your Nearest International Airport in Your City.
Finally, if you accept to make this trip, note that the entire journey will take you only 5 days to conclude. Therefore, you should prepare yourself towards this number of days that you will travel.
Await your urgent reply.
Dr. Joseph Martin
Dr Martin
I haven't heard from you before today, but you're writing as if we know each other.
Please explain yourself.
Regards
Malcolm Reynolds
I am pleased to inform you that your total Payment Compensation Entitlement of US$10.5 Million has been cleared and approved to be released to you finally through our Offshore Payment Centers in Africa, Europe and Asia. Consequently, you are expected to travel to two of these offshore payment centers to sign your Original Funds Transfer Document (OFTD) as to legally empower our Payment Officer to transfer your funds without you paying any money upfront again till your funds gets into your bank account of your choice.
Furthermore, to enable this process to achieve its full objective, Our payment officials that you will meet will give you some gift items,such as male and female clothing capable of enticing our other officials at the payment/transfer centers in other countries. You will carry these gift items and the signed document with you to present to the officials there as tips in order to compel them to ascribe to your payment all priority attention it deserves. Of course, this singular action will ensure that not only you receive your payment certainly but also first before any other beneficiary.
PLEASE NOTE THAT YOU ARE NOT GOING TO ADVANCE OR PAY ANY MONEY UPFRONT TILL YOUR FUNDS GETS TO YOUR BANK ACCOUNT. Your only contribution is to accept to travel as your Flight Ticket and hotel accommodation will be paid by me as such you should confirm to me if you are ready and willing to travel so that I will be able to get your flight ticket and hotel accommodation on time.
In view of this good news, it is very important you send me the below information's as to enable us get your flight ticket and hotel accommodation:
Your Full Names.
Your Full Address.
Your Mobile Telephone Number.
Your Occupation.
Copy of Your Valid International Passport.
Name of Your Nearest International Airport in Your City.
Finally, if you accept to make this trip, note that the entire journey will take you only 5 days to conclude. Therefore, you should prepare yourself towards this number of days that you will travel.
Await your urgent reply.
Dr. Joseph Martin
Dr Martin
I haven't heard from you before today, but you're writing as if we know each other.
Please explain yourself.
Regards
Malcolm Reynolds
Dear Malcolm Reynolds
Your mail reply is received.
Your payment of 10.5MUSD has been approved for immediate transfer. You are to receive your payment through offshore paying center. You will travel to paying center in Thailand to sign transfer/release fund documents. A financier will pay your flight ticket, hotel accommodation etc, throughout this you will not spend any money from your pocket.
Your mail reply is received.
Your payment of 10.5MUSD has been approved for immediate transfer. You are to receive your payment through offshore paying center. You will travel to paying center in Thailand to sign transfer/release fund documents. A financier will pay your flight ticket, hotel accommodation etc, throughout this you will not spend any money from your pocket.
Send your telephone number, copy of valid international passport, address and nearest airport. I furnish you with more details once I receive your mail reply.
Best regards,
Dr. Joseph Martin
Best regards,
Dr. Joseph Martin
Mr Martin
If I'm supposed to bring bribes for payment officials, maybe this isn't a business I want to be involved in.
Malcolm Reynolds
If I'm supposed to bring bribes for payment officials, maybe this isn't a business I want to be involved in.
Malcolm Reynolds
Malcolm Reynolds,
I acknowledged your mail.
I want to clarify you that you are not going to spend any money throughout your travel and payment release. Financier is going to pay for every thing including your travel ticket, hotel accommodation, so you have not to worry about.
Therefore, you are required to send your full detail, such as, your address, telephone number, valid international passport to the financier directly to enable him to start your travel process.
Below is the contact information
NAME: DENNIS WELLMAN
E-mail: REDACTED
Lt him know that I directed and always keep me posted
Best regards,
Dr. Joseph Martin
I acknowledged your mail.
I want to clarify you that you are not going to spend any money throughout your travel and payment release. Financier is going to pay for every thing including your travel ticket, hotel accommodation, so you have not to worry about.
Therefore, you are required to send your full detail, such as, your address, telephone number, valid international passport to the financier directly to enable him to start your travel process.
Below is the contact information
NAME: DENNIS WELLMAN
E-mail: REDACTED
Lt him know that I directed and always keep me posted
Best regards,
Dr. Joseph Martin
Dr Martin
Here's the thing; I don't know why I'm being paid $10.5 million. You assumed that I know all about this deal, and I don't. You'd better explain.
Malcolm Reynolds
21 June
Here's the thing; I don't know why I'm being paid $10.5 million. You assumed that I know all about this deal, and I don't. You'd better explain.
Malcolm Reynolds
21 June
Dear Malcolm Reynolds,
Thanks for your prompt response. The fund to be collected is $10.5 which arose from an unclaimed inheritance fund. Your details will be used so that the fund can be released in your name. All that is needed from you is your complete information to enable us file application for the release of approvals for this payment. Also, your maximum cooperation is needed all through the exercise.
Best Regards,
Dr. Joseph Martins
Thanks for your prompt response. The fund to be collected is $10.5 which arose from an unclaimed inheritance fund. Your details will be used so that the fund can be released in your name. All that is needed from you is your complete information to enable us file application for the release of approvals for this payment. Also, your maximum cooperation is needed all through the exercise.
Best Regards,
Dr. Joseph Martins
Mr Martin
So it's not my after all, but you want me to claim it as mine and steal it. What's your cut? You ain't doing this out of the goodness of your heart, that's for gorram sure!
Malcolm Reynolds
So it's not my after all, but you want me to claim it as mine and steal it. What's your cut? You ain't doing this out of the goodness of your heart, that's for gorram sure!
Malcolm Reynolds
22 June
Attention: Malcolm Reynolds
Sir,
Having been in this sector of the economy since 1998, I will say without mincing words that I know the terrain 100% and can guarantee our smooth operation in this highly legitimate and money spinning venture which i earlier explained in my previous communication but to further buttress a clearer picture of how this works . As i said before,myself and one other colleague just located a dormant crude oil lifting license to a company( MEDSTAR COMPANY) that is presently out of business which belongs to late Mr. Vasily Medvedev. This license gives the owner Mr. Vasily Medvedev the mandate to lift and market a total of 60 million barrels of the crude oil for a total period of 5 years thus a sales capacity of 1 million barrels monthly which was successfully undertaken . As the license remains valid for another 3 years, I will use my network as a staff of this petroleum agency to reassign this license to your name or your company name as the only found next of kin to Mr. Vasily Medvedev to enable us share the proceeds on a 60%-40% basis upon your acceptance. 60% belongs to you while myself and my colleague pockets 40%.
As a license operator with this National Oil Coperation , a Singapore Petroleum Company SPC, Mr. Vasily Medvedev was entitled to a host commission of $3 per each barrel sold. Since the license has a capacity of One Million barrels for a month, Going by the commission of $3 per barrel, You will be receiving a total amount of Three Million United States Dollars ($3MUSD) at the end of every sales operation which accumulated to a total of 12.6 Million USD which is now due for the Commission to pay to you as the next of kin to Mr. Vasily Medvedev.
As a license holder, Mr. Vasily Medvedev job was to locate the end buyers of the crude oil and facilitate a buy/sales transaction of the crude oil between the National Oil Company being the seller and the buyers. My job status as a staff of the Company will not allow me to personally own the license or to tender my accounts coordinate for this payment hence the need to partner with you in trust that the funds upon transferred to your account is safe.
You will play the role of the new license owner and the beneficiary to the sales proceeds which will be shared between as specified above.
Going forward you will without delay contact the National iol coperation accredited Attorney Barr. Mrs. Anna Selah email: REDACTED and introduce yourself as the next of kin to Mr. Vasily Medvedev on a dormant license number Tri/8771NMTS/AFCON belonging to (MEDSTAR COMPANY Ukrain) and send her your particulars Viz: Your Full Name , Contact address , telephone and cell ph numbers , include your age and occupation as this will enable her procure a sworn affidavit in your name from a competent court which will be attached to your formal application to the National iol coperation for processing of your payment. Though Barr. Selah would advice further and then take it up from there. Please always update me with your correspondence with Mrs. Selah to the commission time of payment which ultimately will not exceed 10 days to close this transaction. As you can see , Mrs. Barr. Selah will legalize your next of kin claim and authentic the relevant documents to have legal backing.
Thanks
Sir,
Having been in this sector of the economy since 1998, I will say without mincing words that I know the terrain 100% and can guarantee our smooth operation in this highly legitimate and money spinning venture which i earlier explained in my previous communication but to further buttress a clearer picture of how this works . As i said before,myself and one other colleague just located a dormant crude oil lifting license to a company( MEDSTAR COMPANY) that is presently out of business which belongs to late Mr. Vasily Medvedev. This license gives the owner Mr. Vasily Medvedev the mandate to lift and market a total of 60 million barrels of the crude oil for a total period of 5 years thus a sales capacity of 1 million barrels monthly which was successfully undertaken . As the license remains valid for another 3 years, I will use my network as a staff of this petroleum agency to reassign this license to your name or your company name as the only found next of kin to Mr. Vasily Medvedev to enable us share the proceeds on a 60%-40% basis upon your acceptance. 60% belongs to you while myself and my colleague pockets 40%.
As a license operator with this National Oil Coperation , a Singapore Petroleum Company SPC, Mr. Vasily Medvedev was entitled to a host commission of $3 per each barrel sold. Since the license has a capacity of One Million barrels for a month, Going by the commission of $3 per barrel, You will be receiving a total amount of Three Million United States Dollars ($3MUSD) at the end of every sales operation which accumulated to a total of 12.6 Million USD which is now due for the Commission to pay to you as the next of kin to Mr. Vasily Medvedev.
As a license holder, Mr. Vasily Medvedev job was to locate the end buyers of the crude oil and facilitate a buy/sales transaction of the crude oil between the National Oil Company being the seller and the buyers. My job status as a staff of the Company will not allow me to personally own the license or to tender my accounts coordinate for this payment hence the need to partner with you in trust that the funds upon transferred to your account is safe.
You will play the role of the new license owner and the beneficiary to the sales proceeds which will be shared between as specified above.
Going forward you will without delay contact the National iol coperation accredited Attorney Barr. Mrs. Anna Selah email: REDACTED and introduce yourself as the next of kin to Mr. Vasily Medvedev on a dormant license number Tri/8771NMTS/AFCON belonging to (MEDSTAR COMPANY Ukrain) and send her your particulars Viz: Your Full Name , Contact address , telephone and cell ph numbers , include your age and occupation as this will enable her procure a sworn affidavit in your name from a competent court which will be attached to your formal application to the National iol coperation for processing of your payment. Though Barr. Selah would advice further and then take it up from there. Please always update me with your correspondence with Mrs. Selah to the commission time of payment which ultimately will not exceed 10 days to close this transaction. As you can see , Mrs. Barr. Selah will legalize your next of kin claim and authentic the relevant documents to have legal backing.
Thanks
Mr Martin
Two days ago you told me that a license application I had never submitted had been approved.
Today you're writing to me as if we've discussed business before, and I can tell you for sure that we haven't.
Regards
Malcolm Reynolds
Two days ago you told me that a license application I had never submitted had been approved.
Today you're writing to me as if we've discussed business before, and I can tell you for sure that we haven't.
Regards
Malcolm Reynolds
That's all from John W. Martin for the present, as Dr Martin presses ahead.
22 June
Dear Malcolm Reynolds
I revived your mail. You have nothing to worry about, the financier will handle all expenses, your only contribution is to travel to sign the documents,
Send your details to begin the process
thanks
Dr. Joseph Martin
I revived your mail. You have nothing to worry about, the financier will handle all expenses, your only contribution is to travel to sign the documents,
Send your details to begin the process
thanks
Dr. Joseph Martin
Dr Martin
Who is this altruistic financier?
Who is this altruistic financier?
Malcolm Reynolds
Does Mr Martin not have a dictionary?
24 June
Dear Malcolm Reynolds
I acknowledge your mail. Following your mail and question, the financier will be entitled to 5% of th total amount $10.5mUSD.
Thanks
I acknowledge your mail. Following your mail and question, the financier will be entitled to 5% of th total amount $10.5mUSD.
Thanks
Mr Martin
I didn't ask that question.
I asked you "Who is this altruistic financier?"
Malcolm Reynolds
And that's where things stand as of 1945 AEST.
I didn't ask that question.
I asked you "Who is this altruistic financier?"
Malcolm Reynolds
And that's where things stand as of 1945 AEST.
x 4 (Lagos to Abuja, Nigeria to Ghana, Nigeria to Benin, Ghana to Benin) 
x6 
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x14 
x13 
x3 
x4 
... a lot of 
and many 
& 