Nigerian scam millions

Seeking individuals with Financial Management know-hows

Subject: Re: Urgent
From:   Martin Jones <noreply@martinjones.com>
Date:   2018-03-08
To:   your@email.address
Reply-To:   martinjones_investment@hotmail.com

Attn:

I am making this contact from Brain world management and
consultancy services Ltd, an Investment and Wealth Management
Establishment here in the ISLE OF MAN, United Kingdom.

I do have the mandate of a PRIVATE client with embattled
political background to seek for individuals with Financial
Management know-hows to handle the investment and management of
over US$900M under strict anonymity.

If you have fund management abilities, credible projects in need
of funding or existing businesses requiring expansion, we would
be delighted to work with you.

Sincerely,

Martin Jones

Managing Partner

Brain world management and consultancy services Ltd


Scammer Alert

Scam alert! The E-mail above is a SCAM. It’s a Nigerian Money scam, the story and all names & roles are fake. These scammers will most likely ask you for money upfront as ‘costs’ before you get the ‘funds’ (which you will never get offcourse).

If you’ve received this by e-mail than mark it as SPAM (if possible) and/or DELETE it.


Now it’s unknown if the sender domainname is owned by the spammers or related in any way, they could have just faked it. But.. the domain registrant has used a domain privacy service to stay anonymous which is suspicious (why would you do that with a domainname which clearly consists of a name already)…

Domain registrant details:

Domain Name: MARTINJONES.COM
Domain ID: 81418589_DOMAIN_COM-VRSN
Updated Date: 2016-12-30T10:23:36Z
Creation Date: 2001-12-20T02:07:55Z
Registrar: Domain.com, LLC
Registrar IANA ID: 886
Registrar Abuse Contact Email: email@domain-inc.net
Registrar Abuse Contact Phone: +1.6027165396
Reseller: MyDomain
 
Registrant Name: Domain Privacy Service FBO Registrant.
Registrant Organization: Domain Privacy Service FBO Registrant.
Registrant Street: 10 Corporate Drive Suite 300
Registrant City: Burlington
Registrant State/Province: MA
Registrant Postal Code: 01803
Registrant Country: US
Registrant Phone: +1.6027165339
Registrant Phone Ext: 
Registrant Fax: 
Registrant Fax Ext: 
Registrant Email: email@domainprivacygroup.com

Admin Name: Domain Privacy Service FBO Registrant.
Tech Name: Domain Privacy Service FBO Registrant.

Name Server: NS1.MYDOMAIN.COM
Name Server: NS2.MYDOMAIN.COM
DNSSEC: unsigned

Post Author: Webmaster

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