Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#426267 by FishyMails Wed Jun 23, 2021 3:47 pm
Reply-to: [email protected]
From: [email protected]
Date: Tue, 22 Jun 2021 14:47:18 +0000
Subject: DEPARTMENT OF PETROLEUM RESOURCES.

Dear Sir/Madam,

I hope you would know the essence of my contact with you. I sincerely
promise that the deal is 100% risk-free to both sides; hence our top
powers to execute it.

My names are Mr. Enoronse Amadasu, Head, Upstream Monitoring and Regulation,
Department of Petroleum Resources (DPR). My term of reference involves the award
of contracts to multinational companies. My office is saddled with the responsibility
of contract Award, screening, categorization and privatization of projects
embarked upon by Department of Petroleum Resources (DPR) as well as
feasibility studies for selected projects and supervising the project
consultants involved.

A breakdown of the fiscal expenditure by this office as at the end of last
fiscal quarter of 2017 indicates that (DPR) paid out a whooping sum of
US$2B (Two Billion United States Dollars) to successful local and foreign
contractors. The (DPR) is now compelling beneficiaries to be paid for this
Third Quarter first Batch of the year 2018.

The crux of this letter is that the Finance/Contract Department of the
(DPR) under my instruction deliberately over-invoiced the contract value
of the various contracts Awarded. In the course of disbursements, my
department has been able to accumulate the sum of $31MUSD (Thirty-One
Million U.S Dollars only) as the over-invoiced sum.

This money is currently in a suspense account of the (DPR) account with
the Debt Reconciliation Committee (DRC). We now seek co-operation,
and financial assistance, to process the transfer of this fund officially
as contract payment to you as a foreign contractor, who will be fronting
for us as the contractor/beneficiary of the fund. In this way we can facilitate these
funds into your nominated foreign account for possible investment abroad.
We are not allowed as a matter of government policy to operate any foreign
account to transfer this fund into.

Now my questions are: -
1\. Can you handle this project?
2\. Can I give you this trust?
3\. I intend to give you a 30%, if you can facilitate the movement of this
fund into your account, and assist me financially through the execution process.

Be informed that on completion of this Project we will use part of our own
share to invest in your country under your care. Please note that the transfer
operation will take ten working days to be completed.

Please send the requested information below to ME so that we can proceed further.

(1) Your Full Name, and contact address.
(2) Your Direct Mobile Line.
(3) Your occupation, and company name if any.
(4) Your Full Banking Details Where the funds will be transferred into.

Looking forward to your response.

Yours sincerely,
Mr. Enoronse Amadasu.

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
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#426287 by FishyMails Thu Jun 24, 2021 1:51 pm
From: "dpr ng" <[email protected]>
Reply-to: [email protected]
Tel: +2349023391670 +447053864765
Date: 2021-06-24 9:23:34 AM +01:00
Subject: Re: DEPARTMENT OF PETROLEUM RESOURCES.

Attention: Mr.



I am in receipt of your piece, the response to our USD 31 million proposal.

It's not complicated as you stated, and you should not be curious because it will be a success if we co-operate with each other.



Please, before we pass on very sensitive information, let me give you a few tips about how we intend to proceed, and if it soothes you, we'll commence.


This transaction will be executed as a contract payment.

It requires registering our partner with the Department of Petroleum Resources,( DPR) as a contractor, and registering
your Name/Business, with our Corporate Affairs Commission, (CAC) as a registered business name in this country.

It equally requires paying Vat/Tax @7.5% for the principal sum of USD 31 million, but we'll go for a Vat/Tax waiver which will cost far less.
Our office lawyer, because of his percentage cut, will produce and backdate these documents, without attorney fees but we'll pay
the state cost of acquiring them.
We need a partner that will assist us in paying some of these execution costs, as we go through the process.

Finally, apart from the Vat/Tax waiver, where we intend to spend more, registrations and approvals won't pose any problems since they are inside processes.


Meanwhile, find as attached, the Credit Advice of the USD 31 million transaction, and endeavor to forward the following information as stated hereunder, in your reply, if you choose to work with us:


(1) Your Full Name, and contact address.
(2) Your Direct Mobile Line.
(3) Your occupation, and company name if any.
(4) Your Full Banking Details Where the funds will be transferred into.


Looking forward to your response.



Sincerely,

Mr. Enoronse Amadasu.
Head Upstream Monitoring & Regulation.
Department of Petroleum Resources; DPR.
Phone: NG: +234 902 339 1670. UK: +44 705 386 4765.
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Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.

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