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.
#232130 by AlanJones Fri Dec 26, 2014 7:21 am
From: Dr John Owonla - [email protected]

Dear Sir/Ma.

I know that we have not met before but due to the nature of this
transaction I have to take the risk in contacting you because I have
no other choice than to take the risk of trust. I am Dr John Owonla
official with Federal Ministry of Finance .I am in procession of a
contract payment file which was not executed valued at $25m.

This payment was over involved contract payment planned by some
Government officials with a foreign partner but they could not come up
for the claim they are afraid because they now understood that I am
fully aware of the origin of the payment. Although the payment is been
approved but they are not bold to claim it.

I am writing you to partner with me to receive the payment because I
am not going to return it back to Government. This has be longing for
years now and the payment is still reflecting in the payment computer
system. All that is needed now is to make change of beneficiary into
your own name through legal means and have the payment release to you
as a sub-contractor to the contract payment. There is risk here
because all concerned authorities have been notified.

You are going to be compensated with 40%,5% to all concerned
authorities that are aware , 55% for me You are advised to send me
1.YOUR FULL NAME.COUNTRY,ADDRESS,CELL PHONE NUMBER FOR EASY
COMMUNICATION .COMPANY;S NAME IF ANY AND BANK DETAILS.

The demanded information will be used to apply for the change of
beneficiary in your favor as a sub-contractor. Please make sure that
this letter is treated fast because of time schedule.

Thank you so much for your understanding and waiting to hear from you
soonest. Call me for any question you may want to ask.This is 100%
person risk free for all modalities has been set in place.


Dr John Owonla.
Email:[email protected]

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#232131 by AlanJones Fri Dec 26, 2014 7:22 am
Sir,

My official work id will be send to ylu also all approved related
documents will be send to you for your perusal.

Best Regard.
Dr John Owonla.
234-81-55890020.


+2348155890020

Country Code: 234
Country Name: Nigeria
Type: Mobile
Original Provider: Globacom

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#232133 by AlanJones Fri Dec 26, 2014 7:40 am
Dear XXX

This is to acknowledge your doubts to partner with me on this $25m
over invoiced and unexecuted contract payment. I am grateful to have
some one like you as a partner. Like I made mentioned in my proposal,
the only what we needed right now is to make change of ownership of
the fund in your name as a sub-contractor to the Nigerian National
Petroleum Corporation NNPC.

Sir, before I must move on, with all respect I hereby release to you
all entire copies of the approved contract documents in the name of
one late Engr James Anderson which the Government officials used and
fronted for the claim. I want you to study the entire documents before
we must move on. Also attached is the copy of my work id card for your
record.

I want to thank you in advanced as it indicates that you are a matured
person who is completely ready to protect the interest of the deal for
us all. Keep me posted as soon as you are done in studying the
documents so we will move on.Remenber that we have limited time frame
since the year is coming to an end so we must move on fast.

Please telephone communication is most important in this deal.So get
back to me as soon as possible.

Best Regard.

Dr John Owonla.
Cell-phone:234-81-55890020.


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