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.
#317954 by AlanJones Wed Jan 25, 2017 3:33 am
From: NNPC - [email protected]
Reply-to: [email protected]
Tel. No.: +2349057371143

Attention:XXX

After the board meeting held on Friday being 25th November,2016 at the
presidency together with the governor of the Apex Bank Of Nigeria and
the Minister of finance together with the Director of Contractor Bill
Payment it was agreed that all foreign contractors that are suppose to
receive their over due contract payment of US$50.365 million in this
last quarter of the year will receive their payment from the Apex Bank
corresponding bank (Central Bank Of Italy). Contract File Number:
10601. Contract Number: 217/NNPC/FGN/2014.

Reconfirm to me if you have been contacted by our payment officer in
charge of your payment in the Central Bank Of Italy.

If you have not been contacted you reconfirm to me your full name and
address, your occupation, a copy of your working Id card or your
international passport, your private direct cell phone number, your
banking details, full address of your bank, telephone and fax number
of your bank, your bank written number, account number, for the smooth
transfer of your contract payment of US$50.365 million to be
transferred into your nominated bank account within five banking
working days base on your Central Bank of Italy payment schedule.

Your payment advice have been dispatched to the Central Bank Of Italy
to enable our payment officer to contact you for the release of your
payment directly by bank to bank wire transfer (MT103).

My regards to your family.

.Dr,Maikanti Baru,Director
Contract awarding committee
Eastern Gas Gathering System
(EGGS).N.N.P.C
[email protected]
+23490=57=371=143

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.
Advertisement

#362701 by AlanJones Sat Apr 21, 2018 12:24 am
From: nnpc office - [email protected]
Reply-to: nnpc office - [email protected]
Other Email: [email protected]
Tel. No.: +2349057371143

ATTENTION:BENEFICIARY

I WANT TO INFORM YOU THAT I JUST RECEIVE YOUR OVER DUE CONTRACT
PAYMENT FILE Contract File Number 10601. Contract Number: 217/NNPC/FGN/2015. supplying of oil pipe line and installation and oil batch to the Nigerian National petroleum Cooperation (NNPC) OF us$15.557 MILLION AFTER THE FINAL VERIFICATION OF APPROVAL OF PAYMENT TO BE TRANSFERRED INTO YOUR NOMINATED BANK ACCOUNT WITHIN THREE BANKING DAYS FROM NOW WIRED DIRECTLY INTO YOUR NOMINATED BANK ACCOUNT FROM THE OFFSHORE PAYMENT CENTER IN HSBC bank London NNPC Oil RESERVE ACCOUNT.

I WAS SO SURPRISED AFTER RECEIVING YOUR OVER DUE CONTRACT PAYMENT FILE THAT YOUR FUND HAS NOT BEEN TRANSFERRED INTO YOUR NOMINATED BANK ACCOUNT WHY,IS IT BECAUSE YOU ARE PURSUING YOUR PAYMENT THROUGH TIEBACK DOOR? BY NOW YOU SUPPOSE TO RECEIVE YOUR PAYMENT IF YOU HAVE NOT DO RECONFIRM BACK TO ME YOUR FULL NAME AND YOUR ADDRESS YOUR OCCUPATION,A COPY OF YOUR WORKING ID OR INTERNATIONAL PASSPORT AND YOUR PRIVATE CELL PHONE NUMBER,YOUR BANK DETAILS WHERE YOU WANT YOUR FUND TO BE TRANSFERRED.

YOU WILL BE REQUIRED TO RECEIVE YOUR PAYMENT WIRED DIRECTLY INTO YOUR NOMINATED BANK ACCOUNT BY BANK TO BANK WIRE TRANSFER WIRED DIRECTLY INTO YOUR NOMINATED BANK ACCOUNT FROM THE HSBC bank London BANK OF LONDON OIL RESERVE ACCOUNT.

Communication is very very important either by call, or by sending to me sms until you receive your fund transferred into your account.

MY REGARDS TO YOUR FAMILY.

Dr,Maikanti Baru,
Director of Contract Bill Paymen
Eastern Gas Gathering System
(EGGS).N.N.P.C
[email protected]
+234 905-73=71-143

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.

Who is online

Users browsing this forum: No registered users and 145 guests