Thursday, November 26, 2020

Front for the claim NNPC Contract. (Scam)


I work with Nigerian National Petroleum Corporation (NNPC), I am the assistance director of Contract Management Department. I want a reliable person who can front for me a transfer of the sum of US$ 10.5M (Ten Million Five Hundred Thousand US Dollars) into his account outside the shore of Nigeria. This fund resulted from an over-invoiced bill from a contract awarded by Nigerian National Petroleum Corporation (NNPC) under my ministry and approval. The contract has been executed. Commissioned, the contractor has been paid his actual cost for the contract. A balance of US$ 10.5M as the over-invoiced amount is left in the system.

I need total co-operation from a foreigner to front for the immediate claim of this funds because the original contract was executed by foreign contractor. Upon your acceptance i will incorporate a company name for you here and secure all the necessary documents for the the release of this funds in your favour. Note that most of the documents will be back dated to suit the purpose of this transaction. Once i secure all necessary documents in your favour, i will send it from my office to Federal Ministry of Finance(FMF) for approval and i approval will be given and you will be asked to pay a contract registration fee by the Federal Ministry of Finance(FMF). Once you pay this fee the FMF will send authority to remit to Central Bank of Nigeria(CBN) and the CBN or her correspondence bank will remit US$10.5M (Ten Million Five Hundred Thousand Dollars) into your designated bank account and transfer slip will be sent to you.

Upon the receipt of the funds in your account you will be entitled to 40% of the total sum and 60% for me. If your are interested send your full names, telephone number, address and your bank details to immediately do all the necessary paper work and Process of this transaction will be done within 12 working days.

Best regards,

Dr. Mele Kyari
Direct Mobile: +234 9076160141
Nigerian National Petroleum Corporation (NNPC)

Email analysis :

NOTE : client-ip=;⁩

Wednesday, August 5, 2015

Good Day I Have Being Calling Your Cell Phone And Your Are Not Picking Get Back To Me

Corporate Headquarters
NNPC Towers Central Business
District Herbert Macaulay
Way P.M.B 190 Garki Abuja

Good Day

My Name is Mr. Stephen Wright I am an accountant with the Nigerian National Petroleum Corporation (NNPC) I have the privilege to request your assistance to transfer the sum of $20,000,000.00 (Twenty million United States dollars) into your Bank accounts. The above sum resulted from an over-invoiced contract, executed, commissioned and paid for about five years (5) ago by a foreign contractor. This action was however intentional and since then I move the fund to suspense account at The First Bank in My Name to find out if he will come back for the fund but he did not come back for it. I am now ready to transfer the fund overseas that is where you come in. It is important to inform you that as civil servants, we are forbidden to operate a foreign account; that is why I am requiring for your assistance to transfer the fund into your Bank Account and for you to invest the funds in any stable business (JVP). The total US$20 Million Dollars will be shared as follows: 70% for me and you shall be entitled to 30%. If you are interested, please write back to me and I will provide further details and instructions on how to legally transfer the funds to you. The transfer is risk free on both sides. I am an accountant with the Nigerian National Petroleum Corporation (NNPC) because they will ask me if you are the owner of the fund before the fund will be transfer into your Bank Account. If you find this proposal acceptable, I shall require the following information from you:

Your Full Name
Your Home Address
Your Cell Phone Number
Your Fax Number
A Copy Of Your International Passport Or Id.

Please reply urgently on

Best regards
Mr. Stephen Wright

Email analysis :

NOTE : Good Day I Have Being Calling Your Cell Phone And Your Are Not Picking Get Back To Me