From The Desk of NNPC Board
Contract Award Tender Committee
Members NNPC Annex Headquarters
Falamo. Lagos Nigeria.
Email: nelsondavid_11@yahoo.com
ATTENTION: Sir/Madam
I Mr Nelson David, on behalf of my other colleagues from different organs of Federal Government of Nigeria (FGN) owned ministries decided to solicit your assistance as regards transfer of the above-mentioned amount into your bank account.This fund accrued from over invoicing of various contract awarded in my ministryNigerian National Petroliem Co-opration (NNPC) to certain Foreign Contractors some years ago.
We,as holders of sensitive position in various ministries were mandated by the Federal Government of Nigeria to scrutinize all payments made to certain foreign Contractors, we then discovered that some of the contracts commissioned were grossly over-invoiced either by omission or commission, In the process the sum of US$38,5M (Thirty-Eight Million,Five Hundred Thousand US Dollars only)was found lying in NNPC suspense account After the foreign contractors has been paid their rightful dues for executing the said contracts.
We all then agreed that this over-invoiced amount should be transferred(for our own use) into a bank account to be provided by a trustworthy foreign partner like you, because we are government workers and the Code of Conduct does not allow us to operate foreign accounts.
Thus we are seeking your unwavering assistance that the total amount of US$US$38,5M can be speedily processed and fully remitted into your nominated bank account.We have agreed that 40% of the total sum goes to you for your involvement and the expenses you will incur to see the successful end of the transaction.
So far,much have been said and due to our sensitive positions,we cannot afford a sleep in this transaction neither can we give out identity as regards our respective offices,but whereby cordial relationship is established,smooth operations commences, you will be furnished with details of all you deserve to know.I am at your disposal to entertain any question from you with respect to this transaction, so contact me immediately through my e-mail for further information and procedure to execute this transaction.
In your reply please endeavor to send me the following information.
1.YOUR COMPANY NAME OR BUSINESS NAME IF ANY
2.FULL NAME AND PERSONAL ADDRESS.
3.YOUR PRIVATE PHONE, FAX NUMBERS.
4.YOUR BANKING DETAILS
Please,treat with secret,confidential and utmost urgency.
Reply to: nelsondavid_11@yahoo.com
Yours sincerely,
Mr Nelson David
Tuesday, May 6, 2014
NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950 (DHL Scam)
NOTE: THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950
Please i will like to inform you regarding the delivering of your fund, with the dhl company Benin agent, he will need your information to complete the delivery of package {consignment box} with him,Worth's of $10.5 million dollars You’ re to provide him your Name,Address, Nearest Airport and Telephone No:,is due to our agreement with the DHL Delivering Company and Noted That you have to provide him the information correctly for the smooth delivery of your package, he is at Atlantic City International Airport , please make sure you take care of him and know is not American Citizen thanks. Agent Name: fred ugo Email (fredugo325@yahoo.com)
SHIPMENT CODE GJK72DWQ
PACKAGE REGISTERED CODE NO OVX950.
SECURITY CODE EYTU/3055WEZ/263/
TRANSACTION CODE 7126/JLFS/7138/17305/
CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41
Regards,
REV.DR.DOUGLAS MORRISON
+229-9805-7458
Please i will like to inform you regarding the delivering of your fund, with the dhl company Benin agent, he will need your information to complete the delivery of package {consignment box} with him,Worth's of $10.5 million dollars You’ re to provide him your Name,Address, Nearest Airport and Telephone No:,is due to our agreement with the DHL Delivering Company and Noted That you have to provide him the information correctly for the smooth delivery of your package, he is at Atlantic City International Airport , please make sure you take care of him and know is not American Citizen thanks. Agent Name: fred ugo Email (fredugo325@yahoo.com)
SHIPMENT CODE GJK72DWQ
PACKAGE REGISTERED CODE NO OVX950.
SECURITY CODE EYTU/3055WEZ/263/
TRANSACTION CODE 7126/JLFS/7138/17305/
CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41
Regards,
REV.DR.DOUGLAS MORRISON
+229-9805-7458
YOUR FUND TRANSFER FORM.
THE UNITED NATION ORGANISATION
LONDON UNITED KINGDOM
UNITED NATION PAYMENT APPROVAL
OFFICE Special Duties/Logistics Department
FOREIGN CONTRACT/WINNING PAYMENT BUREAU
Our Ref: GBT /USA/STB Your Ref 25321/imf/us/09/10
UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000M
UNITED NATION ORGANIZATION AND EUROPEAN UNION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account. Now your new Payment,United nation Approval No;UN5685P,White House Approved No:WH44CV, Reference o.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ; Secret Code No:XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs. As a matter of fact, you are required to Deal and Communicate only with MRS RHODA WILTON, NEW DIRECTOR INTERNATIONAL REMMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF FEDERAL RESERVE ACCOUNT OFFICE IN US which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your fund valued $8.3m. So contact: MRS RHODA WILTON. on Tel:+447024089643 FAX +44 871900 7516 Email: wiltonrhodar@superposta.com for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send her the bellow information for your transfer.
1) YOUR FULL NAME:
2) ADDRESS:
CITY, STATE:
3) PHONE:
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS
5) BANK DETAILS:
BANK NAMES:
ACCOUNT NO:
ROUTING NO:
SWIFT CODE :
BANK ADDRESS:
6) PROFESSION AND MARITAL STATUS,
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE
NOTE: YOUR PERSONAL CONTACT/COMMUNICATIONCODE WITH CITIBANK IS(022),YOU ARE ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE NEW CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MRS JUDITH RODIN AND MAKE SURE YOU ADHIRE TO HER INSTRUCTIONS, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HER ALL YOUR BANKING INFORMATION NOW. CONTACT
CODE(002)
OFFICER: MRS RHODA WILTON
POSITION: NEW DIRECTOR,INTL,REMMITTANCE CITIBANK LONDON.
EMAIL: wiltonrhodar@superposta.com TEL: +447024089643 FAX +44 871 900 7516
MRS RHODA WILTON
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT).
LONDON UNITED KINGDOM
UNITED NATION PAYMENT APPROVAL
OFFICE Special Duties/Logistics Department
FOREIGN CONTRACT/WINNING PAYMENT BUREAU
Our Ref: GBT /USA/STB Your Ref 25321/imf/us/09/10
UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000M
UNITED NATION ORGANIZATION AND EUROPEAN UNION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account. Now your new Payment,United nation Approval No;UN5685P,White House Approved No:WH44CV, Reference o.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ; Secret Code No:XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs. As a matter of fact, you are required to Deal and Communicate only with MRS RHODA WILTON, NEW DIRECTOR INTERNATIONAL REMMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF FEDERAL RESERVE ACCOUNT OFFICE IN US which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your fund valued $8.3m. So contact: MRS RHODA WILTON. on Tel:+447024089643 FAX +44 871900 7516 Email: wiltonrhodar@superposta.com for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send her the bellow information for your transfer.
1) YOUR FULL NAME:
2) ADDRESS:
CITY, STATE:
3) PHONE:
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS
5) BANK DETAILS:
BANK NAMES:
ACCOUNT NO:
ROUTING NO:
SWIFT CODE :
BANK ADDRESS:
6) PROFESSION AND MARITAL STATUS,
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE
NOTE: YOUR PERSONAL CONTACT/COMMUNICATIONCODE WITH CITIBANK IS(022),YOU ARE ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE NEW CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MRS JUDITH RODIN AND MAKE SURE YOU ADHIRE TO HER INSTRUCTIONS, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HER ALL YOUR BANKING INFORMATION NOW. CONTACT
CODE(002)
OFFICER: MRS RHODA WILTON
POSITION: NEW DIRECTOR,INTL,REMMITTANCE CITIBANK LONDON.
EMAIL: wiltonrhodar@superposta.com TEL: +447024089643 FAX +44 871 900 7516
MRS RHODA WILTON
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT).
Hello Friend.
Dear Sir.
My name is Mr.Paul Seok and I was referred to you by a long time acquaintance of mine in the United State who knew of you through projects that he has been involved in the past. For the past Fifteen (15) years I have been involved in investment banking and commercial real estate financing in the Europe and Asia. I currently have several investors interested in financing projects in these fields; real estate development, construction, mining, various trading or Oil and gas. If you think you have solid background and idea of making good profit in any of the mentioned business sector in your country, kindly write for possible business co-operation. More so, my investors are ready to facilitate and fund any business that is capable of generating 4-10 % Annual return on investment, I will explain better when I get your response. Look forward for a good working relationship with you, So if you can be of any assistance or have an interest, I shall wait for days and if I do not hear from you, I shall look for another person.
Thanks
Mr.Paul Seok.
My name is Mr.Paul Seok and I was referred to you by a long time acquaintance of mine in the United State who knew of you through projects that he has been involved in the past. For the past Fifteen (15) years I have been involved in investment banking and commercial real estate financing in the Europe and Asia. I currently have several investors interested in financing projects in these fields; real estate development, construction, mining, various trading or Oil and gas. If you think you have solid background and idea of making good profit in any of the mentioned business sector in your country, kindly write for possible business co-operation. More so, my investors are ready to facilitate and fund any business that is capable of generating 4-10 % Annual return on investment, I will explain better when I get your response. Look forward for a good working relationship with you, So if you can be of any assistance or have an interest, I shall wait for days and if I do not hear from you, I shall look for another person.
Thanks
Mr.Paul Seok.
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SHELL PETROLEUM DEVELOPMENT COMPANY WINNING PRIZE NOTIFICATION
Sunday, May 3, 2014 11:22 AM,
Dear Lucky Winner,
BRITISH PETROLEUM
BP 329 GREEN STREET UPTON
PARK Benin, Republic, E139AB
Benin, Republic Petroleum (BP)
(PROMO FROM BRITISH PETROLEUM)
BATCH REF: BP/010/KL/M
we are pleased to inform you that you have won a prize money of ($1.200. million) 000.00 for the 2014 International E-mail Draw which is organized by Benin, Republic Petroleum (BP). BP collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo, AOL, Walla, Gail, Russian Mail, Hotmail and few from other e-mail providers. 100 people are selected yearly to benefit from this promotion and you are one of the Selected Winners this year by this oil company. BP reached agreement on a ( $1.200.000.00 million) fund to compensate victims of the disastrous oil spill in the Gulf of Mexico, and the giant Benin, Republic oil company's chairman apologized to America for the worst environmental accident in the nation's history.
PAYMENT OF PRIZE AND CLAIM
Winners shall be paid in accordance with his/her Settlement Center. BP Award must be claimed not later than final claim day from date of Draw Notification. Any Prize not claimed within this period will be forfeited. You have therefore been approved for the payment of ($1.200.000.00 million BP)
CONGRATULATIONS!
Stated below is your identification number: REFERENCE NUMBER: BP-081511
Note: payment to make only by ATM card and QUENCH or by bank transfer
( Benin, Republic oil company)
Name: Mr Kobello Malachi (CLAIM AGENT)
E-Mail: kobellodeb359@yahoo.com
He shall immediately commence the process that will facilitate the release of your fund. Fill the below form and send to your agent.
Full Name.......................
Address .........................
Country of Origin..............
Occupation.....................
Age................................
Phone Number.................
Sex................................
Winning Email.................
Note: You are to keep all the lotto information away from the general public especially your batch ref and reference number. (this is important as a case of double claiming will not be entertained)
Congratulations!!! once again.
Yours Faithfully,
Daniela Okereke (Mrs).
[BP. Publicity Secretary
SHELL PETROLEUM DEVELOPMENT COMPANY WINNING PRIZE NOTIFICATION
Dear Lucky Winner,
BRITISH PETROLEUM
BP 329 GREEN STREET UPTON
PARK Benin, Republic, E139AB
Benin, Republic Petroleum (BP)
(PROMO FROM BRITISH PETROLEUM)
BATCH REF: BP/010/KL/M
we are pleased to inform you that you have won a prize money of ($1.200. million) 000.00 for the 2014 International E-mail Draw which is organized by Benin, Republic Petroleum (BP). BP collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo, AOL, Walla, Gail, Russian Mail, Hotmail and few from other e-mail providers. 100 people are selected yearly to benefit from this promotion and you are one of the Selected Winners this year by this oil company. BP reached agreement on a ( $1.200.000.00 million) fund to compensate victims of the disastrous oil spill in the Gulf of Mexico, and the giant Benin, Republic oil company's chairman apologized to America for the worst environmental accident in the nation's history.
PAYMENT OF PRIZE AND CLAIM
Winners shall be paid in accordance with his/her Settlement Center. BP Award must be claimed not later than final claim day from date of Draw Notification. Any Prize not claimed within this period will be forfeited. You have therefore been approved for the payment of ($1.200.000.00 million BP)
CONGRATULATIONS!
Stated below is your identification number: REFERENCE NUMBER: BP-081511
Note: payment to make only by ATM card and QUENCH or by bank transfer
( Benin, Republic oil company)
Name: Mr Kobello Malachi (CLAIM AGENT)
E-Mail: kobellodeb359@yahoo.com
He shall immediately commence the process that will facilitate the release of your fund. Fill the below form and send to your agent.
Full Name.......................
Address .........................
Country of Origin..............
Occupation.....................
Age................................
Phone Number.................
Sex................................
Winning Email.................
Note: You are to keep all the lotto information away from the general public especially your batch ref and reference number. (this is important as a case of double claiming will not be entertained)
Congratulations!!! once again.
Yours Faithfully,
Daniela Okereke (Mrs).
[BP. Publicity Secretary
SHELL PETROLEUM DEVELOPMENT COMPANY WINNING PRIZE NOTIFICATION
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