Rép : Good Day To You !

Dear Sir/Madam

Good day

l am Engr. Raymond Otega, Head Accountant with the Nigeria National Petroleum Co-operation. (NNPC) There are funds that is uncovered in my position and it is well secured actually with our own effort this funds have left the treasury and deposited in a security company because it may be confiscated by the government of the day because the money accrued from oil subsidy in the sum of US$35.6 M (Thirty - Five Million, Six Hundred Thousand United State Dollars)

With the above, I and my colleague have decided to seek your understanding to move these funds to your account for safe keeping pending when we will be coming to meet you and discuss areas of investment pending our arrival. For understanding, we will give you 20% of the fund for your assistance/help. Please always feel free to ask me question where you do not understand. We intend to invest these funds in your country.

Your urgent response confidentiality is important to us.

Yours sincerely,

Engr. Raymond Otega
rotega3@mail.md

Email analysis :

NOTE : rotega3@mail.md
NOTE : raymond_otega3@yahoo.com
NOTE : X-Authenticated-Sender : drizy.arvixevps.com: drizy
NOTE : Received : from [37.49.226.177] (port=50601 helo=User)
NOTE : by drizy.arvixevps.com

YOUR URGENT RESPONSE IS HIGHLY NEEDED

FEDERAL REPUBLIC OF NIGERIA
OFFICE OF THE PAYMENT VERIFICATION PANEL
LAGOS LIAISON OFFICE
EMAIL..tonyebere220@gmail.com
Date: 30/10/2015

ATTENTION DEAR BENEFICIARY,

YOUR OUTSTANDING PAYMENT.

We hereby bring to your notice that your outstanding payment with the Federal Government of Nigeria has reached this office for verification and clarifications before the release. Anyway, without wasting much time,I have personally investigated this payment down to the Ministry were this contract was executed and from my findings it is clear that you did not execute this contract in question, from all available information, it looks like some officials in the Ministry were trying to use you to claim this particular value which they over invoiced for their own selfish interest. I know it might interest you to know how I managed to find out this truth, yes. I investigated this payment up to the ministry were this contract was executed and after some checks I was surprise to see that the most vital/important documents regarding to this contract bears a different name and beneficiary.

Based on this I decide to contact the supervisor that signed the attestation report, on getting to the contract award and supervisory commission I collected the contract attestation report and found out that this document steel bears the name: B& B PETROLEUM ENG.PTY as the company that executed this contract. I keep this to my self and came down to my base. As a matter of fact I have been thinking whether to report my findings to the appropriate body for cancellation of this payment, but I have this second thought of contacting you since I am not a saint and in a position to approve this payment for the president to give go ahead order to the release, I feel this might be a Gods given opportunity. So it is based on this I am writing you, if you will accept with my understated conditions I can normalize all the relevant papers of this payment and the funds will be release within 14 working days. Contract attestation report is not in your name, the fund owner ship certificate is also not in your name. Actually your partners as I should say did a very great work in manipulating almost all the documents to your favor. Now, I want you to know that, with my position, I can amend this problems and this money will be paid to your nominated bank account which both of us will share on a 50/50 %if only you will accept with my conditions. So, if you see it wise to get this perfected with me feel free to contact me. I shall let you know my conditions as soon as I here from you.

Thanks,
Tony Ebere.

Email analysis :

NOTE : christ_obinna1@yahoo.fr
NOTE : Partho.Sharma@yahoo.co.in
NOTE : tonyebere220@gmail.com
NOTE : X-User-Agent : Mozilla/5.0 (Windows NT 5.1; rv:34.0) Gecko/20100101 Firefox/34.0
NOTE : X-Remote : 91.202.243.138
NOTE : Received : from 41.58.7.53 ([41.58.7.53])
NOTe : by mail.diamant.toyota.ua
NOTE : for Partho.Sharma@yahoo.co.in;

For Humanity Sake !

Dear Beloved,

First, I must apologies to you for using this medium to communicate to you about this project but it is of utmost importance hence time is of great essence.

My names are Ms.Elizabeth Boyd and I was married to Dr.Martin Boyd who worked with a major petroleum company for thirty years before he died on July 3, 2013 and we where married for 46 years without children.

He died after a brief illness and when my late husband was alive, he informed me that he had deposited the sum of (USD$8.5 Million United States Dollars) with funds managers to be used for charity purposes and also to start a foundation (Martin & Elizabeth Boyd Foundation) to help the less privilege and also donate to orphanages, research centers and widows propagating the word .

Why we took this decision is because we had agreed between me and my late husband that because of the terrible greediness and in fighting for wealth amongst his family, we should assign this project to someone without any direct links or association with the family as we did not want a situation where this money gets into the wrong hands of my husband's relatives hence the reason why we took this bold decision.

The sad news is that I know I would not last for long in this world due to terminal cancer hence having known my condition, I decided to donate this funds for humanity and also to assist in fighting the Ebola virus before it spreads into other parts of the world.

As soon as I receive your reply, I shall give you the contact details of our family lawyer who would assist you claim this funds from where it is currently held so that you can immediately transfer the funds to your personal account via bank telegraphic wire transfer.

I will also issue a letter of authority that will empower you as the new beneficiary of the funds hence please assure me that you will act accordingly as stated herein as I hope to hear from you soonest as you can be rest assured that it will not take more than 7 working days for you to receive the funds from the date you acknowledge receipt of this mail.

Remain Blessed,

Ms.Elizabeth Boyd

Email analysis :

NOTE : martinfreeman1477@gmail.com
NOTE : rtm.dms2@mail.ru

British Petroleum (BP)

Attention Recipient,

Your Email i`d attached to file number htt/ip/755/766.458.2378 on our World-Wide Web/Internet service provider Electronic Balloting system search result has been awarded One Million British Pounds Only ( €1,000,000.00 GBP) on British Petroleum Statistical Review of World Energy Promotional Draw Program held in the United Kingdom (UK).Your Draw number is:-453/789/2015,your Batch number is:-074/05/ZY369 and your Ref.number is:-UK/9420X2/68.Send your Name,Address and Phone Number to Mr.Frank Morrison at Email:bpclaims@globalbp.org or Phone:-+447014219161 to Claim.

Mr.Frank Morrison
Online Co-ordinator

Avast logo
This email has been checked for viruses by Avast antivirus software.
www.avast.com

Email analysis :

NOTE : bpclaims@globalbp.org
NOTE : Received : from [100.72.28.200] (101.56.17.15)
NOTE : by SIXPR04MB0730.apcprd04.prod.outlook.com (10.162.175.156)

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 stephenwrightdd7@hotmail.com

Best regards
Mr. Stephen Wright

Email analysis :

NOTE : stephenwrightdd@gmail.com
NOTE : Good Day I Have Being Calling Your Cell Phone And Your Are Not Picking Get Back To Me

Daily Market Movers Digest Midday Report

Create wealth with $729 billion gasoline refining business! BLUE WATER PETROLEUM CORP. is has a unique solution that will enhance lower quality petrol into sweet petrol that's 101 milliard barrell. Recycling used oil that's 98 billon industry! None in this business has this groundbreaking microwave optimizing mechanism! Add B_WP C on July 15th, before the huge headlines and make thousands!

Email analysis :

NOTE : rm@investrmi.com

PERSONAL BUSINESS PURPOSE ???

Mr. COLLINS HOPEWELL,
FALOMO OFFICE COMPLEX,
IKOYI - LAGOS.

Strictly For Personal Purpose.

The Recipient,

My name is Collins Hopewell, I am the chief Accountant and also a member of Contract award Committee of the Nigerian National Petroleum Corporation. After due consultation with my colleagues of the committee, the Federal Ministry of Finance , I am duly mandated to contact you and to arrange with you for a possible transfer of an amount of money US$15million in our possession which represents an over Invoiced Sum resulting from various Contracts awarded and executed by some famous firms (local/foreign) to Nigeria National Petroleum Corporation of which principal amount has been paid off to the company already. You will get 30% of the whole sum after the transfer. If you are interested, get back to me for detailed clarifications and the modalities involved.

Thanks.

COLLINS HOPEWELL.
+234-807-577-8551

Email analysis :

NOTE : collins.hopewell@yahoo.com.tw
NOTE : roscarter@villailtermine.com
NOTE : Received : from User (unknown [189.206.130.25])

NOTE : (Authenticated sender: absen@ptncs.co.id) by vmail.ptncs.co.id
NOTE : 103.31.132.190 (webmail.ptncs.co.id)
NOTE : NPC Scam from Mexico

INFO

Dear Friend,

I am Barrister James Edward Personal attorney to late Mr Thomas Myers, a foreign National and a construction engineer at Shell Petroleum Company Indonesia.I have the pleasure to contact you on this Subject matter. My late client died in a fatal car accident here in Bali Indonesia along with his wife and his only child .He left the sum of USD$10.5M with a bank here and ever since his death the Bank has asked me to provide his next of kin I have the pleasure to contact you so that you will stand as his confide next of kin so that we claim This money which he left behind since I have been unsuccessful in Locating the relatives for over 4 years now On hearing from you, I shall give you a comprehensive information’s of what to do as regards to this.

Barrister James Edward

--- CLINICA DERMOS. Cirugia Plastica y Estetica ---

c/Joaquin Costa, 6 - 1 Izquierda
Telf: (+34) 886 21 49 47
36001 Pontevedra

Antes de imprimir este correo electronico piense bien si es necesario hacerlo: El medioambiente es cosa de todos AVISO SOBRE CONFIDENCIALIDAD: Este mensaje y en su caso, sus anexos, se dirige exclusivamente a su destinatario,por poder contener informacion confidencial sometida a secreto profesional o cuya divulgacion este prohibida en virtud de la legislacion vigente, se informa a quien lo recibiera sin ser el destinatario o persona autorizada por este, que la informacion contenida en el mismo es reservada y su utilizacion o divulgacion con cualquier fin esta prohibida. Si ha recibido este documento por error, le rogamos que nos lo comunique a la mayor brevedad posible y proceda a su destruccion. Asi mismo, informamos que en cumplimiento con lo establecido en la Ley Organica 15/1999, de 13 de diciembre de PROTECCION DE DATOS DE CARACTER

PERSONAL:

PRIMERO.- Los datos de caracter personal aqui recabados se almacenaran en el fichero CLIENTES Y/O PROVEEDORES inscrito en la agencia de proteccion de datos con numero de registro 2090681638, cuyo fin es el de GESTION DE CLIENTES Y/O PROVEEDORES y que este, podra ejercer sus derechos de OPOSICION, ACCESO, asi como los de RECTIFICACION y CANCELACION, mediante escrito a JORGE BARROS QUINTAS, C/Joaquin Costa,6 - 1 Izquierda de Pontevedra, Pontevedra, adjuntando una fotocopia del DNI o en su defecto documento que acredite debidamente su identidad.

Email analysis :

NOTE : recepcion@clinicadermos.com
NOTE : bje20155@gmail.com
NOTE : 83.165.214.180 (mx.emite.net)
NOTE : Cannot stat '/virtual/correo/clinicadermos.com/disclaimer.mail.html'
NOTE : (No such file or directory)

For your request-Subject

Hello,

I am Dr. Oluwole Oluleye. Immediate past Executive Secretary of the Petroleum Technology Development Fund (PTDF)-Nigeria I have been assigned by my coileagues to seek for your assistance as a partner in the transfer of the sum of US$30,000,000.00 dollars (thirty million united states dollars).

At the moment this money is being safegaurding awaiting an approprate time when the money can be transfered into a safe foreign account for safe keeping pending our arrival for sharring and utilization with the owner of the account. We feel the time is now as the new President have ordered that all funds and accounts reports owned and controlled by PTDF should be paid back immediately into government coffers. It is on the strenght of this order, we wish to take advantage of it to present you/your company as one of the contractors being owed by PTDF and the government.
Please let me know in your reply if we can work on this together now for our mutual benefits.

Thank you in advance for your quick reply.

Dr. Oluwole Oluleye.
Ex-Officio-Executive Secretary of the Petroleum Technology Development Fund (PTDF)

Email analysis :

NOTE : For your request-Subject
NOTE : takongmail@qq.com
NOTE : anglogreek@gmx.at
NOTE : Received : from static-65-167-59-58.static.etb.net.co
NOTE : (HELO tserver.cygnus.financiar.com.co)
NOTE : (65.167.59.58) by 27.112.105.47

I NEED YOUR ASSISTANT TO TRANSFER THIS FUND N 61

FROM DR.DAN OKOKU
Nigeria National Petroleum Corporation,
P.O Box 6543,
Nigeria.

Dear Sir/Madam,

My name is Dr.Dan Okoku. It is my pleasure to write this mail basically to seek your consent on transaction which involves transfer of an over-invoiced sum of money from my ministry to your bank account. The amount involved is US$40 million. I am a member of the Contract Award Committee (CAC) in my ministry Nigerian National Petroleum Corporation (NNPC). The amount was intentionally over-invoiced for our benefit. We have worked carefully to secure the approval of the fund since the original contract value has been paid on completion of the contract in 2010. Then the remaining balance of the US$40 million is what we intend to transfer secretly to you using your bank account details. The civil service code of conduct does not allow any serving officer to operate a foreign bank account, we are seriously handicapped to transfer the fund to an offshore account hence this contact to you. It is on this basis that I thought it wisely to use a foreigner to receiver the fund for our mutual benefit. We shall draw an agreement to back up this transaction and also to spell out our duties, sharing modalities and safety of the fund in your bank account. If you are interested, please send the required information's as stated below.

1. Full Names:
2. Residential Address:
3. Mobile Number:
4. Fax Number:
5. Occupation:
7. Sex:
8. Age:
9. Nationality:
10. State:
11. Marital Status:
12. E-mail id:
13. Bank Name:
14. Account Number,Swift Code,Routing Number
15. Account Holders Name:
16. Bank Branch:

Summarily, there is no single risk involve having taken care of all forms of obstacles that would pose some risks in the deal. To avoid taking things for granted. The transaction will be processed legitimately with all legal proof on the execution of the contract.

Regards,
DR.DAN OKOKU
CALL ME ON THIS LINE +2347080988136

Email analysis :

NOTE : DRDANO@web.com.na
NOTE : nnpc@co.org
NOTE : Received : from User ([41.138.185.61] RDNS failed)

NOTE : by www.gzetfiber.com
NOTE : Received : from mail.gzetfiber.com
NOTE : (HELO www.gzetfiber.com) (61.28.15.34)

--My name is Dr. Richard Fox, I am working with the Dana Petroleum Plc, with my colleague.

Attn:

*-My name is Dr. Richard Fox, I am working with the Dana Petroleum Plc, with my colleague.

We are looking for a prospective business partner in your country, with good investment project plans (E.g Real Estate, Construction, Engineering, Energy, Trading or any other lucrative business ventures).

This has relatively made us very busy as we are supervising the oil field contracts, and also supervising some of the oil exploration contracts at the North Sea. In the events of these, we got involved in a crude oil supply deal which promised huge returns, and you are invited to partnership with us in an investment of mutual interest worth of $175Million US Dollars.

We need to know if you will be able to handle a business transaction involving such huge amount of funds, after which we will go into details to explain the simple details of realizing the objectives without delay.

We await for your immediate response as soon as you confirm this mail.

Respectfully,
Dr. Richard Fox
dr.richardfox@qq.com
********************
This e-mail has been scanned by mail scanner and is found clean.
***************************************************************

Terry Mark

We are making this contact with you after satisfactory information gathered from the Nigerian Chamber of Commerce.

Based on this, we are convinced that you will provide us with a solution to effect remittance of the sum of $35,500.000.00 resulting from over costing of job/services done for the Nigerian National Petroleum Corporation (NNPC), by foreign companies. We are top officials of NNPC. We evaluate and secure approvals for payment of contracts executed for NNPC. We have tactfully raised values to a foreign company for onward disbursement among ourselves the Director of Accounts/Finance and Director of Audit. This transaction is 100% safe. We are seeking your assistance and permission to remit this amount into your account. We have agreed to give you 30% of the total value, while our share will be65%.The remaining5% will be used as refund by both sides to offset the cost that must be incurred in the areas of public relations, engaging of legal practitioner as attorney, taxation and other incidentals in the course of securing the legitimate release of the fund into your account.
Please indicate your acceptance to carry out this transaction urgently on receipt of this letter. I shall in turn inform you of the modalities for a formal application to secure the necessary approvals for the immediate legitimate release of this fund into your account.

Please understand that this transaction must be held in absolute privacy and confidentiality.
Please respond if you are interested.

Thanks for your co-operations.
Yours faithfully,
Terry Mark

Email analysis :

NOTE : terrmark@katamail.com
NOTE : vip@gomaxs.com
NOTE : Received : from User ([218.232.111.75])
NOTE : (envelope-sender ) by 211.154.137.58

confirm your reply 2

Sir,

I am contacting you with regards to business transaction I want us to execute. The Nigeria National Petroleum Corporation NNPC has commenced filing of documentation to offset all refined Crude oil products supplies, for outstanding Subsidy claims/payment. click the link and see details

http://leadership.ng/business/398693/fg-pays-n166bn-outstanding-fuel-subsidy-claims

As the Sub-head, claims review board for foreign contractors/beneficiary currently supervised by me. In this regard, I have the opportunity to include your name as one of the beneficiary`s to be paid Subsidy Arrears payment for Oil products supplies for last year, via our offshore center

I cannot do it all alone except with the cooperation of a foreigner like you. This is to enable me fine tune and approve the $9.6 million Dollars subsidy arrears from the USD$300 Billion EXCESS CRUDE OIL FUND Account set aside by the PETROLEUM CORPORATION [NNPC] to OFFSET local and foreign Subsidy arrears. Avail yourself this opportunity and share enormous benefit with me on 60/40 ratio. Payment has been structured to be effected via offshore correspondence Bank in USA. Upon receiving your interest, I will effect necessary paper-work here to include your name with other contractors/beneficiary among whom will receive the Subsidy claims payment. Pls. do reply me ASAP with your Indicated interest and do the needful. This message demands absolute confidentiality.

If you have any question, Please feel free.

Yours Faithfully,
Mr, Yusuf Bello
Director
NNPC:FED/REP/NIG/CAP/TER ABUJA:

Email analysis :

+ lng@kijabe.net
+ yusufbello@freemail.hu
+ Received : from centos3.bgshosting.net (91.150.91.114)
+ Received : from 111-251-254-216.dynamic.hinet.net
+ ([111.251.254.216]:62845 helo=User)

+ by centos3.bgshosting.net
+ confirm your reply 2

OIL BUSINESS OPPORTUNITY

From the Desk of:
peter EKEH

I wish to seek your assistance for the transfer of US$40M depository made by a foreign investor for an investment programme that has remained dormant for years now. I discovered that the account holder died without making a WILL on the depository. This money cannot be approved to a local bank account holder, but can only be approved to a foreigner. If you will stand as next of kin to the fund, it will be shared 50%/50%, As this is a TWO-man business deal transaction. I shall provide you with more details and relevant documents that will help you understand the transaction. I need your assistance and co-operation to this reality as I have done my Home-work and fine tune the best way to create you as the beneficiary of the fund. My position as the branch manager of the bank will be used to advance this deal. I will like you to provide immediately your full Names and Address, Date of Birth, Occupation, Tel & Fax Numbers so that an Attorney will be able to prepare the necessary documents and affidavit which will put you in place as the next of kin. The Attorney will draft and carry out the notarization of the WILL and also obtain the necessary documents and letter of probate/administration in your favor for the claim. I will appreciate your early reply for commencement of business. Contact me for acknowledgment by E-mail and whereby you are not interested; please indicate in your reply so that I can seek for the assistance of someone else. If this proposal is acceptable by you, I expect that you will not take undue advantage of the trust I Will bestow in you. I await your urgent response.Do reply; me thru this e-mail bankcommercial10@yahoo.co.jp I await your urgent response.

Thanks with great regards.
peter EKEH
Reply me thru this e-mail "bankcommercial10@yahoo.co.jp"

------------------------------------------
Disclaimer: This message transmitted with it are confidential and privileged. If you have received it in error, please notify the sender by return e-mail and delete this message from your system. If you are not the intended recipient you are hereby notified that any dissemination, copy or disclosure of this e-mail is strictly prohibited.

Can I Trust You In This Deal ?

Dear Friend,

Compliment of the day to you and your entire family. My name is Mr David Abbey.I am the Chairman of the Contract Award Committee, Federal Ministry of Petroleum Resources Nigeria, I wish to seek for your honest assistance to help me receive the sum of (US$15 MILLION) FIFTEEN MILLION UNITED STATES DOLLARS. This money came from some of the Contract we awarded to some foreign companies which have been duly executed and paid. I will like to use my good position here to present you as the beneficiary of these US$15 Million so that the Bank will process and transfer it to any country of your choice.

Your assistance will be required in the following ways:

(1) Assist to receive the said sum into your bank account.
(2) Advise on lucrative areas for investment.
(3) Assist to manage the investments.

If you accepts to assist me in this proposed deal, I will share these $15 million equal with you.(50% for you and 50% for me).

To enable us proceed with this arrangement,i will need the following information from you to process the transfer of these money to you as the beneficiary.

1.Your Full Names.
2.Your Contact Address.
3.Your Personal Telephone Number.

Please get back to me soonest to let me know if you are willing to help me.

Regards,

Mr.David Abbey
Can I Trust You In This Deal ?
davidabbey27@yahoo.com.ph
jin@jin21.com
173.208.146.163

REQUEST FOR PARTNERSHIP

Dear Friend

Sincere apology for my intrusion into your privacy. I'm aware of the unsafe nature of the internet, but due to the prevailing circumstances at this time I do not have any other option than to seek your consent to this proposition through this means. I am Dr. Anita Kuna, I am one of the directors with the Nigeria National Petroleum Corporation.

I write to propose if I can entrust the sum of Twelve Million USA dollars to your care for investment purposes. I have the means to move this stated sum to your custody. Comprehensive details will be made available on receipt of your response indicating your interest. Revert to me with your complete names, contact address and private telephone numbers for further communications. Please treat with utmost confidentiality and send your contact details to anitakuna5@163.com

Thanks in anticipation
Dr Anita Kuna

Email analysis :

NOTE : anitakuna14@163.com
NOTE : Return-Path : < anitakuna14@163.com >
NOTE : X-Originating-Ip : [41.206.11.5, 203.14.188.254]
NOTE : X-Remote : 220.181.13.138 (m13-138.163.com)
NOTE : X-Priority : 3
NOTE : X-Mailer : Coremail Webmail Server Version SP_ntes V3.5 build 20140915(28949.6690)
NOTE : Copyright (c) 2002-2014 www.mailtech.cn 163com
NOTE : Received : from m13-138.163.com (220.181.13.138)
NOTE : Received : from anitakuna14$163.com ( [41.206.11.5, 203.14.188.254] )
NOTE : by ajax-webmail-wmsvr138 (Coremail)
NOTE : REQUEST FOR PARTNERSHIP

I have been assigned by my colleagues to contact you.

Dear sir,

I have been assigned by my colleagues to contact you. I am the Executive Vice President and Group Chief of Staff of the British Petroleum Plc. I am also a member of the audit and compensation committee of BP Plc saddled with the duty to investigate and research contracts awarded by the British Petroleum Plc in 2010 consequent upon the oil spill in the Gulf of Mexico and make recommendations to the board. In the course of our duty, we discovered among other things, that a staggering sum of ?47,900,000.00 (Great British Pounds) is floating in one of the bank accounts of the British Petroleum Plc unclaimed. After a more thorough investigation, we discovered that the amount was the result of an over-invoiced contract for the supply of Scavenger 2000 Depollution Boats with Voraxial Separators for the cleaning of the oil spills/habours in the Gulf of Mexico, which was originally masterminded by the BP Contract Award Committee with the intention to transfer and use the money. Due to the caliber of people involved in the deal, we have therefore teamed up with them to finalize, tidy -up the account records and close the deal with your assistance, as we need a foreign firm/individual to be presented by us as a sub-contractor for the claim of the money. Upon receipt of your reply confirming your interest in working with us on this project, we will discuss the terms of transaction and give you details as we have carefully worked out the modalities for a safe transfer of the funds.

N / B: Please, this information is strictly confidential and should not be divulged to any other person for security reasons. Thank you for your understanding expected.

Respectfully,

Dev Sanyal, PhD.
(Executive Vice President and Group Chief of Staff)
British Petroleum Plc (BP).
International Headquarters, 1, St James's Square,
London SW1Y 4PD United Kingdom
Tel: +447700030804
http;//www.bp.com
Email: devsanyal1@yahoo.com

Email analysis :

NOTE : devsanyal1@yahoo.com
NOTE : X-Msmail-Priority : High
NOTE : Return-Path : < devsanyal@petroleum.com >
NOTE : X-Remote : 113.10.153.11 ()
NOTE : Mime-Version : 1.0
NOTE : X-Priority : 1
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2800.1081
NOTE : X-Get-Message-Sender-Via : ns1.galaxyera.com:
NOTE : authenticated_id: test@cheerfultimepieces.com
NOTE : Content-Type : text/html; charset="_iso-2022-jp$ESC"
NOTE : Received : from unknown (HELO ns1.galaxyera.com) (113.10.153.11)

NOTE : Received : from [74.194.0.170] (port=62847 helo=User)

NOTE : by ns1.galaxyera.com with esmtpa (Exim 4.84)
NOTE : (envelope-from < devsanyal@petroleum.com >)
NOTE : I have been assigned by my colleagues to contact you.

YOUR PENDING CONTRACT/INHERITANCE PAYMENT FILE$

NIGERIAN NATIONAL PETROLEUM CORPORATION
NNPC Towers, Central Business District,
Herbert Macaulay Way,
P.M.B. 190, Garki, Abuja.

YOUR PENDING CONTRACT/INHERITANCE PAYMENT FILE

I was appointed as new management team for the Nigerian National Petroleum Corporation, The Group Managing Director of the Nigerian National Petroleum Corporation (NNPC) by President Goodluck Jonathan on 27th Jun 2012. I am the Group Managing Director of the Nigerian National Petroleum Corporation (NNPC), Engineer Andrew Yakubu, I have pledged my readiness to clear up all international beneficiaries payment that has not been paid by previous administration and that of my management team to work closely with the In-House Unions to promote a convivial working relationship among members and staffs in the Corporation to foster greater productivity.

I have received various reports from the Economic & Financial Crimes Commission (EFCC) that different Nigerians are using NNPC and the Central Bank of Nigeria official's name to swindle your hard earn money from you claiming to help you. I have personally reviewed all the contract files and decided to contact you directly. Please, kindly send me your payment file details to enable me confirm that i am communicating with the rightful beneficiary.

1. YOUR CONTRACT FILE NUMBER
2. YOUR FULL NAME AND CONTACT ADDRESS
3. YOUR DIRECT CONTACT TELEPHONE
4. YOUR COMPLETE CONTRACT AMOUNT

I have addressed the members and staffs of NNPC and solicited their support in this journey to transform the NNPC and to assure you that some of the concerns that the unions have raised are already being
addressed by top management. The ultimate objective is for us to succeed in this national assignment and it is a collective journey that we must all undertake I therefore request that your urgent reply to my office will be highly appreciated.

REGARDS

Engineer Gary Bolar,
Email Address:garybolar484@gmail.com
Group Managing Director
Nigerian National Petroleum Corporation (NNPC)

David Abbey

Dear Friend,

Compliment of the day to you and your entire family. My name is Mr David Abbey.I am the Chairman of the Contract Award Committee, Federal Ministry of Petroleum Resources Nigeria, I wish to seek for your honest assistance to help me receive the sum of (US$15 MILLION) FIFTEEN MILLION UNITED STATES DOLLARS. This money came from some of the Contract we awarded to some foreign companies which have been duly executed and paid. I will like to use my good position here to present you as the beneficiary of these US$15 Million so that the Bank will process and transfer it to any country of your choice.

Your assistance will be required in the following ways:

(1) Assist to receive the said sum into your bank account.
(2) Advise on lucrative areas for investment.
(3) Assist to manage the investments.

If you accepts to assist me in this proposed deal, I will share these $15 million equal with you.(50% for you and 50% for me).

To enable us proceed with this arrangement,i will need the following information from you to process the transfer of these money to you as the beneficiary.

1.Your Full Names.
2.Your Contact Address.
3.Your Personal Telephone Number.

Please get back to me soonest to let me know if you are willing to help me.

Regards,

Mr.David Abbey

Email analyis :

davidabbey27@yahoo.com.ph
jin@jin21.com
Received : from unknown (HELO User) (jin@jin21.com@173.208.146.163)

Can I Trust You In This Deal ?

Dear Friend,

Compliment of the day to you and your entire family. My name is Mr David Abbey.I am the Chairman of the Contract Award Committee, Federal Ministry of Petroleum Resources Nigeria, I wish to seek for your honest assistance to help me receive the sum of (US$15 MILLION) FIFTEEN MILLION UNITED STATES DOLLARS. This money came from some of the Contract we awarded to some foreign companies which have been duly executed and paid. I will like to use my good position here to present you as the beneficiary of these US$15 Million so that the Bank will process and transfer it to any country of your choice. Your assistance will be required in the following ways:

(1) Assist to receive the said sum into your bank account.
(2) Advise on lucrative areas for investment.
(3) Assist to manage the investments.

If you accepts to assist me in this proposed deal, I will share these $15 million equal with you.(50% for you and 50% for me). To enable us proceed with this arrangement,i will need the following information from you to process the transfer of these money to you as the beneficiary.

1.Your Full Names.
2.Your Contact Address.
3.Your Personal Telephone Number.

Please get back to me soonest to let me know if you are willing to help me.

Regards,

Mr.David Abbey