Nigerian National Petroleum Corporation
Nigerian Petroleum Exchange
NNPC Towers, Central Business District,
Herbert Macaulay Way,
P.M.B. 190, Garki, Abuja
Ref: NNPC/NPE/R&P/TAM-00894/13
Contract No.: NNPC/TAM/RWPK-089/06/13
Dear Sir,
NNPC REFINERIES TURN-AROUND MAINTENANCE OVER-INVOICE
Following the removal of fuel subsidy in Nigerian Petroleum price that caused an increase in fuel price from US$0.40 to US$0.87 per litre in January 2012, the Federal Government decided to use the subsidy money for the purpose of Turn-Around Maintenance (TAM) for their three refineries in Warri, Port Harcourt and Kaduna and the sum of US$2.6 billion were set out for this purpose.
However, the contract was awarded to JGC Engineering, Japan and the entire contract bidding process, terms and agreements was reached with the Nigerian National Petroleum Corporation (NNPC), Nigerian Government and two refineries has started production already, while the remaining refinery is expected to start production on October this year.
Meanwhile, the contract for Turn-Around Maintenance (TAM) for the three refineries awarded to the JGC Engineering had an over-invoice sum of US$150,000,000.00, and I told the NNPC Board that, this amount belongs to one of our suppliers of Pipelines, who are yet to be paid, and they requested that the supplier/contractor should come for his money, if not they shall return it to the Government coffer Account as un-used fund, that is why I am contacting you to act as the supplier that executed this contract, and I shall provide you with all the necessary information you need to know.
Based on that, I want to use this medium to inform you that the over-invoiced sum of US$150,000,000.00 have been approved by the Nigerian National Petroleum Corporation (NNPC) for release to you for the supplies of the Turn-Around Maintenance Pipelines to the Port Harcourt, Warri and Kaduna Refineries, and I want your maximum cooperation and trust.
Lastly, this transaction is highly confidential, because I will not entertain any form of illegal approach from unintended individual or person. Upon the receipt of your response I shall further detail you the procedures for receiving this fund from the NNPC. Meanwhile, the sharing ratio of this fund will be on 50:50 bases. Your expedite response will be appreciated. Thanks for your understanding.
Yours truly.
Engr. Anthony U. Ogbuigwe,
Group Executive Director, Refineries & Petrochemicals
Nigerian National Petroleum Corporation (NNPC)
Name : Engr. Anthony U. Ogbuigwe
E-mail : engranthony_nnpc@rediffmail.com,becky@eurogarment.com.cn,olive@dgljp.sinanet.com
IP : 10.54.5.59,10.55.5.208,41.138.179.2
Friday, July 12, 2013
Email id owner.
It is Highly Confidential
It is my pleasure to inform you that i have finally succeeded in transferring of the huge funds under the cooperation of a new partner from London, United Kingdom. and I decided to write a Cashier Bank Draft$1.500,000.USD.for your compensation. Have you received it? Contact my Account Officer, F.N.B. (First National Bank South Africa)
Contact: Mr. Mpho K Henry,
His email address: (fnbmphokagisohenry@hotmail.co.za)
Cell No:+27846667737
Ask him to send you the Bank Draft of $1.500, 000. USD, which I kept under his supervision for your compensation.
Regards,
Barr. Adams Winter.
IF FOUND IN SPAM/JUNK PLEASE MARK AS INBOX.
Name : Barr Adams Winter.
E-mail : fnbmphokagisohenry@hotmail.co.za,petterpath@hotmail.my,anonymous@ns365883.ovh.net
IP : 94.23.6.122
Note : X-Php-Originating-Script: 10001:massmail.php
It is my pleasure to inform you that i have finally succeeded in transferring of the huge funds under the cooperation of a new partner from London, United Kingdom. and I decided to write a Cashier Bank Draft$1.500,000.USD.for your compensation. Have you received it? Contact my Account Officer, F.N.B. (First National Bank South Africa)
Contact: Mr. Mpho K Henry,
His email address: (fnbmphokagisohenry@hotmail.co.za)
Cell No:+27846667737
Ask him to send you the Bank Draft of $1.500, 000. USD, which I kept under his supervision for your compensation.
Regards,
Barr. Adams Winter.
IF FOUND IN SPAM/JUNK PLEASE MARK AS INBOX.
Name : Barr Adams Winter.
E-mail : fnbmphokagisohenry@hotmail.co.za,petterpath@hotmail.my,anonymous@ns365883.ovh.net
IP : 94.23.6.122
Note : X-Php-Originating-Script: 10001:massmail.php
Wednesday, July 10, 2013
Thank You/Assalam-O-Alaikum
Dear Friend,
I got your email address through search in the internet. I hope and pray that I have the right person who will help me. I have interest of investing in your country as such I am making contact with you for assistance. Before the war in my country (Syria) I deposited some funds with a security company for safe keeping. You will help me collect the funds from the Security Company as I cannot travel out at the moment because of my present predicaments /conditions which I will explain to you if we work together. My name Engr. Ahmad M,shakour Allabad, our president Bashar Al-Assad has brought destruction / Hell to our great country and everything is practically difficult now. Please if you accept this offer of assistance you are required to give me your Name, age, occupation, country and address. I will send to you detailed information of this business if you indicate your seriousness to do the business, and also enclosing your telephone fax numbers. I promise you that this deal is valid, real and risk free. What I now need from you are as follows:
1. You should make contact with the Security Company to secure the funds in cash on my behalf.
2. You will be entitled to 30% of the total sum involved for your assistance.
3. As soon as you have the funds in your custody, we will enter a new arrangement on which sector you will invest my share of the funds in on my behalf to generate enough money for the up keep of my family in your country.
4. This project is 100% risk free, but you must keep it very secret and confidential. With strong assurance that you will never let me down at all.
Please note that my aim to transfer the funds to you for investment is because I want my wife and 4 kids to join you and stay under your care, hope my family will find comfort, peace and happiness in your country. I want to clear you about this, the funds is not from drug deal, its not from arms deals, its not government money and its not for any terrorist or illegal activity, why I am emphasizing on this confidentiality is because I don't want you to be bordered over above issues. Can you help me? Are you trustworthy? Are you capable of handling this money? If you can, please contact me. All you need to do is to claim this money on my behalf for the investment purposes. For your assistance, you will be entitled to 30% of the total sum. You are also obliged to help/advise on the proper and most convenient way of investing this money in your country, hopefully, you will consider this request and respond positively. I expect your prompt reply and let our communication be by email as it is the safest means of communication for now because I suspect telephone lines in our country Syria is been connected to the US Telecommunication Network for monitoring.
Regards,
Engr. Ahmad M,shakour Allabad, .
Name : Engr. Ahmad M,shakour Allabad
E-mail : amedshallad01@gmail.com,test@ascania.ua
IP : 37.0.121.167,91.205.17.81
I got your email address through search in the internet. I hope and pray that I have the right person who will help me. I have interest of investing in your country as such I am making contact with you for assistance. Before the war in my country (Syria) I deposited some funds with a security company for safe keeping. You will help me collect the funds from the Security Company as I cannot travel out at the moment because of my present predicaments /conditions which I will explain to you if we work together. My name Engr. Ahmad M,shakour Allabad, our president Bashar Al-Assad has brought destruction / Hell to our great country and everything is practically difficult now. Please if you accept this offer of assistance you are required to give me your Name, age, occupation, country and address. I will send to you detailed information of this business if you indicate your seriousness to do the business, and also enclosing your telephone fax numbers. I promise you that this deal is valid, real and risk free. What I now need from you are as follows:
1. You should make contact with the Security Company to secure the funds in cash on my behalf.
2. You will be entitled to 30% of the total sum involved for your assistance.
3. As soon as you have the funds in your custody, we will enter a new arrangement on which sector you will invest my share of the funds in on my behalf to generate enough money for the up keep of my family in your country.
4. This project is 100% risk free, but you must keep it very secret and confidential. With strong assurance that you will never let me down at all.
Please note that my aim to transfer the funds to you for investment is because I want my wife and 4 kids to join you and stay under your care, hope my family will find comfort, peace and happiness in your country. I want to clear you about this, the funds is not from drug deal, its not from arms deals, its not government money and its not for any terrorist or illegal activity, why I am emphasizing on this confidentiality is because I don't want you to be bordered over above issues. Can you help me? Are you trustworthy? Are you capable of handling this money? If you can, please contact me. All you need to do is to claim this money on my behalf for the investment purposes. For your assistance, you will be entitled to 30% of the total sum. You are also obliged to help/advise on the proper and most convenient way of investing this money in your country, hopefully, you will consider this request and respond positively. I expect your prompt reply and let our communication be by email as it is the safest means of communication for now because I suspect telephone lines in our country Syria is been connected to the US Telecommunication Network for monitoring.
Regards,
Engr. Ahmad M,shakour Allabad, .
Name : Engr. Ahmad M,shakour Allabad
E-mail : amedshallad01@gmail.com,test@ascania.ua
IP : 37.0.121.167,91.205.17.81
No subject
Do you need a 2% financial Assistance to consolidate your debt ? if yes, email us today for more details. Thanks.
Name : Nancy
E-mail : nancyl2011@outlook.com,info@aol.com,kcp@streamyx.com
IP : 202.188.0.249
Note : X-Mailer: Sun Java(tm) System Messenger Express 6.2-8.04 (built Feb 28 2007)
Name : Nancy
E-mail : nancyl2011@outlook.com,info@aol.com,kcp@streamyx.com
IP : 202.188.0.249
Note : X-Mailer: Sun Java(tm) System Messenger Express 6.2-8.04 (built Feb 28 2007)
Hello-PROJECT
Greetings,
I have a project for you in the tune of One Hundred & Five Million EUR, Please reply for specifics.
Cham Tao Soon
Audit chairman UOB Bank Singapore,
Name : Cham Tao Soon
E-mail : tcham18@dishmail.net,rhubbell@sbceo.org
IP : 69.90.47.121,204.48.128.50,204.48.128.60,204.48.128.61
I have a project for you in the tune of One Hundred & Five Million EUR, Please reply for specifics.
Cham Tao Soon
Audit chairman UOB Bank Singapore,
Name : Cham Tao Soon
E-mail : tcham18@dishmail.net,rhubbell@sbceo.org
IP : 69.90.47.121,204.48.128.50,204.48.128.60,204.48.128.61
E.U.A.U.D Director.
COUNCIL OF THE EUROPEAN UNION OFFICE
AND UNITED NATION AGRICULTURAL DEVELOPMENT PROGRAM (U.N.A.D.P)
ATTENTION OF: THE ENTITILED BENEFICIARY OF FUNDS,
RE: E.U. AND U.N.A.D.P FINANCIAL SUMMIT ; Confirm Receipt
The Council of European Union Parliament (E.U) In conjunction with The United Nations Agricultural Development Program (U.N.A.D.P) have just concluded the General Meeting of today in which good discursion and progress was made to reward Agricultural Farm Development, Investors, Industrialists and Traders In Africa, Europe , And Asia Countries. The meeting lasted for three (3) hours because all the officials from various Regional Committees of the E.U and United Nations Agricultural Development Program (U.N.A.D.P) were present, The delegates from London, United Kingdom were in the meeting, the officials of IMF World Auditors (including Mrs. Margaret Powell and Alvin T Clyde) arrived in good time before commencement of the meeting. Also present in the crucial meeting of today were Mr. Gabriel Alanson and Kenneth Irwin Dickson from Commonwealth Financial Office. The meeting started in a good time and all the invited officials plus the top executives of United Nations General Assembly (UNGA) joined at the Conference Room and the meeting commenced in earnest. This resolution was reached based on so many complaints tabled at the Head Quarters of the United Nation Office in Washington D.C in regards on how to help Farmers, Investors, Industrialist and Traders to come back on tract after the World Economic Crisis to foster Financial Development across the globe. This reward is to help you restructure, boost and improve you financially in your activities. The Approved FILE bearing your full name was presented for deliberation and The Executive Financial Auditors have unanimously resolved to include your full-name amongst the favored beneficiaries who will benefit from the amount earmarked for the Agricultural Development Program (A.D.P) The remittance officials must as a matter or necessity proceed to effect the transfer of the authenticated/approved amount of US$8m (Eighth Million United State Dollars) Only, to you. During the meeting of today, the Council of E.U and U.N.A.D.P Parliament resolved that all favored beneficiaries must quickly send application to the Director of AGRICULTURAL DEVELOPMENT PROGRAME: (A.D.P) Mr. Emil Jacobs on this email: emiljacobss@yahoo.co.jp and Telephone number: +44 741 847 8203 requesting for Accelerated Remittance of your approved benefit of US$8m (Eighth Million United State Dollars).
You are advised to send us the following information.
(1) YOUR FULL NAME:
(2) RESIDENTIAL ADDRESS:
(3) PHONE, FAX AND CELL PHONE:
You are further required to call his Office Telephone number: +44 741 847 8203 for further clarifications.
Yours Sincerely,
Mr. Emil Jacobs
E.U.A.U.D Director.
email: mremiljacobss@yahoo.co.jp
Name : Mr. Emil Jacobs
E-mail : mremiljacobss@yahoo.co.jp,test@tanuki.ru
IP : 59.181.126.229,93.177.192.35
AND UNITED NATION AGRICULTURAL DEVELOPMENT PROGRAM (U.N.A.D.P)
ATTENTION OF: THE ENTITILED BENEFICIARY OF FUNDS,
RE: E.U. AND U.N.A.D.P FINANCIAL SUMMIT ; Confirm Receipt
The Council of European Union Parliament (E.U) In conjunction with The United Nations Agricultural Development Program (U.N.A.D.P) have just concluded the General Meeting of today in which good discursion and progress was made to reward Agricultural Farm Development, Investors, Industrialists and Traders In Africa, Europe , And Asia Countries. The meeting lasted for three (3) hours because all the officials from various Regional Committees of the E.U and United Nations Agricultural Development Program (U.N.A.D.P) were present, The delegates from London, United Kingdom were in the meeting, the officials of IMF World Auditors (including Mrs. Margaret Powell and Alvin T Clyde) arrived in good time before commencement of the meeting. Also present in the crucial meeting of today were Mr. Gabriel Alanson and Kenneth Irwin Dickson from Commonwealth Financial Office. The meeting started in a good time and all the invited officials plus the top executives of United Nations General Assembly (UNGA) joined at the Conference Room and the meeting commenced in earnest. This resolution was reached based on so many complaints tabled at the Head Quarters of the United Nation Office in Washington D.C in regards on how to help Farmers, Investors, Industrialist and Traders to come back on tract after the World Economic Crisis to foster Financial Development across the globe. This reward is to help you restructure, boost and improve you financially in your activities. The Approved FILE bearing your full name was presented for deliberation and The Executive Financial Auditors have unanimously resolved to include your full-name amongst the favored beneficiaries who will benefit from the amount earmarked for the Agricultural Development Program (A.D.P) The remittance officials must as a matter or necessity proceed to effect the transfer of the authenticated/approved amount of US$8m (Eighth Million United State Dollars) Only, to you. During the meeting of today, the Council of E.U and U.N.A.D.P Parliament resolved that all favored beneficiaries must quickly send application to the Director of AGRICULTURAL DEVELOPMENT PROGRAME: (A.D.P) Mr. Emil Jacobs on this email: emiljacobss@yahoo.co.jp and Telephone number: +44 741 847 8203 requesting for Accelerated Remittance of your approved benefit of US$8m (Eighth Million United State Dollars).
You are advised to send us the following information.
(1) YOUR FULL NAME:
(2) RESIDENTIAL ADDRESS:
(3) PHONE, FAX AND CELL PHONE:
You are further required to call his Office Telephone number: +44 741 847 8203 for further clarifications.
Yours Sincerely,
Mr. Emil Jacobs
E.U.A.U.D Director.
email: mremiljacobss@yahoo.co.jp
Name : Mr. Emil Jacobs
E-mail : mremiljacobss@yahoo.co.jp,test@tanuki.ru
IP : 59.181.126.229,93.177.192.35
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