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.
by FishyMails Mon Nov 23, 2020 7:22 pm
From: Maria White <[email protected]>
Date: Mon, 23 Nov 2020 09:32:57 -0800
Subject: ATTN

ATTN


I am Dr Mark owen, Member/Head of the contract Award committee (NNPC) in Conjuction with the office of The Group Managing Director, Nigerian National Petroleum Corporation NNPC. I am in charge of Contract Award /payments in Nigeria National Petroleum Cooperation (NNPC). My official responsibility relates to contract review and payments.


Fortunately, I'm privileged to know about pending contract payments unclaimed over the years. Such pending payments are subject to further review and re-assignment, as the need arises. If I have a reliable group or company or person for such re-assignment exercise, we can proceed with the necessary machinery that can warrant payment to this new reliable party/ beneficiary. We need your understanding, interest and cooperation to realize this objective.


This reassignment will entail you making available to me the following:


1, Your company name, office and home address.
2, Your confidential phone line.
3, Your bank details, where you enjoy the confidentiality of your bankers.


Please be informed that we have pending unclaimed contract sums, ranging from US$10 Million to over a $100 Million Dollars.


Please inform me in honesty the amount or volume of cash that your given account can absorb without any query or questions.


Looking forward to your sincere and urgent reply through my personal e-mail, or call my direct telephone number below


Best Regard,


Dr Mark owen,
Menber/Head Contract Award committee/payment

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
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by FishyMails Wed Dec 16, 2020 3:55 pm
From: "Maria White" <[email protected]>
Date: 2020-12-16 7:53:37 AM -08:00
Subject: Re: ATTN

Dear.


Thanks for your respond, following to the receipt our last massage to you please kindly follow the policy to send the requested fees of £500 via on Bitcoin wallet account as soon as you send it please kindly get back to us with the receipt of the payment.


as we receive the fees from you we will proceed further with the release of your payment without delay, note the payment receipt is very important .


Bitcoin payment code below;




3HKfnAP94mHZcBwuKKRoLgoiyztDuzossw



this is the only delay you are having at the moment.


urgent


Dr Mark owen,
Menber/Head Contract Award committee/payment

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
by AlanJones Fri Jan 01, 2021 12:50 am
From: Maria White - [email protected]
Subject: Attention
Tel. No.: +17865299156

Attention;

I am the Chairman of the Contract Award Committee(CCAC), Ministry of Mines, We need a trust-worthy partner to assist us in the transfer ( US $200M ). And subsequent investment in properties in your country.

You will be required to:

(1) Assist in the transfer of the said sum to your country for a viable business.
(2) Assist us in purchase of properties.

If you decide to render your service to us in this regard, 22.5% of the total sum will be offered to you. Please, kindly get back to me if you willing to assist.

Yours Faithfully

Dr Fermin Pamintuan
Tel; +1786-529-9156

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.

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