by Terminator5
Wed Sep 21, 2011 1:36 pm
[email protected]
Begin Scam Email
Good day, WE WANT TO TRANSFER $40M INTO YOUR ACCOUNT, IT IS VERY URGENT PLEASE It is my profound intention to contact you for this very important and highly confidential transaction for transfer of $40m into your account. My name is Mr. Maxwell Owo, the Secretary of contract award committee of Nigeria national petroleum corporation (N N P C) The $40m originated from the contract executed for Nigeria National Petroleum Corporation which was over estimated from $170M to $210M by my committee. The contract has been successful executed and the real contract sum of $170M has been paid to the contractors,leaving our over estimated balance of $40M still pending at the bank. We are looking for a reliable and trusted person whom we shall present to the bank as our foreign partner so that the bank will release the remaining $40m and pay into your account. We promise that when the $40m is transferred into your account, you will share it in the ratio of USD$16M for you and USD$24M for me and my committee members here. If you are ready to co-operate with us, please feel free to send the following information immediately: Your full name(s) ------- Your occupation: ---- Your address: ---- Your private phone numbers: ----- We need your reply with the above information immediately so that we will submit application to the payment approval committee for immediate release of the $40m to you. Yours faithfully, Mr. Maxwell owo (Secretary) Contract award committee, Nigeria national petroleum corporation (N N P C) Please send your reply to: [email protected]
End Scam Email
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Subject: I WANT TO TRANSFER $40M INTO YOUR ACCOUNT
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Begin Scam Email
Good day, WE WANT TO TRANSFER $40M INTO YOUR ACCOUNT, IT IS VERY URGENT PLEASE It is my profound intention to contact you for this very important and highly confidential transaction for transfer of $40m into your account. My name is Mr. Maxwell Owo, the Secretary of contract award committee of Nigeria national petroleum corporation (N N P C) The $40m originated from the contract executed for Nigeria National Petroleum Corporation which was over estimated from $170M to $210M by my committee. The contract has been successful executed and the real contract sum of $170M has been paid to the contractors,leaving our over estimated balance of $40M still pending at the bank. We are looking for a reliable and trusted person whom we shall present to the bank as our foreign partner so that the bank will release the remaining $40m and pay into your account. We promise that when the $40m is transferred into your account, you will share it in the ratio of USD$16M for you and USD$24M for me and my committee members here. If you are ready to co-operate with us, please feel free to send the following information immediately: Your full name(s) ------- Your occupation: ---- Your address: ---- Your private phone numbers: ----- We need your reply with the above information immediately so that we will submit application to the payment approval committee for immediate release of the $40m to you. Yours faithfully, Mr. Maxwell owo (Secretary) Contract award committee, Nigeria national petroleum corporation (N N P C) Please send your reply to: [email protected]
End Scam Email
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for xxxxxx; Tue, 20 Sep 2011 08:13:22 -0500
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Subject: I WANT TO TRANSFER $40M INTO YOUR ACCOUNT
From: Mr. Maxwell Owo <[email protected]>
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Daniel 8 :25