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 AlanJones Tue Sep 09, 2014 2:00 am
From: ANTI FRAUD UNIT/FINANCIAL CONTROLLER, NNPC - [email protected]
Reply-to: [email protected]
Other Email: [email protected]

EF: C/N FGN/PND/A3160/20046
FOR: NNPC/PTF/NITEL/GOVERNMENT ALL CONTRACTORS.

ATTENTION OF: BENEFICIARY,

Following the Federal Executive Council Decision and approval by the
President of the Federal Republic of Nigeria, Dr. Good luck Ebele Jonathan
(GCFR), Managing Director/ CEO Nigerian National Petroleum Corporation
(NNPC) and the release of funds by the Chairman Contract Award Division
(NNPC), I wish to inform you that approval has been given for release of all
foreign indebted
contractors payments.

Be informed that all matters relating to verification and confirmation of
contracts executed are now under my control and supervision. The sum of 2
billion dollars acquired from the on-going petroleum subsidy removal has
been approved for payment of all foreign indebted contractors.

A Signal has been sent to my office to effect your payment and eleven other
contractors within the next seventy two (72) hours.
This office will ensure that adequate attention and priority is given to
your contract file. Finally you are advised to adhere to our instruction to
enable us release your contract sum to you within the stipulated time.

Beneficiaries, who fail to comply with the above instruction, shall not be
considered for payment. Forward your full contact Details.


Yours Faithfully,
DR.HAMZA ABU
ANTI FRAUD UNIT/FINANCIAL CONTROLLER, NNPC.

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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by AlanJones Tue Sep 09, 2014 2:02 am
From [email protected]

Dear, Sir

Following according to your noted response, This is about your payment, which the government agent are working to release in your position, But you have to follow according to legal procedure, I urge you understand that i can personally provide your fund origin document to enable you achieve your objection over this, I requested your telephone number to enable us write an application legally over your payment.
Awaiting your prompt response
Sincerely
DR.HAMZA ABU
ANTI FRAUD UNIT/FINANCIAL CONTROLLER, NNPC


Same message received from NNPC CORPORATION - [email protected]

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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