Scam Tip Report #94425 - I NEED YOUR URGENT RESPONSE.


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-02-21 18:55:07
Nigerian/419 Scam
I NEED YOUR URGENT RESPONSE. 
 Scammer
  Information
Name:
ANN ADAMS
Email Address:
aann79691@gmail.com
Country of Scam:
United States (US)
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....

NIGERIA NATIONAL PETROLEUM CORPORATION (NNPC)
7, Falomo Close Ikoyi,
Lagos state.
Nigeria.

Sir,

I am Mrs. Susan Brown the Chief Accountant of the Nigeria National Petroleum Corporation (NNPC).

Sir, My corporation (NNPC) awarded a contract of US$186,700.00 (One Hundred & Eighty-Six Million, Seven Hundred Thousand United States Dollars) only to a foreign firm to supply Rig and Drilling Equipment for Port Harcourt River State Refinery here in Nigeria but because of my position, this contract was over invoiced to US$45,300,000.00(Forty-Five Million Three Hundred Thousand United States Dollars) only.

The original contract sum has been paid to the contractors that executed the project, now we are left with the sum of $45,300,000.00(Forty-Five million, Three Hundred thousand U.S.Dollars) only.

All arrangements have been concluded on how this money will be moved.

My constraints lie on the fact that I required a foreign firm or individual account number where the money will be paid into; whose owner will be portrayed as a contractor/ beneficiary of fund. Infact this is while I am writing you this letter.

NOTE: There is no risk involved, as I have taken care of all, loopholes covered.

As a civil servant, I am aware that some financial assistance would be required to conclude this job; we are prepared to give as much as 35% of the total sum to you for your assistance, while 60% of the total sum will go for me and my colleagues. To this effect, 5% would be earmarked to cover all the expenses (local and international).

This is because the process would pass through some Directors in the Ministry of Finance and Central Bank of Nigeria (CBN).

These officials might require some tips to facilitate payment without delay since they are not aware of the deal.

Please should you not be in a position to assist me, this deal has to remain a top secret till the end of time, it is important I mention that the officials involved in this transaction are men of integrity and prestige in this great country Nigeria.

You may open a separate bank account in any country for this purpose if you wish. All arrangements of this quarter payment for the year 2019 have been properly organized and further action awaits your immediate response.

Hurry and send to me your detailed information comprising of your real name, address, direct telephone & fax numbers and most importantly an attached copy of your personal identification for the payment approvals.

I look forward to hearing from you.

Best regards.

Mrs. Susan Ann Brown.
Chief Accountant of NNPC.

PLEASE READ THE WARNING BELOW...

Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report

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