|Scam Reporter||Scam Tips Received|
Somewhere in United States
| I NEED YOUR URGENT RESPONSE. |
NIGERIA NATIONAL PETROLEUM CORPORATION (NNPC)
7, Falomo Close Ikoyi,
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.
Mrs. Susan Ann Brown.
Chief Accountant of NNPC.
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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