LETTER OF INQUIRY

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Falcons-Fan
Somewhere in United States
2019-10-18 12:08:38
Nigerian/419 Scam
LETTER OF INQUIRY 
 Scammer
  Information
Name:
Issah Ahmed
Email Address:
siramsarmull@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 Towers, Central Business District,
Herbert Macaulay Way,
P.M.B. 190, Garki, Abuja.
www.nnpc.ng.org
LETTER OF INQUIRY

Attention: Sir/Madam,

Sir, we wrote to inquire from you if you send Mr. Raymond Knorr who claimed to be your partner to our office, who has applied for the release of your contract funds to him.

Your contract fund that has been approved to be released to you is $29m (Twenty Nine Million United States dollars only) through the office of the accountant general of Nigerian National Petroleum Cooperation (NNPC) upon the receipt of the signed contract award documents as required by the law.

His account details are stated below:

ACCOUNT NAME: ....................
ACCOUNT NUMBER: ................32231XX8
SORT CODE:................................. 601939
IBAN:.......................................... GB45NWBK60193932231XX8
SWIFT CODE: ............................BICNWBKGB2L
BANK NAME: .............................NATWEST BANK.
BANK ADDRESS: .......................69 BROADWAY SOUTHALL, MIDDLESEX UB1 LD.

You are urgently required to respond to this message within twelve hours so that we will proceed in preparing and handing him over your documents or get him arrested if he is an impostor.

Your urgent attention is required.

Yours faithfully,
Engr. Issah Ahmed

PLEASE READ THE USEFUL INFORMATION BELOW ...

Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards 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 do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-10-18 12:17:31
 Scammer
  Information
Name:
Barrister Theophilus Odaudu
Email Address:
theo654lius@consultant.com
Hello Sir,
Your email is noted. View the attached document to fill out the information accordingly. You`re also advice to attach your id when sending the application letter to me.
As soon as I receive the filled application letter with your id, I will submit them to NNPC accountant general for immediate notarizing of your account with your id for onward transfer of the $29m to your account through the designated bank.
Do acknowledge the receipt of the attached doc.
Regards, Barrister Theophilus Odaudu

Scam Email
Subject: Re: PAYMENT APPLICATION LETTER ATTACHED HEREIN.
From: "theo654lius@consultant.com" delivered-to: @gmail.com
received: from [197.210.227.77] ([197.210.227.77]) by web-mail.mail.com (3c-app-mailcom-lxa07.server.lan [10.76.45.8]) (via HTTP); Wed, 16...
arc-seal: i=1; a=rsa-sha256; t=1571253268; cv=none; d=google.com; s=arc-20160816; b=lrEGPvxoT9MwIKsXL6DZbmLnfkFIOBCaYYZG6/Ut2l...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:in-reply-to:sensitivity:importance:date:s...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=lhz2w92z; spf=pass (google.com: domain...
return-path:
received-spf: pass (google.com: domain of theo654lius@consultant.com designates 74.208.4.200 as permitted sender) client-ip=74.208.4.200;
authentication-results: mx.google.com; dkim=pass header.i=@mail.com header.s=dbd5af2cbaf7 header.b=lhz2w92z; spf=pass (google.com: domain of t...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/simple; d=mail.com; s=dbd5af2cbaf7; t=1571253267; bh=VRkLqJjjqHLQQ8rvwsNquVTY06KneCJ8of6a5XRUdkc=; ...
mime-version: 1.0
message-id:
content-type: multipart/mixed; boundary=sgnirk-3c17933d-2ea2-4518-b8dd-b9158c89dca6
date: Wed, 16 Oct 2019 21:14:27 +0200
importance: normal
sensitivity: Normal
in-reply-to:
references: <2087042165.3633801.1570190974529@mail.yahoo.com>
--sgnirk-3c17933d-2ea2-4518-b8dd-b9158c89dca6 Content-Type: text/html; charset=UTF-8

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-10-18 12:14:54
 Scammer
  Information
Name:
Engr. Issah Ahmed
Email Address:
engrissahahmed0010@gmail.com
Here is the lawyer contact info below.
Name: Barrister Theophilus Odaudu E-mail: theo654lius@consultant.com
Let me know as soon as you reach him and do follow his advice religiously.

Scam Email
Subject: Re: LETTER OF INQUIRY
From: "Engr. Issah Ahmed" delivered-to: @gmail.com
received: by 2002:ab3:381:0:0:0:0:0 with HTTP; Sat, 5 Oct 2019 15:26:59 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1570314420; cv=none; d=google.com; s=arc-20160816; b=Azfy9jqSNtVZGFsuwiTtiwO+kWVjtkZSRxD4nxMZmz...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:references:in-reply-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=vf5Dr6na; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of engrissahahmed0010@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=vf5Dr6na; spf=pass (google.com: domain of engr...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:in-reply-to:references:from:date:messa...
mime-version: 1.0
in-reply-to:
references: <2087042165.3633801.1570190974529@mail.yahoo.com> date: Sat, 5 Oct 2019 18:26:59 -0400
message-id:
content-type: text/plain; charset="UTF-8"

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