Scam Emails Archive : Generic

Subject: NNPC-Urgent Investment fund transfer

From: "Mr. Ron Abrahams" <ronald910@ronaldinc.onmicrosoft.com>


This email with the subject "NNPC-Urgent Investment fund transfer" was received in one of Scamdex's honeypot email accounts on Fri, 08 Apr 2016 08:04:36 -0700 and has been classified as a Generic Scam.

The sender was "Mr. Ron Abrahams" <ronald910@ronaldinc.onmicrosoft.com>, although it may have been spoofed.

From:Mr. Ron Abrahams
The Chairman Contract Awarding Committee
Nigeria National petroleum corporation {NNPC}
Email Address: ronabrahams1@gmail.com

I am most delighted to write you about this sensitive project. My name
is Mr. Ron Abrahams I am the chairman contract awarding committee of
Nigeria National petroleum corporation (NNPC). I saw your name in our
directory of Nigeria chamber of commerce and industry and developed an
interest to contact you for this lucrative business proposal which I
know that you must be interested to participate although you may be
surprised to be opportune to be involved in this lucrative business
but that is your own luck because I don't know you before. As I stated
above, I am the chairman contract awarding committee of Nigeria
National petroleum corporation (NNPC)

In 2010 we awarded a contract to one firm / company in Germany at the
cost of $75,000,000.00 Seventy Five million united state dollars for
maintenance and services of our refinery in Port Harcourt refinery
which we manipulated to be over invoiced by 10% as our commission and
10% of the amount is $75,000,000.00 Seventy Five million united state
dollars.

So we want to transfer / remit this over invoice fund to a foreign
account as our own commission and we are looking for a very honest and
trust worthy person who will receive this fund on our behalf because
we are not allowed to operate foreign account because we are still in
service. So, I was mandated by the officers involved to bring any
honest and trust worthy person who will receive this fund on our
behalf by providing his or her bank account where we will credit this
fund for our sharing. We will give you 30% of the total amount.

This is very big opportunity and it is risk free. The original
contractor who executed the contract has already received their
capital fund in good faith remaining the commission which is floating
in the central bank of Nigeria suspense account. Please if you are
interested do not hesitate to contact me immediately on my email
address:ronabrahams1@gmail.com and also forward your
bank particulars where you want to receive the fund on our behalf.
Your telephone and fax number scan copy of inter" Passport is also
needed for ease of communication. As soon as the fund is credited /
transferred into your account I will come over to your country to
receive our own share of 70% which is for me and my colleagues and I
will like to invest part of my own share in your country. Hope that
you will assist me.

I am expecting to hear from you

Soonest and please acknowledge the receipt of this message.

Yours truly,
Mr. Ron Abrahams
The Chairman Contract Awarding Committee
Nigeria National petroleum corporation {NNPC}
Email Address: peterwilliams.nnpcdept1973@gmail.com
Direct Cell Phone No: +234-90-844-96-329

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