The Scamdex Scam Email Archive - Generic o

Subject:  NNPC CONTRACT #: MAV/NNPC/FGN/MIN/009 FNGQUXTNCN
From:  "Dr. Usman Ahmed"<contractfunds@nnpc.org>
Date:  Mon, 16 Mar 2009 06:43:14 -0400

A Scam Email with the Subject "NNPC CONTRACT #: MAV/NNPC/FGN/MIN/009 FNGQUXTNCN" was received in one of Scamdex's honeypot email accounts on Mon, 16 Mar 2009 06:43:14 -0400 and has been classified as a Generic Scam. The sender was "Dr. Usman Ahmed"<contractfunds@nnpc.org>, although it may have been spoofed.

FROM THE OFFICE OF DIRECTOR OF FINANCE (NNPC)
FOREIGN REMITTANCE DEPARTMENT
TINUBU SQUARE,VICTORIA ISLAND,
LAGOS-NIGERIA.
NNPC CONTRACT #: MAV/NNPC/FGN/MIN/009
Swift Code: BPH KPL PK,
Our Ref:NNPC/IRD/NNX/21/09
Mobile Number: + 234-802-869-9728

WE APOLOGIZE FOR THE DELAY OF YOUR PAYMENT AND ALL THE INCONVENIENCES WE MIGHT
HAVE PUT YOU THROUGH, WHILE WE WERE HAVING SOME MINOR PROBLEMS WITH OUR PAYMENT SYSTEM WHICH IN ALL 
CASE NOT MEETING UP WITH FOREIGN PAYMENTS, WE APOLOGIZE ONCE AGAIN.

FROM THE RECORDS OF OUTSTANDING CONTRACTORS DUE FOR PAYMENT WITH THE FEDERAL
GOVERNMENT OF NIGERIA, YOUR NAME AND COMPANY WAS DISCOVERED AS NEXT ON THE LIST OF THE (13) 
OUTSTANDING CONTRACTORS WHO HAVE NOT YET RECEIVED THEIR PAYMENTS DURING THE (8)YEARS TENURE OF THE 
PREVIOUS ADMINISTRATION IN OFFICE PLEASE BEAR WITH US FOR MAKING THE INITIAL CONTACT THROUGH EMAIL. 
MEANWHILE, A WOMAN CAME TO MY OFFICE A FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE 
REPRESENTATIVE.

HERE IS HER INFORMATION BELOW:

NAME ANNE ROBINSON
BANK NAME: CITIBANK, ARIZONA, USA.
ACCOUNT NUMBER: 6503809008.

PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS
FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG 
ACCOUNT NAME IF THIS WOMAN IS NOT YOUR REP, YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATION FOR 
VERIFICATIONS PURPOSES SO THAT YOUR FUND VALUED ($12.5 MILLION) US DOLLARS WILL BE REMITTED INTO 
YOUR NOMINATED BANK ACCOUNT.

KINDLY RE-CONFIRM TO ME THE FOLLOWINGS:
1) YOUR FULL NAME
2) PHONE, FAX AND MOBILE
3) COMPANY NAME, POSITION AND ADDRESS.
4) PROFESSION,
AGE AND MARITAL STATUS.
5) WORKING I?D/INT'L PASSPORT.

AS SOON AS THIS INFORMATION IS RECEIVED, YOUR PAYMENT WILL BE MADE TO YOU IN A
CERTIFIED BANK DRAFT OR WIRED TO YOUR NOMINATED BANK ACCOUNT DIRECTLY FROM A
COMMERCIAL BANK HERE IN NIGERIA.  THIS IS THE FIRST QUARTER PAYMENT OF THE YEAR.


HOWEVER; WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.ANNE
ROBINSON, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT THREE WORKING DAYS FROM
TODAY. WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN TRANSFERRING OF YOUR
FUND MUST HAVE BEEN CAUSED BY YOU. CONTACT US AT (paymentunit@n-n-p-c.org).

NB.THE NIGERIA NATIONAL PETROLEUM CORPORATION AWARDED THE FUNDS TO YOU IN ORDER FOR YOU TO 
ESTABLISH A REFINERY THERE IN THE  UNITED STATE, THEN WE COULD IMPORT CRUDE OIL TO YOU AND THAT YOU 
SHOULD BE ONE OF OUR AGENT IN THE STATE. WE WILL GIVE YOU FURTHER INSTRUCTION AS SOON AS YOU 
RECEIVE THE FUNDS.

BEST REGARDS.
DR USMAN AHMED.
NNPC DIRECTOR OF FINANCE
 
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