The Scamdex Scam Email Archive

Subject:  PAYMENT NOTIFICATION
From:  "NNPC ADMIN"<nnpcadmin2@sify.com>
Date:  Tue, 31 Mar 2009 18:27:17 -0400
Category:  Generic
Date Added:  2016-07-19 16:31:11

This Email with the Subject "PAYMENT NOTIFICATION" was received in one of Scamdex's honeypot email accounts on Tue, 31 Mar 2009 18:27:17 -0400 and has been classified as a Generic Scam Email. The sender shows as "NNPC ADMIN"<nnpcadmin2@sify.com>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

FROM THE OFFICE OF:
ENGR, A.L. YARADUA,
THE GROUP MANAGING DIRECTOR
NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC)
E-mail:gmdnnpcadmin1@sify.com

Attn: Beneficiary,


I am,ENGR. A.L. YARADUA, THE New GROUP MANAGING DIRECTOR, NIGERIAN NATIONAL PETROLEUM CORPORATION 
(NNPC) I wish to inform you that We have actually decided to investigate the unnecessary delay of 
your payment,recommended and approved claims for payment is certified as genuine in your favor.

During the course of our investigation,we discovered with dismay that your payment has been 
unnecessarily Delayed by corrupt officials of the Bank, who are Trying to divert your Fund into 
their private accounts,to forestall this, we have established security in the form of personal 
Identification number (PIN) and your transfer access code (T.A.C), this will enable only you have 
direct Control over this fund.

We have also agreed with the World Bank and International Monetary Fund (IMF)that, we will handle 
this payment ourselves to avoid the hopeless situation created by these corrupt Officials. We have 
obtained Payment Order for your Payment, from the World Bank and International Monetary Funds 
(IMF). We are happy to notify you that based on our recommendation/instructions; the payment of US$ 
30.000.000 (THIRTY MILLION, DOLLARS) will be paid into your account from our Crude Oil Account via 
our overseas paying bank, in United States of America or United Kingdom.

You are therefore advice to contact this office immediately for the release of the payment. You 
should know that our main motive of contacting you is to remit the US$30, Million in to your bank 
account of your choice. NOTE: Kindly
forward your private telephone/mobile number and fax number, so that we can open communication with 
you immediately; for more elaborate discussion and to avoid delay.


Awaits your timely response.

ENGR, A.L. YARADUA,
THE GROUP MANAGING DIRECTOR
NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC)
E-mail:gmdnnpcadmin1@sify.com


FROM THE OFFICE OF: ENGR, A.L. YARADUA, THE GROUP MANAGING DIRECTOR NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC) E-mail:gmdnnpcadmin1@sify.com Attn: Beneficiary, I am,ENGR. A.L. YARADUA, THE New GROUP MANAGING DIRECTOR, NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC) I wish to inform you that We have actually decided to investigate the unnecessary delay of your payment,recommended and approved claims for payment is certified as genuine in your favor. During the course of our investigation,we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank, who are Trying to divert your Fund into their private accounts,to forestall this, we have established security in the form of personal Identification number (PIN) and your transfer access code (T.A.C), this will enable only you have direct Control over this fund. We have also agreed with the World Bank and International Monetary Fund (IMF)that, we will handle this payment ourselves to avoid the hopeless situation created by these corrupt Officials. We have obtained Payment Order for your Payment, from the World Bank and International Monetary Funds (IMF). We are happy to notify you that based on our recommendation/instructions; the payment of US$ 30.000.000 (THIRTY MILLION, DOLLARS) will be paid into your account from our Crude Oil Account via our overseas paying bank, in United States of America or United Kingdom. You are therefore advice to contact this office immediately for the release of the payment. You should know that our main motive of contacting you is to remit the US$30, Million in to your bank account of your choice. NOTE: Kindly forward your private telephone/mobile number and fax number, so that we can open communication with you immediately; for more elaborate discussion and to avoid delay. Awaits your timely response. ENGR, A.L. YARADUA, THE GROUP MANAGING DIRECTOR NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC) E-mail:gmdnnpcadmin1@sify.com

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