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An Email with the Subject "CORPORATE ANNEX OFFICE" was received in one of Scamdex's honeypot email accounts on Sat, 03 Dec 2011 03:23:37 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Dr Mohamed Amin <>.
The email address was probably spoofed. Do not reply to or 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.
CORPORATE ANNEX OFFICE Nigerian National Petroleum Corporation CORPORATE ANNEX OFFICE VICTORIA ISLAND Cablegram:Napetcor Email officennpc@rocketmail.com Attn; Sir I AM Dr Mohamed Amin the GED, Corporate Services, Nigerian National Petroleum Corporation [NNPC]. My colleagues have mandated me to transfer the sum of US$88 Millions recovered from an over-invoiced contracts involving the Nigerian National Petroleum Corporation[NNPC] into several private account in Europe and United States. A total sum of US$75,500,000.00 has been transferred before the emergence of this new present Civilian Administration,leaving the balance of US$12,500,000.00 which we now have access to following the failure of our predecessors to complete the transfer before they bowed out of office leaving us with this golden opportunity to transfer it for our benefit since we may soon be laid off because of this present civilian dispensation as a result of take over on the 29th of May, 2011 by new President-elect. It is routinely for every administration to lay off incumbent officials here in Nigeria and replace with his own associates. I have made proper arrangement/documentation to transfer the balance of US$12,500,000.00) which is retained in a coded account of the NNPC with a Bank here in Nigeria. We are soliciting that you help us to receive the fund in trust. We cannot complete this transaction smoothly without the participation of a foreign partner who would provide an account where the funds could be lodged. Since it is a contract payment,the funds must be remitted to a foreign account. Also people in such position are not permitted by the Nigerian Civil Service law to own or operate foreign accounts while still in service. The remittance of the funds requires little documentation that would be completed as soon as you provide us with a secured bank account where you may wish to receive the money. I can conviniently assure you that all modalites have been put in place for a smooth transaction that is absolutely risk-free as long as you give us maximum cooperation to make this a success. There is no risk involved on your part in this transaction since my colleagues and I have covered this transaction with adequate contract and external credit documents from the beginning. What we require from you now by email are viz: (i) A reliable Bank Account (presumably an empty bank account, if available). {ii} A named beneficiary of the account (i.e. personal or company's account. {iii} Name and address of Company that stands as Funds Beneficiary. (iv) Private tel/mobile phone Number. COULD YOU KINDLY TELL US WHAT PERCENTAGE (%) OF THIS MONEY US$12,500,000.00) YOU WOULD LIKE TO TAKE AFTER THE TRANSFER TO YOUR BANK ACCOUNT? Also we should like to invest our own share of the money in investment projects: Real Estate Properties, Tourism, Hotel business in your country. Please reply urgently by e-mail as we expect that the transaction will not take more than ten working days. And please note that this transaction must be TOP SECRET & CONFIDENTIAL. Email:officennpc@rocketmail.com Best Regards, Dr Mohamed Amin