A Scam Email with the Subject "CONFIDENTIAL BUSINESS PROPOSAL FOR YOUR ATTENTION" was received in one of Scamdex's honeypot email accounts on Mon, 13 Apr 2015 06:11:20 -0700 and has been classified as a Generic Scam. The sender was "Engr. Doro Bucchi"<firstname.lastname@example.org>, although it may have been spoofed.
Engr. Doro Bucchi
Chairman, Contract Review Committee
Nigerian National Petroleum Corporation (NNPC)
My name is Engr. Doro Bucchi, the Chairman of the newly inaugurated Contract Review committee for the Nigerian National Petroleum Corporation (NNPC) here in Nigeria. I have the pleasure of requesting your assistance in partnering with us in this business proposal herein below;
The Federal Government of Nigeria intends to privatize the 4 major Refineries in Nigeria so as to make it more viable, resourceful and to eliminate undue wastage and fraud in the Petroleum Sector. This privatization is in-line with the recommendations of the World Bank and International Monetary Fund (IMF) as a prerequisite for future financial assistance to the Federal Government of Nigeria.
Nigerian National Petroleum Corporation (NNPC) are heavily indebted to many companies and my committee has the mandate (task) of compiling the names of these companies and debt owed them and also recommend for payment, for all contracts that have been fully executed . With our position in the committee, which comprises of the NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC), FEDERAL MINISTRY OF FINANCE (FMF) and CENTRAL BANK OF NIGERIA (CBN) Senior Officials, we have successfully secured for ourselves, the sum of US$ 12,500,000 (Twelve Million Five Hundred Thousand United States Dollars only) and this amount was derived from deliberate over-inflation of the actual contract valuesowe by the N.N.P.C., I was mandated in trust by members of my committee, to seek a foreign partner into whose account we could transfer this over-inflated sum of US$ 12,500,000 (Twelve Million Five Hundred Thousand United States Dollars only) henc! e I am contact you. If you are wil
(1) Your Name/company name and full addresses, Telephone and Fax Number
(2) Your bank's name, Address, phone and fax number, Account name and Account Number, also your Bank Swift Code, IBAN or ABA Numbers.
The above stated requirements will enable us apply and procure the necessary legal documentations for approvals and transfer of the payment to your account and the approvals will be procured from the involved Government offices and this process may take between 4-7 working days.
We are looking forward to doing this business with you and solicit absolute confidentiality from you in this transaction.
Engr. Doro Bucchi