The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  REPLY ASAP.
From:  "NIGERIAN NATIONAL PETROLEUM CORPORATION" <centralbankofnigeria.yourservice@yahoo.fr>
Date:  Sat, 06 Jun 2015 03:52:28 -0700

A Scam Email with the Subject "REPLY ASAP." was received in one of Scamdex's honeypot email accounts on Sat, 06 Jun 2015 03:52:28 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "NIGERIAN NATIONAL PETROLEUM CORPORATION" <centralbankofnigeria.yourservice@yahoo.fr>, although it may have been spoofed.




-- 
OFFICE OF THE CO-ORDINATOR
CONTRACT REVIEW PANEL
NIGERIAN NATIONAL PETROLEUM CORPORATION.

FROM THE DESK OF ; DR. ABDUL KAMAL.

PRIVATE EMAIL: (drabdulkamal.nnpc@yahoo.fr)


ATTN: SIR/MADAM,

REQUEST FOR ASSISTANCE

l am Dr. Abdul Kamal, the Co-coordinator of the contract Review Panel of
the Nigerian National Petroleum Corporation (NNPC) of the Federal Republic
of Nigeria.

Sometime ago, a Contract was awarded to a Conglomerate of Foreign
Companies by my Committee on behalf of the NNPC. The Contract was over
invoiced to the tune of ($48,223.000.00 USD}FORTY EIGHT MILLION TWO
HUNDRED AND TWENTY THREE THOUSAND  DOLLARS). This was done deliberately by
my colleagues and l to benefit from this project.

This funds are presently lying in the NNPC accounts having observed all
laid down protocols. This surplus ($48,223.000.00 USD}FORTY EIGHT MILLION
TWO HUNDRED AND TWENTY THREE THOUSAND  DOLLARS) is what we ask that you
help us receive on arrival as well as provide an account for lodgement of
the funds since it is forbidden for us government workers to operate
foreign bank accounts.

On final conclusion of this project, 70% of this surplus shall be for us,
while 25% shall be for you and the remaining 5% shall be used to
compensate either party should there be any expenses incurred.

You should be informed that all arrangements have been secretly concluded
to lift this money as a consignment along with a Diplomatic Cargo Vessel.
Inquiries have showed that this consignment can be routed to Europe,
America or Asia. This piece of information should however be kept to
yourself alone as we are still very much in government service.

Send me an email or fax immediately to let me know if you would be of
assistance.

Regards,

Dr. Abdul Kamal.