The Scamdex Scam Email Archive

Subject:  Please Read Carefully & Call Me Back ASAP
From:  "NNPC Petroleum Coorp"<>
Date:  Fri, 17 Jul 2015 11:52:07 -0700
Hello Sir,
First of all, I would want to introduce myself, I am Alhaji Mohammadu Gambo the Chairman of the newly constituted
NNPC Contract Award Review Committee raised by the newly elected government to look into the controversy
between the The National Petroleum Investment Management Services (NAPIMS), Nigerian National Petroleum
Corporation (NNPC) and Nigerian Agip Oil Company (NAOC) over the multi-billion Dollars contracts issued to some
local firm that could not carry out the contract awarded to them of which is due to be withdrawn and re-awarded to
some prospective foreign firms as my committee have recommended.
It will interest you to note that these contracts emanated from the the National Petroleum Investment Management
Services (NAPIMS), which is a subsidiary of the Nigerian National Petroleum Corporation (NNPC) and the Nigerian
Agip Oil Company (NAOC) for the Installations and Maintenance Service Contract (IMSC) of Gas Turbines and related
equipments for OB/OB, Ebocha and Kwale Gas plants in Delta State as well as in Jebba, a German company have
completed phase 1 & 2 of the contract to the satisfaction of the Certification Committee of the NNPC/NAOC Joint
Venture enconjuction with my Committee.Based on the findings of my committee, this German company has been
fully paid for the contract duly executed to the tune of US$129 Million leaving the over invoiced figure of US$65,000,000
yet unremitted.Please, understand that this sum of $65 Million was surplus amount influence as over-invoice on the
contracts by the officials of the past administration, these past officials made several attempts to move the money but
could not complete it before the expiration of their tenor along side with the ousted President Goodluck Jonathan
just last month of May, 29th 2015.
This over-invoiced amount has been safeguarded presently at the local banks here for immediate release to you as the
indebted contractor with the assistance and collaboration of my Key Committee Members for our joint interest using the
instrumentality of my prestigious office as the Chairman of this committee. So, I need a foreign Bank Account through
which you can receive it as a contractor been owed by the NNPC for the contract you have executed under the past
administration hence we have the support documentations to secure the approvals in your name once we receive your consent.
You can view the related articles on me concerning the excessive surplus fund via this link:-
Therefore, I will want you to use your expertise, experience and professionalism to move this money into your BANK ACCOUNT
(whether personal or corporate account) for our joint interest as my fiduciary and or associate in proxy since your name will be
used as the contractor that has been indebted by the past government.
We have on our part agreed and propose to give you a share of 30% of the total sum for your service of collaboration, with
additional 10% set aside that will take care of all the necessary expenses from both your side and on our side and you will
assist me in keeping the balance 60% for me on absolute TRUST as we are going to join you as soon as the fund moves
and hits your account to toast the success of the transaction and to take care of our share including investing it in any of your
PROPOSED PROJECT of interest or other lucrative businesses in your country.
kindly note that this proposal is highly secret and confidential. I need your trust and co-operation to actualize it quickly AND to
alleviate us of the fear that you will not circumvent us once this contract is secured in your name and favour because it is you
that will be known to the Federal government and NNPC, therefore you should  come back to me with your details and declaration
of trustworthiness and that you will not betray us.
Also in return through my private mail box: send me your private and direct phone numbers where
I can talk to you immediately thereafter. Again, you have to keep this proposal to yourself till it is successfully consummated AND
in the event whereby you do not have the capacity to handle this transaction and receive this huge sum of money involved, do
recommend a capable hand.
I eagerly await for your urgent response as we are constrained by time.
Thanks and God bless.
Alhaji Mohammadu Gambo
Chairman: NNPC Contract Award Review Committe
National Petroleum Investment Management Services (NAPIMS)
Subsidiary of: Nigerian National Petroleum Corporation (NNPC)

What Is This?

This Email with the Subject "Please Read Carefully & Call Me Back ASAP" was received in one of Scamdex's honeypot email accounts on Fri, 17 Jul 2015 11:52:07 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "NNPC Petroleum Coorp"<>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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