The Scamdex Scam Email Archive X

Subject:  .foreign contractors
From:  sena@klokan.gts.cz, .barr.prince.ben@klokan.gts.cz, <>
Date:  Thu, 17 May 2007 10:26:20 -0700
Category:  Generic
Date Added:  2016-07-20 21:45:05

An Email with the Subject ".foreign contractors" was received in one of Scamdex's honeypot email accounts on Thu, 17 May 2007 10:26:20 -0700 and has been classified as a Generic Scam Email. The sender shows as sena@klokan.gts.cz, .barr.prince.ben@klokan.gts.cz, <>.

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.

 
NIGERIAN NATIONAL PETROLEUM CORPORATION
N.N.P.C BUILDING,
7, KOFO ABAYOMI STREET, VICTORIA ISLAND
P.M.B. 2563, IKOYI, LAGOS - NIGERIA.


Our Ref: NNPC/FGN/ CTN 00015
CONTRACT / FINANCE DEPARTMENT 

Dear Sir/Ma, 

My name is sena.bar.Prince Ben, the chairman of contract award committee of Nigeria National 
Petroleum Corporation (N.N.P.C).

I wish to seek your assistance/approval in the transfer of $30 million Dollars into your account.

This fund was the over estimated balance from contracts awarded to foreign contractors. The 
contracts were awarded at the tune of $170 million dollars, but I over invoiced it to the tune of 
$200 million dollars with the view that at the end of the contract, I will inherit the over 
estimated sum of $30million.
Right now, the contracts have been successfully executed and the major contract amount ($170m) has 
been paid to the contractors.
The over estimated sum of USD$30million is what I want to transfer into your private or corporate 
account.


If you consent to this proposal, I shall entrust this $30million into your care as I wish to invest 
my share of the money in any profitable business in your country.
In this regard, I appeal for your co-operate so that this $30million when paid into your account 
would be shared at the ratio of 70% to me and 30% for your assistance.
If you are ready to assist us in this transaction, I shall commence
arrangements and obtain approvals in your name for easy transfer of the funds to your account.

Kindly declare your interest by providing the following:
Name: 
Occupation: 
Mailing address: 
Phone/fax numbers: 
D. O. B.:

Thanks and best regards.

Yours truly,

sena.barr.Prince Ben
+2348066077855
Chairman Contract Award Committee

NB: Please direct your reply to my personal email below:
senabarrp_ben@yahoo.com




NIGERIAN NATIONAL PETROLEUM CORPORATION N.N.P.C BUILDING, 7, KOFO ABAYOMI STREET, VICTORIA ISLAND P.M.B. 2563, IKOYI, LAGOS - NIGERIA. Our Ref: NNPC/FGN/ CTN 00015 CONTRACT / FINANCE DEPARTMENT Dear Sir/Ma, My name is sena.bar.Prince Ben, the chairman of contract award committee of Nigeria National Petroleum Corporation (N.N.P.C). I wish to seek your assistance/approval in the transfer of $30 million Dollars into your account. This fund was the over estimated balance from contracts awarded to foreign contractors. The contracts were awarded at the tune of $170 million dollars, but I over invoiced it to the tune of $200 million dollars with the view that at the end of the contract, I will inherit the over estimated sum of $30million. Right now, the contracts have been successfully executed and the major contract amount ($170m) has been paid to the contractors. The over estimated sum of USD$30million is what I want to transfer into your private or corporate account. If you consent to this proposal, I shall entrust this $30million into your care as I wish to invest my share of the money in any profitable business in your country. In this regard, I appeal for your co-operate so that this $30million when paid into your account would be shared at the ratio of 70% to me and 30% for your assistance. If you are ready to assist us in this transaction, I shall commence arrangements and obtain approvals in your name for easy transfer of the funds to your account. Kindly declare your interest by providing the following: Name: Occupation: Mailing address: Phone/fax numbers: D. O. B.: Thanks and best regards. Yours truly, sena.barr.Prince Ben +2348066077855 Chairman Contract Award Committee NB: Please direct your reply to my personal email below: senabarrp_ben@yahoo.com