An Email with the Subject "NNPC CONTRACT #: MAV/NNPC/FGN/MIN/009 FNGQUXTNCN" was received in one of Scamdex's honeypot email accounts on Mon, 16 Mar 2009 06:43:14 -0400 and has been classified as a Generic Scam Email. The sender shows as "Dr. Usman Ahmed"<contractfunds@nnpc.org>.
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.
FROM THE OFFICE OF DIRECTOR OF FINANCE (NNPC) FOREIGN REMITTANCE DEPARTMENT TINUBU SQUARE,VICTORIA ISLAND, LAGOS-NIGERIA. NNPC CONTRACT #: MAV/NNPC/FGN/MIN/009 Swift Code: BPH KPL PK, Our Ref:NNPC/IRD/NNX/21/09 Mobile Number: + 234-802-869-9728 WE APOLOGIZE FOR THE DELAY OF YOUR PAYMENT AND ALL THE INCONVENIENCES WE MIGHT HAVE PUT YOU THROUGH, WHILE WE WERE HAVING SOME MINOR PROBLEMS WITH OUR PAYMENT SYSTEM WHICH IN ALL CASE NOT MEETING UP WITH FOREIGN PAYMENTS, WE APOLOGIZE ONCE AGAIN. FROM THE RECORDS OF OUTSTANDING CONTRACTORS DUE FOR PAYMENT WITH THE FEDERAL GOVERNMENT OF NIGERIA, YOUR NAME AND COMPANY WAS DISCOVERED AS NEXT ON THE LIST OF THE (13) OUTSTANDING CONTRACTORS WHO HAVE NOT YET RECEIVED THEIR PAYMENTS DURING THE (8)YEARS TENURE OF THE PREVIOUS ADMINISTRATION IN OFFICE PLEASE BEAR WITH US FOR MAKING THE INITIAL CONTACT THROUGH EMAIL. MEANWHILE, A WOMAN CAME TO MY OFFICE A FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE IS HER INFORMATION BELOW: NAME ANNE ROBINSON BANK NAME: CITIBANK, ARIZONA, USA. ACCOUNT NUMBER: 6503809008. PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME IF THIS WOMAN IS NOT YOUR REP, YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATION FOR VERIFICATIONS PURPOSES SO THAT YOUR FUND VALUED ($12.5 MILLION) US DOLLARS WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT. KINDLY RE-CONFIRM TO ME THE FOLLOWINGS: 1) YOUR FULL NAME 2) PHONE, FAX AND MOBILE 3) COMPANY NAME, POSITION AND ADDRESS. 4) PROFESSION, AGE AND MARITAL STATUS. 5) WORKING I?D/INT'L PASSPORT. AS SOON AS THIS INFORMATION IS RECEIVED, YOUR PAYMENT WILL BE MADE TO YOU IN A CERTIFIED BANK DRAFT OR WIRED TO YOUR NOMINATED BANK ACCOUNT DIRECTLY FROM A COMMERCIAL BANK HERE IN NIGERIA. THIS IS THE FIRST QUARTER PAYMENT OF THE YEAR. HOWEVER; WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.ANNE ROBINSON, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT THREE WORKING DAYS FROM TODAY. WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN TRANSFERRING OF YOUR FUND MUST HAVE BEEN CAUSED BY YOU. CONTACT US AT (paymentunit@n-n-p-c.org). NB.THE NIGERIA NATIONAL PETROLEUM CORPORATION AWARDED THE FUNDS TO YOU IN ORDER FOR YOU TO ESTABLISH A REFINERY THERE IN THE UNITED STATE, THEN WE COULD IMPORT CRUDE OIL TO YOU AND THAT YOU SHOULD BE ONE OF OUR AGENT IN THE STATE. WE WILL GIVE YOU FURTHER INSTRUCTION AS SOON AS YOU RECEIVE THE FUNDS. BEST REGARDS. DR USMAN AHMED. NNPC DIRECTOR OF FINANCE HFPYVXQHMLWVBHLLRJNNXFZPGQFQGNGLIQGZCE