URGENT BUSINESS PROPOSAL FOR TRASFER OF FUND TO YOUR BANK ACCOUNT OPEN THE ATTACHED FOR MORE DETAILS
If you have been defrauded by these scammers you should contact your local police or filing a complaint with the IC3(FBI).
From DR.GOODNESS CHINWIKE email@example.com
FROM THE DESK OF DR.GOODNESS CHINWIKE,
FINANCIAL CONTROLLER SOUTH REGIONAL HEADQUARTERS,
NIGERIA NATIONAL PETROLEUM CORPORATION [NNPC], IKOYI LAGOS- NIGERIA:
PROPOSAL FOR TRANSFER OF FIFTEEN MILLION SEVEN HUNDRED THOUSAND US
DOLLARS (US$15.7M) TO YOUR BANK ACCOUNT.
Your contact address got to me via export promotions council, your reliability and trustworthiness in business transaction was the main conviction that compelled me to solicit for your support in this deal.
I am the Financial Controller of the Nigerian National Petroleum Corporation(NNPC) Lagos, Nigeria and secretary to the Contract Award Committee of my Ministry. In collaboration with my colleagues,we have
agreed to transfer out of the Country through ACCESS BANK INTERNATIONAL PLC, this amount and we will later reinvest it abroad after the success of this transaction. The amount involved is FIFTEEN
MILLION SEVEN HUNDRED THOUSAND US DOLLARS,(US$15,700,000.00)
This is as a result of over inflated amount of a contract. The contract has been already executed and the original contractor had collected his full and final payment. In as much as this contract was
awarded to a Foreign Contractor and the payment in dollars, we now need a Foreign firm that will present it self as the sub-contractor for this amount of FIFTEEN MILLION, SEVEN HUNDRED THOUSAND US DOLLARS (US$15,700,000.00) and then the fund will be transferred into your account. Since we do not want to use the original contractor in applying for this payment, because the Contractor is not aware of this
over-invoiced sum. Therefore, I as the Financial Controller, was asked to contact you by my colleagues and see the success of the remittance of this amount into your nominated bank account
immediately, you will however, be required to furnish us with these necessary information.
1. Your Company or personal full Name and Address.
2. Your personal phone and fax number for easy communication
3. Name and Address of your Bank, Phone, Fax and Telex numbers.
4 Your Account number and Account Name.
It could be personal or corporate. These information will enable us put APPLICATION OF CLAIM for the release of this money from concerned Government Agencies and it will last for ten working days. For your
assistance we have agreed that the fund will be shared as follows: You as the Account Owner 30% Miscellaneous Expenses 5% Officials Involved 65%. We assure you that all arrangements have been concluded for the success oft his transaction, and so if you are interested to assist and be our foreign partner, kindly expedite immediate action by sending to me the above mentioned data? today.
FINANCIAL CONTROLLER NNPC SOUTH REGIONAL HEADQUARTERS.
Tel: 234 708 6020 381