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Scam Email Alert |
A public service from the |
| Law Offices of Thomas Gross | |
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419 Fraud, Lottery Fraud, Phishing & Other Scams |
Exposing Internet Fraud & Scams |
Nigerian National Petroleum Corporation was referenced in unsolicited emails that appear to be fraudulent or bogus. Nigerian National Petroleum Corporation is almost certainly not involved nor likely to approve the use of its name in the e-mails. Scammers often use the names of legitimate banks, companies, governmental agencies and other organizations to make their claims seem legitimate. This site contains a large number of fraud and bogus emails that attempt to scam the recipient into sending money for non-existent fortunes, inheritances, cases of money, business partnerships, lottery winnings, etc. Don't be fooled by official looking documents as scammers make a living forging these things. If you get an e-mail that is similar to one in our collection, you should delete it. NEVER pay any fees of any kind. Also, do not accept a check from this stranger and especially do not return a portion of the check . If you are victimized by the fraud, there is not much that you can do. You may want to visit other sites to learn more.
Nigerian National Petroleum Corporation
Date: Tue, 10 Apr 2007 23:22:27 +0200 Subject: National Petroleum Corporation. From: "anthony726" <anthony726@laposte.net> To: "anthony726" <anthony726@laposte.net> Nigerian National Petroleum Corporation. From the desk of: Mr. Adams Anthony Audit & Acct. Dept. Email: adams_anthony44@yahoo.co.uk It is very possible that this proposal might come to you as a surprise, since it is from someone you have not met before, but based on your impressive information, I gathered from the net here in Nigeria I am sure you are the right for this proposal. I am the director, fund co-coordinator of the Finance Contract Department of Nigerian National Petroleum corporation.
The crux of this letter is that the Finance/Contract Department of the NNPC deliberately over-inflated the contract values of various contract awarded. In the course of disbursement my office was able to track down the sum of US$20.5M (Twenty Million Five Hundred Thousand U.S Dollars) as the over invoiced sum. This money is now floating in the NPA domiciliary account with the Central Bank of Nigeria (CBN).
My colleagues and I now want to quickly transfer this fund to a safe nominated foreign account for possible investment abroad. We are not allowed as a matter of government policy to operate any foreign account because of our status as civil/public servants. Hence the need to solicit for your consent and full co-operation, to enable us transfers this money into your account.
Upon your acceptance of this proposal, we have also agreed on a sharing ratio:-
1)30% for you as the account owner 2)70% for my colleagues and I
Furthermore, we shall be coming over to your country when the money is finally in your account and we shall be relying on your advice as regards to investment of our share. Be informed that, this business is genuine and 100% safe considering the high-powered government officials involved.
Please send me the following information should you interested:-
1) YOUR NAME AND ADDRESS. 2) YOUR TELEPHONE AND FAX NUMBER FOR EFFECTIVE COMMUNICATION.
This is to effect the Swift Transfer of this fund into your account within 12 working Days.
Expecting your immediate response to my email as we looking forward to a healthy business relationship with you.
Sincerely yours Adams Anthony adams_anthony44@yahoo.co.uk
Other Nigerian National Petroleum Corporation examples can be found on the following pages: None
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Page: Nigerian National Petroleum Corporation Other NNPC Pages: Nigeria National Petroleum Corporation, Nigerian National Petroleum Cooperations "N" Pages: NACSA, National Association of the Deaf, National Bank of Abu Dhabi, National Bank of Dubai, National Bank, Sierra Leone, National Gold and Diamond Corporation, National Investment Bank Ltd, National Petroleum Agency of Sao Tome, National Trust Agency, National Westminster Bank, National Youth Action Network Organization (NYANO), Natural Minerals Producers of Africa, Natwest Bank Group UK, NatWest Bank Plc, Navis Express Agency, Navis Insurance Company, Ned Bank, Netpoint Claim Management Services, Networking Equity Consultant & Securities, New Era Foundation, Newfield Petroleum UK Limited, Nickerson Chemicals Ltd, Nigeria National Petroleum Corporation, Nigerian National Petroleum Cooperations, Nigerian National Petroleum Corporation, Nigerian Stock Exchange Council (NSEC), Ningbo Electric Machinery Company Limited, Nippon Oil Exploration and Production, Noni Health Care, North Oil Company Ltd.