Senegal National Petroleum Corporation (SNPC)

Senegal National Petroleum Corporation (SNPC) was referenced in unsolicited emails that appear to be fraudulent or bogus.  Our website contains a large collection 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 (e.g. phony governmental certificates, checks and passports) as scammers make a living forging these things.  Often scammers work in rings and have partners who may pose as lawyers, government officials, bank officials etc.   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.

From: "Dr .Sali Abbas" <saliabbas2@yahoo.com> Date: Sat, 3 Feb 2007 14:06:57 +0100 Subject: INVESTMENT PROPOSAL.

Sir, I am Mr. Sali Abbas, Project director Senegal National Petroleum Corporation (SNPC) and a member of Contract Tenders Board of the same parastatals. Your contact was reliably introduced to me at the Foreign chamber of commerce and industry in my search for a reliable individual and/or company who can handle a strictly confidential transaction, whichinvolves Transfer of reasonable sum of money to a foreign account. This money results from various contracts awarded by our corporation on behalf of the Federal Government, which was deliberately over invoiced tothe tune of $15.500.000.00 (Fifteen Million Five Hundred Thousand United States dollars). After the completion and commissioning of the contract, the contractual sum was paid to the contractors, leaving the over invoiced sum in the reserve account with the Pacific Bank Plc. We therefore requirethe partnership of a foreigner or foreign firm to assist us in form of a trustee and provide an account for this transfer. In my last meeting with my colleagues, it was unanimously agreed that 25% of the total sum would be given to you. 70% for me and my colleagues,while 5% will be used to reimburse the expenses that may be incurred during the course of this transaction. I assure you that his transaction is 100% risk free as we have concluded every arrangement to protect the interest of everyone involved.Likewise all modalities for the successful transfer of this money have been worked out with the Finance Ministry to facilitate the remittance of this money to your designated bank account. However, I will want to believe that you are honest enough and will not raise any misgiving with respect to this transaction. More importantly,you will keep this transaction very confidential so as not to jeopardize this once in a lifetime ambition Finally if this business is of interest to you, then kindly contact me via email address herein.Your immediate response will be highly appreciated Best regards, Dr .Sali Abbas

Other Senegal National Petroleum Corporation examples can be found on the following pages: None

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Page: Senegal National Petroleum Corporation    

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