WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.
From: "Cpt.Stephen Laurence" <[email protected]>
Reply: [email protected]
Date: Wed, 7 Mar 2018 18:37:04 +0700
Subject: SEND YOUR DETAILS.
A SUBSIDIARY OF NIGERIAN NATIONAL PETROLEUM CORPORATION)
PLOT 128, INDEPENDENCE AVENUE, ABUJA-NIGERIA.
OFFICE TELEPHONE:
[email protected]
Attention: The Chairman/CEO
Sir, thanks for a good piece of information I gathered about you in my request
to get an honest and trust worthy person for this business transaction. I am
Dr Ben John A director general with Nigerian Liquified Natural Gas (NLNG).
I have a total amount of $25,000,000.00 US dollars which I want to transfer to
a foreign account for save keep and investment. The money accured as a result
of over invoicing during the construction of the second phase of the NLNG
Plant at bonny- Port-harcourt.
However as a servant in Nigerian, we are not allowed to have foreign bank
account. I will offer you 30% of the total amount if you can produce bank
accounts where the fund will be transferred into for save keep investment, 5%
set aside for all expenses in the course of the transaction while the
remaining 65% will be for (officials). It may interest you to know that late
last year, I executed similar transaction of this nature with an Osaka – Japan
based multi millionaire business woman – Mrs. KonamiYamamoto.
When the money was eventually transferred into her bank account in Japan, she
surprisingly seized the whole money without repatriating my own share.
Hence, due to this past traumatic experience, your honest and transparency is
of high demand. However due to strict confidential reasons, you are required
to reply this letter by indicating your interest through this email
[email protected]
you are also required to state your personal email address, bank account
number, phone
number, photograph or international passport in your reply. I am expecting
your reply and your interest.
Your regard,
Dr Ben John
Director General (NLNG)