T B LLs BUZZ 11-31-10 – Brendinghat

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: "T & B LLs" <[email protected]> Date: 5 Jan 2019 11:31:18 -0800 Subject: BUZZ 11-31-10

<html><body>
Make sure you send your respond to this private and secure email address  <A href="mailto:[email protected]">[email protected]</A>
 
SUBJECT:   BUSINESS RELATIONSHIP.
From: Engr. Yakubu Mustapha Yinusa Corporate Headquartes 
NNPC Towers, Central Business District, Herbert Macaulay Way, P.M.B. 190, Garki, Abuja. 
REQUEST FOR URGENT BUSINESS RELATIONSHIP TRANSFER OF US$25,500,000.00
My names are Yakubu Mustapha Yinusa a director in the project and planning department of the Nigeria National Petroleum Corporation (NNPC), I head a seven man Tenders Board Committee in charge of contract award and Payment approvals.
I came to know of you in my search for a reliable and reputable person to handle a very confidential transaction, which involves the transfer of a huge sum of money to a foreign account.
There were series of contracts executed by a consortium of Multinationals in the oil industry in favour of the (NNPC) among which were;
1) The expansion of Pipeline network within Nigeria for crude oil and downstream products distribution and subsequent evacuation – US$2 Billion.
2) The contract for Turn Around Maintenance (TAM) of various Refineries in the country.
3) The construction of Storage Tanks for Petroleum Product (Depots)-US$94 Million.
The original value of-of these contracts was deliberately over invoiced in the sum of Twenty Five million, Five Hundred Thousand United States Dollars US$25,500,000.00) which has recently been approved and now ready to be transferred.
However, the companies that actually executed the aforementioned contract have been fully paid and the projects officially commissioned.
Consequently, my colleagues and I are willing to transfer the total amount into your account for subsequent disbursement, since we as civil servants are prohibited by the Code of Conduct Bureau (Civil Service Laws) from opening and/or operating foreign accounts in our names.
Needless to say, the trust reposed in you at this juncture is enormous. In return, we have agreed amongst ourselves to offer you 15% of the transferred sum, 5% shall be set aside for any incidental expenses during the course of this transaction, you will then be mandated to revert the balance to us in due course.
You must, however, NOTE that this transaction is subject to the following terms and conditions; our conviction of your transparent honesty and diligence, that you must accord this transaction with utmost confidentiality and secrecy.
Modalities have been worked out at the highest levels of the Ministry 0f Finance, Central Bank of Nigeria and the Presidential Task Force on Contract Payment for the immediate remittance of the funds within 10 – 14 working days subject to your satisfaction of the above terms.
Our assurance is that your role shall be totally risk-free. To accord this transaction the legality it deserves, and for mutual security of funds, the whole procedures shall be legally processed with your name or any company you may nominate as the bona fide final beneficiary.
Once more, I want you to understand that having put in over 20 years in the Civil Service of my country, I am very much averse to having my image and career dented.
This matter should, therefore, be treated with utmost secrecy and urgency. Kindly expedite immediate action as we are well behind schedule to enable us to include this transfer in the second batch of the 2001 fiscal year contract payments.
Best Regards,
Engr. Yakubu Mustapha Yinusa
Make sure you send your respond to this private and secure email address  <A href="mailto:[email protected]">[email protected]</A></body></html>
Make sure you send your respond to this private and secure email address [email protected]

SUBJECT: BUSINESS RELATIONSHIP.
From: Engr. Yakubu Mustapha YinusaCorporate Headquartes
NNPC Towers, Central Business District, Herbert Macaulay Way, P.M.B. 190, Garki, Abuja.
REQUEST FOR URGENT BUSINESS RELATIONSHIP TRANSFER OF US$25,500,000.00
My names are Yakubu Mustapha Yinusa a director in the project and planning department of the Nigeria National Petroleum Corporation (NNPC), I head a seven man Tenders Board Committee in charge of contract award and Payment approvals.
I came to know of you in my search for a reliable and reputable person to handle a very confidential transaction, which involves the transfer of a huge sum of money to a foreign account.
There were series of contracts executed by a consortium of Multinationals in the oil industry in favour of the (NNPC) among which were;
1) The expansion of Pipeline network within Nigeria for crude oil and downstream products distribution and subsequent evacuation – US$2 Billion.
2) The contract for Turn Around Maintenance (TAM) of various Refineries in the country.
3) The construction of Storage Tanks for Petroleum Product (Depots)-US$94 Million.
The original value of-of these contracts was deliberately over invoiced in the sum of Twenty Five million, Five Hundred Thousand United States Dollars US$25,500,000.00) which has recently been approved and now ready to be transferred.
However, the companies that actually executed the aforementioned contract have been fully paid and the projects officially commissioned.
Consequently, my colleagues and I are willing to transfer the total amount into your account for subsequent disbursement, since we as civil servants are prohibited by the Code of Conduct Bureau (Civil Service Laws) from opening and/or operating foreign accounts in our names.
Needless to say, the trust reposed in you at this juncture is enormous. In return, we have agreed amongst ourselves to offer you 15% of the transferred sum, 5% shall be set aside for any incidental expenses during the course of this transaction, you will then be mandated to revert the balance to us in due course.
You must, however, NOTE that this transaction is subject to the following terms and conditions; our conviction of your transparent honesty and diligence, that you must accord this transaction with utmost confidentiality and secrecy.
Modalities have been worked out at the highest levels of the Ministry 0f Finance, Central Bank of Nigeria and the Presidential Task Force on Contract Payment for the immediate remittance of the funds within 10 – 14 working days subject to your satisfaction of the above terms.
Our assurance is that your role shall be totally risk-free. To accord this transaction the legality it deserves, and for mutual security of funds, the whole procedures shall be legally processed with your name or any company you may nominate as the bona fide final beneficiary.
Once more, I want you to understand that having put in over 20 years in the Civil Service of my country, I am very much averse to having my image and career dented.
This matter should, therefore, be treated with utmost secrecy and urgency. Kindly expedite immediate action as we are well behind schedule to enable us to include this transfer in the second batch of the 2001 fiscal year contract payments.
Best Regards,
Engr. Yakubu Mustapha Yinusa
Make sure you send your respond to this private and secure email address [email protected]