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: Joseph Park <[email protected]>
Reply: [email protected]
Date: Tue, 29 Oct 2019 12:41:49 +0000 (UTC)
Subject: Re: Get back to me immediately


NIGERIA NATIONAL PETROLEUM CORPORATION NNPC Towers, Central Business
District, Herbert Macaulay Way, P.M.B. 190, Garki, Abuja.
www.nnpc.ng.org LETTER OF INQUIRY Attention: Sir/Madam, Sir, we wrote
to inquire from you if you send Mr. Raymond Knorr who claimed to be
your partner to our office, who has applied for the release of your
contract funds to him. Your contract fund that has been approved to be
released to you is $29m (Twenty Nine Million United States dollars
only) through the office of the accountant general of Nigerian
National Petroleum Cooperation (NNPC) upon the receipt of the signed
contract award documents as required by the law. His account details
are stated below: ACCOUNT NAME: ………………..Mr. Raymond Knorr
ACCOUNT NUMBER: …………….32231768 SORT
CODE:…………………………… 601939
IBAN:…………………………………… GB45NWBK60193932231768
SWIFT CODE: ……………………….BICNWBKGB2L BANK NAME:
………………………..NATWEST BANK. BANK ADDRESS:
…………………..69 BROADWAY SOUTHALL, MIDDLESEX UB1 LD. You are
urgently required to respond to this message within twelve hours so
that we will proceed in preparing and handing him over your documents
or get him arrested if he is an impostor. Your urgent attention is
required. Yours faithfully, Mr.Joseph Park [email protected]