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: Richard Bidziil <[email protected]>
Date: Fri, 12 Jun 2020 06:37:54 -0400
Subject: NDDC PROTECT
From Mrs Bidziil Richard
MY PRIVATE EMAIL: [email protected]
Dear Sir
My name is Mrs. Bidziil Richard secretary to the Director, Niger Delta
Development Commission (NDDC)
My Boss instructed me to search for a reputable company that can
handle such fund when gone through
Your company profile.
I am writing this letter to you to present a Business proposal, which
is going to be mutually beneficial for us.
Recently, Audit department of the Niger Delta Development Commission,
from 2001 to 2019
During our audit, we discovered an accumulated amount of US$750, 000.000.00 (
Seven Hundred & Fifty Million United States dollars), which has been
Deposited in HSBC Bank London from Central Bank for over 5 years to
purchase drilling operations machine,
Since then the depositor is let and the bank manager told me that if I
see any trusted person or company that
Can claim the fund on his behalf as next of kin to the depositor that
he will facilitate the transfer to the account
That will be provided.
This transaction is 100% risk free; the money is clean from any
illegal fund, all i needed from you is to obtain
Change of ownership certificate (COC) and send to the bank in London
with your informations.
Available for disbursement. We only want to use your account to
receive the fund after you confirm the fund I
Will be coming to your country with my family to see you in person
also for me to start investment.
If you have any questions, feel free to ask me and I will be happy to
clear your doubt.
We hope to have a mutually beneficial business relationship with you and
your esteemed organization, as we look forward to a positive response
from Your end.
Sincerely,
Mrs. Bidziil Richard
Secretary,
Niger Delta Development Commission.
Private Email: [email protected]
INFORMATION I NEED FOR NOW IS
YOUR FULL NAME:
COMPANY NAME:
POSITION:
COUNTRY
PHONE NUMBER:
PRIVATE EMAIL:
AGE:
PASSPORT OR DRIVERS LICENSE: