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: Wale Adeniyi <[email protected]>
Reply: [email protected]
Date: Fri, 24 Sep 2021 07:01:27 -0700
Subject: BUSINESS PROPOSAL
From: Engr, Wale Adeniyi
Chairman, Contract Award Division,
Nigerian National Petroleum Corporation (NNPC).
Sir,
REQUEST FOR A BUSINESS RELATIONSHIP.
First, I must solicit your strict confidence in this transaction; this
is by virtue of its nature as being utterly confidential and top
secret. I am a top official of the Federal Government Contract Review
Award Committee Members, who are interested in the importation of
goods into our country. You have been recommended by an associate in
the Foreign Office of the Nigerian Chamber of Commerce and Industry
who assured me in confidence of your ability and credibility to
prosecute a transaction of this magnitude involving a pending business
transaction requiring maximum confidence. We solicit your assistance
to enable us transfer into your account this said trapped funds.
The source of this fund is as follows: during the Military regime here
in Nigeria, the Nigerian Government Officials set up companies and
awarded themselves contracts which were grossly over-invoiced in
various ministry’s including mine the(NNPC).
The present civilian government set up a Contract Review Award
Committee, and we have identified a lot of inflated contract funds,
which are presently
floating in the Central Bank of Nigeria(CBN) Treasury Account ready
for payment, however by virtue of our position as Civil Servants and
members of this panel, We cannot acquire this money in our names, as,
I have therefore, been delegated as a matter of trust by my
colleagues, to look for an Overseas partner in whose account we would
transfer this said sum of Ten Million Five Hundred and Thirty Thousand
United States Dollars only (US$10.530,000.00) hence I am writing you
this mail.
Please note, that this transaction is safe and we hope not to disclose
your reputation in the interest of achieving this aim as the
transaction will be completed latest under 15 banking days from the
date of receipt of the following information from you: Your complete
telephone and private fax numbers, Your bank coordinates: account
number, bank address and telephone and fax numbers, swift code number,
and any other vital information as regards to your bank including a
Copy of your international passport for us to keep in the contract
file. The above information will enable us write letters of claim and
job description respectively. This way, we will use your name or
company’s name to apply for the payment and Re-award the contract in
your name or company’s name.
We are looking forward to doing this business with you and solicit
your confidentiality in this transaction. Please, acknowledge the
receipt of this letter using the above e-mail address.
I will bring you into the complete picture of this transaction, as the
mode of disbursing the said funds will be disclosed to you as soon as
I receive your reply of this mail. Reply via my private
email:([email protected])
Thanks.
Engr,Wale Adeniyi ,
TELEPHONE NUMBER
Chairman, Contract Award Division (NNPC)