from: peter anderso <peter_anderso12@yahoo.com>
date: Aug 15, 2020, 10:09 AM
subject:
mailed-by: gmail.com
signed-by: yahoo.com
DR PETER ANDERSON PLEASE URGENT
AM THE CHIEF ACCOUNTANT OF
THE NIGERIA NATIONAL PETROLEUM
(NNPC) LAGOS, NIGERIA.
ALLTERNATIVE EMAIL : peter_anderso12@yahoo.com
Dear Sir/Madam
I and my senior colleagues in corporation have the sum of $26m twenty six million US dollar which we got from over-inflated contracts awarded to foreign contractors in the Nigeria National Petroleum Corporation N.N.P.C.We are seeking your permission to transfer this money into your account. This money will be shared between you and partners here in Nigeria.Your commission will be 30% of the total sum 10% will be mapped out to offset any expenses incurred during transaction.
Please let me know if you are interested in this business by above Email address.More details of this business will be sent to you on hearing from you.For effective communication in this transaction, please send me your
confidential telephone and fax number including
private home or mobile number.
I will send to you my confidential telephone and fax number on hearing from you Note: This transaction last only 12 working days.
Yours Faithfully.
Please call me on this private telephone number: +234-982-97-15
DR PETER ANDERSON
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Dr Peter Anderson - NNPC - peter_anderso12@yahoo.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Dr Peter Anderson - NNPC - peter_anderso12@yahoo.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Dr Peter Anderson - NNPC - peter_anderso12@yahoo.com
from: peter anderso <peter_anderso12@yahoo.com>
date: Aug 15, 2020, 8:34 PM
subject: Re: Re:
mailed-by: gmail.com
signed-by: yahoo.com
Dear,
All you have to do send your information such as your full name, address, country, occupation, age, driving liecence or international passport or identity card, your bank account details where the money will be transfer to. and i will forward it to the lawyer that will process all the necessary document to back the transaction that you did a contract here in Nigeria and present it to the bank an they will transafer the money to your bank account within two weeks if we meet the demand.
Remember, 10% has has been map out from the money for expenses incure by both party for processing the document ( any money spend will be giving to you back from the 10% before we share the money, the lawyer that process the document
will be paid) send your information to enable the lawyer start processing the document any document he get a copy will
be send to you to view it.
I await for your reply.
Thank you,
Peter Anderson.
date: Aug 15, 2020, 8:34 PM
subject: Re: Re:
mailed-by: gmail.com
signed-by: yahoo.com
Dear,
All you have to do send your information such as your full name, address, country, occupation, age, driving liecence or international passport or identity card, your bank account details where the money will be transfer to. and i will forward it to the lawyer that will process all the necessary document to back the transaction that you did a contract here in Nigeria and present it to the bank an they will transafer the money to your bank account within two weeks if we meet the demand.
Remember, 10% has has been map out from the money for expenses incure by both party for processing the document ( any money spend will be giving to you back from the 10% before we share the money, the lawyer that process the document
will be paid) send your information to enable the lawyer start processing the document any document he get a copy will
be send to you to view it.
I await for your reply.
Thank you,
Peter Anderson.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.