from: Tony Adams <tonyadams119@outlook.com>
date: Sep 29, 2020, 1:52 PM
subject: DEAR SIR!!!
mailed-by: outlook.com
DR ANTHONY ADAMU.
Email: drtonyadamu@gmail.com
Dear Friend,
I am Dr Anthony Adamu, an Accountant with the Nigerian National Petroleum Corporation (NNPC). I Also headed A Seven-Man Tenders Board in charge of Contract Awards and Payment Approvals. I came to know of you through a search into the Yellow page of the Nigeria Chambers of Commerce and Industries 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.
Firstly, I want to crave your indulgence to handle this proposal with utmost secrecy and give it the urgency it deserves
Sometimes in 2018, there were series of Contracts Executed by a Consortium of Multi-Nationals in the Oil Industry in favor of my Corporation, NNPC. The Original Value of this Contracts was deliberately over-invoiced for our personal use. Please, note that the Companies that actually, executed these Contracts have been fully paid and the Projects Officially Commissioned.
Consequently, My Colleagues and I Are Willing to Transfer the over invoiced Amount to Your Account for Subsequent Disbursement, Since We, Civil Servants Are Prohibited by Law from Operating And/or-opening Foreign Accounts in Our Names. Needless to say, The Trust Reposed on You at This Juncture Is Enormous.
It is the Over Invoiced which is currently in the suspense account of my Corporation (NNPC) that I and my colleague have agreed to transfer into a foreign account for Investment purpose. Based on this, I am asked by my colleague to seek the assistance of a foreign partner with an Offshore account in this regard.
At the successful transfer of the funds, it will be shared on an agreed percentage between me and my colleague on one side and you on the other side. Though we are supposed to meet first but, due to the urgent nature of the transaction, all that is more important to us is to get the funds conveniently transferred out of the country into a foreign account thereafter we can meet.
Please, indicate your willingness by contacting me through my private
email address above for more details / plans.
Thanks,
Yours Sincerely,
DR ANTHONY ADAMU
Email: drtonyadamu@gmail.com
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Dr Anthony Adamu - NNPC - tonyadams119@outlook.com
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Dr Anthony Adamu - NNPC - tonyadams119@outlook.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.
Dr Anthony Adamu - NNPC - tonyadamu160@gmail.com
from: Dr Tony Adamu <tonyadamu160@gmail.com>
reply-to: tonyadamu160@gmail.com
date: Jul 26, 2021, 2:34 AM
subject: Re:
mailed-by: gmail.com
Dear Friend,
I write to confirm receipt of your mail.
As a follow up to my previous email, it is indeed a very rare
privilege to come across this opportunity with emphasis on your trust,
Expertise and Connections.
I want to first of all, confess that the decision to trust a complete
stranger has not been easy at all. This decision was borne out of the
fact that the said money floated in the suspense account of my
Corporation was not a personal cash. As mentioned earlier, it was an
Over Invoiced contract sum.
Secondly, there is absolutely no way we can have access to this funds
without transferring it to a foreign account, and the fact that we
(Civil Servants) are not allowed to operate foreign accounts also
forced us to put my trust in you. The chance and risk of trusting
someone under the circumstance cannot be overemphasized if we do not
intend to leave the money permanently in the suspense account of the
corporation. We are getting close to our retirement ages and we should
have some investments to fall back to.
We have about $82,000,000.00 (Eighty Two Million Dollars) floated in
the Suspense account of my Corporation (Nigerian National Petroleum
Corporation). In the meantime, my colleague and I intend to transfer
$38,000,000.00 (Thirty Eight Million Dollars) first to enable us
finance the transfer of the remaining $44,000,000.00.
As earlier stated above, recall that I told you the funds in question
is floated in the Suspense account of the Nigerian National Petroleum
Corporation, (NNPC) and the only way to get it out from there is to
make it look as an out-payment of a Contract you executed for the
NNPC. At the moment, we are concentrating all efforts to have the
funds transferred out of the suspense account of the Corporation as
quickly as possible, thereafter, we can join you in your country to
work out the investment arrangement. Besides this, you will have to
assist us to invest our own share in any viable area in your country.
What it simply means is that the fund will be transferred to your
designated account as a contract payment from the Corporation. With
this, you will have no problem receiving the money. We will provide
all necessary documents stating the details of the contract, all
approvals shall also be made and sent to you for record purpose.
Arrangement for this is almost at the concluding stage, therefore,
there is absolutely nothing to be afraid or worried about as it is
100% risk free. The simple interpretation of this is that the funds
will be transferred into your (Any country of your choice) account as
a payment of contract you executed in our Corporation. Our Corporation
(NNPC) being the sender while you, being the beneficiary (receiver).
Every documents to that effect will undergo all approval process
before presentation to any concerned authority. You have absolutely
nothing to worry about as everything will be handled withing the
confines of the law. This is my country and I know what is obtainable
in this part of the world.
To enable me commence the preparation of the Payment Approval and
subsequent transfer into your account, please, kindly confirm the
following information.
Your full names:
Residential Address:
City / Country:
Business / Company Name (if any)
Private Telephone number.
Finally,the need for me to remind you that this transaction requires a
confidentiality of the highest discipline cannot be overemphasized as
we are men of high integrity and as such, will not do anything outside
the confines of the law or involve in any illegality. We shall not
compromise our integrity by taking unnecessary risks due to our
positions in the society.
In view of the above, we have engaged the service of a trusted Lawyer
who will handle the Documentation / Payment Approval and take care of
other obligations that may require your presence. He will reach you
soon for further briefing.
I have consulted with my colleague and we agreed on the following;
60% for me and my colleague
35% for you, and
5% Set aside to cover both Local & International expenses that will be
incurred during the funds transfer.
In meeting this target, we intend to borrow and pay back once the
funds drop in your account. However, I hope to handle it with my
friend but will not hesitate to ask for assistance from you should
there be need for it.
I do not have any bad intention and I look forward to a long lasting
relationship with you.
Hoping to hear from you soon.
Regards,
Tony.
+2349046689173
reply-to: tonyadamu160@gmail.com
date: Jul 26, 2021, 2:34 AM
subject: Re:
mailed-by: gmail.com
Dear Friend,
I write to confirm receipt of your mail.
As a follow up to my previous email, it is indeed a very rare
privilege to come across this opportunity with emphasis on your trust,
Expertise and Connections.
I want to first of all, confess that the decision to trust a complete
stranger has not been easy at all. This decision was borne out of the
fact that the said money floated in the suspense account of my
Corporation was not a personal cash. As mentioned earlier, it was an
Over Invoiced contract sum.
Secondly, there is absolutely no way we can have access to this funds
without transferring it to a foreign account, and the fact that we
(Civil Servants) are not allowed to operate foreign accounts also
forced us to put my trust in you. The chance and risk of trusting
someone under the circumstance cannot be overemphasized if we do not
intend to leave the money permanently in the suspense account of the
corporation. We are getting close to our retirement ages and we should
have some investments to fall back to.
We have about $82,000,000.00 (Eighty Two Million Dollars) floated in
the Suspense account of my Corporation (Nigerian National Petroleum
Corporation). In the meantime, my colleague and I intend to transfer
$38,000,000.00 (Thirty Eight Million Dollars) first to enable us
finance the transfer of the remaining $44,000,000.00.
As earlier stated above, recall that I told you the funds in question
is floated in the Suspense account of the Nigerian National Petroleum
Corporation, (NNPC) and the only way to get it out from there is to
make it look as an out-payment of a Contract you executed for the
NNPC. At the moment, we are concentrating all efforts to have the
funds transferred out of the suspense account of the Corporation as
quickly as possible, thereafter, we can join you in your country to
work out the investment arrangement. Besides this, you will have to
assist us to invest our own share in any viable area in your country.
What it simply means is that the fund will be transferred to your
designated account as a contract payment from the Corporation. With
this, you will have no problem receiving the money. We will provide
all necessary documents stating the details of the contract, all
approvals shall also be made and sent to you for record purpose.
Arrangement for this is almost at the concluding stage, therefore,
there is absolutely nothing to be afraid or worried about as it is
100% risk free. The simple interpretation of this is that the funds
will be transferred into your (Any country of your choice) account as
a payment of contract you executed in our Corporation. Our Corporation
(NNPC) being the sender while you, being the beneficiary (receiver).
Every documents to that effect will undergo all approval process
before presentation to any concerned authority. You have absolutely
nothing to worry about as everything will be handled withing the
confines of the law. This is my country and I know what is obtainable
in this part of the world.
To enable me commence the preparation of the Payment Approval and
subsequent transfer into your account, please, kindly confirm the
following information.
Your full names:
Residential Address:
City / Country:
Business / Company Name (if any)
Private Telephone number.
Finally,the need for me to remind you that this transaction requires a
confidentiality of the highest discipline cannot be overemphasized as
we are men of high integrity and as such, will not do anything outside
the confines of the law or involve in any illegality. We shall not
compromise our integrity by taking unnecessary risks due to our
positions in the society.
In view of the above, we have engaged the service of a trusted Lawyer
who will handle the Documentation / Payment Approval and take care of
other obligations that may require your presence. He will reach you
soon for further briefing.
I have consulted with my colleague and we agreed on the following;
60% for me and my colleague
35% for you, and
5% Set aside to cover both Local & International expenses that will be
incurred during the funds transfer.
In meeting this target, we intend to borrow and pay back once the
funds drop in your account. However, I hope to handle it with my
friend but will not hesitate to ask for assistance from you should
there be need for it.
I do not have any bad intention and I look forward to a long lasting
relationship with you.
Hoping to hear from you soon.
Regards,
Tony.
+2349046689173
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.