from: Wale Adeniyi <ltdinfo10@gmail.com>
reply-to: wale.adeniyi.1963@outlook.com
date: Sep 24, 2021, 9:06 AM
subject: BUSINESS PROPOSAL
mailed-by: gmail.com
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:(wale.adeniyi.1963@outlook.com)
Thanks.
Engr,Wale Adeniyi ,
TELEPHONE NUMBER
Chairman, Contract Award Division (NNPC)
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Engr Wale Adeniyi - NNPC - wale.adeniyi.1963@outlook.com
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Engr Wale Adeniyi - NNPC - wale.adeniyi.1963@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.
