from: Ayuba Ashu <ayuba_ashu@outlook.com>
date: Oct 29, 2023, 9:24 PM
subject: Re: Update
mailed-by: gmail.com
signed-by: outlook.com
Hello
Good day. This is the original email I sent you which I presume may come to you as a surprise, but I need to contact you because of the urgency and confidentiality of this business transaction. I am the Group General Manager, Finance & Accounts of the Nigerian National Petroleum Corporation (NNPC). I have a deal here in my office which I want to share with you, I need a foreign partner to execute this business with me. Me and my colleague over invoiced a contract payment valued at Fifty Million US Dollars (US$50,000,000.00). We awarded contracts for the supply and maintenance of all the oil pipelines and oil drilling equipment for the nation's oil wells to some foreign contractors.
The entire contract is valued at Ten Billion US Dollars (US$10, 000,000,000.00) which we over invoiced to US$50 Million addition to the total contract sum. As a matter of fact, most of the contractors have been paid and the remaining contractors’ payments are under process to be paid to them. With that, me and my colleague have decided to include you among these remaining contractors to process the sum of US$50 Million in your name or your company to claim this money for our mutual benefits.
So 1 am now contacting you to present you as the sub-contractor who executed one of the contracts and owner of this amount of US$50 Million to be paid for the supply of heavy oil drilling equipment's used in recent overhauling of the refineries. I will advise you to furnish me with your personal information including your personal cell phone number and the name of your company with address to enable me register it with our corporate affairs commission in charge of allied and companies' registration as an indigenous company/Contractor. It is mandatory that any foreign company must be registered in this country. Also with your acceptance to execute this business with me, I need to be sure of your confidentiality towards the conclusion of this deal.
You will be given 30% of the total amount, while me and my colleague will take 70% once the money gets into your company or your personal account in your country. Also with my position and connections here, I can officially arrange with you to be lifting 2 or 4 Million barrels of Crude Oil per month by getting a year or two years crude Oil allocation contract in your name or your company name whether you are here or not. With this we can make more money from the oil lifting here in Nigeria. I will detail you more on this once I get your response.
Thank you and hope to hear from you as soon as possible. Send me your cell phone number to call you for more discussion. Please reply me to my private email: (ayuba_ashu@outlook.com)
As soon as I hear from you, we shall move to the next level of this business.
Best Regards,
Mr Ayuba Ashu.
Group General Manager,
Finance & Accounts (N.N.P.C)
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Ayuba Ashu - NNPC - ayuba_ashu@outlook.com
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ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Ayuba Ashu - NNPC - ayuba_ashu@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.
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ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Ayuba Ashu - NNPC - ayuba_ashu@outlook.com
from: Ayuba Ashu <ayuba_ashu@outlook.com>
date: Oct 29, 2023, 9:26 PM
subject: Re:
mailed-by: gmail.com
signed-by: outlook.com
Dear
I have received your email and content well noted. I sincerely appreciate your interest in partnering with me and my colleague in this crucial matter. As a matter of fact, I did not want to let you know about this initially until I have acquainted myself with you and I think we can both benefit from our mutual understanding.
Everything about this transaction clean, the money is safe where it was deposited with a finance company pending when we will present a partner as the contractor to make the claims of the money. On this premise, you shall take the status of the contractor who executed the contract while the documents covering this contract will be forwarded to you which you will send to the finance firm where the money is deposited to claim the funds.
You are considered as our partner in this transaction and I want you to keep this transaction highly confidential and top secret due to our position in government as civil servants.
I will introduce you to the lawyer that will assist in the document's procurement process for this transaction in the probate ministry and cooperate affairs commission to register you as an indigenous contractor, this will lead a smooth and easy conclusion and remittance of the funds to your account either private or company account.
I hope we can trust you with this transaction to keep to the rules and regulations, hence keeping it top secret? believing that this transaction will go a long way to enhance our relationship. I will be waiting for your confirmation to proceed with this business so that I will introduce you to our lawyer for more information on how to proceed. For an easy and fast communications, please confirm to me your full contact details including your cell phone number and your ID so as to proceed.
Have a great day as I look forward to hearing from you.
Warm Regards,
Ayuba Ashu
date: Oct 29, 2023, 9:26 PM
subject: Re:
mailed-by: gmail.com
signed-by: outlook.com
Dear
I have received your email and content well noted. I sincerely appreciate your interest in partnering with me and my colleague in this crucial matter. As a matter of fact, I did not want to let you know about this initially until I have acquainted myself with you and I think we can both benefit from our mutual understanding.
Everything about this transaction clean, the money is safe where it was deposited with a finance company pending when we will present a partner as the contractor to make the claims of the money. On this premise, you shall take the status of the contractor who executed the contract while the documents covering this contract will be forwarded to you which you will send to the finance firm where the money is deposited to claim the funds.
You are considered as our partner in this transaction and I want you to keep this transaction highly confidential and top secret due to our position in government as civil servants.
I will introduce you to the lawyer that will assist in the document's procurement process for this transaction in the probate ministry and cooperate affairs commission to register you as an indigenous contractor, this will lead a smooth and easy conclusion and remittance of the funds to your account either private or company account.
I hope we can trust you with this transaction to keep to the rules and regulations, hence keeping it top secret? believing that this transaction will go a long way to enhance our relationship. I will be waiting for your confirmation to proceed with this business so that I will introduce you to our lawyer for more information on how to proceed. For an easy and fast communications, please confirm to me your full contact details including your cell phone number and your ID so as to proceed.
Have a great day as I look forward to hearing from you.
Warm Regards,
Ayuba Ashu
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.