StopScamFraud

from: Chief Finance Officer NNPC <umariajiya8558@gmail.com>
date: Jan 7, 2021, 7:41 PM
subject: Re: Good Day
mailed-by: gmail.com

Good Day,
I work with NNPC as the Chief Finance Officer, a multi-national
company that carries out Petroleum and Natural Gas
Exploration,Production and marketing. Our company has a Reserve of
crude oil of over 28.2 billion barrels, Natural gas reserves total 165
trillion standard cubic feet (scf). Our annual sales is over $750
billion dollars. I am contacting you for the re-profiling and
investment of $150 million dollars that is held dormant in our foreign
bank account. If you are serious and can handle this contact me
immediately, so that I give you further details.
Umar I. Ajiya
Chief Finance Officer
Finance & Accounts

from: Umar Ajiya <umarajiya001@yahoo.com>
date: Feb 21, 2021, 9:17 AM
subject: Dear
mailed-by: gmail.com
signed-by: yahoo.com

Dear

Happy New Year to you, I am Umar I. Ajiya, the Chief Financial Officer,Finance & Accounts, Nigerian National Petroleum Corporation, (NNPC)
I am very sorry for the delay in crediting your long over due payment of Ten Million, Five Hundred Thousand American Dollars, your payment is ready to be released to you with all the legal documents associated with it shall be sent to you for your perusal.

I wait for your reply.

Umar I. Ajiya
Chief Financial Officer,Finance & Accounts
Nigerian National Petroleum Corporation, (NNPC)

from: Umar Isa Ajiya <umar@nnpcorporation.com>
date: Aug 8, 2023, 11:08 AM
subject: Attn:
mailed-by: nnpcorporation.com

Attn:

Dear Sir,

Re: Overdue Contract payment

We are set to disburse payment to you. You are hereby requested to forward your designated bank account particulars for the remittance.
We sincerely apologize for the delay in processing your payment.

Yours faithfully,

Umar Isa-Ajiya
Chief Financial Officer, Finance & Accounts
Nigerian National Petroleum Company Limited
E-mail: umar.isa.ajiya@nnpcorporation.com

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nnpcorporation.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.

from: Mr.Umar I. Ajiya <vitalisobiyo@gmail.com>
reply-to: umarajiya085@gmail.com
date: Sep 13, 2023, 5:42 PM
subject: RE:YOUR PAYMENT
mailed-by: gmail.com

Dear Sir/Ma,

I am Mr.Umar I. Ajiya, the Executive Director,Finance & Accounts of the Nigerian National Petroleum Corporation (NNPC).
I got your contact through an internet marketing firm while searching for a reliable and reputable person to handle this transaction which involves the transfer of the sum of One
Hundred Million United States dollars (US$100 Million) only, to a reliable account abroad, Your role is important due to the fact that there are lots of restrictions binding civil servants in my country, we are not allowed to operate foreign accounts.

THIS AMOUNT WAS SECURED FROM AN OVER INVOICED AMOUNT ON A CONTRACT
THAT WE AWARDED YEARS AGO AND THE CONTRACTOR HAVE EXECUTED THE
CONTRACT AND HANDED OVER TO NNPC AND HAVE RECEIVED HIS FULL PAYMENT.

YOUR ROLE IN THIS TRANSACTION:
To provide a good bank account for the transfer of US$100 million, You will stand as one of our contractor who have executed a contract here in Nigeria and the beneficiary of the US$100 million that is ready for payout, Note that the reason for the transfer of these funds into your account is because of our incapability as Government officials to own a foreign account.

All the necessary documentation for the facilitation and approval of this fund in your favor will be carefully taken good care of hence we are involved. I am assuring you a risk free transaction as all the modalities for the smooth transfer of this fund into your Account have
been planned and you have the opportunity to discuss your percentage (%) as we have mapped out 20% for your assistance.
Kindly reply if you are interested.

Yours Faithfully,
Mr.Umar I. Ajiya,
Executive Director,Finance & Accounts ,NNPC

from: Umar Ajiya <umarajiya084@gmail.com>
date: Apr 17, 2026, 6:38 AM
subject: Fwd: NNPC LIMITED
mailed-by: gmail.com

Dear Contractors,
We are pleased to inform you of the successful meeting held by the board of directors NNPC LIMITED concerning unpaid overdue contract payments owed to you. Contract number:NNPC/LM/PED/PHC/12 Amount: $25,000,000.00
Consequently,we have commenced the payment of successful contractors and issuance of provisional processing forms to enable us asertian the existing contractor alive.
All contractors are to fill this form and return it with the sum of $200 for processing fee.
We hereby regret any inconveniences this delay might cause you.

Thanks for your co-operations

Mr.Umar Ajiya
Chief Financial officer
NNPC LIMITED