StopScamFraud

from: Paul Andrew <nnpcoffice.ngra23@gmail.com>
date: May 9, 2021, 10:14 AM
subject: Please treat with utmost confidentiality.
mailed-by: gmail.com

From: Mr. Paul Andrew
Nigeria National Petroleum Corporation, (NNPC)
49 Road Close A House 14,
Dolphin Estate, Ikoyi,
Lagos Nigeria.
Tel: +234-903-152-6425

Dear Sir,

I am sorry for contacting you through this medium without any previous
notice. I am a senior staff with Nigeria National Petroleum
Corporation, (NNPC). My colleagues and I intentionally over-invoiced
a contract award to the tune of USD 50 Million. All arrangements have been
concluded on how to transfer this fund into a safe foreign account
after the original contractor has been fully paid. By virtue of our
Civil service code of conduct, serving officers are not allowed to
Operate foreign bank accounts.

This is why I am seeking your mutual involvement to work with me in
getting the over-invoiced sum USD 50 Million transferred into your foreign
Bank account for our benefit. Please indicate your interest via email
hence other modalities will be discussed. There is no risk involved
and the fund transfer will have full legal backup.

Please treat with utmost confidentiality.

Best Regard,

Regards
Paul Andrew
+234-903-152-6425

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: NNPC OFFICE <nnpco1161@gmail.com>
date: May 23, 2021, 8:00 AM
subject: Please treat with utmost confidentiality.
mailed-by: gmail.com

from: nn pc <nnpc.offic.nig71@gmail.com>
date: Oct 1, 2021, 11:44 AM
subject: From Paul
mailed-by: gmail.com

from: Gate Andrew <gate.stanley1@hotmail.com>
date: Nov 10, 2023, 1:28 PM
subject: READ AND RESPOND:
mailed-by: hotmail.com

From: Mr. Paul Andrew
Nigeria National Petroleum Corporation, (NNPC)
49 Road Close A House 14,
Dolphin Estate, Ikoyi,
Lagos Nigeria.
Tel: +234-903-830-4325

Dear Sir,

I am sorry for contacting you through this medium without any previous
notice. I am a senior staff with Nigeria National Petroleum
Corporation, (NNPC). My colleagues and I intentionally over-invoiced
a contract award to the tune of USD 50 Million. All arrangements have been
concluded on how to transfer this fund into a safe foreign account
after the original contractor has been fully paid. By virtue of our
Civil service code of conduct, serving officers are not allowed to
Operate foreign bank accounts.

This is why I am seeking your mutual involvement to work with me in
getting the over-invoiced sum USD 50 Million transferred into your foreign
Bank account for our benefit. Please indicate your interest via email
hence other modalities will be discussed. There is no risk involved
and the fund transfer will have full legal backup.

Reply to: nn.pc.offic.ngra@gmail.com

Please treat with utmost confidentiality.
Best Regard,
Regards
Paul Andrew
+234-903-830-4325