StopScamFraud

from: Ministry of Petroleum Resources. <esaause1@gmail.com>
reply-to: davidgills2010@gmail.com
date: Jun 7, 2021, 6:47 AM
subject: Petroleum Corporation (NNPC)
mailed-by: gmail.com

I seek foreign partnership in the execution of a transaction of a
confidential nature. I head the Contract certification Committee of
the Ministry of Petroleum Resources. By reason of position, i am privy
to classified information within the Petroleum ministry and stand in
position also to make possible certain situations.
Lying unclaimed in the Petroleum Corporation (NNPC) government grant
account with the Apex bank, is a large sum of money documented as
project funding for the settlement of several contract debt payments
owed certain supposed foreign contractors with the Petroleum
ministry. Most of these debt payments are dummy contract projects
originated by past ruling government officials and their allies in the
petroleum ministry in a bid to siphon these funds from government
treasury. Having thoroughly reviewed several of these debt files, I
came to know for a fact that I could very easily recommend, process
and officially secure payment approvals to some of them and assign
payment to a beneficiary of my making. it is to this end that i now
contact you to see to provide me with a foreign company account into
which I may prepare and instruct the transfer of these funds to. We
will begin with a file with a debt payment value of US$75M. One or two
others shall promptly follow.
If you accept to work with me, to receive these funds to your secured
account, then it is important you treat my proposition and related
issues with the utmost of confidentiality it deserves. I assure you
of absolute success more so, that this transaction shall by no means
pose any problems to you or to me, now or in the future. At the
successful remittance of funds to your account, you shall retain 35%
while 65% shall be for me and my team. I intend to retain the most
part of my monies in profitable investment projects overseas. We shall
discuss further on my investment interest and what suggestions or
services you may have to offer in this respect.
In the meantime, I expect your soonest response. You may want to
include your private telephone no so I may call to discuss further.
Yours Sincerely,
Eng. David Gills
Chairman,
Contract Certification Committee.
Ministry of Petroleum Resources.

from: David Gills <davidgills999@outlook.com>
date: 18 Aug 2021, 13:04
subject: Contract Certification Committee
mailed-by: outlook.com

Sir,

Thank you for your prompt response. For us to commence execution of this transaction, we shall foremost need to validate the referred debt payment file and to include your details therein as the beneficiary contractor with the Nigerian National Petroleum Corporation (NNPC) to whom the said funds, "US$45M"is owed. To this effect, I shall need that you send me your exact full names, postal address, telephone no, complete bank details for international wire transfer as well as copy of your valid identification. It will be preferable though if you have a company we can use and account to same. In the absence of that, then we can process payment to your name and personal account. The more important thing is to be sure your provided account will accommodate such volume funds transfer informed without any problems.

The file validation /funds approval is processed with several government parastatals in a projected timeline of between 21 to 28 work days. Our greatest challenge shall be to secure a Presidential payment approval as all federal debt files are subject to a presidential review by its Debt Management Office (DMO). I assure you though that we have things in place to ensure our payment recommendation is not denied by the DMO and other federal offices concerned. With a Presidential payment approval of the DMO secured; we are as good as done.

Note that there shall certainly be need to expend a small amount of money, "officially and otherwise", I shall see to accommodate these costs here to the best of my ability but should I have need for your assistance, I shall not hesitate to inform you so. I shall also see to constantly update you on progress made, It is important that you take careful note of important details as I shall inform, for there may come such time when you may be contacted directly by any one of the concerned government offices/parastatals to defend or give clarifications on related debt payment issue. I will see to both pre-inform and lecture you of what to expect, when and how or what to respond.

Again, I wish to assure you that this transaction is completely safe and exactly as proposed, therefore entertain no doubts or worries whatsoever. Simply give it your unreserved commitment as would I and in short time now we shall see purpose actualized.

Finally, I decided to create a new email strictly for our communication on the foregoing transaction. You are therefore to direct all your further email correspondences to me here; "davidgills999@outlook.com".

Regards,

Eng. David Gills
Contract Certification Committee

from: David Gills <davidgills2010@aol.com>
reply-to: David Gills <davidgills2010@aol.com>
date: Aug 22, 2021, 6:30 PM
subject: Re:
mailed-by: gmail.com
signed-by: aol.com

Sir,

I seek foreign partnership in the execution of a transaction of a confidential nature. I head the Contract certification Committee of the Ministry of Petroleum Resources. By reason of position, i am privy to classified information within the Petroleum ministry and stand in position also to make possible certain situations.

Lying unclaimed in the Petroleum Corporation (NNPC) government grant account with the Apex bank, is a large sum of money documented as project funding for the settlement of several contract debt payments owed certain supposed foreign contractors with the Petroleum ministry. Most of these debt payments are dummy contract projects originated by past ruling government officials and their allies in the petroleum ministry in a bid to siphon these funds from government treasury. Having thoroughly reviewed several of these debt files, I came to know for a fact that I could very easily recommend, process and officially secure payment approvals to some of them and assign payment to a beneficiary of my making. it is to this end that i now contact you to see to provide me with a foreign company account into which I may prepare and instruct the transfer of these funds to. We will begin with a file with a debt payment value of US$45M. One or two others shall promptly follow.

If you accept to work with me, to receive these funds to your secured account, then it is important you treat my proposition and related issues with the utmost of confidentiality it deserves. I assure you of absolute success more so, that this transaction shall by no means pose any problems to you or to me, now or in the future. At the successful remittance of funds to your account, you shall retain 35% while 65% shall be for me and my team. I intend to retain the most part of my monies in profitable investment projects overseas. We shall discuss further on my investment interest and what suggestions or services you may have to offer in this regard.

In the meantime, I expect your soonest response. You may want to include your private telephone no so I may call to discuss further.

Yours Sincerely,

Eng. David Gills

Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:

from: David Gills <davidgills2010@aol.com>
reply-to: David Gills <davidgills2010@aol.com>
date: Sep 6, 2021, 10:02 AM
subject: Re:
mailed-by: aol.com

I thought you had substance but you are obviously a frustrated poor engligh speaking individual . Al non-factor. By thye way, easy with the hatespeach, i am not the cause of your problems. the hate in you could become cancer and may kill you.