from: UKFIU our_fax_machne1 <our_fax_machne1@yahoo.com>
date: Apr 5, 2020, 11:34 PM
subject: Niger Delta Development Commission (NDDC)
mailed-by: yahoo.com
Headquarters,
Niger Delta Development Commission (NDDC)
Port Harcourt,Rivers State,
federal Republic of Nigeria
EMAIL: NADINEANDERSON_NDDC@outlook.com
Dear Sir
My name is Mrs Nadine Anderson sectary to the Director, Niger Delta
Development Commission (NDDC) My Boss instructed me to seach for a reputable company
that can handle such fund when gone through your company profile
I am writing this letter to you to present a
business proposal, which is going to be mutually beneficial for us.
Recently, President Muhammadu Buhari of Nigeria ordered a forensic audit of
the operations of the Niger Delta Development Commission, from 2001 to 2019
Following persistent criticisms of the operations of the commission. The
President frowned that what is presently on ground in the Niger Delta region
did not justify the huge amount of money that had been made available to
the agency. For this reason a four man committee was appointed by Mr
President to oversee the audit and report back to him. The audit has been
Completed and the necessary report has been handed down to the president.
During our audit, we discovered an accumulated amount of $750, 000.000.00 (
Seven Hundred & Fifty Million United States dollars), which has been
Reported to the President. As you are probably aware, there is an extensive
oil contamination of rivers, creeks, and ground waters in Ogoni-land in the
Niger Delta Region. Oil contamination originating from anthropogenic
Activities such as drilling operations and transportations is a well known
and well-studied environmental pollution problem. The level of
Contamination is colossal and has caused severe damage on the ecosystem and
human health.
In light of the above, the President has ordered the four man committee
Headed by my boss Prof. Kemebradikumo Daniel Pondei Acting Managing Director of the
Commission to plough the accumulated funds into the importation of cleaning
agents and chemicals to facilitate the cleaning of Ogoni-land beginning from
the second quarter of the year 2020. Because this amount is lying fallow in
our audit account, my boss has asked me to source for a reliable foreign
partner into whose account we can send this amount in phases so that it can
be used to make some profitable investments that has a quick turnover. The
Investments will be provided by you with good returns before it will be
ploughed into the purchase of chemicals from November of 2020.
This transaction is 100% risk free, the money is unencumbered and very much
Available for disbursement. We only want to use it to make some good returns
before it will be used to import chemicals in November 2022. Please let me
know if you have any questions and I will be happy to clear your doubt.
We hope to have a mutually beneficial business relationship with you and
your esteemed organization, as we look forward to a positive response from
Your end.
Sincerely,
Mrs.Nadine Anderson
Sectary,Director office
Niger Delta Development Commission.
Private Email:nadineanderson_nddc@outlook.com
Prof. Kemebradikumo Daniel Pondei,
New Executive Director, Niger Delta Development Commission (NDDC)
Hon. Chika Ama, Nwauwa Appointed the new Executive Director, Niger Delta Development Commission (NDDC)
Mr Nwogu N. Nwogu New Executive Director, Niger Delta Development Commission (NDDC)
Prof. James Momoh New Chairman, Nigerian Electricity Regulatory Commission (NERC)
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Nadine Anderson - Niger Development - our_fax_machne1@yahoo.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Nadine Anderson - Niger Development - our_fax_machne1@yahoo.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.
Nadine Anderson - Niger Development - NADINEANDERSON_NDDC@outlook.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: NADINE ANDERSON <NADINEANDERSON_NDDC@outlook.com>
date: Apr 10, 2020, 6:29 PM
subject: Re: Re: Niger Delta Development Commission (NDDC)
mailed-by: outlook.com
from: NADINE ANDERSON <NADINEANDERSON_NDDC@outlook.com>
date: Apr 10, 2020, 6:29 PM
subject: Re: Re: Niger Delta Development Commission (NDDC)
mailed-by: 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.