from: .. <support@boomsjob.com> via gmail.com
reply-to: ".." <davidgills2010@yahoo.com>
date: Jan 21, 2022, 7:04 PM
subject:
mailed-by: gmail.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 my position, i am privy to all manner of information within the petroleum ministry and stand in position to make possible certain situations.
Lying unclaimed in one of the ministry's parastatals, the Nigerian National 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 corporation. 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. They all date back several years, some as as long as fourteen years. Having thoroughly reviewed several of these debt files, I came to know for a fact that I can very easily recommend, process and officially secure payment approvals to some of them and assign payment to a beneficiary company /individual of my making. it is to this end that i now contact you to see to provide me such a company and its account to whose benefit we 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 personal/company account, then it is important you recognize the need to treat my proposition and related issues with the utmost of confidentiality. 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 here
I expect your soonest response. Kindly provide your mobile phone no so I may call to discuss further.
Yours Sincerely,
David Gills
Head; Contract Certification Committee, NNPC.
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David Gills - NNPC - davidgills2010@yahoo.com
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David Gills - NNPC - davidgills2010@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.
David Gills - NNPC - davidgills2010@yahoo.com
from: David Gills <davidgills2010@yahoo.com>
date: Jan 31, 2022, 6:40 PM
subject: Re: Re:
mailed-by: yahoo.com
Dear sir,
Re: (David Gills) Contract Certification Committee
Thank you for your prompt response and my sincere apologies for responding late. I was briefly out of my station on official assignment to the Federal Capital Territory. Permit me to brief you on the transaction process so you have better understanding what is to be in the coming weeks should we consider to proceed with this. For us to commence execution, 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 provide your 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 within several government parastatals and within a projected timeline of 21 to 28 work days. I assure you however that we have things in place to ensure our payment recommendation is not denied by all concerned federal offices.
Note that there shall certainly be need to expend a small amount of money, "officially and otherwise", I will attempt 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 will see to constantly update you as we progress. It is important that you take careful note of important details I shall periodically provide you with as there shall come a time when you will be contacted directly by any one of these concerned government offices/parastatals to give clarifications on related debt payment issue. I will see to both pre-inform and lecture you on what to expect, when and what to respond. (NO WORRIES ABOUT THIS).
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 in 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. Should you therefore consider your stance and believe yourself able to execute and receive funds, then you are to direct your response and all further email correspondences to me here; "davidgills999@outlook.com". and no more to the former; davidgills2010@yahoo.com.
Regards and awaiting your soonest response with requested info,
Eng. David Gills
Contract Certification Committee
date: Jan 31, 2022, 6:40 PM
subject: Re: Re:
mailed-by: yahoo.com
Dear sir,
Re: (David Gills) Contract Certification Committee
Thank you for your prompt response and my sincere apologies for responding late. I was briefly out of my station on official assignment to the Federal Capital Territory. Permit me to brief you on the transaction process so you have better understanding what is to be in the coming weeks should we consider to proceed with this. For us to commence execution, 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 provide your 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 within several government parastatals and within a projected timeline of 21 to 28 work days. I assure you however that we have things in place to ensure our payment recommendation is not denied by all concerned federal offices.
Note that there shall certainly be need to expend a small amount of money, "officially and otherwise", I will attempt 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 will see to constantly update you as we progress. It is important that you take careful note of important details I shall periodically provide you with as there shall come a time when you will be contacted directly by any one of these concerned government offices/parastatals to give clarifications on related debt payment issue. I will see to both pre-inform and lecture you on what to expect, when and what to respond. (NO WORRIES ABOUT THIS).
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 in 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. Should you therefore consider your stance and believe yourself able to execute and receive funds, then you are to direct your response and all further email correspondences to me here; "davidgills999@outlook.com". and no more to the former; davidgills2010@yahoo.com.
Regards and awaiting your soonest response with requested info,
Eng. David Gills
Contract Certification Committee
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.