From: Dr. Nasir Sani Gwarzo <sent@npsa.co.za>
Reply: office-psnnpcltd@bk.ru
Date: 26 Jan 2023, 4:19
Subject: GOOD NEWS & BAD NEWS CONCERNING YOUR NNPC CONTRACT/OUTSTANDING APPROVED FUND PAYMENT !!
To: All Claimant Beneficiaries.
Dear Sir/Madam,
RE: GOOD NEWS & BAD NEWS CONCERNING YOUR NNPC CONTRACT/OUTSTANDING APPROVED FUND PAYMENT
I am sure you must be wondering why I forwarded the first message to you which I consider self-explanatory to anybody who knows the truth, a lot has happened in Nigeria and the NNPC as regards payment of contracts.
I will go straight to the point so you can understand me and act accordingly as it is no longer business as usual, things have really changed. First the NNPC is now a limited liability Company duly registered with the CAC here in Abuja and the ceremony duly performed by all stake holders and mandate duly issued to all outstanding contractors to make every spirited efforts to claim their approved fund before the 19th of May 2023 hand over date to a new Government.
The elections here will commence from February 2023 meaning that by 19th May 2023 all beneficiaries/contractors who fail to take hold of the approved fund will lose their beneficiary status, rights and privileges. The status of the NNPC as a limited liability Company will no longer accept the responsibility of paying such outstanding debts having put in place a fresh Memorandum of understanding {MOU} as a limited liability Company.
In lieu of the first message I sent to you today and consequent upon its content you are officially required to procure from this office the Fund Declaration Bond {FDB} covering your total approved fund, this is the ONLY requirement and your only responsibility. The paying Bank either the Central Bank of Nigeria or its offshore correspondence/partners will never ask you for fresh or previous requirements/obligations, all previous outstanding fees/financial obligations has been deactivated under the NNPC Limited Act 2023 as amended. If you find this message interesting get back to me with your nominated Bank Account details, a copy of your valued ID, contract number/value and your contact address.
Remember this message/notice supersedes every other in line with this NNPC contract payment notification.
Best personal regards,
Dr. Nasir Sani Gwarzo
Permanent Secretary
Ministry of Petroleum Resources.
NNPC Limited
Abuja FCT, Nigeria.
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Dr Nasir Sani Gwarzo - NNPC - office-psnnpcltd@bk.ru
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Dr Nasir Sani Gwarzo - NNPC - office-psnnpcltd@bk.ru
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.
Dr Nasir Sani Gwarzo - NNPC - office-psnnpcltd@bk.ru
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: Dr.Nasir Sani Gwarzo <office-psnnpcltd@bk.ru>
reply-to: "Dr.Nasir Sani Gwarzo" <office-psnnpcltd@bk.ru>
date: Feb 9, 2023, 2:10 AM
subject: Re:
mailed-by: bk.ru
YOU ARE A BAS*ARD I*IOT SO BACK TO SENDER AND TO HELL WITH YOU.........
Dr.Nasir Sani Gwarzo
Отправлено из Почты Mail.ru
from: Dr.Nasir Sani Gwarzo <office-psnnpcltd@bk.ru>
reply-to: "Dr.Nasir Sani Gwarzo" <office-psnnpcltd@bk.ru>
date: Feb 9, 2023, 2:10 AM
subject: Re:
mailed-by: bk.ru
YOU ARE A BAS*ARD I*IOT SO BACK TO SENDER AND TO HELL WITH YOU.........
Dr.Nasir Sani Gwarzo
Отправлено из Почты Mail.ru
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.