from: Victoria Oyez Orji <victoria.orji@outlook.com>
date: Jun 28, 2023, 12:10 PM
subject: Dear: From Mrs. Victoria Oyez Orji (NDDC)
mailed-by: outlook.com
Niger Delta Development Commission
31,Haile Selaissie, Asokoro, Behind Ecowas
Building, Abuja
Date: 28/6/2023
Dear:
Thank you for your response
First, I want to appreciate your interest to collaborate with us in this investment; of course, it will be difficult for us to do it successfully without somebody from there directing us.
Please, i want you to know that you are very important in this project and i plead with you, be very sincere to us this is a bulk money we have in all the years of our strenuous service, hence I we don’t want to make mistake please.
I want to assure you of our sincere commitment in this relationship, you will not regret knowing us. Everything will proceed legally and smoothly, your interest and ours will be legally protected please note this.
Let me start by bringing to your knowledge the confidential nature of this transaction /investment and why it must remain very confidential.
We are four people involved in this project and we are all civil servants except the lawyer.
Myself, i will be retiring February next year after 20year of service but without anything to fall back to, because of poor working condition that is the situation here.
I am a single mother with 3 Children two girls and a boy; I lost my husband 5years ago.
Please d , we are not in a hast , because we can’t afford to make mistake, we see this as a life time opportunity hence we are very careful not to gamble with it.
However, anybody that wants to partner with us must be very sincere and honest.
Must have a good track record and integrity, you must consider our situation, where we are coming from and the reason, we are doing this.
You must see us as your sisters and brothers and relate same way with us and let sincerity be our watch word now and in future.
If you know, you cannot meet this condition, please we stop here there is no need to partner with us but if you are ready all the best that will be wonderful.
Please understand this: because of my position, i can’t speak with you on phone for security reason, but you will work with Barrister Godson Amafi, i have told him he is a very nice person and understandable, we will all work together for the good of this investment and will all enjoy the proceed for a life time.
He will prepare all the legal documents including the memorandum of understanding (MOU ) that will cover/back up our interest in the project / investment now and in future.
He will contact you tomorrow on my directive. But first confirm your acceptance before we proceed.
Please find same message on attachment .
Yours faithfully,
Mrs. Victoria Oyez Orji
Niger Delta Development Commission
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Victoria Oyez Orji - Niger Delta Development Commission - victoria.orji@outlook.com
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Victoria Oyez Orji - Niger Delta Development Commission - victoria.orji@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.
Victoria Oyez Orji - Niger Delta Development Commission - missmelissathomas01@gmail.com
from: missmelissathomas <missmelissathomas01@gmail.com>
date: Jun 27, 2023, 4:36 PM
subject: Re: Transfer of $85m for Investment /Partnership. From the Secretary, Please contact Mrs. Victoria Oyez Orji (NDDC)
mailed-by: gmail.com
Niger Delta Development Commission
31,Haile Selaissie, Asokoro, Behind Ecowas
Building, Abuja
Date: 26/6/2023
How are you Dear.
Re: Transfer of $85m for Investment /Partnership
.
I know this letter may come to you as a surprise as we have not met
before nor previously corresponded, please accept my apology.
I am Mrs. Victoria Oyez Orji the Executive secretary Niger Delta
Development Commission (NDDC) and also a member of the Contract
Award Committee, Federal Ministry of Petroleum Resources.
The Niger Delta Development Commission is a federal government agency
established by the former Nigerian President Olusegun Obasanjo in the
year 2000 with the sole mandate of developing the oil-rich Niger Delta
region of Nigeria, this Region is made-up of 9 States,i closed my
working ID for your confirmation.
We are in search of an honest person who will assist us in the
transfer of Eighty Five Million United States Dollars (US$85m) and
subsequent investment of same in lucrative ventures in his/her
country.
This fund is over invoiced amount on a contract awarded to a German
firm by NDDC in the year 2019, the contract was successfully executed
and the contractor paid fully hence we want to use the over invoiced
amount ($85m) for our own investment.
We are civil servants and we want something to depend on after our
retirement, please we want a sincere person to partner with us and
this business must remain confidential.
We will also be interested in your company product if you have any,
provided it will give us good fortune, but all the same we want you
to direct us on the areas to invest right there in your country or
outside your country, all these will depend on your advice.
A memorandum of understanding and business agreement will be prepared
for both parties to sign, this will protect your interest and ours
legally and all the details will be given to you as soon as you get
back to us.
You will be required to:
1) Assist in the transfer of the said fund to you.
2) Advise on lucrative/profitable area to investment.
3) Assist in the management of the investment.
Should you be kind enough to render your services to us in this
regard, you shall be rewarded with 15% of the total sum stated above
while 10% of the investments dividends shall be paid to you annually.
Kindly indicate your interest by sending an email to Barrister Godson
Amafi so that he can give you the modalities, his Email Address:
barr_godsonamafi@outlook.com or better still you can reach me with
this Email: victoria.orji@outlook.com
ON YOUR REPLY. SEND YOUR FULL NAME AND ADDRESS PRIVATE TEL/MOBILE/ NUMBER.
Yours faithfully,
Mrs. Victoria Oyez Orji
Niger Delta Development Commission
date: Jun 27, 2023, 4:36 PM
subject: Re: Transfer of $85m for Investment /Partnership. From the Secretary, Please contact Mrs. Victoria Oyez Orji (NDDC)
mailed-by: gmail.com
Niger Delta Development Commission
31,Haile Selaissie, Asokoro, Behind Ecowas
Building, Abuja
Date: 26/6/2023
How are you Dear.
Re: Transfer of $85m for Investment /Partnership
.
I know this letter may come to you as a surprise as we have not met
before nor previously corresponded, please accept my apology.
I am Mrs. Victoria Oyez Orji the Executive secretary Niger Delta
Development Commission (NDDC) and also a member of the Contract
Award Committee, Federal Ministry of Petroleum Resources.
The Niger Delta Development Commission is a federal government agency
established by the former Nigerian President Olusegun Obasanjo in the
year 2000 with the sole mandate of developing the oil-rich Niger Delta
region of Nigeria, this Region is made-up of 9 States,i closed my
working ID for your confirmation.
We are in search of an honest person who will assist us in the
transfer of Eighty Five Million United States Dollars (US$85m) and
subsequent investment of same in lucrative ventures in his/her
country.
This fund is over invoiced amount on a contract awarded to a German
firm by NDDC in the year 2019, the contract was successfully executed
and the contractor paid fully hence we want to use the over invoiced
amount ($85m) for our own investment.
We are civil servants and we want something to depend on after our
retirement, please we want a sincere person to partner with us and
this business must remain confidential.
We will also be interested in your company product if you have any,
provided it will give us good fortune, but all the same we want you
to direct us on the areas to invest right there in your country or
outside your country, all these will depend on your advice.
A memorandum of understanding and business agreement will be prepared
for both parties to sign, this will protect your interest and ours
legally and all the details will be given to you as soon as you get
back to us.
You will be required to:
1) Assist in the transfer of the said fund to you.
2) Advise on lucrative/profitable area to investment.
3) Assist in the management of the investment.
Should you be kind enough to render your services to us in this
regard, you shall be rewarded with 15% of the total sum stated above
while 10% of the investments dividends shall be paid to you annually.
Kindly indicate your interest by sending an email to Barrister Godson
Amafi so that he can give you the modalities, his Email Address:
barr_godsonamafi@outlook.com or better still you can reach me with
this Email: victoria.orji@outlook.com
ON YOUR REPLY. SEND YOUR FULL NAME AND ADDRESS PRIVATE TEL/MOBILE/ NUMBER.
Yours faithfully,
Mrs. Victoria Oyez Orji
Niger Delta Development Commission
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.