StopScamFraud

From: John Kelvin <johnkelvincbnfgn@gmail.com>
Date: 15 July 2023, 4:19
Subject: YOU ARE URGENTLY REQUESTED TO CALL ME ON MY WHATSAPP NUMBER: +234 8099714371

REFERENCE TO YOUR OVERDUE CONTRACT PAYMENT OF $30,5MILLION UNITED STATES DOLLARS

ATTN: DISTINGUISHED

CONSEQUENTLY, WE RECEIVED A DIRECTIVE FROM THE OFFICE OF THE NEW PRESIDENT BOLA AHMED TINUBU

(GCFR)
PRESIDENT& COMMANDER IN CHIEF OF THE ARMED FORCES
FEDERAL REPUBLIC OF NIGERIA, ORDERING THE ABOVE OFFICE TO SETTLE ALL GENUINE CONTRACTORS WHOSE DEBTS HAS BEEN OUTSTANDING FOR A LONG TIME NOW, AND FOR THOSE THAT SHOWN SUFFICIENT PROOF REGARDING THE RELEASE OF THEIR FUND, AND WE WISH TO INFORM YOU THAT IN OUR RECORD HERE, YOU HAVE FULFILLED SUCH CONDITIONS AS THE RIGHTFUL BENEFICIARY OF THE SAID $30.5MILLION UNITED STATE DOLLARS,

I HEREBY INFORM YOU THAT WE STARTED OUR ANNUAL PAYMENTS FILES AUDITING FEW WEEKS AGO AND EVENTUALLY, FEW DAYS AGO, I WAS PRIVILEGED TO AUDIT PAYMENT FILE N0: CBN/NNPC/FGN/0346 WHICH I DISCOVERED THE FOLLOWING DISCREPANCIES /POINTS THAT MADE YOU NOT TO RECEIVE THE CONTRACT FUND FROM THE CENTRAL BANK OF NIGERIA (CBN)

1. THE ORIGINAL CONTRACT NUMBER WAS DIFFERENT FROM THE ONE IN YOUR PAYME NT FILE. THE ORIGINAL CONTRACT NUMBER IS NNPC/PED/FGN/CBN/XX036/92 NOT NNPC/PED/2035-X/99

2. THE CONTRACT AMOUNT WAS $30.5MILLION UNITED STATES DOLLARS NOT $35.5M.

3. THE CONTRACT SITE ID CARD WAS NOT FOUND IN YOUR PAYMENT FILE.

4. THE CONTRACT PIN CODE WAS THE SAME NNPC/CBN/92/96.

5. THE CONTRACT WAS THE TURNAROUND MAINTENANCE (T.A.M) OF THE NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC) KADUNA REFINERY.

IN VIEW OF THE ABOVE STATED POINTS, IT IS VERY CLEAR BEYOND EVERY

REASONABLE DOUBT THAT I CONSIDERED, SINCERELY DECLARED AND PUT IT TO

YOU THAT YOU DID NOT EXECUTE SUCH CONTRACT HERE IN NIGERIA WITH THE

NIGERIAN NATIONAL PETROLEUM CORPORATION (N.N.P.C) FROM 1992 TO 1996.

THOUGH, YOU MAY HAVE PRIMARY KNOWLEDGE OF THE CONTRACT, BUT YOU

APPROACH IT THROUGH A WRONG DIRECTION BY BEING MISS-GUIDED BY SOME

CRIMINAL STAFFS OF N.N.P.C OR C.B.N.

I DECIDED TO CONTACT YOU BECAUSE YOUR PAYMENT HAS BEEN LINGERING FOR A

VERY LONG TIME NOW WITHOUT ANY FORESEEN PROGRESS, BUT IF YOU STILL

NEED THIS PAYMENT KINDLY CONTACT ME UPON THE RECEIPT OF THIS IMPORTANT

AND URGENT MESSAGE.

IF YOU ARE WILLING I AM READY TO HELP YOU OUT FOR YOUR AGENTS HERE

HAVE NO POWER MANDATE TO AFFECT YOUR PAYMENT. AS I WANT TO USE THIS OPPORTUNITY TO RESTORE BACK THE IMAGE OF THIS

COUNTRY WITH THE INTERNATIONAL INVESTORS: LOOKING FORWARD TO HEAR FROM

YOU ON RETURNING THIS MESSAGE BACK TO ME, ENDEAVOR TO STATE YOUR

PRIVATE TELEPHONE AND FAX NUMBERS, YOUR INTERNATIONAL PASSPORT FIRST

PAGE AND SECOND PAGE FOR PROPER IDENTIFICATION AS THE BENEFICIARY OF

THIS FUND TO ENABLE US PROCEED AND HAVE THIS TRANSACTION FINALIZE ONCE

AND FOR ALL.

I WILL BE WAITING TO HEAR FROM YOU AS SOON AS POSSIBLE FOR YOUR OWN GOOD.

MEAN WHILE, AS SOON AS WE HEAR FROM YOU, YOUR LEGAL DOCUMENTATION OF

THIS TRANSACTION WILL BE FORWARDED TO YOU FOR YOUR ONWARD ENDORSEMENT,

TO ENABLE US COMMENCE YOUR REMITTANCE INTO YOUR DESIGNATED BANK

ACCOUNT WITHOUT ANY FURTHER DELAY AGAIN. YOU ARE URGENTLY REQUESTED TO CALL ME ON MY WHATSAPP NUMBER: +234 8099714371

THANKS FOR YOUR ANTICIPATED CORPORATION.

REGARDS,

MR John Kelvin

FOREIGN AFFAIRS AGENT/ CHIEF AUDITOR AND THE HEAD OF INVESTIGATIONS

WITH THE FOREIGN OPERATIONS/ REMITTANCE DEPARTMENT, CENTRAL BANK OF

NIGERIA (CBN)

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: John Kelvin <johnkelvincbnfgn@gmail.com>
date: Jul 23, 2023, 7:03 PM
subject: Re:
mailed-by: gmail.com

My brother good evening please can you help with anything please am very Brooke