from: Musa Jubril <musa.jubrilng@gmail.com>
date: Mar 11, 2020, 6:03 PM
subject: Urgent Thank you for your response.
mailed-by: gmail.com
Permission To Remit US$10 Million into Your Company or Private Account.
I must first make an apology for this unsolicited mail to you. It is
my pleasure to inform you of a project involving the transfer of US
$10,000,000.00 (Ten Million US Dollars), to be moved into a foreign
account for safekeeping pending my arrival with my colleagues for the
sharing with you as the account owner.
I am an accountant with the Nigerian National Petroleum Corporation
(NNPC), Lagos Nigeria. This funds originated from over-invoiced
contract executed for the corporation some years back. This contract
has long been completed by a foreign firm and the contractor duly
paid. I now seek your permission for the surplus fund to be remitted
into your account.
To effect this transfer, I therefore request the following:information below.
Your Full Name:
Your Address:
Your Private Telephone/ Fax Number for quicker communications.
You don't have to fear for any risk, because we have concluded every
arrangement for your safety in this project till its conclusion. This
project is 100% risk free and requires high level of confidence and
secrecy.
Meanwhile, this is the breakdown of the sharing modalities: Be
informed that on completion of this business I will use part of my
money to invest in your country under
your care.
(A). 10% WILL BE USED TO SETTLE TRANSFER CHARGES AND LEGAL PROTOCOLS.
(B). 30% IS FOR USING YOUR ACCOUNT.
(C). 60% OF WILL BE FOR US THE ORIGINATORS.
Thanks
Mr. Musa Jubril
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Musa Jubril - NNPC - musa.jubrilng@gmail.com
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Musa Jubril - NNPC - musa.jubrilng@gmail.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.
