from: frankanozie@nnpcnig.org
date: Mar 21, 2020, 3:18 AM
subject: To:
mailed-by: nnpcnig.org
Sir,
our office have receive today in mandate from DR. OCHI C. ACHINIVU, Permanent Secretary of the Federal Ministry of Finance,Nigeria asking my office to transfer your full payment of 8.5million dollars.
note this office have two mode of payment to pay out to all contractors own by the NNPC will pay by certified bank draft or by wire transfer my office will want you to furnish us with your full banking information along side with your direct telephone numbers be assure that immediately this information has been giving to us by you within the nest 48 hours as instructed by the law makers your payment of 8.5million dollars will be transfer to you which my office will send to you a copy of wire transfer slip why a letter of credit will go to your bank for the confirmation of the fund.
my office will appreciate if you can furnish us your banking information of your own choice were you want this fund to be transfer to you as soon as possible thanks for your cooperation as we look forward to hear from you.
Thank you.
Mr. Frank Chinemere Anozie.
Chairman Contract Award Division {NNPC}
Tel:234 81 4378 3581
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Frank Chinemere Anozie - NNPC - frankanozie@nnpcnig.org
NOTICE: The Emails Below Are All Scams.
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Frank Chinemere Anozie - NNPC - frankanozie@nnpcnig.org
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.