from: GIBSON OKUKU <gibsonokuku2@gmail.com>
date: Mar 2, 2020, 11:21 PM
subject: Re:
mailed-by: gmail.com
NIGERIAN NATIONAL
PETROLEUM CORPORATION (N.N.P.C.).
I Am Dr Gibson Okuku,I am incharge of contract and tender board of the
Nigerian National Petroluem corporation N.N.P.c. I Came To Know Of
You In My Search For A Reliable And Reputable Person To Handle A Very
confidential Transaction with me Which Involves The Transfer Of a Sum Of
Money To A Foreign Account. There Were Series Of Contracts Executed
In Favour Of N.N.P.C. The Original Value Of This Contracts Were Deliberately
Over-Invoiced To The tune Of USD$17,000,000.00 (Seventeen Million
United States Dollars only)This Amount Has Been lying low in a particular bank
And Is Now Ready To Be Transferred out. Being That The Companies
That Actually Executed These Contracts Have Been Fully Paid And The
Projects Officially
Commissioned. In this regard, I am Willing To
Transfer The Total Amount usd$17 Million into your Account For
Subsequent Disbursement,
Since i am Prohibited By the law as a civil servant not to operate a
foreign account.
In Return, i Have Agreed To Offer You 30% Of The Transferred Sum,
While 10% Shall Be Set Aside For Incidental Expenses (Internal And
External)In The Course Of The Transaction, while 60% will be for myself.
The Transfer Of The Funds will be effected Within 14 Working Days into
your norminated bank
account coordinates.Subject To Your Satisfaction Of The Above Stated Terms,
kindly respond as quick as possible.
Our Assurance, Is That Your Role Is Risk Free.
To Accord This Transaction the Legality It Deserves
And For Mutual Security Of The Funds The Whole Approval Procedures
Will Be Officially And Legally Processed With Your Name Or The Name Of
Any Company You May Nominate As The Bonafide Beneficiary. Once More, I
Want You To Understand That Having worked for fifteen Years In The Civil
Service of My Country, I Am Averse To Having My Image And Career not be
Dented. This Matter Should Therefore Be Treated and
covered With The Utmost Secrecy And confidentiality,
I hope to hear from you urgently
Yours Sincerely
Dr Gibson Okuku
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Gibson Okuku - NNPC - gibsonokuku2@gmail.com
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.
Gibson Okuku - NNPC - gibsonokuku2@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.
- OgunGoPingUna
- Fraud Smasher

- Posts: 2840
- Joined: 25 Jan 2020
Gibson Okuku - NNPC - gibsonokuku5@gmail.com
Scammer using the same scam email as above, but from a different email address as sender below:
from: GIBSON OKUKU <gibsonokuku5@gmail.com>
to: rod.halligan@bigpond.com
date: Mar 21, 2020, 10:42 PM
subject: RE. URGENT RESPONSE.
mailed-by: gmail.com
from: GIBSON OKUKU <gibsonokuku5@gmail.com>
to: rod.halligan@bigpond.com
date: Mar 21, 2020, 10:42 PM
subject: RE. URGENT RESPONSE.
mailed-by: 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.