StopScamFraud

from: ADEMOLA WILLIAMS <mapinkus@humanidades.unam.mx>
reply-to: ademolaw53@gmail.com
date: Apr 11, 2020, 9:46 PM
subject: MORE DETAILS!
mailed-by: humanidades.unam.mx

Dear friend,

I am Ademola Williams, an Accountant with the Nigerian National Petroleum Corporation (NNPC). I Also headed A Seven-Man Tenders Board in charge of Contract Awards and Payment Approvals. I came to know of you through a search into the Yellow page of the Nigeria Chambers of Commerce and Industries for a reliable and reputable person to handle a very confidential transaction which involves the transfer of a huge Sum of money to a Foreign Account.

Firstly, I want to crave your indulgence to handle this proposal with utmost secrecy and give it the urgency it deserves

Sometimes in 2018, there were series of Contracts Executed by a Consortium of Multi-Nationals in the Oil Industry in favor of my Corporation, NNPC. The Original Value of this Contracts was deliberately over-invoiced for our personal use. Please, note that the Companies that Actually Executed these Contracts have been fully paid and the Projects Officially Commissioned.

Consequently, My Colleagues And I Are Willing To Transfer The the over invoiced Amount To Your Account For Subsequent Disbursement, Since We, Civil Servants Are Prohibited By law From Operating And/or-opening Foreign Accounts In Our Names. Needless To Say, The Trust Reposed On You At This Juncture Is Enormous.

It is the Over Invoiced which is currently in the suspense account of my Corporation (NNPC) that I and my colleague have agreed to transfer into a foreign account for Investment purpose. Based on this,I am asked by my colleague to seek the assistance of a foreign partner with an Offshore account in this regards.

At the successful transfer of the funds, it will be shared on an agreed percentage between me and my colleague on one side and you on the other side. Though we are supposed to meet first but, due to the urgent nature of the transaction, all that is more important to us is to get the funds conveniently transferred out of this country into a foreign account thereafter we can meet.

Please, indicate your willingness by contacting me through my private email address above for more details / plans.

Thanks,

Williams.

from: Ademola Williams <ademolaw53@gmail.com>
date: Apr 14, 2020, 5:46 PM
subject: Re:
mailed-by: gmail.com

Dear Friend,

Thanks for your mail.

Sequel to my previous email, it is a very rare privilege to come
across this opportunity with emphasis on trust, Expertise and
Connections.

Let me in the first place confess that the decision to trust a
complete stranger has not been easy at all. This decision was
premeditated upon the fact that the said money floated in the suspense
account of my Corporation was not a personal cash. As mentioned
earlier, it was an Over Invoiced contract sum.

Secondly, there is absolutely no way we can have access to this funds
without transferring it to a foreign account, and the fact that we are
not allowed to operate foreign account also forced us to trust you. It
is a chance and risk we must take or leave the money permanently in
the suspense account of the corporation. We are getting close to our
retirement ages and we should have some investments to fall back to,
hence we are forced to take the risk of putting our trusts in you. I
hope you understand what am trying to say here. Trusting someone in
this regards is a chance and risk we must take or else leave the money
permanently in the suspense account of the corporation.

As earlier stated in my previous email, recall that I told you the
funds in question is floated in the Suspense account of the Nigerian
National Petroleum Corporation, (NNPC) and the only way to get it out
from there is to make it look as an out-payment of a Contract you
executed for the NNPC and at the moment, we are concentrating all
efforts to have the funds transferred out of the suspense account of
the Corporation as quickly as possible, thereafter, I can join you in
your country to work out the investment arrangement.

What it simply means is that the fund will be transferred to your
designated account as a contract payment from the Corporation. With
this, you will have no problem receiving the money. We will provide
all necessary documents stating the details of the contract, all
approvals shall also be made and sent to you for record purpose.
Arrangement for this is almost at the concluding stage, therefore,
there is absolutely nothing to be afraid or worried about as it is
100% risk free. The simple interpretation of this is that the funds
will be transferred into your (Any country of your choice) account as
a payment of contract you executed in our Corporation. Our Corporation
(NNPC) being the sender while you, being the beneficiary (receiver).
Every documents to that effect will undergo all approval process
before presentation to any concerned authority. You have absolutely
nothing to worry about as everything will be handled withing the
confines of the law. This is my country and I know what is obtainable
in this part of the world.

I also wish to inform you that to get the documentation started, I
will have to register your company name with the Corporate Affairs
Commission (CAC) to enable you have a Certificate of Incorporation
which is the first thing required of all Contractors prior to award of
Contracts. In view of this, I want you to suggest a Company name to be
used.

It is based on the above that I am requesting for the following
information to enable me prepare for the Payment Approval and
subsequent transfer into your account.

Your full names:

Residential Address:

City / Country:

Business / Company Name (if any)

Private Telephone number.

Finally,the need for me to remind you that this transaction requires a
confidentiality of the highest discipline cannot be overemphasized as
we are men of high integrity and as such, will not do anything outside
the confines of the law or involve in any illegality. We shall not
compromise our intergrity by taking unnecessary risks due to our
positions in the society.

I have consulted with my colleague and we agreed on the following;

65% for me and my colleague

30% for you, and

5% Set aside to cover both Local & International expenses that will be
incurred during the funds transfer. Besides this, you will have to
assist us to invest our own share in any viable area in your country.

Thanks for your anticipated cooperation and understanding.

Hoping to hear from you soon.

Regards,

Williams.