from: Chief Finance Officer NNPC <umariajiya8558@gmail.com>
date: Jan 7, 2021, 7:41 PM
subject: Re: Good Day
mailed-by: gmail.com
Good Day,
I work with NNPC as the Chief Finance Officer, a multi-national
company that carries out Petroleum and Natural Gas
Exploration,Production and marketing. Our company has a Reserve of
crude oil of over 28.2 billion barrels, Natural gas reserves total 165
trillion standard cubic feet (scf). Our annual sales is over $750
billion dollars. I am contacting you for the re-profiling and
investment of $150 million dollars that is held dormant in our foreign
bank account. If you are serious and can handle this contact me
immediately, so that I give you further details.
Umar I. Ajiya
Chief Finance Officer
Finance & Accounts
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Umar I Ajiya - NNPC - umariajiya8558@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.
Umar I Ajiya - NNPC - umariajiya8558@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.
Umar I Ajiya - NNPC - umarajiya001@yahoo.com
from: Umar Ajiya <umarajiya001@yahoo.com>
date: Feb 21, 2021, 9:17 AM
subject: Dear
mailed-by: gmail.com
signed-by: yahoo.com
Dear
Happy New Year to you, I am Umar I. Ajiya, the Chief Financial Officer,Finance & Accounts, Nigerian National Petroleum Corporation, (NNPC)
I am very sorry for the delay in crediting your long over due payment of Ten Million, Five Hundred Thousand American Dollars, your payment is ready to be released to you with all the legal documents associated with it shall be sent to you for your perusal.
I wait for your reply.
Umar I. Ajiya
Chief Financial Officer,Finance & Accounts
Nigerian National Petroleum Corporation, (NNPC)
date: Feb 21, 2021, 9:17 AM
subject: Dear
mailed-by: gmail.com
signed-by: yahoo.com
Dear
Happy New Year to you, I am Umar I. Ajiya, the Chief Financial Officer,Finance & Accounts, Nigerian National Petroleum Corporation, (NNPC)
I am very sorry for the delay in crediting your long over due payment of Ten Million, Five Hundred Thousand American Dollars, your payment is ready to be released to you with all the legal documents associated with it shall be sent to you for your perusal.
I wait for your reply.
Umar I. Ajiya
Chief Financial Officer,Finance & Accounts
Nigerian National Petroleum Corporation, (NNPC)
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.
Umar Isa-Ajiya - NNPC - umar@nnpcorporation.com
from: Umar Isa Ajiya <umar@nnpcorporation.com>
date: Aug 8, 2023, 11:08 AM
subject: Attn:
mailed-by: nnpcorporation.com
Attn:
Dear Sir,
Re: Overdue Contract payment
We are set to disburse payment to you. You are hereby requested to forward your designated bank account particulars for the remittance.
We sincerely apologize for the delay in processing your payment.
Yours faithfully,
Umar Isa-Ajiya
Chief Financial Officer, Finance & Accounts
Nigerian National Petroleum Company Limited
E-mail: umar.isa.ajiya@nnpcorporation.com
---
nnpcorporation.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
date: Aug 8, 2023, 11:08 AM
subject: Attn:
mailed-by: nnpcorporation.com
Attn:
Dear Sir,
Re: Overdue Contract payment
We are set to disburse payment to you. You are hereby requested to forward your designated bank account particulars for the remittance.
We sincerely apologize for the delay in processing your payment.
Yours faithfully,
Umar Isa-Ajiya
Chief Financial Officer, Finance & Accounts
Nigerian National Petroleum Company Limited
E-mail: umar.isa.ajiya@nnpcorporation.com
---
nnpcorporation.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Umar I Ajiya - NNPC - umarajiya085@gmail.com
from: Mr.Umar I. Ajiya <vitalisobiyo@gmail.com>
reply-to: umarajiya085@gmail.com
date: Sep 13, 2023, 5:42 PM
subject: RE:YOUR PAYMENT
mailed-by: gmail.com
Dear Sir/Ma,
I am Mr.Umar I. Ajiya, the Executive Director,Finance & Accounts of the Nigerian National Petroleum Corporation (NNPC).
I got your contact through an internet marketing firm while searching for a reliable and reputable person to handle this transaction which involves the transfer of the sum of One
Hundred Million United States dollars (US$100 Million) only, to a reliable account abroad, Your role is important due to the fact that there are lots of restrictions binding civil servants in my country, we are not allowed to operate foreign accounts.
THIS AMOUNT WAS SECURED FROM AN OVER INVOICED AMOUNT ON A CONTRACT
THAT WE AWARDED YEARS AGO AND THE CONTRACTOR HAVE EXECUTED THE
CONTRACT AND HANDED OVER TO NNPC AND HAVE RECEIVED HIS FULL PAYMENT.
YOUR ROLE IN THIS TRANSACTION:
To provide a good bank account for the transfer of US$100 million, You will stand as one of our contractor who have executed a contract here in Nigeria and the beneficiary of the US$100 million that is ready for payout, Note that the reason for the transfer of these funds into your account is because of our incapability as Government officials to own a foreign account.
All the necessary documentation for the facilitation and approval of this fund in your favor will be carefully taken good care of hence we are involved. I am assuring you a risk free transaction as all the modalities for the smooth transfer of this fund into your Account have
been planned and you have the opportunity to discuss your percentage (%) as we have mapped out 20% for your assistance.
Kindly reply if you are interested.
Yours Faithfully,
Mr.Umar I. Ajiya,
Executive Director,Finance & Accounts ,NNPC
reply-to: umarajiya085@gmail.com
date: Sep 13, 2023, 5:42 PM
subject: RE:YOUR PAYMENT
mailed-by: gmail.com
Dear Sir/Ma,
I am Mr.Umar I. Ajiya, the Executive Director,Finance & Accounts of the Nigerian National Petroleum Corporation (NNPC).
I got your contact through an internet marketing firm while searching for a reliable and reputable person to handle this transaction which involves the transfer of the sum of One
Hundred Million United States dollars (US$100 Million) only, to a reliable account abroad, Your role is important due to the fact that there are lots of restrictions binding civil servants in my country, we are not allowed to operate foreign accounts.
THIS AMOUNT WAS SECURED FROM AN OVER INVOICED AMOUNT ON A CONTRACT
THAT WE AWARDED YEARS AGO AND THE CONTRACTOR HAVE EXECUTED THE
CONTRACT AND HANDED OVER TO NNPC AND HAVE RECEIVED HIS FULL PAYMENT.
YOUR ROLE IN THIS TRANSACTION:
To provide a good bank account for the transfer of US$100 million, You will stand as one of our contractor who have executed a contract here in Nigeria and the beneficiary of the US$100 million that is ready for payout, Note that the reason for the transfer of these funds into your account is because of our incapability as Government officials to own a foreign account.
All the necessary documentation for the facilitation and approval of this fund in your favor will be carefully taken good care of hence we are involved. I am assuring you a risk free transaction as all the modalities for the smooth transfer of this fund into your Account have
been planned and you have the opportunity to discuss your percentage (%) as we have mapped out 20% for your assistance.
Kindly reply if you are interested.
Yours Faithfully,
Mr.Umar I. Ajiya,
Executive Director,Finance & Accounts ,NNPC
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.
Umar I Ajiya - NNPC - umarajiya084@gmail.com
from: Umar Ajiya <umarajiya084@gmail.com>
date: Apr 17, 2026, 6:38 AM
subject: Fwd: NNPC LIMITED
mailed-by: gmail.com
Dear Contractors,
We are pleased to inform you of the successful meeting held by the board of directors NNPC LIMITED concerning unpaid overdue contract payments owed to you. Contract number:NNPC/LM/PED/PHC/12 Amount: $25,000,000.00
Consequently,we have commenced the payment of successful contractors and issuance of provisional processing forms to enable us asertian the existing contractor alive.
All contractors are to fill this form and return it with the sum of $200 for processing fee.
We hereby regret any inconveniences this delay might cause you.
Thanks for your co-operations
Mr.Umar Ajiya
Chief Financial officer
NNPC LIMITED
date: Apr 17, 2026, 6:38 AM
subject: Fwd: NNPC LIMITED
mailed-by: gmail.com
Dear Contractors,
We are pleased to inform you of the successful meeting held by the board of directors NNPC LIMITED concerning unpaid overdue contract payments owed to you. Contract number:NNPC/LM/PED/PHC/12 Amount: $25,000,000.00
Consequently,we have commenced the payment of successful contractors and issuance of provisional processing forms to enable us asertian the existing contractor alive.
All contractors are to fill this form and return it with the sum of $200 for processing fee.
We hereby regret any inconveniences this delay might cause you.
Thanks for your co-operations
Mr.Umar Ajiya
Chief Financial officer
NNPC LIMITED
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.