Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#329055 by Calvin Fri May 26, 2017 6:16 am
From: stella okoro - [email protected]
Reply: [email protected]

Subject: ATTN

Nigerian National Petroleum Corporation (NNPC),
NNPC Towers
Central Business District
Herbert Macaulay Way
P.M.B. 190, Garki
Abuja
Federal Republic of Nigeria.

ATTN SIR/MADAM


I just back from the board of directors meeting we held last night
concerning your overdue payment with CBN BANK AND AFRICAN BANKS.

RE: UNPAID CONTRACT SUM WORTH ( $30,000,000.00USD) after waiting to
hear from you or your CBN and other correspondent banks partners for a
long time now, I decided to make this direct approach to you in other
not to let it be as if I have anything in mind against you. I do not
know if you have asked yourself why each time the release of your
funds is approved, all of a sudden, the payment will be stopped or one
problem or the other will come up.

If you have not asked this question or you do not know, this is an
opportunity for me to tell you that Some time ago, your Nigerian
friend I mean the people that introduced you to the project approached
me through my dear WIFE who works with the federal Ministry of Finance
and requested me to assist them conclude a money transfer deal they
had with you, they requested me to assist them by removing the
original contractors name, company’s name and bank particulars from
(CBN ) Central Bank Of Nigeria vetting computer and replacing them
with your name and your bank details in order to make you appear as
the rightful Beneficiary of these funds.

I agreed on condition that they will pay me $100,000 USD as soon as
your names appears as the beneficiary. I did as agreed and demanded to
be paid but your friends started telling me stories. They even told me
that you promise to send money to me. Do you know that up till now, I
have not received a single cent from them and have not set my eyes on
any of them.

Based on their attitude, I decided to stop the funds release movement
because I cannot be denied of my right in my own office considering
the risk as it might affect my job. Secondly, I know the source of the
funds and you did not execute any contract with the NNPC , although I
am the only person privileged to know this information and it is a
fact. Why I am making this clear to you is that I can see that you are
still making efforts spending money in order to conclude this project.
I need your assurance that those your colleagues will be totally keep
out of this transaction, I know that none of them is aware of this
transaction after trying their best to conclude it without my consent.

PLEASE KINDLY FORWARD TO THIS OFFICE ANY EMAIL YOU DID RECEIVED FROM
ANY OFFICIALS FOR YOUR OWN GOOD .

Finally, I need your promise that no official of the (CBN ) OR NNPC
will be aware of my involvement in this regard. Now re-assure me that
you will be willing to offer me the 25% of the fund which you will
assist me and personal assistant to establish a foreign account in
your country where my share will be lodged.

I write to remind you To avoid any delay If i used my money and buck
my flight schedule to bring you the ATM CARD to your country legally
loaded with the $30m.

And after your confirmation of my flight schedule will you go ahead
send the $ 395 activation charges for your immediate payment.? Please if
you are interested re confirmed to me your full names and mobile phone
and nearby
airport closer to you enable me rout the flight to your destination
city and bring you the ATM CARD .
.

I await to hear from you asap.

MS STELLA OKORO
Email : [email protected]

You can contact me at: Calvin @ scamwarners (dot) com

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#384876 by AlanJones Wed May 01, 2019 1:53 am
From: stella okoro - [email protected]
Subject: Reminder
Tel. No.: +2347062701731

Darling

Good day and how was your weekend i am wishing you happy new week have
you forgot the payment because some one came to my office complained
that you was involved in motor accident and critically down in the
hospital and he knows you also he wanted to pay the fees and claim
your funds. can you permit us go for change of ownership. Or will you
go ahead now sent the said fees standing for the document Holden your
immediate payment in next 24hours.

I am waiting to hear back from you as soon as possible.

Sincerely and God bless

Ms stella okoro
Please phone me now +2347062701731

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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