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.
#258470 by Tim Atem Tue Jun 30, 2015 8:38 am
ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 197.255.173.185
Originating ISP: Spectranet Ltd
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline


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Date: Mon, 29 Jun 2015 14:00:40 +0000
Message-ID: <[email protected]>
From: "Dr.Frank Williams" <[email protected]>
Subject: REPLY
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From Dr.Frank Williams,
Nigeria National Petroleum Corporation,
P.O Box 6543,
Victoria Island, Lagos,
Nigeria.

E-Mail: [email protected]

Dear Sir/Madam,

My name is Dr.Frank Williams. It is my pleasure to write this mail basically to seek your consent on transaction which involves transfer of an over-invoiced sum of money from my ministry to your bank account. The amount involved is US$40 million. I am a member of the Contract Award Committee (CAC) in my ministry Nigerian National Petroleum Corporation (NNPC). The amount was intentionally over-invoiced for our benefit. We have worked carefully to secure the approval of the fund since the original contract value has been paid on completion of the contract in 2010. Then the remaining balance of the US$40 million is what we intend to transfer secretly to you using your bank account details.

The civil service code of conduct does not allow any serving officer to operate a foreign bank account, we are seriously handicapped to transfer the fund to an offshore account hence this contact to you. It is on this basis that I thought it wisely to use a foreigner to receiver the fund for our mutual benefit. We shall draw an agreement to back up this transaction and also to spell out our duties, sharing modalities and safety of the fund in your bank account. If you are interested, please send the required information's as stated below.


1. Full Names:

2. Residential Address:

3. Mobile Number:

4. Fax Number:

5. Occupation:

7. Sex:

8. Age:

9. Nationality:

10. State:

11. Marital Status:

12. E-mail id:

13. Bank Name:

14. Account Number,Swift Code,Routing Number

15. Account Holders Name:

16. Bank Branch:

17.Scan Copy of Your International Passport:

Summarily, there is no single risk involve having taken care of all forms of obstacles that would pose some risks in the deal. To avoid taking things for granted. The transaction will be processed legitimately with all legal proof on the execution of the contract.

Regards,

Dr.Frank Williams

====================================
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#259051 by Tim Atem Sat Jul 04, 2015 11:04 am
He's provided a phone number: +234-8153943764

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Received: by 98.138.101.161; Sat, 04 Jul 2015 13:33:38 +0000
Date: Sat, 4 Jul 2015 13:33:37 +0000 (UTC)
From:
"Nigerian National Petroleum Corporation PLc." <[email protected]>
Reply-To:
"Nigerian National Petroleum Corporation PLc." <[email protected]>
To: "<snipped>" <<snipped>>
Message-ID: <[email protected]>
Subject: Attention:
MIME-Version: 1.0


Attention:

Dear Sir,

I received your brief message, contents quite noted and understood.
At this point, may I once again assure you that this transaction is not illegal as you presumed.
It is genuine transaction as my colleagues and I are still in government service.
As I earlier explained in my business proposal, the original contractor that first executed the contract has collected their full payment leaving behind the over invoicing which we deliberately added to their contract value.

This over invoiced bill is now floating in our Apex bank as unclaimed funds. As a matter of fact, it will be return back to government treasury if we did not take urgent step to claim these funds. This is the essence of involving you as foreign partner to collaborate with us and claim these funds and later we shall go into sharing and disbursement.

MODE OF OPERATION:

Firstly, We shall require the services of a lawyer to represent you in filing application of claim in the Federal Ministry of Finance. Secondly we shall register your company in our Corporate Affairs Commission and they will issue you a certificate of Incorporation which qualifies you as a registered contractor in Nigeria and this will also give your company legal right to stand as a subsidiary of the first company that executed the contract. However in order to actualize this, you will provide us with two blank of your company letter headed papers duly signed and stamped and two blank proforma invoice duly stamped and signed. Send by (Pdf) as an attachment. Alternatively, you will provide your company name to be use to obtain your certificate of Incorporation (CAC) from our Corporate Affairs Commission in Nigeria. Thirdly, we shall use your registered company to secure approvals of all necessary contract documents in the various ministries and offices concerned. These documents will facilitate the release of your contract payment valued at USD4o million (Forty million United States dollars) into your bank account. Take notice that we are going to manipulate and back date these documents in your favor.

All these will be done by the services of a lawyer that will represent you for signing all the relevant documents. The lawyer will be giving you full updates of the transaction. Finally, take note after the successful completion of this transaction, we shall retrieve all the original documents involved in this transaction and forward to you and also wipe off every information concerning this transaction from the computer hard disk. As you are aware most of us may still remain in the service while some ofus will go into retirement. The essence of doing this deal is to have enough money to fall back into after retirement.
Our salaries is small and not enough to take care of our domestics responsibilities. Hence we unanimously deemed it necessary execute this deal.

This is 100% risk free from illegality. All that is required from you is to maintain absolute confidentiality and full co-operation. Furnish us with your full names, address, private telephone number and bank particulars.

For more details, you are advised to reach me on my private telephone number (+2348153943764). Having carefully explained all this to you. I wish to assure you that we are going to succeed in this deal but we count on your maximum co-operation and understanding.

Looking forward hearing from you.

Yours faithfully,
Frank Williams
(Director of Contract Procurement Division)
Nigerian National Petroleum Corporation (NNPC).

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

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#259720 by Tim Atem Fri Jul 10, 2015 11:34 am
Frank Williams' lawyer:

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Received: by 76.13.26.143; Thu, 09 Jul 2015 16:46:54 +0000
Date: Thu, 9 Jul 2015 16:46:53 +0000 (UTC)
From: Barrister Giwa Osagie Attorney At Law <[email protected]>
Reply-To: Barrister Giwa Osagie Attorney At Law <[email protected]>
To: "<snipped>" <<snipped>>
Message-ID: <[email protected]>
Subject: Attention:
MIME-Version: 1.0


Giwa Osagie & Co
Solicitors & Notaries public
15 Norman Wiliams Crecent, Sw Ikoyi Lagos
Nigeria.
Email: [email protected]


Dear Sir,

RE: LEGAL REPRESENTATION

We write to inform you that our law firm acknowledge receipt of your
part payment valued at US$10,000 (Ten Thousand united states dollars).
Having hitherto had recommendation from your local representatives in (Nigerian National Petroleum Corporation NNPC).

We hereby accept to offer our legal representation/services to you for claiming your outstanding contract debt valued at US$40m (Forty million United States Dollars) which you executed with Federal Government of Nigeria.

In reference to your partners request to act on your behalf for procurement/validation of your contract documents from the various offices concerned.
I am pleased to inform you that I have visited Federal Ministry of Finance (FMF) and they asked me to provide the following under listed documents.

(a) Your company registration/certificate of Incorporation.

(b) Deeds of Assignment.

(c) Memorandum of Understanding (MOU).

(d) Job completion certificate

(e) Bank Particulars

(f) Your Receiving bank particulars

(g) Your scanted copy of your valid identification.

(h) copies of your 3 years company tax receipt/valued added tax.

(i) Sworn affidavit of attestation

Kindly be informed to obtain these important documents from the various offices concerned within the time frame, we need the sum of Us$18,000 (Eighteen thousand United states dollars).

In the meantime, your local partners has given me part payment of US$3,000 (Three thousand united states dollars only) for the procurement of the required documents.

Already i have applied for your company registration/certificate of Incorporation which is very vital. I will forward copies to you as soon as I collect the documents for your perusal. I will submit the original hard copies to Federal Ministry of Finance (FMF) for final vetting and immediate release of your total contract sum.
I have copied this message to your local partners in Nigerian National Petroleum Co-operation for their perusal. I assure you all matters are kept confidential. Open the attached file and view your receipt copy.

I remain

Yours faithfully,
GiWA OSAGIE ESQ.

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
#263593 by Tim Atem Thu Aug 13, 2015 11:29 am
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Received: by 98.138.105.217; Thu, 13 Aug 2015 14:32:34 +0000
Date: Thu, 13 Aug 2015 14:32:09 +0000 (UTC)
From: FEDERAL MINISTRY OF FINANCE NIGERIA <[email protected]>
Reply-To: FEDERAL MINISTRY OF FINANCE NIGERIA <[email protected]>
To: "<snipped>" <<snipped>>
Message-ID: <[email protected]>
Subject: Attention:


OFFICE OF THE HONOURABLE MINISTER
FEDERAL MINISTRY OF FINANCE (FMF)
AHMADU BELLO WAY, CENTRAL BUSINESS DISTRICT
ABUJA FCT, Nigeria.

Attention:

Dear Sir,

We are pleased to inform you that this office has completed the verification and authentication of your contract documents submitted to us by your legal attorney (Barrister Giwa Osagie).
Sequel to this development the Honorable Minister of Federal Ministry of Finance and Accountant General of the Federation has approved for immediate release of your total contract sum valued at US$40m (Forty million United States Dollars) by wire transfer via Central Bank of Nigeria correspondence bank in London.

Unfortunately, we noticed that your attorney didn't include your bank particulars in your contract file.

Therefore, we crave your indulgence to kindly forward your banking particulars to us.

Upon confirmation of the above required information, we shall furnish you with the full information and payment code of our offshore paying bank in London to enable you have direction communication with them for easy transfer of your funds accordingly.

Yours faithfully,
Alhaji Dasuki Ahmed
FOR: (COORDINATING MINISTER FEDERAL MINISTRY OF FINANCE).

CC: Accountant General of the Federation

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
#266631 by Tim Atem Sun Sep 06, 2015 8:11 am
Still ongoing ... another one from the ministry email address [email protected]


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Date: Sat, 5 Sep 2015 01:47:42 +0000 (UTC)
From: FEDERAL MINISTRY OF FINANCE NIGERIA <[email protected]>
Reply-To: FEDERAL MINISTRY OF FINANCE NIGERIA <[email protected]>
To: "<snipped>" <<snipped>>
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Subject: Attention:
MIME-Version: 1.0


OFFICE OF THE HONOURABLE MINISTER
FEDERAL MINISTRY OF FINANCE (FMF)
AHMADU BELLO WAY, CENTRAL BUSINESS DISTRICT
ABUJA FCT, Nigeria.


Attention:
Sir,

This is to notify you that your mandate to receive your full contract entitlement valued at

US$40m (Forty million united states dollars) has been issued to your favour.

In line with Central Bank of Nigeria financial policy. You are advised to make arrangement

to fly down to Lagos Nigeria on or before the given date for signing of your funds release

order. Take note beneficiaries are required to come with a non refundable endorsement fee of US$15,000.00 (Fifteen Thousand united states dollars).

Forward your full bank particulars.

Funds will be effected via swift wire transfer to your nominated bank account.

Alternatively you are required to take any of the following option below.

1) You have the right to appoint any of central bank of Nigeria accredited Attorney to

represent you for the endorsement of your funds release order.

2)You have the right to opt for Cash delivery to your country by Central Bank of Nigeria special delivery agent.

Open the attached file and view your bank payment schedule.

Confirm receipt of this message urgently.

Yours faithfully,

Alhaji Dasuki Ahmed
FOR: (COORDINATING MINISTER FEDERAL MINISTRY OF FINANCE)

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
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