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  • Joseph Park - [email protected]

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
Who are you really talking to? Check their location - InfoSniper
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by FishyMails
 
Reply to: [email protected]
From: Joseph Park [email protected]

Date: 2019-10-29 12:40:54+00:00
Subject: Re: Get back to me immediately
NIGERIA NATIONAL PETROLEUM CORPORATION NNPC Towers, Central Business District,
Herbert Macaulay Way, P.M.B. 190, Garki, Abuja. http://www.nnpc.ng.org LETTER OF
INQUIRY Attention: Sir/Madam, Sir, we wrote to inquire from you if you send
Mr. Raymond Knorr who claimed to be your partner to our office, who has
applied for the release of your contract funds to him. Your contract fund that
has been approved to be released to you is $29m (Twenty Nine Million United
States dollars only) through the office of the accountant general of Nigerian
National Petroleum Cooperation (NNPC) upon the receipt of the signed contract
award documents as required by the law. His account details are stated below:
ACCOUNT NAME: ....................Mr. Raymond Knorr ACCOUNT NUMBER:
................32231768 SORT CODE:................................. 601939
IBAN:.......................................... GB45NWBK60193932231768 SWIFT
CODE: ............................BICNWBKGB2L BANK NAME:
.............................NATWEST BANK. BANK ADDRESS:
.......................69 BROADWAY SOUTHALL, MIDDLESEX UB1 LD. You are
urgently required to respond to this message within twelve hours so that we
will proceed in preparing and handing him over your documents or get him
arrested if he is an impostor. Your urgent attention is required. Yours
faithfully, Mr.Joseph Park [email protected]
  by Troy Platt
 
Reply-To: [email protected]
From: "Mr. H.A.Scholze" <[email protected]>
Date: Wed, 11 Mar 2020 06:50:13 +0100
Subject: Regards

Sir
We have 180M USD for investment
Let me know IF YOU ARE READY TO INVEST THE FUND IN A
GOOD BUSINESS IN YOUR COUNTRY.

LET ME KNOW YOUR TERMS.

Regards

Mr. H.A.Scholze