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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
 
From: Maria White <[email protected]>
Date: Mon, 23 Nov 2020 09:32:57 -0800
Subject: ATTN
ATTN


I am Dr Mark owen, Member/Head of the contract Award committee (NNPC) in Conjuction with the office of The Group Managing Director, Nigerian National Petroleum Corporation NNPC. I am in charge of Contract Award /payments in Nigeria National Petroleum Cooperation (NNPC). My official responsibility relates to contract review and payments.


Fortunately, I'm privileged to know about pending contract payments unclaimed over the years. Such pending payments are subject to further review and re-assignment, as the need arises. If I have a reliable group or company or person for such re-assignment exercise, we can proceed with the necessary machinery that can warrant payment to this new reliable party/ beneficiary. We need your understanding, interest and cooperation to realize this objective.


This reassignment will entail you making available to me the following:


1, Your company name, office and home address.
2, Your confidential phone line.
3, Your bank details, where you enjoy the confidentiality of your bankers.


Please be informed that we have pending unclaimed contract sums, ranging from US$10 Million to over a $100 Million Dollars.


Please inform me in honesty the amount or volume of cash that your given account can absorb without any query or questions.


Looking forward to your sincere and urgent reply through my personal e-mail, or call my direct telephone number below


Best Regard,


Dr Mark owen,
Menber/Head Contract Award committee/payment
  by FishyMails
 
From: "Maria White" <[email protected]>
Date: 2020-12-16 7:53:37 AM -08:00
Subject: Re: ATTN
Dear.


Thanks for your respond, following to the receipt our last massage to you please kindly follow the policy to send the requested fees of £500 via on Bitcoin wallet account as soon as you send it please kindly get back to us with the receipt of the payment.


as we receive the fees from you we will proceed further with the release of your payment without delay, note the payment receipt is very important .


Bitcoin payment code below;




3HKfnAP94mHZcBwuKKRoLgoiyztDuzossw



this is the only delay you are having at the moment.


urgent


Dr Mark owen,
Menber/Head Contract Award committee/payment
  by AlanJones
 
From: Maria White - [email protected]
Subject: Attention
Tel. No.: +17865299156
Attention;

I am the Chairman of the Contract Award Committee(CCAC), Ministry of Mines, We need a trust-worthy partner to assist us in the transfer ( US $200M ). And subsequent investment in properties in your country.

You will be required to:

(1) Assist in the transfer of the said sum to your country for a viable business.
(2) Assist us in purchase of properties.

If you decide to render your service to us in this regard, 22.5% of the total sum will be offered to you. Please, kindly get back to me if you willing to assist.

Yours Faithfully

Dr Fermin Pamintuan
Tel; +1786-529-9156