419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
How are you today. I hope you are in good condition of health. I am an Accountant and member of the Tender Board Committee of my Management After due consultation with some members of the committee ,I have specifically been mandated to arrange with a foreign partner for possible transfer of some funds being an over estimated sum resulting from various contracts executed by Saipem Group snamprogtti and other foreign firm for my corporation.
The contracts in question were for the following:
1. The construction of OSO condensate recovery plant worth $ 1.2 Billion.
2. Construction of several pipeline networks worth $1.0 Billion for crude, gas and petroleum products evacuation.
3. Purchase of drilling and production equipment worth $ 700 million.
4. 80 million for turn around Maintenance [T.A.M]
The original value of these contracts were purposely over-invoiced by us[TBC] with the sum of $ 150,000,000 [Hundred and Fifty Million U.S Dollars]. Now, all the firms have received their supposed payments accordingly and the projects commissioned, we want this over inflated sum to be transferred to a trusted foreign partner's account. We have agreed that if your company can act as the beneficiary, you or your company will retain 30% of the total amount while 10% will be set aside to offset any bill [expenses] incurred during the course of transfer.
All modalities have been worked out with top officials of Federal Ministry of Finance and Central Bank of Nigeria to facilitate the remittance of this sum to your account within [10]working days of receiving the following particulars/information from you.
A Name of the Bank, Account Number, and Telex and Fax number of the bank.
B. Your Personal Telephone and fax number.
C. Name of Company/Beneficiary
D Passport or I.D
On your sending these particulars, we shall arrange a meeting immediately with the officials involved for a round table meeting which you will try to be here or send a trusted representative.Final arrangement has been perfected here for a successful and hitch-free transfer of this sum of money into your account. The personalities involved in this transaction are top and influential government functionaries who would not like any form of exposure and as such would want you to keep this business a top secret and confidential.
Please handle this arrangement with maturity, top most secrecy and urgency.
Please send the particulars as stated above.
Thank you as we look forward to your reply. I shall contact you with my official mail as soon as your response is given.
Yours faithfully,
Dr. (Mrs.) Monica Miller.
Accountant/Board Member.
Debt Monitoring Office .
Federal Republic of Nigeria.
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.
Thanks for your response. Now can you act as my partner in this regard, Tell me if you can handle this deal or not.
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.
I can say this categorically, that it is not a fraud, and this deal is
legit and free from any trouble or problem in the nearest future. I
shall be sending you all the necessary documents related to the
transaction. All I need is your honesty and readiness to co-operate
with me.
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.
mail received. i will get back to you for further update
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.
Thanks for your mail XXX, We are having series of meetings with
the top officials that are involved in this transaction. as you may
know it involves high ranking people and it has to be done
legitimately. Please hold I will be communicating with you soon. Also
notice that you shall be expected to come down or get a representative
to sign some documents for you. Note that.
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.
XXX transaction of this magnitude does not need doubt, We have
everything in place to make it a successful one. Now the funds are now
ready for transfer, but before the transfer will commence, you are
requested to come down or send a representative for the signing of
some documents in your favor as the contractor who executed this
project, before 8th of December 2014. Please inform us about this in
order for your pick up and the airport.
Thank you
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.
Ok can you get a representative to do that for you?
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.
You can use a lawyer to stand as your representative.
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.
Yes. But you have to come over to sign some documents or get a
representative. You can get a lawyer whom may stand as a
representative in signing these documents. sorry for the late response
as you can see am a very busy woman with alot of responsibilities. Get
a lawyer ok
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.
I got your mail, i hope to hear from you once he is back from
vacation. Now that it is another year, is the best time we conclude
this deal. i am waiting to know when will be ready to travel down for
the signing of these documents.
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.
That will be great. Let me know when will the lawyer coming in order
for me to have an appointment with him.
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.
You where never serious!!!! You have failed in life
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.
