WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.
From: wallace jones <[email protected]>
Reply: [email protected]
Date: Wed, 25 Oct 2017 22:35:49 +0100
Subject: Respond asap from wallace Jones..
—
From: Mr. wallace Jones
Nigeria National Petroleum Corporation, (NNPC)
49 Road Close A House 14,
Dolphin Estate, Ikoyi,
Lagos Nigeria.
Dear friend,
I am sorry for contacting you through this medium without any previous
notice. I am a senior staff with Nigeria National Petroleum
Corporation, (NNPC). My colleagues and I intentionally over-invoiced
a contract award to the tune of USD15m. The principal contractor has
been fully paid remaining the over-invoiced sum. By virtue of our
civil service code of conduct, serving officers are not allowed to
operate foreign bank accounts. This is the more reasons why this
contact is made to you so that you will be fronted as a subcontractor
to the principal contractor whose contract fund still floats unpaid.
All internal arrangements have been beefed to transfer the fund into
the foreign account which you will supply to me for our mutual
benefits. Please indicate your interest via fax or email hence other
modalities will be discussed. There is no risk involved since the
process of transfer of the fund will observe legal documentation.
Most importantly please treat with utmost confidentiality.
Best Regard,
wallace jones