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.
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From: "HON. DOMINIC EKEH" <[email protected]>
Reply: [email protected]
Date: Sun, 19 Aug 2018 19:42:12 +0530
Subject: URGENT OFFER
Attn: Sir
My name is Mr. Dominic
Ekeh , an Engineer with the NNPC Company Ltd (NNPC).
My duty includes
awards of contracts, vetting and making payments on behalf
of my
Ministry (NNPC).
SUBJECT: After due consideration, I have fully
agreed to privately invest
extensively in your line of
products/services. I am intending to retire
from government services
to private business I decided to
contact you for an urgent
business proposal. I have decided to deal with a
neutral person like
you because of the nature of the transaction as I will
equally be
happy to arrange with you on terms of trade and possible
transfer of
the funds needed for the investment into your company's account
or
personal account.
These funds were incurred as a kick back
lifting of oil by the last top
military government. Note that the
former President of Nigeria late Gen.
Sani Abacha and his Cabinet
allowed the nations refineries to collapse.
This was a
ground plot by the late head of state and his cabinets to enable them
lift
the Nations oil through the back door to their foreign
counterpart in other
to enrich their individual foreign bank account.
This money (Thirty six
million United States Dollars) is now floating
in the Federal Ministry of
Finance as a redundant fund waiting to be
claimed. Because of our new
Federal Government Decree on Civil
Servants, we are officially not allowed
to own a company or operate a
foreign bank account. Hence my soliciting for
your assistance to
enable me receives this fund into your company's account
or personal
account pending when I come over for the sharing.
To enable me
start the process and remittance of the fund into your bank
account
successfully within 14 banking days, I need the following
information
from you by fax or e-mail:
* Beneficiary's name, address,
private
telephone / fax number.
* Your bank
particulars including your bank name,
address and your account
number.
Note that as soon as I receive this information it will
be forwarded to the
appropriate quarters for final processing and
approvals. With the
modalities I have worked out it makes it possible
for you to act
as a contractor who worked under my ministry and
now waiting to receive his
payment and when satisfied by the agencies
your bank account will be
credited within 48 banking hours
This transfer is 100% risk free having done all the underground works
locally for the smooth transfer of the fund into your bank account
within
the shortest period. I advised that you should keep this
transaction a top
secret and rest all correspondence to fax, e-mail
or phone only, because I
am occupying a sensitive position in the
government circle and also this is
once in a lifetime opportunity.
Finally I want you to assure me that you will work on my
instruction and my
own share of the money will be safe. You will be
rewarded with 30% of the
total sum for your honest assistance and
co-operation 10%
for all type of expense that we both parties
might incur during the course
of this transaction and the balance of
60% remain for me.
Contact me by return mail for any question
and further discussion on this
my private email
[email protected].
Mr. Dominic Ekeh