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: "Dr.Kofi Koduah Sarpong" <[email protected]>
Date: Fri, 15 Feb 2019 13:50:25 +0100
Subject: Attn
Good day
My name is Dr. A. Tom Adaba de Speville, the Chairman, Nigeria Oil
Refinery Ltd.
For the past five years so many contracts was awarded to some Foreign
contractors valued to about US$2,000,000,000:00{TWO
BILLION UNITED STATE DOLLARS ONLY}.
In my capacity as the Chairman of the Nigeria Oil Refinery Ltd I
used my position to over inflate and over invoiced most of
the contracts in favor of the Foreign contractors, which in returns,
the Foreign contractors mapped out some commission for
me amounting to US$7,000,000:00{SEVEN MILLION UNITED STATE DOLLARS ONLY}.
The USD$7,000,000:00 Million Dollars is presently Lodged with a
Foreign Bank. The Bank contacted me that the Funds is ready
for payment, and i should forward the name of the Beneficiary for the payment.
However for the fact that i am still in civil service, and it is
against our civil service rule for an employee to have a
Foreign Bank account i cannot claim funds in my name. Moreover, I
dont want my company or anybody in the Government to know
that I have such huge amount of money, that is why I am contacting you
through this medium and with CONFIDENCE that you can
oblige me this transaction, and handle it with utmost TRUST and CONFIDENTIALITY.
I am seeking your assistance to front you as the beneficiary to the
funds so that i can use your name to claim the funds, and
invest same in your country.
I am assuring you that this proposal is 100% safe, risk free and
legal because i am going to use my position as the Chairman
to get all necessary documentations for the safe transfer of the funds
to your account. Proper arrangement has been concluded
to obtain the necessary documents in your Name as the beneficiary of
the money as soon as i hear from you.
Please, contact me immediately so that we can discuss and negotiate on
your share percentage of the funds when it is
eventually paid to you as the beneficiary. Also include your telephone
numbers for a detail and proper discussion. EMAIL; Reply to:(
[email protected] )
Best Regards,
Dr. A. Tom Adaba.
Director General NBC