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: "Engr. Issah Ahmed" <[email protected]>
Reply: [email protected]
Date: Fri, 4 Oct 2019 16:16:04 +0000 (UTC)
Subject: LETTER OF INQUIRY
NIGERIA NATIONAL PETROLEUM CORPORATION
NNPC Towers, Central Business District,
Herbert Macaulay Way,
P.M.B. 190, Garki, Abuja.
www.nnpc.ng.org
LETTER OF INQUIRY
Attention: Sir/Madam,
Sir, we wrote to inquire from you if you send Mr. Raymond Knorr who claimed to be your partner to our office, who has applied for the release of your contract funds to him.
Your contract fund that has been approved to be released to you is $29m (Twenty Nine Million United States dollars only) through the office of the accountant general of Nigerian National Petroleum Cooperation (NNPC) upon the receipt of the signed contract award documents as required by the law.
His account details are stated below:
ACCOUNT NAME: ………………..Mr. Raymond Knorr
ACCOUNT NUMBER: …………….32231768
SORT CODE:…………………………… 601939
IBAN:…………………………………… GB45NWBK60193932231768
SWIFT CODE: ……………………….BICNWBKGB2L
BANK NAME: ………………………..NATWEST BANK.
BANK ADDRESS: …………………..69 BROADWAY SOUTHALL, MIDDLESEX UB1 LD.
You are urgently required to respond to this message within twelve hours so that we will proceed in preparing and handing him over your documents or get him arrested if he is an impostor.
Your urgent attention is required.
Yours faithfully,
Engr. Issah Ahmed