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Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.
Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.
Click here to report a problem with this page.
Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: "AHMED UMAR" <umar44@msn.com>
Reply-To: medmar40@yahoo.fr
Date: Thu, 27 Oct 2005 09:23:45 +0000
Subject: THINK ABOUT THIS
From: Umar Ahmed Esq
Your response to this Email: mdmar@gawab.com
Dear Sir/Ma,
THINK ABOUT THIS
I am Barrister Umar Ahmed, Principal partner of Umar & Ahmed Associates and
attorney to Engr.St. Micheals Idioma a Director and Award Committe officer
with the Nigeria National Petroleum Corporation based in Warri, Delta State.
In November 2002, my client received gratification of Eighteen Million
U.SDollars($18,000,000.00) from the contract awarded to foreign firms for
the construction and maintenance of 250 Million (LPG) Gas Plant at Warri
Refinery, but for the civil service laws brought about by the present
government barring civil servants from operating foreign accounts and
receiving gratifications after assets declaration.
If detected it will amount to corruption while in service hence asking that
you provide your details for processing with NNPC, thereafter forwarding it
to the Custodian of the fund for a direct claim as the contractor.
Hence the fund is under the custody of Security Company/Equity Company for
safe keeping. I have been mandated by my client (Engr.St. Micheals Idioma)
to seek assistance of a trustworthy foreign company or an individual who
could help to provide bank account to receive the money for investment
without any hitch. However, my client has agreed to an open discussion for
benefits should you accept being the claimant.
Therefore, if this request meets with your due approval. Please forward your
contact details for commencement with details briefing I look forward to
hearing from you soon.
Best regards.
BARR Umar Ahmed Esq
From: Umar Ahmed Esq
Your response to this Email: mdmar@gawab.com
Dear Sir/Ma,
THINK ABOUT THIS
I am Barrister Umar Ahmed, Principal partner of Umar & Ahmed Associates and
attorney to Engr.St. Micheals Idioma a Director and Award Committe officer
with the Nigeria National Petroleum Corporation based in Warri, Delta State.
In November 2002, my client received gratification of Eighteen Million
U.SDollars($18,000,000.00) from the contract awarded to foreign firms for
the construction and maintenance of 250 Million (LPG) Gas Plant at Warri
Refinery, but for the civil service laws brought about by the present
government barring civil servants from operating foreign accounts and
receiving gratifications after assets declaration.
If detected it will amount to corruption while in service hence asking that
you provide your details for processing with NNPC, thereafter forwarding it
to the Custodian of the fund for a direct claim as the contractor.
Hence the fund is under the custody of Security Company/Equity Company for
safe keeping. I have been mandated by my client (Engr.St. Micheals Idioma)
to seek assistance of a trustworthy foreign company or an individual who
could help to provide bank account to receive the money for investment
without any hitch. However, my client has agreed to an open discussion for
benefits should you accept being the claimant.
Therefore, if this request meets with your due approval. Please forward your
contact details for commencement with details briefing I look forward to
hearing from you soon.
Best regards.
BARR Umar Ahmed Esq
From: Umar Ahmed Esq
Your response to this Email: mdmar@gawab.com
Dear Sir/Ma,
THINK ABOUT THIS
I am Barrister Umar Ahmed, Principal partner of Umar & Ahmed Associates and
attorney to Engr.St. Micheals Idioma a Director and Award Committe officer
with the Nigeria National Petroleum Corporation based in Warri, Delta State.
In November 2002, my client received gratification of Eighteen Million
U.SDollars($18,000,000.00) from the contract awarded to foreign firms for
the construction and maintenance of 250 Million (LPG) Gas Plant at Warri
Refinery, but for the civil service laws brought about by the present
government barring civil servants from operating foreign accounts and
receiving gratifications after assets declaration.
If detected it will amount to corruption while in service hence asking that
you provide your details for processing with NNPC, thereafter forwarding it
to the Custodian of the fund for a direct claim as the contractor.
Hence the fund is under the custody of Security Company/Equity Company for
safe keeping. I have been mandated by my client (Engr.St. Micheals Idioma)
to seek assistance of a trustworthy foreign company or an individual who
could help to provide bank account to receive the money for investment
without any hitch. However, my client has agreed to an open discussion for
benefits should you accept being the claimant.
Therefore, if this request meets with your due approval. Please forward your
contact details for commencement with details briefing I look forward to
hearing from you soon.
Best regards.
BARR Umar Ahmed Esq
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