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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.
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Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: contract award <info_contract_award@yahoo.com>
Reply-To: dr_sule_gidado@hotmail.com
Date: Mon, 5 Jun 2006 07:25:55 -0700 (PDT)
Subject: contract award
I have a new email address!You can now email me at: info_contract_award@yahoo.com
DR.SULE GIDADO
Msc;Ph.d
HEAD OF ACCOUNTS
NIGERIAN NATIONAL PETROLEUM CORPORATION
(NNPC)
Good Day,
I am Dr.Sule Gidado,Head Accounts Department
**NIGERIAN NATIONAL
PETROLEUM CORPORATION**.I am making this
consultation on behalf of my
colleagues as we are seeking for a formidable
foreign
company/partnership for the final transfer of our
total amount of
$35,250,000.00USD out of the shores of our country
Nigeria.
The stated amount,was as a result of an
Over-Invoiced Contract that was
awarded by the **NNPC** In June 1999 to a Foreign
Firm for the Turn Around
Maintainance Work that was carried out at the
Port-Harcourt Refinery, the
tiny oil rich centre of
Nigeria.Meanwhile the contract was successfuly
completed, executed and
commissioned and the contractor that originally
executed the contract has
been paid for his Job thus leaving behind the over
invoiced amount.
The Federal Government and the Federal Ministry of
Petroleum resources has
approved the total amount of US$85,250,000.00,and
the payment of foreign
contractors has already started for the second
quarter of our financial
year 2006, as 100% of the work for the Turn Around
Maintenance (TAM) has
been fully Completed, as we will register you/your
company as a consultant
and job costing contractor to NNPC so that the over
Invoiced amount of
$35,250,000.00USD can be transferred into your
account at any given part
of the world as the original contractor was last
week been paid his total
amount of
$50,000,000.00USD.
The CODE OF **CONDUCT BUREAU CODE OF CONDUCT** Do
not allow us as
Government employees to own or operate Foreign
Accounts outside of
Nigeria, This is the reason why we are contacting
you to act as the
Foreign Firm that executed the part contract that is
reflecting this
balance amount to enable the funds wired transferred
into your Company's
Account. Your line of specialization is not relevant
to this transaction,
But all we are requesting for is your mutual trust
and confidentiality.
If truly you are interested in helping us out and
becoming our foreign
partner for this business transaction lets have your
following information
to open up communication with you:
1.Your Names In Full
2.Company Name/Position Held
3.Contact Address
4.Telephone/Cell Numbers
5.Fax Number
6.Form of Identification.
You will be allowed a fair ground to negotiate on
the percentage you would
want to receive on your role in this transaction
pending our telephone
conversation with you.Always reach me on my private
address below:
dr_sule_gidado@hotmail.com
You will be giving further information and
instructions once we fully
comfirm your interest to act.
Yours Sincerely,
DR.SULE GIDADO
- contract award
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