2012/1/16 Nnpc Director < firstname.lastname@example.org >
NIGERIA NATIONAL PETROLEUM CORPORATION
UPDATE FROM THE DIRECT OFFICE OF FINANCE IN REGARDS OF YOUR CONTRACT PAYMENT ($12.5mUSD)
FROM THE OFFICE OF DIRECTOR OF FINANCE (NNPC)
NATIONAL PETROLEUM CORPORATION
FOREIGN PAYMENT DEPARTMENT
VICTORIA ISLAND, LAGOS- NIGERIA.
CONTRACT PAYMENT FILE APPROVAL/FINAL NOTICE.
the auditing and closing of all financial records of the Nigeria
National Petroleum co-operation (NNPC) it was discovered from the
records of outstanding
Foreign contractors due for payment with the Federal Government of
Nigeria in the year 2012 that your name and company is next on the list
of Those who will receive their fund I wish to officially notify you
that your payment is being processed and will be released to you as soon
as you respond to this letter.
regards to your email, we want you to be aware that we are working on
your payment file and i believe in the next 3 hours time we might have
completed the processing. Should in case you receive any email or phone
call from anyone telling you that your should contact him regarding your
transaction, be advised to disregard that email or phone call because
we noticed that some imposter' s/Impersonator are using our Organizational to for
local extortion of fund from our clients.
will advise that you get back to us immediately regarding the receipt
of this email and as well let us know that payment mode in which you
want to receive your fund and note that you have to update your payment
file because it has been due for transfer and it can lead to the
cancellation of your payment file. If we do not hear from you in the
next 24 hours we will have no choice than to move to the next payment
file in our list and as well cancel your fund. In your best interest, we
will advise that you keep everything regarding your transaction
personal until the transferring processing is been completed for
security reasons because cases has been reported to us whereby some
imposter' s will contact us stating that they have been sent by some of
out client to claim their fund and at the end of the day, we will find
out that it was they best Friend or Relatives, whom they have informed
about this transaction. We don' t want that to happen, that' s why we have
advise you to keep everything concerning the transferring of your fund
personal to avoid all this problem.
might interest you to know that all arrangements has already been
concluded in regards to the immediate disbursement of your fund to you
accordingly. Without wasting much of time, it is my pleasure to notify
you on the payment schedule as we have (4) options in disbursing funds
to our clients, It is then left for you to choose the best option that
suites you accordingly. The options are as follows:
Through an International Diplomatic courier service, this way your fund
will be officially packaged in a consignment and delivered to your
door-step by a Diplomat, but note that you will be responsible for the
flight expenses of the Diplomat as well as the handling charges as may
be required by the US custom.
Through Telegraphic transfer, this way your fund will be wired directly
into your nominated Bank account as designated and means your banking
information will be needed so as to enable the foreign remittance
director start processing your payment file prior to subsequent release
of your fund into your Bank account without any further delay, but note
that you will be responsible for the Cost of Transferring (COT) the fund
into your Bank account as nominated.
Through a Certified bank draft which will be delivered to your
door-step by an approved courier service. This way your full contact
address will be needed for successful delivery of your Certified Bank
draft to you as designated, but note that you will be responsible for
the courier delivery charges as may be required.
Through an (ATM CARD), This way your full contact address, including
your banking information will be needed so as to enable the foreign
remittance director start processing your payment file prior to
subsequent release of your fund/ATM Card to your door-step without any
further delay, but note that you will be responsible for the Cost of
Delivery (COD) of the fund to your door-step.
are further advised to choose from the above listed options on the mode
which you wish to receive your funds with and upon receipt of your
response, we will start taking the next necessary procedural steps prior
to the routing of your funds to you accordingly. Also be informed that
all the necessary documentations evidencing this project will be
forwarded to you for your documentation and reference as we proceed. I
will personally advise that you hasten up in making your claims, to
avoid cancellation of your payment file. We will earnestly be waiting
for your urgent response on this matter so as to enable us serve you
better and should in case you care to call me for any inquiries, you can
reach me with my direct cell# on : +234-708-284-1962
Thank you once again for your anticipated cooperation in advance while we await your urgent response.
Congratulations in advance !
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more....