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Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

Mr
From: ANTI-FRAUD UNIT/FINANCIAL CONTROLLER <hamzaabu2001@yahoo.com>
Sent: Tuesday, December 16, 2008 5:43:32 PM
Subject: RE: CONTRACT PAYMENT NOTIFICATION

REF: C/N FGN/PND/A3160/2007/2008
FOR: NNPC/PTF/NITEL/GOVERNMENT ALL CONTRACTORS
AND CONSIGNMENT, NEXT OF KIN.. FROM THE DESK OF: DR. HAMZA ABU (CHAIRMAN ANTI-FRAUD UNIT/FINANCIAL CONTROLLER,)

ATTN: Hon Contractor


RE: CONTRACT PAYMENT NOTIFICATION

This is to bring to your notice that the Nigeria National Petroleum Corporation (NNPC) has resolved to take charge of the payment of their contractors upon themselves. This was as a result of disappointment and fraudulent attitude discovered from some illicit individuals and officials in Nigeria and Overseas (Offshore). In this regard, we hereby present to you the list of various offices, agencies, ministries, parastatals and personalities that have been used and abused by the numerous corrupt officials and impersonators to extort money illegally from our contractors in pretence as the officials to release their contract payment.


1. Governor/Deputy Central Bank of Nigeria (CBN)
2. Director of International/Foreign Remittance
3. Telex/Cable Department of CBN
4. Legal Department of CBN
5. Attorney General of the Federation
6. Correspondence Bank of CBN Overseas
7. Foreign Payment Committee/Panel CBN
8. Accountant General of the Federation
9. Contract Review/Conversion/Debt/Reconciliation Panels
10. Various Panels/Committee on Contract Payment with various names of fake military officials and civilians.
11. Various fake letters from, Senates, Central Bank of Nigeria
12. World Bank Auditors, International Monetary Fund (IMF)
13. Various correspondents, Pay-point officials and various safe deposit security companies.
14. Presidential Task Force (PTF)
15. Ministry of Finance
16. Ministry of Justice
17. Board of Inland Revenue
18. KOREA DEVELOPMENT BANK LONDON
19. National Insurance Corporation of Nigeria (NICON) etc.
20. THE PAYMASTER GENERAL OF THE FEDERATION
21. IBTC DIRECTOR
22. Fidelity Trust Bank
23. NDDC
24. DEUTSCHE BANK"
info_deutschebank_london@yahoo.co.uk
25. Halifax Bank" info_halifaxbank_london@yahoo.co.uk
26. Dr.Tony Chuk" tonibanker0032@yahoo.co.in
27. KERRY BUTLER, Jonathan Britton,Barclays Bank, info@barclaysbnkintl.org
28.
wughanaheadoffice@yahoo.com Dr.Williams Adams,
29
financial_payment_benin0011631@yahoo.fr Financial Minister
30 UNION BANK NIGERIA PLC.." <
barth.ebong@ubankng.org> Dr.Barthlomew Bassey Ebong
31 Head of Card Center, Zenith Bank Plc.
31 Intercontinental Bank Intercontinental Bank"
intercontinentalbankplc70@yahoo.com
32. David Ricky" davidricky1971@yahoo.com
33. Dr. Walters Mike*Diplomatic Gh" drwaltersmike@yahoo.com
34. COMPAGNIE IVOIRIENNE DE SECURITE PRIVEE CISP" <cisp@deliveryman.com>
35 Chiefof Kotoka International Airport Accra Ghana(
markson_loco@yahoo.com)
36. ADAM SMITH"
adam.smith@lawyer.com (MR. OWEN MOYO)
37 BARCLAYS BANK LONDON" <
davidroberts@london.com>
38. senate committee"
senatecommitteechambers001@yahoo.com
39 "mark duru" infobarrister_mark_duru@yahoo.com
40 Sam Brown" mr_sambrown_fedex2000@yahoo.com
41 BOOARDMAN, johnbooardman_barclaysbarclays@yahoo.com
42 Don Mark"
don_mark103@yahoo.fr
43 Brokes Wilberforce brokeswilberforce@yahoo.com
44 David Agyeman david-agyeman@hotmail.com
45 Richards John richardsj_official@yahoo.com

46 Mila Maxion" maxion.mila@yahoo.com

47 Ghana Ref. Dr. Nkrumah" paulkdofficial@yahoo.com

48 Ghana ICB Allian Addo / elezerbeth

49 kwame" lez_official@yahoo.co.uk


You are cautioned to stop further transaction with the above listed until you obtain FINAL CLEARANCE from this office (NNPC) also you could fall victim to the gang of the fraudsters here or be exploited by the several corrupt Nigeria officials home and abroad. In a swift crusade towards the enforcement of your contract debt, the Nigeria National Petroleum Corporation has been authorized by the Senate and President of the Federal Republic of Nigeria to take charge of payment of all NNPC and Petroleum Trust Fund (PTF) contractors through the 30% fund generated from the corporation proceeds. This is contained in the officials gazette recently released by the President. In this regards all modalities have put in place for the immediate release of your contract payment.

You are therefore, as a matter of urgency required to contact this office with your proof of bonafide beneficiary for your payment.

Yours, faithfully,
DR.HAMZA ABU
Anti Fraud Unit/Financial Controller,

 
     

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....

 

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