Sunday, February 20, 2011

Inbox - SCAM ALERT "MY INTENT" Do not complete details requested as this is a Phishing / identity theft attempt by the scammer

-----Mensaje original-----
De: Engr Austen Oniwon [mailto:oniwonengrausten@yahoo.com]
Enviado el: Sunday, February 20, 2011 4:35 PM
Para: engrausten@nnpcgroup.com
Asunto: MY INTENT

 NNPC Towers, Central Business District,
Herbert Macaulay Way,
P.M.B. 190, Garki, Abuja.
Direct Telephone number: 00 234 7052 8886 93.
http://www.nnpcgroup.com



Hello Dear

I know that this proposal may come to you as a surprise, especially having to come from someone you have not met before, but I would like you to co-operate with me, so this USD$7M will release and transfer into your designated bank account.

My Name is Engineer. Austen Oniwon, I am THE Group Managing Director of the Nigerian National Petroleum Corporation, (NNPC). It is my profound intention to contact you for this very important and highly confidential transaction for the transfer of US $7M to your account.

This (USD$7M) was over estimated balance from the contracts awarded to Foreign contractors, But the real contract value was USD$60 Million, it was over estimated to the tune of US $67M (Sixty- Seven Million United States Dollars only) which I registered with Universal Trust Company.

Meanwhile, the contract has been successfully executed by the contractors and their contract sum of (USD$60M) has been paid to them. Leaving our over estimated balance of USD$7M (Seven Million United States Dollars Only) pending at HSBC Bank London UK.

Right now, we are left with the over estimated balance of(USD$7 Million) which is still floating at escrow account in HSBC BANK awaiting final payment to any reliable Foreign Bank Account you may provide to us. 

I am asking you to co-operate with me, so the fund will be release and transfer to your bank account. If you are interested in this proposal, please reply me with the following details:

 Do not complete as this is a Phishing / identity theft attempt by the scammer
1, your name:
2, Date of Birth:
3, your occupation:
4, your address:
5, Your Private Phone & fax numbers:

So we can negotiate on your percentage before we proceed. However, when the fund is transferred to your account over there, I will obtain a visa and travel with my family to meet you in your country for us to share this US$7M as we are going to agree.

Please call me any time at: + 234 7052 8886 93, Expecting your urgent reply today and I am looking forward to work with you soon, Have a nice day.


Yours Truly
Engineer Austen Oniwon

Note: We are not stealing money from anyone. This is over estimated fund and the transaction is 100% legal. I only contact you because of you are a foreigner.







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