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Reporter239588
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Scammer's email
[email protected]
Type of a scam
Nigerian/Foreign Money Exchange
Dear sir/Ma
I am Dr. Otu Oma director of Crude and contract award verification unit
controller with Nigeria National Petroleum cooperation {NNPC} .I
deliberately over invoiced the sum of sixty one million dollars {61m}
dollar during contract and supply services by foreign contractors in our
unit.
My contacting you base that the original contractor has been fully paid.
I want to use your position to stand as the real contractor whose bill is
ready for payment in our unit now, so that this over invoice of 61m$ will
be credited into the account you provide, then I come for an investment
plan arrangement.
You have to provide me with your company full contact Or your full contact
address, which will be file in as the executor of the completed project
whose outstanding bill of 61m is ready for payment. You will have some %
as we proceed with the transaction complete into your approved account.
Note that all legal documents covering this 61m
will be process in your favor legally.
No risk is attached with this transaction.
Awaiting
MORE INFO:
[email protected]
Dr. Otu Oma
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New
Type of a scam Nigerian/Foreign Money Exchange
I am Dr. Otu Oma director of Crude and contract award verification unit
controller with Nigeria National Petroleum cooperation {NNPC} .I
deliberately over invoiced the sum of sixty one million dollars {61m}
dollar during contract and supply services by foreign contractors in our
unit.
My contacting you base that the original contractor has been fully paid.
I want to use your position to stand as the real contractor whose bill is
ready for payment in our unit now, so that this over invoice of 61m$ will
be credited into the account you provide, then I come for an investment
plan arrangement.
You have to provide me with your company full contact Or your full contact
address, which will be file in as the executor of the completed project
whose outstanding bill of 61m is ready for payment. You will have some %
as we proceed with the transaction complete into your approved account.
Note that all legal documents covering this 61m
will be process in your favor legally.
No risk is attached with this transaction.
Awaiting
MORE INFO: [email protected]
Dr. Otu Oma