The Scamdex Scam Email Archive X

Subject:  NNPC-Urgent Investment fund transfer
From:  "Mr. Ron Abrahams" <ronald910@ronaldinc.onmicrosoft.com>
Date:  Fri, 08 Apr 2016 08:04:36 -0700
Category:  Generic
Date Added:  2017-12-19 23:20:25

An Email with the Subject "NNPC-Urgent Investment fund transfer" was received in one of Scamdex's honeypot email accounts on Fri, 08 Apr 2016 08:04:36 -0700 and has been classified as a Generic Scam Email. The sender shows as "Mr. Ron Abrahams" <ronald910@ronaldinc.onmicrosoft.com>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

From:Mr. Ron Abrahams
The Chairman Contract Awarding Committee
Nigeria National petroleum corporation {NNPC}
Email Address: ronabrahams1@gmail.com

I am most delighted to write you about this sensitive project. My name
is Mr. Ron Abrahams I am the chairman contract awarding committee of
Nigeria National petroleum corporation (NNPC). I saw your name in our
directory of Nigeria chamber of commerce and industry and developed an
interest to contact you for this lucrative business proposal which I
know that you must be interested to participate although you may be
surprised to be opportune to be involved in this lucrative business
but that is your own luck because I don't know you before. As I stated
above, I am the chairman contract awarding committee of Nigeria
National petroleum corporation (NNPC)

In 2010 we awarded a contract to one firm / company in Germany at the
cost of $75,000,000.00 Seventy Five million united state dollars for
maintenance and services of our refinery in Port Harcourt refinery
which we manipulated to be over invoiced by 10% as our commission and
10% of the amount is $75,000,000.00 Seventy Five million united state
dollars.

So we want to transfer / remit this over invoice fund to a foreign
account as our own commission and we are looking for a very honest and
trust worthy person who will receive this fund on our behalf because
we are not allowed to operate foreign account because we are still in
service. So, I was mandated by the officers involved to bring any
honest and trust worthy person who will receive this fund on our
behalf by providing his or her bank account where we will credit this
fund for our sharing. We will give you 30% of the total amount.

This is very big opportunity and it is risk free. The original
contractor who executed the contract has already received their
capital fund in good faith remaining the commission which is floating
in the central bank of Nigeria suspense account. Please if you are
interested do not hesitate to contact me immediately on my email
address:ronabrahams1@gmail.com and also forward your
bank particulars where you want to receive the fund on our behalf.
Your telephone and fax number scan copy of inter" Passport is also
needed for ease of communication. As soon as the fund is credited /
transferred into your account I will come over to your country to
receive our own share of 70% which is for me and my colleagues and I
will like to invest part of my own share in your country. Hope that
you will assist me.

I am expecting to hear from you

Soonest and please acknowledge the receipt of this message.

Yours truly,
Mr. Ron Abrahams
The Chairman Contract Awarding Committee
Nigeria National petroleum corporation {NNPC}
Email Address: peterwilliams.nnpcdept1973@gmail.com
Direct Cell Phone No: +234-90-844-96-329

---
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From:Mr. Ron Abrahams The Chairman Contract Awarding Committee Nigeria National petroleum corporation {NNPC} Email Address: ronabrahams1@gmail.com I am most delighted to write you about this sensitive project. My name is Mr. Ron Abrahams I am the chairman contract awarding committee of Nigeria National petroleum corporation (NNPC). I saw your name in our directory of Nigeria chamber of commerce and industry and developed an interest to contact you for this lucrative business proposal which I know that you must be interested to participate although you may be surprised to be opportune to be involved in this lucrative business but that is your own luck because I don't know you before. As I stated above, I am the chairman contract awarding committee of Nigeria National petroleum corporation (NNPC) In 2010 we awarded a contract to one firm / company in Germany at the cost of $75,000,000.00 Seventy Five million united state dollars for maintenance and services of our refinery in Port Harcourt refinery which we manipulated to be over invoiced by 10% as our commission and 10% of the amount is $75,000,000.00 Seventy Five million united state dollars. So we want to transfer / remit this over invoice fund to a foreign account as our own commission and we are looking for a very honest and trust worthy person who will receive this fund on our behalf because we are not allowed to operate foreign account because we are still in service. So, I was mandated by the officers involved to bring any honest and trust worthy person who will receive this fund on our behalf by providing his or her bank account where we will credit this fund for our sharing. We will give you 30% of the total amount. This is very big opportunity and it is risk free. The original contractor who executed the contract has already received their capital fund in good faith remaining the commission which is floating in the central bank of Nigeria suspense account. Please if you are interested do not hesitate to contact me immediately on my email address:ronabrahams1@gmail.com and also forward your bank particulars where you want to receive the fund on our behalf. Your telephone and fax number scan copy of inter" Passport is also needed for ease of communication. As soon as the fund is credited / transferred into your account I will come over to your country to receive our own share of 70% which is for me and my colleagues and I will like to invest part of my own share in your country. Hope that you will assist me. I am expecting to hear from you Soonest and please acknowledge the receipt of this message. Yours truly, Mr. Ron Abrahams The Chairman Contract Awarding Committee Nigeria National petroleum corporation {NNPC} Email Address: peterwilliams.nnpcdept1973@gmail.com Direct Cell Phone No: +234-90-844-96-329 --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus