Scam Tip Report #89276 - First Batch
Scam Reporter | Scam Tips Received
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| Falcons-fan Lilburn, GA, United States 2018-02-18 05:34:08 Nigerian/419 Scam
| +1 First Batch I hope you would know the essence of my contact with you. I sincerely promise that the deal is 100% risk-free to both sides; hence our top powers to execute it.
My names are Engr. Harrison Bello.Director Department of Petroleum Resources (DPR). My term of reference involves the award of contracts to multinational companies. My office is saddled with the responsibility of
contract Award, screening, categorization and privatization of projects embarked upon by Department of Petroleum Resources (DPR) as well as feasibility studies for selected projects and supervising the project
consultants involved.
A breakdown of the fiscal expenditure by this office as at the end of last fiscal quarter of 2017 indicates that (DPR) paid out a whooping sum of US$2B (Two Billion United States Dollars) to successful local and foreign contractors. The (DPR) is now compelling beneficiaries to be paid for this first Quarter first Batch of the year 2018.
The crux of this letter is that the Finance/Contract Department of the (DPR) under my instruction deliberately over-invoiced the contract value of the various contracts Awarded. In the course of disbursements, my
department has been able to accumulate the sum of $100MUSD (Hundred Million U.S Dollars only) as the over-invoiced sum.
This money is currently in a suspense account of the (DPR) account with the Debt Reconciliation Committee (DRC). We now seek to process the transfer of this fund officially as contract payment to you as a foreign
contractor, who will be fronting for us as the beneficiary of the fund. In this way we can facilitate these funds into your nominated foreign account for possible investment abroad. We are not allowed as a matter of
government policy to operate any foreign account to transfer this fund into.
Now my questions are: -
1. Can you handle this project?
2. Can I give you this trust?
3. What will be your commission if you can facilitate the movement of this
fund into your account?
Be informed that on completion of this Project we will use part of our own
share to invest in your country under your care.
Please note that the transfer operation will take ten working days to be
completed.
Send the requested information below to this email: so that we can
proceed further.
(1) Your Full Name:........................
(2) Your Full Contact Address:.............
(3) Your Direct Mobile Line:...............
(4) Your Private Fax No:...................
(5) Your company name if any...............
(6) Your occupation:.......................
(7) Your age:..............................
(8) Your Full Banking Details Where the funds will be transferred into.
Thanks
Engr. Harrison Bello
DIRECTOR, DEPARTMENT OF PETROLEUM RESOURCES (DPR |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-02-18 05:37:57 |
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Dear ,
Many thanks for your forwarded information, I am plead to do this traansaction with you, it will interest me to inform you that we have budgeted enough fund to finance this project, but the same law that makes it impossible for us to claim this payment with our name is the same law might affect doing the transaction with you, due to the financial area, which the the new amended law implement that they must sight evidence of legalization of power of Attorney for the sealing of power of Attorney at the Federal High Court of Justice, it's a token compare to what we have budgeted to finance the transaction.
As you know I and my colleague involved in this transaction will be acting underground for the interest of both parties involved, which is you, I, and my colleague, as such we need to engage the service of an Attorney who will acquire all the necessary documents on your behalf, before then, we need to pay the Attorney here in Nigeria his legal fee for representing you, and it will be assumed you send the total money we will be submitting to him to execute the needful that will legalized this payment in your favor to avoid any hitch over there in your country and here in Nigeria, so the only money we cannot send to the Attorney, is the court legalization of power of Attorney of $1,250USD, this must be send direct to the court bearing the principal beneficiaries name who is granting the power to the Attorney to represent him, without the court sighting this legalization fee of power of Attorney bearing the beneficiary name, the court will not approve it, they consider it as fraud or corruption.
As you know, Nigeria is the 7th oil producing country in the whole worlds, many of those in Government, they set up companies and they award themselves contract, this is why the present administration of President Mohamed Buhari in his effort to fight corruption in conjunction with the Attorney general of the Federation mandated that payment of legalization fee to the Attorney must be sighted by the court before power to execute will be granted to the said Attorney, we are leaving in the NNPC staff quarter, our movement is highly monitored, so unless you are assuring us that you will fly down to Nigeria to accompany the Attorney to the court to execute the deed of legalization.
I and my colleague involved in this transaction, which is the chief accountant to my ministry (DPR) that will sign the approval order with me have decided to share it equally among 3 of us involved on the ratios of 33% 33% 33% for each other in this transaction, to avoid anyone thinking evil against each other, expecally you that we are about entrusting the huge sum under his care pending on our arrival, so that you will not think of evil of siting on our own share, while the remaining 1% left will be uso used to upset any local and international expenses will be incur during the the transaction.
So if you agreed to our terms and condition, I will draft a memorandum of understanding which you will sign banding us together, so if you are flying down to Nigeria let us know.
Meanwhile, go through the contractor form (A-Z) if any question let me know, take note, do send any yourself ID for easy recognition, the same time you are yet to send your age and occupation.
Feel free to ask question where you do not understand.
Thanks and remain Blessed
Engr. Harrison Bello
Scam Email