Scam Tip Report #97297 - LETTER OF INQUIRY
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-10-18 16:08:38 Nigerian/419 Scam |  +2 LETTER OF INQUIRY
NIGERIA NATIONAL PETROLEUM CORPORATION NNPC Towers, Central Business District, Herbert Macaulay Way, P.M.B. 190, Garki, Abuja. www.nnpc.ng.org LETTER OF INQUIRY Attention: Sir/Madam, Sir, we wrote to inquire from you if you send Mr. Raymond Knorr who claimed to be your partner to our office, who has applied for the release of your contract funds to him. Your contract fund that has been approved to be released to you is $29m (Twenty Nine Million United States dollars only) through the office of the accountant general of Nigerian National Petroleum Cooperation (NNPC) upon the receipt of the signed contract award documents as required by the law. His account details are stated below: ACCOUNT NAME: .................... ACCOUNT NUMBER: ................32231XX8 SORT CODE:................................. 601939 IBAN:.......................................... GB45NWBK60193932231XX8 SWIFT CODE: ............................BICNWBKGB2L BANK NAME: .............................NATWEST BANK. BANK ADDRESS: .......................69 BROADWAY SOUTHALL, MIDDLESEX UB1 LD. You are urgently required to respond to this message within twelve hours so that we will proceed in preparing and handing him over your documents or get him arrested if he is an impostor. Your urgent attention is required. Yours faithfully, Engr. Issah Ahmed PLEASE READ THE USEFUL INFORMATION BELOW ... Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off. Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below If you send money to this scammer, please In the US ... 1.first ... file a police report 2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form. In the UK ... 1.first ... a police report 2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report | ||||||
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-10-18 16:17:31 | ||||
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| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-10-18 16:14:54 | ||||
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