|Scam Reporter||Scam Tips Received|
Lilburn, GA, United States
| MORE DETAILS!!! |
I am Ademola Williams, an Accountant with the Nigerian National Petroleum Corporation (NNPC). I Also headed A Seven-Man Tenders Board in charge of Contract Awards and Payment Approvals. I came to know of you through a search into the Yellow page of the Nigeria Chambers of Commerce and Industries for a reliable and reputable person to handle a very confidential transaction which involves the transfer of a huge Sum of money to a Foreign Account.
Firstly, I want to crave your indulgence to handle this proposal with utmost secrecy and give it the urgency it deserves
Sometimes in 2018, there were series of Contracts Executed by a Consortium of Multi-Nationals in the Oil Industry in favor of my Corporation, NNPC. The Original Value of this Contracts was deliberately over-invoiced for our personal use. Please, note that the Companies that Actually Executed these Contracts have been fully paid and the Projects Officially Commissioned.
Consequently, My Colleagues And I Are Willing To Transfer The the over invoiced Amount To Your Account For Subsequent Disbursement, Since We, Civil Servants Are Prohibited By law From Operating And/or-opening Foreign Accounts In Our Names. Needless To Say, The Trust Reposed On You At This Juncture Is Enormous.
It is the Over Invoiced which is currently in the suspense account of my Corporation (NNPC) that I and my colleague have agreed to transfer into a foreign account for Investment purpose. Based on this,I am asked by my colleague to seek the assistance of a foreign partner with an Offshore account in this regards.
At the successful transfer of the funds, it will be shared on an agreed percentage between me and my colleague on one side and you on the other side. Though we are supposed to meet first but, due to the urgent nature of the transaction, all that is more important to us is to get the funds conveniently transferred out of this country into a foreign account thereafter we can meet.
Please, indicate your willingness by contacting me through my private email address above for more details / plans.
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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