From: "Dr. Usman Ahmed" (may be fake)
Reply-To: <nnpc006@chatdd.com>
Date: Thu, 3 Sep 2009 16:17:48 -0300
Subject: PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY
FROM THE OFFICE OF DIRECTOR OF FINANCE (NNPC)
FOREIGN REMITTANCE DEPARTMENT
TINUBU SQUARE,VICTORIA ISLAND,
LAGOS-NIGERIA.
NNPC CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
Our Ref:NNPC/IRD/NNX/21/08
Mobile Number: + 234 8088468570
Email: nnpc006@chatdd.com
WE APOLOGIZE FOR THE DELAY OF YOUR PAYMENT AND ALL THE INCONVENIENCES WE
MIGHT HAVE PUT YOU THROUGH, WHILE WE WERE HAVING SOME MINOR PROBLEMS WITH
OUR SYSTEM WHICH IN ALL CASE NOT MEETING UP WITH FOREIGN PAYMENTS, WE
APOLOGIZE ONCE AGAIN.
FROM THE RECORDS OF OUTSTANDING CONTRACTORS DUE FOR PAYMENT WITH THE
FEDERAL GOVERNMENT OF NIGERIA, YOUR NAME AND COMPANY WAS DISCOVERED AS
NEXT ON THE LIST OF THE (13) OUTSTANDING CONTRACTORS WHO HAVE NOT YET
RECEIVED THEIR PAYMENTS DURING THE (8)YEARS TENURE OF THE PREVIOUS
ADMINISTRATION IN OFFICE PLEASE BEAR WITH US FOR MAKING THE INITIAL
CONTACT THROUGH EMAIL. MEANWHILE, A WOMAN CAME TO MY OFFICE A FEW DAYS AGO
WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE IS HER
INFORMATION'S BELOW:
NAME ANNE ROBINSON
BANK NAME: CITIBANK, ARIZONA, USA.
ACCOUNT NUMBER: 6503809008.
PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN
IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE
FOR PAYING INTO THE WRONG ACCOUNT NAME IF THIS WOMAN IS NOT YOUR REP, YOU
ARE REQUESTED TO FILL AND SEND THIS INFORMATION FOR VERIFICATIONS PURPOSES
SO THAT YOUR FUND VALUED ($8 MILLION) US DOLLARS WILL BE REMITTED INTO
YOUR NOMINATED BANK ACCOUNT.
KINDLY RE-CONFIRM TO ME THE FOLLOWINGS:
1) YOUR FULL NAME
2) PHONE, FAX AND MOBILE
3) COMPANY NAME, POSITION AND ADDRESS.
4) PROFESSION, AGE AND MARITAL STATUS.
5) WORKING I?D/INT'L PASSPORT.
AS SOON AS THIS INFORMATION IS RECEIVED, YOUR PAYMENT WILL BE MADE TO YOU
IN A CERTIFIED BANK DRAFT OR WIRED TO YOUR NOMINATED BANK ACCOUNT DIRECTLY
FROM A COMMERCIAL BANK HERE IN NIGERIA. THIS IS THE FIRST QUARTER PAYMENT
OF THE YEAR.
HOWEVER; WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID
MRS.ANNE ROBINSON, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT THREE
WORKING DAYS FROM TODAY.
WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN TRANSFERRING OF YOUR FUND
MUST HAVE CAUSED YOU, AS WE HAVE MADE FURTHER APOLOGY TO YOUR GOVERNMENT
(FEDERAL BUREAU OF INVESTIGATION) WHO ARE ALSO AWARE ABOUT THIS TRANSACTION.
BEST REGARDS.
DR USMAN AHMED.
NNPC DIRECTOR OF FINANCE
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