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Monday, November 30, 2015

419 scam email from Howard White Nigerian National Petroleum Corporation Accountant

Originating IP:
Originating ISP: Softlayer Technologies
City: Markham
Country of Origin: Canada

from:    Howard <>
date:    Mon, Nov 30, 2015 at 4:34 AM
subject:    ]][[...PRIVATE MESSAGE/URGENT...]][[

Dear Sir/Madam,

I Am HOWARD, an Accountant with the Nigerian National Petroleum
Corporation (N.N.P.C.). I Headed A Seven-Man Tenders Board In Charge Of
Contract Awards And Payment Approvals. I Came To Know Of You In My
Search 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. There Were Series Of Contracts Executed By A Consortium Of
Mufti-Nationals In The Oil Industry In Favour Of N.N.P.C. The
Original Value Of This Contracts Were Deliberately Over-Invoiced To The Sum
Of USD$30,000,000.00 (Thirty Million United States Dollars)this
Amount Has Been Approved And Is Now Ready To Be Transferred, Being 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 Total Amount
To Your Account For Subsequent Disbursement, Since We, Civil
Servants Are Prohibited By The Code Of Conduct Bureau (Civil Service Law)
From Operating And/or-opening Foreign Accounts In Our Names. Needless
To Say, The Trust Reposed On You At This Juncture Is Enormous.

In Return, We Have Agreed To Offer You 25% Of The Transferred Sum, While
10% Shall Be Set Aside For Incidental Expenses (Internal And External)
Between Parties In The Course Of The Transaction.
You Will Be Mandated To Remit The Balance To Other Accounts In Due Course.
Modalities Have Been Worked Out At The Highest Level Of The Ministry
Of Finance And The Central Bank Of Nigeria (C.B.N.) For The Immediate
Transfer Of The Funds Within 14 Working Days Subject To Your Satisfaction
Of The Above Stated Terms. Our Assurance Is That Your Role Is Risk Free. To
Accord This Transaction The Legality It Deserves And For Mutual
Security Of The Funds The Whole Approval Procedures Will Be Officially And
Legally Processed With Your Name Or The Name Of Any Company You May
Nominate As The Benefice Beneficiary.

Once More, I Want You To Understand That Having Put In Over Ten Years In
The Civil
Service Of My Country, I Am Averse To Having My Image And Career Dented.
This Matter Should Therefore Be Treated With The Utmost Secrecy And
Urgency It Deserves. Kindly Expedite Action As We Are Behind Schedule To
Enable Us Include This Transfer In This Batch Which Would Constitute
The last Quarter Payments For The 2015 Financial Year.

Possible For More Details Via email;

Yours Sincerely,

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