Cyber Crime Alert !!! $25.5M Money Transfer from GAS & POWER NNPC, ABUJA, NIGERIA!!!

DigiAware

CYBER CRIME ALERT !!

Fraud Type
 Money Transfer
Alert #
 29102017
Sender
 MR.SAIDU MOHAMMAD. <fi4444oo@gmail.com>
Email Address:
 pinpinatta189@gmail.com
Subject Line:
 BEST REGARDS,

Spam Email Contents

DEAR SIR,

THIS MAY COME TO YOU AS A SURPRISE BUT IT IS A 100% RISK FREE
BUSINESS. I GOT YOUR CONTACT THROUGH THE NEWSLETTER I RECEIVED  FROM
THE NIGERIA CHAMBERS OF COMMERCE AND INDUSTRIES. AND AFTER GOING
THROUGH YOUR INFORMATION I SURMISED THAT YOU MUST BE HONEST,
TRUSTWORTHY AND RELIABLE.

I AM THE GROUP EXECUTIVE DIRECTOR, GAS & POWER HERE IN NIGERIAN NATIONAL
PETROLEUM CO-OPERATION (NNPC). NEVERTHELESS, BECAUSE OF THE OIL CRISES
WHICH ARISES BETWEEN THE FEDERAL GOVERNMENT OF NIGERIA AND THE NIGER
DELTA (SOUTHERN PART OF THE COUNTRY) WHICH IS THE OIL PRODUCING PART
OF THE COUNTRY. BEFORE THIS CRISES, I AND OTHER DIRECTORS IN THE
OFFICE HAS COLLABORATED AND OVER-INVOICED AN OIL CONTRACT OF $25.5M
(TWENTY-FIVE MILLION FIVE HUNDRED THOUSAND USA DOLLARS). THIS MONEY
HAS BEEN LYING DORMANT IN A BANK HERE IN NIGERIA FOR THE PAST SIX
MONTHS WITHOUT THE KNOWLEDGE OF THE SUPERVISORY COUNCIL OF THE NNPC.

NOW WE HAVE AGREED TO MOVE THIS MONEY OUT OF THIS COUNTRY TO BE
DEPOSITED IN A FOREIGN ACCOUNT WHICH WE CAN ALSO INVEST IT IN A
FOREIGN COUNTRY AND WE NEED A FOREIGNER WHO IS TRUSTWORTHY AND
RELIABLE THAT CAN PRESENT A FOREIGN ACCOUNT SO THAT THE BANK IN
NIGERIA WILL TRANSFER THE MONEY INTO HIS/HER ACCOUNT AS OUR FOREIGN
CONTRACTOR, AFTER WHICH WE WILL COME OVER FOR THE SHARING.

BUT BEAR IN MIND THAT YOU WILL AT THE END TAKE 25%, THEN 5% WILL BE
MAPPED OUT FOR ANY UNFORESEEN EXPENSES WHILE I AND OTHER DIRECTORS
INVOLVED IN THIS BUSINESS WILL TAKE 70%. IF YOU ARE INTERESTED IN THIS
BUSINESS CONTACT ME AS SOON AS POSSIBLE, SO THAT WE CAN DIRECT YOU ON
WHAT TO DO TO AVOID DELAY IN DISBURSEMENT OF THE FUND INTO YOUR
DESIGNED BANK  ACCOUNT .REMEMBER TO SEND ALONG  YOUR DIRECT
TELEPHONE, FAX NUMBER AND SECURED EMAIL ADDRESS FOR OUR EASY
COMMUNICATION. CONTACT ME URGENTLY FOR YOUR GOOD RESPONDS THROUGH MY
E-mail-: pinpinatta189@gmail.com.

BEST REGARDS,

THE GROUP EXECUTIVE DIRECTOR,
GAS & POWER NNPC.

Common Email Methods of Identifying a Cyber Crime/Fraud:
  • Subject Line enticing to take quick action
  • Spoofed sender addresses
  • Genuine Looking Content
  • Misleading hyperlinks

Report cyber crime to: smartnsecure11@gmail.com

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