Type of Scam: Advance Fee Fraud Scam
No sender details in the email header
OFFICE OF THE CHAIRMAN CONTRACT AWARD / APPROVAL DEPARTMENT TENDER BOARD OF NIGERIA P.M.B 2784 ABUJA, NIGERIA PHONE: +234-8039519096 MY DEAR FRIEND, SIR / MADAM, MY NAME IS REV. IBE KEN, THE CHAIRMAN OF ON TRACT AWARD COMMITTEE OF NIGERIA NATIONAL PETROLEUM CORPORATION (N.N.P.C) IT IS MY PROFOUND INTENTION TO CONTACT YOU FOR THIS VERY IMPORTANT AND HIGHLY PROFITABLE FINANCIAL TRANSACTION WHICH REQUIRES URGENT TRANSFER OF THE SUM OF $40M TO YOUR PRIVATE OR COMPANY’S BANK. THE $40M WAS ACCRUED FROM THE BALANCE OF CONTRACTS WE EXECUTED SINCE 2014. WE ARE SEEKING YOUR CO-OPERATE WITH US TO HAVE THE $40M TRANSFERRED INTO YOUR ACCOUNT SO THAT YOU WILL TAKE 40% OF THE $40M WHICH IS EQUIVALENT TO $16M (SIXTEEN MILLION UNITED STATES OF AMERICA DOLLARS FOR YOU. PLEASE SEND ME THE FOLLOWING DETAILS IMMEDIATELY SO THAT I WILL PROCEED WITH ALL NECESSARY ARRANGEMENTS TO RELEASE THE FUNDS AND TRANSFER TO YOUR ACCOUNT. YOUR NAME: ------- YOUR OCCUPATION: ---- YOUR ADDRESS: -------- PRIVATE PHONE NO: ----- SCANNED COPY OF YOUR ID CARD OR INTERNATIONAL PASSPORT: 2: YOUR BANK ACCOUNT DETAIL NAME OF YOUR BANK: YOUR BANK ADDRESS: YOUR ACCOUNT NUMBER: SWIFT CODE: ROUTING NUMBER: NAME OF BENEFICIARY: YOUR REPLY IS URGENTLY NEEDED WITH THE ABOVE INFORMATION AS WE DO NOT INTEND FURTHER DELAY IN THIS TRANSACTION. I AM EXPECTING TO HEAR FROM YOU SOONEST. YOURS FAITHFULLY, REV. IBE KEN. CHAIRMAN, CONTRACT AWARD COMMITTEE, PHONE: +234-8039519096