SCAM- Message from NNPC

NNPC m.abiola@nnpcgroup.com	9:27 AM (2 hours ago)
to m_abiola10

STRICTLY CONFIDENTIAL

 

I got your contact address and necessary information about you from an international business directory. I therefore picked a keen interest in its information and decided to request for a business relationship with you. Briefly, may I take this opportunity to introduce myself; I am a Principal Accountant of the Nigerian National Petroleum Corporation (NNPC).

 

I am privileged to be the chairman of the contract review committee set-up by the present civilian government to audit and review payment of foreign contractors. Subsequently, an international audit was carried out with the Nigerian National petroleum Corporation (NNPC) only to discover the sum of Eighteen Million Three Hundred and Sixty Thousand United States Dollars only (US$18,360,000.00) in their account as an unclaimed payment due to a foreign contractor. This indeed represents 10% of the total contract value demand by the contract award committee of the NNPC from the foreign contractors. I informed the Director-General whose duty it is to oversee daily activities of the corporation.

 

I asked the Director-General of his opinion over the discovered fund and he said should I use my position as the chairman of the federal contract review committee, to source for a trustworthy foreigner whose account can be used to claim this fund for our collective interest.

 

All we are looking for is a trustworthy person and honest partner whom we can use his company or individual account to get this outstanding fund remitted overseas. This is a life time opportunity considering the economic problem in Nigeria and overseas and we cannot afford to let it go. We therefore, request you to act on our behalf to ensure the success of this transaction, hoping you will assist us.

 

As a matter of fact, all modalities for the successful transfer of this money have been worked out; the present civilian government has approved the payment of all foreign contractors and this (US$18,360,000.00) Eighteen Million Three Hundred Sixty Thousand United States dollar only outstanding is included. So, if this transaction attracts your interest, then at the successful conclusion, 30% of the total fund will be given to you as your share for using your account while 60% goes to us, the officials and the remaining 10% has been mapped out to cover all expenses to be incurred by both parties during the course of this transaction.

 

To be enclosed in your reply are the following: 1. Your Name, Address, Phone and Fax numbers, for easy communication; contact me immediately you receive this letter, so that I can reach you with detailed information on the next line of action.

 

We are looking forward to your favorable response.

 

Best regards,

 

Michael Abiola

SCAM- Subhash Deshpande

Subhash Deshpande	9:13 AM (2 hours ago)
to me

Dear Intending Partner,

Thank you very much for your mail. I am Mr. Subhash Deshpande a nationality of Indian and bank officer with the International bank of Taipei, Taiwan. Let me give you a detailed description of what is in this transaction for us. In June 2003, My late client  Muhannad Al-Hakim, an Iraqi Crude oil merchant made a numbered fixed deposit of One Billion Five hundred Million Taiwanese New Dollars ($1,500,000,000.00 TWD) for 18 calendar months, this is valued to Forty Four million Five Hundred Thousand United State Dollars($44.5 Million USD) only in my branch. Upon maturity several notices were sent to him, even during the war (U.S and Iraqi war), Eight years ago (2004). Again after the war another notification was sent and still no response came from him. We later found out that Muhannad Al-Hakim and his family had been killed during the war in a bomb blast that hit his home at Mukaradeeb where his personal oil well was.

http://www.iraqbodycount.org
http://www.iraqbodycount.net/names.htm

After further investigation it was also discovered that Muhannad Al-Hakim did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, the Forty Four million Five Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the laws of my country at the expiration of Six years Six months the funds will revert to the ownership of the Taiwan Government if nobody applies to claim the funds.

Against this backdrop, we still have about two more months left for someone to come up and claim the funds as next of kin to this fund. My suggestion to you is that I will like you as a foreigner to stand as the next of kin to Muhannad Al-Hakim so that you will be able to receive his funds and for the money be pulled out from my bank and out from my country.

WHAT IS TO BE DONE?
I want you to know that I have had everything planned out so that we shall come out successful. I have contacted an attorney that will prepare the necessary documents that will back you up as the next of kin to Muhannad Al-Hakim , all that is required from you at this stage is for you to provide me with your details as below:

Full Name:
Contact Address:
Occupation:

After you have been made the next of kin, the attorney will also file in for claims on your behalf and secure the necessary approval and letter of probate in your favour for the move of the funds to an account that will be provided by you.

There is no risk involved at all in this matter as we are going to adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavour to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account we shall share in the ratio of 70% for me, 30% for you. Should you be interested please send me your full names and current residential address.

Finally after that I shall provide you with more details of this operation. Your earliest response to this letter will be appreciated.

Kind Regards,
Subhash Deshpande

SCAM- Landlords- Crooks

So as you all know our house burnt down August 25 2012... Well since we did not have insurance we had to rent a place... We found this place on Craigslist a trailer located at 3656 Columbia Highway Leesville SC 29070 it is in Saluda County.. Well our Landlord Don phone number 864-354-8767 seemed ok at first but real weird... Well he had us selling stuff for him for instance 55 gallon Barrels $15.00 Each 275 Gallon Drums for $75.00 Each and other Barrels for prices like anywhere between $5.00 to $10.00 he also sells Go Carts ranging in prices of $400.00 to $800.00 and he sells Golf Carts he sold on for $2200.00 Cash and has more for sale for around $3000.00.... He sold a Semi Truck for my guess of a price of $10,000.00 CASH... He told us everything must be cash transactions, we even had to pay rent and utilities in cash only $400.00 a month for rent $35.00 a month for use of Well Water plus Electric but that is all good But when we payed the Electric and then find out from the electric company that they haven't payed the bill in 2 months so they are shutting it off and to top it off the electric is in a James Stapleton of 247 Nautical Shores Leesville SC 29070 who I guess is the true land owners name... I guess this is why Don would say he had to call James every time we would tell him there was something wrong... We have told Don of many problems and yet he never fixed any of them for an example when it would rain one of the windows would leak water in the house, the drain on the sink leaked, some of the outlets in the house would only work when they wanted too there was a hole in one of the bedroom walls, there was wires hanging out, and for the huge problem the SEPTIC TANK was overflowing in to the YARD... we kept telling Don about the problem and got no response from him so I called the Health Department and they sent him a notice to fix the health hazard but now both Don and James have both fled the state and wont even contact us to try and fix this mess they have caused... In my opinion Don and James are SCAM ARTIST who only want payments in cash so that they can avoid paying taxes considering Don didn't have any idea how many barrels he has sold or how much rent we payed him... I would say if you ever see any Craigslist post with Dons name or phone number 864-354-8764 or even James Stapletons name AVOID that Post they will screw you over...