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Welcome to i-fraud.org - the International Fraud Directory. This messageboard is designed for users to post reports of their international transactions that they feel have been fraudulent in some fashion. To post a claim, you must first register with us. This will help us monitor postings and communicate with you in the event of an error as well as protect your identity in association with your posting as your username will be posted as opposed to your actual name. Finally, we ask that you not include any specific names of people or organizations that you have found to be fraudulent, unless you can provide verifiable legal proof that you have been defrauded. This site is for discussion of situations and manners of international business that have been deemed fraudulent by your own definitions. Posting a name of a company will only cause the violator to change their name - but, if we make others aware of their method of defrauding people, we are more likely to become aware of the situation and remove ourselves before we get "in too deep." |
Posted by Admin on March 9, 2008, 3:44 pm
Board Administrator
MY REVIEW/ FINAL CONCLUSION.
Date: January 26th 2008.
Attn: Sir/Madam.
My name is Engineer Abubakar L. YarAdua, the incumbent GMD-NNPC. I got
your contact through the internet database of your country which covered
individual and registered companies during my search for a reliable
foreign partner whom can handle my business, as it involves the transfer
of the USD$36.9Million to an offshore account.
I decide to contact you based on the instruction given to us to release
payment to all foreign expatriate (contractors) that executed contract
during the military regime.
Already 195 foreign beneficiaries confirmed unpaid through our contract
allocation file which covered all contracts executed with NNPC in military
regime. The above fund was the balance of over invoice contract already
extracted during the past military government, and the original
contractors have received their payment complete. Please I am seeking for
your assistant, so I will position you as one among the bona-fide
beneficiaries who did not received their payment, so the above funds shall
be released to you account, as I will notarize the contract documents that
will covers the fund in your behalf buttress you the bona-fide
subcontractor.
The full details shall be given to you as it concerns the transfer of the
funds to your account. And together we shall discuss on percentage
modalities upon your acceptance of this proposal, kindly indicated your
direct telephone numbers on getting back to me.
Your prompt response.
Engr. Abubakar L. YarAdua.
GMD-NNPC.
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