Usacomplaints.com » Internet & Web » Complaint / Review: Ombo Harry - Fraudulent ripoff business [email protected]. #14801

Complaint / Review
Ombo Harry
Fraudulent ripoff business [email protected]

I am receiving several copied of the following mail. The amount of money being mentioned in the e-mail will make the masses fall prey.

Nigeria national petroleum corporation
falomo office complex
ikoyi lagos.

From the Desk of: MR OMBO HARRY,
Executive Director, Finance and Accounts (NNPC)
STRICTLY CONFIDENTIAL
ATTN: PLEASE,

REQUEST FOR URGENT CONFIDENTIAL BUSINESS RELATIONSHIP
I, Mr Ombo Harry. The Executive Director, Finance and
accounts of Nigeria National Petroleum Corporation
(NNPC) and by that virtue a Director in the NNPC
Lagos. I got your contact address from an associate
working with the Nigeria Export Promotion Council and
I decide to propose to you this business in strict
confidence.

PURPOSE: On behalf of myself and my colleagues who is
ministerial official and other officer in charge of
Offshore remittance in this corporation. We are
seeking your assistance for the transfer of TwentySix
Million, Three Hundred Thousand United States dollars
(US26,300, 000.00) to your account for further private
investment purpose. Hence our request for your
assistance.
SOURCE OFFUND:
The amount to be transfered onto your account accrued
from over-invoiced contract amount for the
construction of Oil Refinery Sub-Station in Nigeria
(Northern Region) in 1996 to expatriate companies. The
contract which was originally valued for (One Hundred
and Twenty Seven Million, Seven Hundred Thousand U.S.
Dollars) US$127,700, 000.00 was manipulated to read One
Hundred and Fifty Four Million U.S.
Dollars (US154,000, 000.00). The extra $26,300.000.00 is
what
we want to transfer to your account. This contracthas
been completely executed and the contractors had been
paid all their contract bills remaining the
$26,300.000.00 USD.

REQUIREMENTS: What we expected from you by email
during reply are:
a. Your name and contact address, your phone and fax
numbers for easy communication, Your company's name and
address
b. The name of your bank, phone and telex number, and
your bank account number for submission to the
Ministries as to where this money will be lodged.
C. You shall arrange for us to meet with you
immediately after we secure the government approval
of the funds.

DISBURMENT: We have resolved that you take 30% of the
total amount for your assistance because it is
impossible for us to claim the contract over-invoiced
money here in Nigeria without your assistance.in
additional 10% has been mapped out for any
miscellaneous expenses incurred by you and us during
this business. And 60% is for my colleagues and
myself.

SECURITY: All modalities to effect the payment and
subsequent transfer of this money has been worked out
, so this transaction is 100% RISK FREE. Though, you
are required to treat this business with strictest
confidence. I wait your immediate response through my
email address on my attention and send me your
confidential fax and phone number for speedy
correspondence. I will highly appreciate it if you
treat this business with strict confidence it demands
for security reasons.
It will surprise you why we choose you and trusted
you
for this transaction. Yes, we believe that good
friend
can be discovered and business like this cannot be
realized without trust. This is why we have decided
to
trust you for this transaction. We are looking
forward
to doing this transaction with you. Be further
informed that your interest and security had been
considered before you were contacted so be rest
assured and feel free to go into this transaction
with
us. But let honesty and trust be our watchword
throughout this transaction and your prompt reply
will be highly appreciated.

Very truly yours,

Mr ombo harry

Abhi
Mumbai, Othe



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