Email dating scams nigeria

The contracts have immediately produced moneys equaling US,000,000.

The Nigerian National Petroleum Company is desirous of oil exploration in other parts of the world, however, because of certain regulations of the Nigerian Government, it is unable to move these funds to another region.

email dating scams nigeria-7

From earlier sections you might have picked up the impression that only seniors are deceived by offers of instant wealth. While it is true that seniors are targeted for sweepstakes offers the mechanics of telemarketing and investment fraud are simply enhanced and modified for attacking various targets of opportunity.

This particular scam targets middle class, middle age, business and professional men who would never be as easily deceived by a lottery scam. The multi-stage fraud starts when you receive a scam fax, e-mail or letter such as these examples: Lagos, Nigeria.

The members of the committee are interested in the importation of goods into the country with funds presently floating in the Central Bank of Nigeria / Nigerian National Petroleum Corporation (NNPC) foreign payments account.

I got your address through the office of the Nigerian Chamber of Commerce and Industry.

We need a reliable company to be included in the list of companies to be paid.

This company will be paid for a contract executed in Kaduna Refinery in 1993.

If it will be possible for you to assist us, we would be most grateful.

We suggest that you meet with us in person in Lagos, and that during your visit I introduce you to the representatives of the Nigerian National Petroleum Company, as well as with certain officials of the Central Bank of Nigeria.

We also need assurance from you that you will let us have our share once the inflated amount (US ,000,000.00) is transferred into your account.

The payment will be done by the Central Bank of Nigeria (CBN) through its correspondent bank.

The federal military government of Nigeria, intends to lease the three existing petroleum refineries to private individuals and companies.

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