Email: hassanmohammadalatta12@gmail.com
Scam Type: Advance Fee Fraud Scam
From: offceid@tim.it
Reply-to: hassanmohammadalatta12@gmail.com
FROM THE DESK OF MR. Hassan Mohammad Alatta
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTIONPANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA
Attention: Beneficiary
CONTRACT REF: NNPC/PED/X2496/2016
CONTRACT AMOUNT: $18M
RELEASE CODE: CBN/CBN/XXCY/WJ3/008/2016
SEQUENCE NUMBER: NNCB/B12/0XX/2016
REFERENCE: CBN/0080/02/2016
TRANSACTION NO: CBN/R0/00XX/2016
SWIFT NO. CBN/FGN/NXXWFT/322016
FOREX ALLOCATION NO. FGN/CBN/360XYX/2003/XXZ
Your File appears in our desk two days ago your name was discovered as next on the list from the records of outstanding contractors due for payment with the Federal Ministry of Finance office that you are among the people approved to be paid half of their part payment of USD$18 Million dollars. Signed by the New Elected Presidentof Federal Republic of Nigeria DR MOHAMMAD BUHARI On behalf of Mr. President. I need your above information requested to re-confirm the following information to us forfinal authentication and approval of your Contract fund.also we need a copy of your passport or driver's license
CONFIRM TO ME THE INFORMATION BELOW.
1. Your Full Name.
2. Your Age/Sex.
3. Your Location.
4. Profession,and Marital Status
5. Your Phone, fax and mobile.
Finally as soon as you get back to me your payment would be directed to the Telex Programmer of the First Bank of Nigeria, who would get in touch with you regarding your funds transfer.
MR. Hassan Mohammad Alatta
Special Adviser to Mr. President
(Federal Republic of Nigeria
cell +2348027899478