Apparently, it works by trying to establish a trust relationship between you
and the parties involved.
Then after a period of time, they request you demonstrate your faith in the
relationship by paying certain 'fees' for professional services to order to
facilitate the transfers etc. There are a number of ways... this email (or
fax as I once received it as) is just the first point. The basically hustle
you our of your cash until you realise its all a load of bollocks.

b


----- Original Message -----
From: "Angel Stewart" <[EMAIL PROTECTED]>
To: "CF-Community" <[EMAIL PROTECTED]>
Sent: Wednesday, March 27, 2002 2:07 AM
Subject: RE: Anybody seen this before.. (BIG SCAM)


> So..
>
> How does the scam work?
> There must be a Part 2 if you agree to the first part right?
>
> -Gel
>
>
> -----Original Message-----
> From: LANCASTER, STEVEN M. (JSC-OL) (BAR)
> [mailto:[EMAIL PROTECTED]]
>
> I got this in an email I use for my side business that I have a license
> for.. This has to be a scam..
>
>                                   DR. CLEMENT EMEH
>                                   ACCOUNTS DEPT,NNPC
>                                   FAX: 234-1-7590994
> DEAR SIR                             LAGOS NIGERIA
>
>                   URGENT BUSINESS PROPOSAL
>
>
> IT IS WITH TRUST AND CONFIDENCE THAT I WRITE THIS
> URGENT BUSINESS PROPOSAL TO YOU. I AM A SENIOR
> ACCOUNTENT
> WITH THE NIGERIA NATIONAL PETROLUEM CORPORATION
> (NNPC). I HAVE BEEN ASSIGNED BY TWO OF MY COLLEAGUES
> TO SEEK FOR A TRUSTWORTHY FOREIGN PARTNER WHO WILL
> ASSIST US IN THE TRANSFER OF THE SUM OF
> U.S.$30,000,000.00(THIRTY MILLION U.S. DOLLARS) ONLY
> INTO A SAFE FOREIGN ACCOUNT PENDING OUR ARRIVAL IN
> YOUR COUNTRY FOR SHARING AND UTILISATION OF THE FUND
> WITH THE OWNER OF THE ACCOUNT.
>
> 
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