TREAT AS URGENT
FROM THE WIDOW MARIAM ABACHA DEAR FRIEND, IT IS WITH HEART FULL OF HOPE THAT I WRITE TO SEEK YOUR HELP IN THE CONTEXT BELOW. I AM MRS, MARIAM ABACHA (WIDOW) THE WIFE OF FORMER HEAD OF STATE OF NIGERIA, GENERAL SANI ABACHA WHO'S SUDDEN DEATH OCCURRED ON THE 8TH OF JUNE, 1998. AS A RESULT OF CARDIAC ARREST WHILE STILL IN GOVERNMENT.I GOT YOUR EMAIL CONTACT FROM ONE OF THE MY FAMILY FRIEND A DIRECTOR, WITH THE NIGERIA CHEMBERS OF COMMERCE AND INDUSTRY. I HAVE NO DOUBT ABOUT YOUR CAPACITY AND GOODWILL TO ASSIST ME IN RECEIVING INTO YOUR PERSONAL BANK ACCOUNT (FOR SAFETY) THE SUM OF US$32,800,000.00 (THIRTY TWO MILLION, EIGTH HUNDRED THOUSAND US DOLLAS) WILLED AND DEPOSITED IN MY LATE HUSBAND'S FAVOUR THIS MONEY IS CURRENTLY DEPOSITED WITH A SECURITY COMPANY IN TWO TRUNK BOXES AS BELONGINGS AWAITING COLLECTION. AS IT IS LEGALLY REQUIRED, THE ADMINISTRATION OF MY LATE HUSBAND'S PROPERTIES IS UNDER THE AUTHORITY OF THE FAMILY'S LAWYER SINCE THE DEMISE OF MY HUSBAND, THE PRESENT REGIME (GOVERNMENT) HA! S BEEN PROBING MY LATE HUSBAND'S WEALTH. PRESENTLY, SOME CASH ASSETS WITHIN AND OUTSIDE NIGERIA HAVE BEEN FROZEN AND SEIZED.FORTUNATELY, OUR FAMILY LAWYER HAD SECRETLY PROTECTED THE PERSONAL WILL OF MY LATE HUSBAND FROM THE NOTICE OF THE GOVERNMENT MEANWHILE, I AND EVERY MEMBER OF MY FAMILY ARE BEING MONITORED AND ALSO DENIAD ACCESS TO FINANCIAL DEALING WITHIN AND OUTSIDE NIGERIA.HENCE, I WAS ADVICE BY MY PERSONAL ASSISTANCE TO EMPLOYE THE ASSISTANCE OF A NEUTRAL INDIVIDUAL OUTSIDE NIGERIA AND WITH THE LEGAL BACKING OF MY FAMILY LAWYER TO POSE AS THE BENEFICIARY OF THE WILLED MONEY AND THEREFORE CLAIM THE CONSIGNMENT FROM THE SECURITY COMPANY FOR BENEFIT OF US ALL. THE GOVERNMENT HAD EARLIER PLACED FOREIGN EMBARGO ON ALL OUR FAMILY MEMBERS, SEIZED ALL KNOWN LOCAL AND INTERNATIONAL OUTFITS OF OUR BUSINESS EMPIRE. THE SITUATION HAS BEEN SO TERRIBLE THAT WE ARE VIRTUALLY LIVING ON THE ASSISTANCE OF OUR WELL WISHERS. IN VIEW OF THIS PLIGHT THEREFORE, I EXPECT YOU TO BE TRUST WORTHY AND KIND ENOUGH TO RESPOND TO MY MAIL TO SAVE MY FAMILY AND I FROM A HOPELESS FUTURE. I HEREBY AGREE TO CONPENSATE YOUR SINCERE AND CANDID EFFORT IN THIS REGARD WITH 20% OF THE FUND WHEN FINALLY RECEIVED IN YOUR PERSONAL BANK ACCOUNT.MY LAWYER WILL MAKE EVERY ARRENGMENTS TO EFFECT COMPLETE DISLODGMENT OF THIS MONEY WITHIN A WEEK OF THE RECEIPT OF YOUR RESPONSE THROUGH E-MAIL.PLEASE, ALL CONTACT ON PHONE MUST BE THROUGH OUR FAMILY LAWYER- OR MY PERSONAL ASSISTANCE WHILE YOU COMMUNICATE WITH ME ON EMAIL AS I AND MY FAMILY MEMBER IS BEEN HEAVELY MONITORED BY THE GOVERNMENT. I WILL ALSO FORWARD THE EMAIL AND PHONE NUMBER OF MY FAMILY AFTER YOUR RESPONSE. I LOOK FORWARD TO YOUR QUICK RESPONSE. MAY ALLAH BLESS YOU. BEST WISHES, MRS. MARIAM ABACHA (WIDOW). NB: PLEASE I WILL WANT YOU TO GO THROUGH THE FOLLOWING WEBSITE INOTHER TO CONFIRM MORE ON THE ISSUES OF THE ABACHA AND THE FEDERAL GOVERNMENT SEIZURE AND FROZON ON THE ABACHA'S WEALTH. http://news.bbc.co.uk/1/hi/world/africa/877113.stm http://news.bbc.co.uk/1/hi/world/africa/909972.stm http://www.marcosbillions.com/marcos/Dictators%20Abacha.htm
TREAT AS URGENT
APEX FINANCIAL TRUST BANK PLC. FINANCIAL TRUST HOUSE MARINA LAGOS STATE, NIGERIA. ATTN: THE PRESIDENT/CEO DEAR SIR/MADDAM STRICTLY CONFIDENTIAL GREETINGS!! I GOT YOUR CONTACT THROUGH SOME DISCREET INQUIRY FROM THE CHAMBER OF COMMERCE AND INDUSTRY, YOU AND YOUR ORGANIZATION WERE REVEALED AS BEING QUITE ASTUTE IN PRIVATE ENTREPRENEURSHIP, ONE HAS NO DOUBT IN YOUR ABILITY TO HANDLE A FINANCIAL BUSINESS TRANSACTION I SINCERELY WRITE TO SEEK YOUR CO-OPERATION AND TRUST TO ENABLE MY COLLEAGUES AND I CARRY OUT AN URGENT BUSINESS OPPORTUNITY IN MY DEPARTMENT. I WORK WITH THE APEX FINANCIAL TRUST BANK PLC. CURRENTLY I AM THE SENIOR MANAGER OF BILLS AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF MY BANK. I WAS THE ACCOUNT OFFICER TO ONE MR.TONY KLYE WHO DIED ALONG WITH HIS FAMILY ON THE 7TH OF NOVEMBER 1996 IN AN ADC BOEING 727 PLANE CRASH AT EGIRIN RIVER. ALL 141 PASSENGERS ON BOARD WERE FEARED DEAD. HE LEFT IN HIS DOMICILIARY ACCOUNT THE TOTAL SUM OF $15.5MILLION FIFTEEN MILLION FIVE HUNDRED THOUSAND USA DOLLARS. SINCE THE MANAGEMENT GOT THE INFORMATION OF HIS DEATH WE HAVE BEEN EXPECTING ANY OF HIS RELATION OR HIS NEXT OF KIN TO COME UP AND CLAIM HIS MONEY. UNFORTUNATELY FROM THE DAY OF HIS DEATH TILL THE TIME OF THIS LETTER NONE OF HIS RELATION OR FRIENDS HAS COME UP FOR THE CLAIM. THE BANKING AND FINANCIAL LAW OF APEX FINANCIAL TRUST BANK STIPULATES THAT IF SUCH FUND REMAINED UNCLAIMED AFTER A PERIOD OF FOUR (4) YEARS IT WILL BE TRANSFERRED INTO THE BANK TREASURY AS UNCLAIMED BILL. ON THIS DISCOVERY, I AND TWO OTHER SENIOR STAFFS NOW DECIDED DO BUSINESS WITH YOU AND RELEASE THE MONEY TO YOU AS THE NEXT OF KIN TO TONY KLYE FOR SAFETY AND SUBSEQUENT DISBURSEMENT.AND PURPOSELY FOR OUR FUTURE INVESTMENT IN YOUR COUNRY I WILL SOON PROCEED FOR MY RETIREMENT LEAVE NEXT YEAR, AND I PERSONALLY DO NOT WANT THIS FUND TO BE TRANSFERRED INTO THE BANK TREASURY AS UNCLAIMED BILL. THAT IS WHY I WANTED THE FUND TO BE MOVE OUT OF THE BANK BEFORE I PROCEED ON MY RETIREMENT. THE NEED FOR A FOREIGNER AS NEXT OF KIN IN THIS PROJECT IS OCCASIONED BY THE FACT THAT THE CUSTOMER MR.TONY KYLE WAS A FOREIGNER AND A NIGERIAN CANNOT STAND AS HIS NEXT OF KIN OR HEIR. WE HAVE AGREED THAT 20% OF THE FUND WOULD BE FOR YOU AS FOREIGN PARTNER. THEREAFTER MY COLLEAGUE AND I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGES INDICATED. TO ENABLE THE IMMEDIATE TRANSFER OF THE FUND INTO YOUR NOMINATED ACCOUNT,YOU WILL FIRST APPLY TO THE BANK AS THE NEXT OF KIN OF THE DECEASED,INDICATING YOUR BANK ACCOUNT NUMBER AND LOCATION WHERE IN THE MONEY WILL BE REMITTED. UPON RECEIPT OF YOUR ACKNOWLEDGEMENT INDICATING YOUR INTEREST,I WILL SEND TO YOU THE TEXT OF THE APPLICATION THAT YOU WILL SEND TO THE APEX FINANCIAL TRUST BANK PLC AUTHORITY FOR AN APPROVAL TO SUBMIT YOUR CLAIMS. SEND YOUR REPLY THROUGH MY CODDED DIRECT AND PRIVATE EMAIL ADDRESS,[EMAIL PROTECTED] NO CONDITION MUST YOU MAIL ME THROUGH OTHER MAIL THAN THIS OTHERWISE, I WILL NOT RECEIVE IT. AGAIN YOUR DIRECT FAX AND TELEPHONE NUMBERS WILL BE REQUIRED FOR EASY COMMUNICATION. DO NOT REPLY THROUGH THE APEX FINANCIAL TRUST BANK PLC EMAIL ADDRESS BECAUSE IT BELONGS TO THE PUBLIC USE. PLEASE NOTE THAT YOU ARE NOT TO APPEAR IN PERSON, AS EVERY THING REGARDING THIS PROJECT WILL BE STRICTLY ON DOCUMENTATIONS AND EVERY BANKING DOCUMENTS NEEDED FOR THIS TRANSACTION WILL BE TAKEN CARE OFF BY MYSELF. LOOKING FORWARD TO YOUR URGENT RESPONSE. YOURS FAITHFULLY, MR.ISLAM RIMI. [EMAIL PROTECTED] -- Este mensaje fue enviado usando ZONAiMail. Registra tu buzón con ZONAi ya! http://www.zonai.com
TREAT AS URGENT.
MRS. SUSAN SHABANGU. E-MAIL:[EMAIL PROTECTED] Deputy Minister of Minerals and Energy, Ministry of Minerals and Energy, South Africa. Dear Friend, After due deliberation with my children, I decided to contact you for your assistance in standing as a beneficiary to the sum of US$15.5M (Fifteen Million, Five Hundred Thousand United States Dollars Only). First, let me start by introducing myself, I am MRS SUSAN SHABANGU, a mother of three children and the Deputy Minister of Minerals and Energy since 1st April 1996 to date under the President of South Africa DR THABO MBEKI. You can view my profile at my website www.gov.za/profiles/shabangu.htm. Shortly after the swearing-in ceremony as the Deputy Minister of Minerals and Energy, my husband Mr Ndelebe Shabangu died while on an official trip to Trinidad and Tobago in 2002. After his death, I discovered that he had some funds in a dollar account which amounted to the sum of US$15.5M with DENTON PRIMER SECURITY AND PRIVATE COMPANY. This fund emanated as a result of an over-invoiced contract which he executed with the Government of South Africa. Though I assisted him in getting this contract but I never knew that it was over-invoiced by him. I am afraid that the government of South Africa might start to investigate on contracts awarded from 1998 to date. If they discover this money in his bank account, they will confiscate it and seize his assets here in South Africa and this will definetely affect my political career in government. I want your assistance in clearing this money from DENTON PRIMER SECURITY AND PRIVATE COMPANY. So, as soon as the fund is cleared, you are expected to move it immediately into another personal bank account in your country. I will see to it that the account is not traced from South Africa. As soon as you have confirmed the fund into your account, I will send my eldest son with my Attorney to come to your country to discuss on business investments. For your assistance, I am offering you 2 Million (Two million United States Dollars Only) However, you have to assure me and also be ready to go into agreement with me that you will not elope with my fund. If you agree to my terms, kindly as a matter of urgency send me an email. Due to my sensitive position in the South African Government, I would not want you to call me on phone or send a fax to me. All correspondence must be by email to my private email. However, for security reasons my eldest son Mr. Nkosi Shabangu will be representing my interest with you. Most correspondence would be between you and him. I will arrange for a secured means of telephone/fax communication for him, for this transaction. If you want to speak with him, that is fine and okay by me. I will arrange for it as soon as I hear from you. But to start with, please reach me now on my private email: [EMAIL PROTECTED], sending in your private contact address, telephone, fax and email address to enable my son call or reach you from time to time. Please I do not need to remind you of the need for absolute confidentiality if this transaction must succeed. YOU MUST NOT CALL ME! If you do not feel comfortable with this transaction, do not hesitate to discontinue. N:B Please note that as a result of an observed malfunctioning of various website based programmes with our internet access-gateway, I have constrained myself to deliberately send this mail in multiples, this is a concerted effort on my part to make sure my mail actually reaches you. Therefore, if you receive more than one copy of this mail, it is very deliberate. I hope this fault will be rectified soon. Thanks for your anticipated co-operation and my regards to your family. Yours faithfully, MRS. SUSAN SHABANGU. Deputy Minister of Minerals and Energy, South Africa. susan shabangu e-mail: [EMAIL PROTECTED] -- It's a yehey! day! This e-mail has been brought to you by yehey! Mail, the Philippine's #1 Portal e-mail service http://www.yehey.com
Please treat as Urgent. This is a Genuine Business. Let me know if you are Capable.
From: Engr. Robert Attah N.E.P.A., Lagos Dear Sir, I am a director in the National Electric Power authority (N.E.P.A.) and also a member of a five-man committee for contract awards and payment ratification. I came to know of you in my search for a reliable and reputable person to handle a very confidential business that involves the transfer of a huge sum of money to a foreign account. In line with the Federal Government of Nigeria declaration on the privatization of the N.E.P.A. at the prompting of the International Monetary Fund (I.M.F), it had earmarked a total sum of USD$280million for the year 2001 capital development projects. The committee had unanimously budgeted to expend a total sum of USD$255 million and contracts to that effect have been awarded. However, the contracts have been over-invoiced to accommodate the balance amount of USD$25 million, and we have placed the balance of USD$25 million as floating funds in the NEPA/Federal government escrow account in an off-shore account facility of the Central Bank of Nigeria reflecting pending credit due to external beneficiary. The over-invoiced sum is what we now have to transfer to a foreign account. Consequently, my colleagues and I are willing to transfer the total amount to an account, which you have absolute control over for subsequent disbursement amongst us. Needless to say, the trust reposed on you at this juncture is enormous as cases abound where top government functionaries such as us in attempting to achieve such deals, on its successful completion, have had their foreign partner(s) abscond with the entire sums or outright denials of being obligated to transfer to their Nigerian counterparts their share of the funds. In return for your kindness, assistance and participation, we have agreed to give 30% of the transferred sum, while 10% shall be set aside for incidental expenses (internal and external) between both parties in the course of the transaction. You will be mandated to remit the balance of the transferred sum to another account in due course. Could you please notify me of your acceptance to assist in this transaction by a return mail including your secured fax number for more details. You are assured that your role in this transaction is risk free. To this end, this matter should be treated with utmost confidentiality. Whilst thanking you for taking time to read through this letter, I look forward to your kind and fast reply. Yours faithfully Engr. Robert Attah Private e-mail: [EMAIL PROTECTED] .
Re: TREAT AS URGENT
ATTN: THE PRESIDENT/CEO DEAR SIR/MADDAM STRICTLY CONFIDENTIAL GREETINGS!! I GOT YOUR CONTACT THROUGH SOME DISCREET INQUIRY FROM THE CHAMBER OF COMMERCE AND INDUSTRY, YOU AND YOUR ORGANIZATION WERE REVEALED AS BEING QUITE ASTUTE IN PRIVATE ENTREPRENEURSHIP, ONE HAS NO DOUBT IN YOUR ABILITY TO HANDLE A FINANCIAL BUSINESS TRANSACTION I SINCERELY WRITE TO SEEK YOUR CO-OPERATION AND TRUST TO ENABLE MY COLLEAGUES AND I CARRY OUT AN URGENT BUSINESS OPPORTUNITY IN MY DEPARTMENT. I WORK WITH THE APEX FINANCIAL TRUST BANK PLC. CURRENTLY I AM THE SENIOR MANAGER OF BILLS AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF MY BANK. I WAS THE ACCOUNT OFFICER TO ONE MR.TONY KLYE WHO DIED ALONG WITH HIS FAMILY ON THE 7TH OF NOVEMBER 1996 IN AN ADC BOEING 727 PLANE CRASH AT EGIRIN RIVER. ALL 141 PASSENGERS ON BOARD WERE FEARED DEAD. HE LEFT IN HIS DOMICILIARY ACCOUNT THE TOTAL SUM OF $15.5MILLION FIFTEEN MILLION FIVE HUNDRED THOUSAND USA DOLLARS. SINCE THE MANAGEMENT GOT THE INFORMATION OF HIS DEATH WE HAVE BEEN EXPECTING ANY OF HIS RELATION OR HIS NEXT OF KIN TO COME UP AND CLAIM HIS MONEY. UNFORTUNATELY FROM THE DAY OF HIS DEATH TILL THE TIME OF THIS LETTER NONE OF HIS RELATION OR FRIENDS HAS COME UP FOR THE CLAIM. THE BANKING AND FINANCIAL LAW OF APEX FINANCIAL TRUST BANK STIPULATES THAT IF SUCH FUND REMAINED UNCLAIMED AFTER A PERIOD OF FOUR (4) YEARS IT WILL BE TRANSFERRED INTO THE BANK TREASURY AS UNCLAIMED BILL. ON THIS DISCOVERY, I AND TWO OTHER SENIOR STAFFS NOW DECIDED DO BUSINESS WITH YOU AND RELEASE THE MONEY TO YOU AS THE NEXT OF KIN TO TONY KLYE FOR SAFETY AND SUBSEQUENT DISBURSEMENT.AND PURPOSELY FOR OUR FUTURE INVESTMENT IN YOUR COUNRY I WILL SOON PROCEED FOR MY RETIREMENT LEAVE NEXT YEAR, AND I PERSONALLY DO NOT WANT THIS FUND TO BE TRANSFERRED INTO THE BANK TREASURY AS UNCLAIMED BILL. THAT IS WHY I WANTED THE FUND TO BE MOVE OUT OF THE BANK BEFORE I PROCEED ON MY RETIREMENT. THE NEED FOR A FOREIGNER AS NEXT OF KIN IN THIS PROJECT IS OCCASIONED BY THE FACT THAT THE CUSTOMER MR.TONY KYLE WAS A FOREIGNER AND A NIGERIAN CANNOT STAND AS HIS NEXT OF KIN OR HEIR. WE HAVE AGREED THAT 20% OF THE FUND WOULD BE FOR YOU AS FOREIGN PARTNER. THEREAFTER MY COLLEAGUE AND I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGES INDICATED. TO ENABLE THE IMMEDIATE TRANSFER OF THE FUND INTO YOUR NOMINATED ACCOUNT,YOU WILL FIRST APPLY TO THE BANK AS THE NEXT OF KIN OF THE DECEASED,INDICATING YOUR BANK ACCOUNT NUMBER AND LOCATION WHERE IN THE MONEY WILL BE REMITTED. UPON RECEIPT OF YOUR ACKNOWLEDGEMENT INDICATING YOUR INTEREST,I WILL SEND TO YOU THE TEXT OF THE APPLICATION THAT YOU WILL SEND TO THE APEX FINANCIAL TRUST BANK PLC AUTHORITY FOR AN APPROVAL TO SUBMIT YOUR CLAIMS. SEND YOUR REPLY THROUGH MY CODDED DIRECT AND PRIVATE EMAIL ADDRESS,[EMAIL PROTECTED] NO CONDITION MUST YOU MAIL ME THROUGH OTHER MAIL THAN THIS OTHERWISE, I WILL NOT RECEIVE IT. AGAIN YOUR DIRECT FAX AND TELEPHONE NUMBERS WILL BE REQUIRED FOR EASY COMMUNICATION. DO NOT REPLY THROUGH THE APEX FINANCIAL TRUST BANK PLC EMAIL ADDRESS BECAUSE IT BELONGS TO THE PUBLIC USE. PLEASE NOTE THAT YOU ARE NOT TO APPEAR IN PERSON, AS EVERY THING REGARDING THIS PROJECT WILL BE STRICTLY ON DOCUMENTATIONS AND EVERY BANKING DOCUMENTS NEEDED FOR THIS TRANSACTION WILL BE TAKEN CARE OFF BY MYSELF. LOOKING FORWARD TO YOUR URGENT RESPONSE. YOURS FAITHFULLY, MR.ISLAM RIMI. [EMAIL PROTECTED] Charle con sus amigos online usando CHAT 123 http://www.123.com/sp/chat/section.php?id_section=329
treat as urgent
DEAR SIR/MADAM, I KNOW THIS WOULD COME TO YOU AS A SURPRISE BUT IF YOU TAKE YOUR TIME TO ASSIMILATE THIS YOU WOULD UNDERSTAND MY PLIGHT. LET ME START BY INTRODUCING MYSELF. I AM JAMES WESLEY, ONE OF THE LOYALISTS TO THE FORMER PRESIDENT OF LIBERIA, CHARLES TAYLOR. IN MY POSITION AS ONE OF HIS MOST TRUSTED SOLDIERS, I WAS ASSIGNED ON A MISSION TO SOURCE AND ACQUIRE ARMS INTERNATIONALLY IN ORDER TO STRENGTHEN THE GOVERNMENT FORCES AGAINST THE REBELS, WHICH WHERE ALREADY TAKING CONTROL OF SOME OF THE GOVERNMENT TERRITORIES. MEANWHILE, I WAS STILL NEGOTIATING FOR THE PURCHASE OF THE ARMS,WHEN THE CALL FOR THE PRESIDENTS RESIGNATION CAME WHICH MADE HIM CALL OFF THE ASSIGNMENT AND TOLD ME TO COME BACK TO THE COUNTRY BUT I SAW THAT MY LIFE WOULD BE IN JEOPARDY IF I HAVE TO GO BACK TO THE COUNTRY SINCE THE PRESIDENT IS RETIRING FROM OFFICE, INSTEAD I FLED FROM THERE AND DEPOSITED THE SUM OF US$7.5M (SEVEN MILLION FIVE HUNDRED THOUSAND AMERICAN DOLLARS) PACKED IN A DIPLOMATIC CASE WITH A PRIVATE SECURITY COMPANY IN HOLLAND AND WAS DEPOSITED AS PRECIOUS STONES WHILE THE REAL CONTENTS WAS US$7.5M MEANT FOR THE PURCHASE OF ARMS FOR THE LIBERIAN ARMY. I HAVE ALREADY MADE MY FIRST VISIT TO THE SECURITY COMPANY IN NETHERLAND. ON MY ARRIVAL IN THE NEDERLAND FEW WEEKS AGO, I SOUGHT FOR POLITICAL ASYLUM, WHICH WAS GRANTED. I AM MAKING EVERY EFFORT ON THE BEST WAY TO HANDLE THIS MONEY. I SOUGHT ADVICE FROM AN ATTORNEY WHO ADVICED THAT I MUST SEEK A TRUST WORTHY FOREIGN PARTNER WHO COULD BE OF HELP TO ME AND TRANSFER THIS FUND INTO HIS OR HER ACCOUNT. THIS I VIEW AS THE BEST OPTION BECAUSE MY REFUGEE STATUS DOES NOT PERMIT ME TO OPERATE A BANK ACCOUNT, HENCE I SEEK YOUR ASSISTANCE AND HOPE YOU CAN BE TRUSTED. I GOT YOUR CONTACT FROM THE RED CROSS DIRECTORY. IF THIS ASSISTANCE IS GRANTED, I GUARANTEE YOU GET A HANDSOME SHARE OF THE TOTAL SUM AND 5% WILL BE USED FOR OFFSETTING ANY EXPENSES INCURED IN THE COURSE OF TRANSFERRING THE MONEY. I HOPE THAT YOU KEEP THIS TRANSACTION IN UTMOST CONFIDENTIALITY FOR SECURITY REASONS THANKS AND GOD BLESS YOU. JAMES WESLEY.
treat as urgent
ATTN:PRESIDENT/C.E.O DEAR SIR, STRICTLY CONFIDENTIAL WE ARE MEMBERS OF A SPECIAL COMMITTEE FOR BUDGET AND PLANNING OF THE NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC). THIS COMMITTEE IS PRINCIPALLY CONCERNED WITH CONTRACT AWARDS AND APPROVAL. WITH OUR POSITIONS, WE HAVE SUCCESSFULLY SECURED FOR OURSELVES THE SUM OF TWENTY-ONE MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS (US$21.5M). THIS AMOUNT WAS CAREFULLY MANIPULATED BY OVER-INVOICING OF AN OLD CONTRACT. BASED ON INFORMATION GATHERED ABOUT YOU, WE BELIEVE YOU WOULD BE IN A POSITION TO HELP US IN TRANSFERRING THIS FUND (US$12.5M) INTO A SAFE ACCOUNT. IT HAS BEEN AGREED THAT THE OWNER OF THE ACCOUNT WILL BE COMPENSATED WITH 20% OF THE REMITTED FUNDS, WHILE WE KEEP 70%, AND 10% WILL BE SET ASIDE TO OFFSET EXPENSES AND PAY THE NECESSARY TAXES. ALL MODALITIES OF THIS TRANSACTION HAVE BEEN WORKED OUT AND ONCE STARTED WILL NOT TAKE MORE THAN 10 WORKING DAYS, WITH YOUR FULL SUPPORT. THIS TRANSACTION IS 100% RISK FREE. IF THIS PROPOSAL SATISFIES YOU, PLEASE REACH US BY EMAIL FOR FUTHER DETAILS. YOURS FAITHFULLY, DR. LIPSON DEMOLA obi demola e-mail: [EMAIL PROTECTED] -- It's a yehey! day! This e-mail has been brought to you by yehey! Mail, the Philippine's #1 Portal e-mail service http://www.yehey.com
TREAT AS URGENT
FROM THE DESK OF.REV.J WILLIAMS ACCOUNT OFFICE N.N.P.C H.Q LAGOS NIGERIA. PRIVATE;EMAIL:[EMAIL PROTECTED] DEAR, I,REV.WILLIAMS AN ACCOUNTANT AND A MEMBER OF PROJECT/CONTRACT AWARD COMMITTEE IN NIGERIA NATIONAL PETROLEUM CORPORATION(NNPC).I GOT TO KNOW YOU AND YOUR ADDRESS FROM OUR CHAMBER OF COMMERCE AND INDUSTRY DIRECTORY AND SUBSEQUENT WISH TO INVOLVE YOU IN OUR BUSINESS BY TRANSFERRING INTO YOUR ACCOUNT THE MONEY WHICH WE NOW HAVE IN THE CENTRAL BANK OF NIGERIA(CBN)AND THE AMOUNT IS $28.8 MILLION US DOLLARS. HOW WE GOT THIS MONEY (THE BUSINESS)WE ARE THREE OFFICIALS OF THE N.N.P.C WHO ARE IN CHARGE OF THE PROJECT AND CONTRACT AWARD IN 1998 WE AWARDED TO FOREIGN CONTRACTOR.(SNAMPROGETTI INCORPORATION) FOR THE SUPPLY OF PETROCHEMICAL AND PIPLINE EQUIPMENT,270,000 BPSD POLYPROPYLENE AND IN STALLATION OF 500.00' MONAX AXIAL FLOW TURBINE FOR PORT HARCOURT OIL REFINERY. WE HAVE INFLATED THE COST OF THESE CONTRACT AND BY SO DOING WE GOT VALUE OF $28.8 MILLION US DOLLARS WE HAVE ALSO SUCCESSFULLY DOCUMENTED THIS AMOUNT UNDER THE CONTRACT AWARD NUMBER F.G.N./N.N.P.C/02299C:B/98 THE GOVERNMENT AND ORIGINAL CONTRACTORS HAVE RECEIVED THEIR WORK VALUE.I,AND MY OFFICIALS IN THE SAID CORPORATION N.N.P.C HAVE COHERENTLY AGREED WITH THE OFFICIALS OF THE FEDERAL MINISTRY OF FINANCE AND THE CENTRAL BANK OF NIGERIA (CBN) TO REMIT THIS INFLATED MONEY INTO ANY RELIABLE INDIVIDUAL OR COMPANYS ACCOUNT OVERSEAS WHO HAS TO POSE AND CONFIDENTLY OBTAIN THE MONEY ON OUR BEHALF. WE NEED A HONEST AND TRUSTED PERSON OR COMPANY,WHOSE ACCOUNT WE CAN REMIT THIS AMOUNT TOTALING $15 MILLION US DOLLARS.WE NEED YOUR BANKING PARTICULARS FOR THE IMMEDIATE REMITTANCE OF THIS MONEY INTO YOUR ACCOUNT. A.THE NAME OF YOUR BANK AND THE ADDRESS. B.YOUR ACCOUNT NUMBER AND THE BENEFICIARY NAME. C.YOUR PERSONAL PHONE AND FAX NUMBER. THE CONTRACTORS HAVE CLAIMED THEIR OWN MONEY.AS YOU SHOULD KNOW THIS IS A DEAL SO WE CAN NOT COME OUT OPENLY TO CLAIM THIS MONEY DIRECTLY.AND MOREOVER,WE AS CIVIL SERVANTS,CANNOT TAKE CONTRACT NOR OPERATE FOREIGN ACCOUNT.THIS IS WHY WE WRITE YOU TO ASSIST US TO REMIT THIS MONEY INTO YOUR ACCOUNT AFTER WHICH ,WE SHALL MEET TO SHARE THE MONEY WITH YOU.YOU ARE TO RETAIN 30% OF THE TOTAL SUM TO BE REMITTED AND 65% WILL BE FOR US AND 5% HAS BEEN MAPPED OUT FOR EXPENSES THAT WILL BE INCURRED IN THE COURSE OF THIS BUSINESS. YOU ARE REQUIRED TO SEND US A REPLY IMMEDIATELY YOU RECEIVE THIS INTERESTING BUSINESS TRANSACTION. WE NEED YOUR URGENT REPLY. BEST REGARDS. REV.J.WILLIAMS. [EMAIL PROTECTED]
