Monday, January 10, 2005
ENGR ADAMS
PHONE(24 HOURS):234 802 374 5778
DEAR SIR/MADAM,
RE: TRANSFER OF US$28.6 AMERICAN DOLLARS INTO YOUR ACCOUNT
AFTER DUE DELIBERATION WITH MY COLLEAGUE, I DECIDED TO FORWARD TO YOU THIS BUSINESS PROPOSAL, WE WANT YOU TO ASSIST US RECEIVE THE SUM OF TWENTY EIGHT MILLION, SIX HUNDRED THOUSAND UNITED STATE DOLLARS (US$28.6M) INTO YOUR ACCOUNT. THIS FUND RESULTED FROM AN OVER-INVOICED CONTRACT AWARDED BY US UNDER THE BUDGET ALLOCATION TO MY MINISTRY AND THE BILL WAS APPROVED FOR PAYMENT BY THE CONCERNED MINISTRIES. THE CONTRACT WAS EXECUTED, COMMISSIONED AND THE CONTRACTOR WAS PAID HIS ACTUAL COST OF THE CONTRACT. WE ARE LEFT WITH THE BALANCE OF US$28.6M AS THE OVER INVOICED AMOUNT WHICH WE HAVE DELIBERATELY OVER ESTIMATED FOR OUR OWN USE BUT UNDER THE PROTOCOL DIVISION, CIVIL SERVANTS ARE FORBIDDEN TO OPERATE OR OWN FOREIGN ACCOUNTS. THIS IS WHY, I CONTACT YOU FOR AN ASSISTANCE. WE HAVE AGREED TO SHARE THE MONEY ASFOLLOWS:
1. 30% FOR YOU (ACCOUNT OWNER)
2. 60% FOR US
3. 10% FOR TAX, AS MAY BE REQUIRED BY YOUR GOVERNMENT.
AS YOU MAY WANT TO KNOW AND TO MAKE YOU LESS CURIOUS, I GOT YOUR ADDRESS FROM OUR REPUTABLE SOURCE WHICH WE WISH TO KEEP SECRET FOR SECURITY REASONS.I AM THE EXECUTIVE CHAIRMAN OF THE CONTRACT AWARD COMMITTEE OF THE NIGERIA NATIONAL PETROLEUM CORPORATION (NNPC). THIS TRANSACTION IS VERY MUCH FREE FROM ALL SORT OF RISK HENCE THE BUSINESS WAS CAREFULLY PLANNED BEFORE IT WAS EXECUTED AND WE THE NNPC OFFICIALS INVOLVED IN THE DEAL HAVE PUT MANY YEARS IN SERVICES TO OUR MINISTRY. WE HAVE BEEN EXERCISING PATIENCE FOR THIS OPPORTUNITY FOR SO LONG AND TO MOST OF US, THIS IS A LIFE TIME OPPORTUNITY WE CANNOT AFFORD TO MISS.UPON INDICATION OF YOUR INTEREST TO FULLY ASSIST US IN THIS TRANSACTION, YOU ARE ADVISED TO FURNISH US WITH THE FOLLOWINGS:-
1. YOUR BANKER'S NAME AND ADDRESS
2. YOUR BANK ACCOUNT NUMBER
3. NAME OF THE BENEFICIARY OF THE ACCOUNT
4. YOUR PRIVATE TELEPHONE AND FAX NUMBERS FOR EASY COMMUNICATION
THIS INFORMATION WILL ENABLE US SEEK APPROVAL OF THE FUND FROM THECONCERNED GOVERNMENT QUARTERS/MINISTRIES WITHIN 3-4 BANKING DAYS AND THE NIGERIA NATIONAL PETROLEUM CORPORATION (NNPC) PAYMENTAPPLICA-TION/INFORMATION DATA WILL BE FAXED IMMEDIATELY TO YOU FORCOMPLETION. ONE OF MY COLLEAGUES AND I INVOLVED IN THIS DEAL WILL COME OVER TO YOUR COUNTRY TO ARRANGE FOR OUR OWN SHARE UPON CONFIRMATION FROM YOU THAT THE MONEY HAS HIT YOUR NOMINATED BANK ACCOUNT.YOU ARE ADVISED NOT TO GO THROUGH INTERNATIONAL OPERATOR BECAUSE OF THECONFIDENTIALITY AND SENSITIVITY INVOLVED IN THIS TRANSACTION. LET HONESTY AND TRUST BE OUR WATCHWORD THROUGHOUT THIS TRANSACTION. I SHALL FURNISH YOU WITH SOME DETAILS ABOUT MYSELF. YOUR PROMPT REPLY WILL BE HIGHLY APPRECIATED PLEASE NOTE OUR COMMUNICATION CODE: 'IF YOUR CALL, YOU MUST ASK ME WHAT IS THE NAME OF YOUR SON, MY ANSWER IS: MY SON'S NAME IS DOCTOR IF I DON'T ANSWER WITHIN TWO SECONDS DROP THE PHONE AND CALL RIGHT BACK.'BEST REGARDS.
ENGR ADAMS.
I.S.A.dms_adams@myway.com
DEAR SIR/MADAM,
RE: TRANSFER OF US$28.6 AMERICAN DOLLARS INTO YOUR ACCOUNT
AFTER DUE DELIBERATION WITH MY COLLEAGUE, I DECIDED TO FORWARD TO YOU THIS BUSINESS PROPOSAL, WE WANT YOU TO ASSIST US RECEIVE THE SUM OF TWENTY EIGHT MILLION, SIX HUNDRED THOUSAND UNITED STATE DOLLARS (US$28.6M) INTO YOUR ACCOUNT. THIS FUND RESULTED FROM AN OVER-INVOICED CONTRACT AWARDED BY US UNDER THE BUDGET ALLOCATION TO MY MINISTRY AND THE BILL WAS APPROVED FOR PAYMENT BY THE CONCERNED MINISTRIES. THE CONTRACT WAS EXECUTED, COMMISSIONED AND THE CONTRACTOR WAS PAID HIS ACTUAL COST OF THE CONTRACT. WE ARE LEFT WITH THE BALANCE OF US$28.6M AS THE OVER INVOICED AMOUNT WHICH WE HAVE DELIBERATELY OVER ESTIMATED FOR OUR OWN USE BUT UNDER THE PROTOCOL DIVISION, CIVIL SERVANTS ARE FORBIDDEN TO OPERATE OR OWN FOREIGN ACCOUNTS. THIS IS WHY, I CONTACT YOU FOR AN ASSISTANCE. WE HAVE AGREED TO SHARE THE MONEY ASFOLLOWS:
1. 30% FOR YOU (ACCOUNT OWNER)
2. 60% FOR US
3. 10% FOR TAX, AS MAY BE REQUIRED BY YOUR GOVERNMENT.
AS YOU MAY WANT TO KNOW AND TO MAKE YOU LESS CURIOUS, I GOT YOUR ADDRESS FROM OUR REPUTABLE SOURCE WHICH WE WISH TO KEEP SECRET FOR SECURITY REASONS.I AM THE EXECUTIVE CHAIRMAN OF THE CONTRACT AWARD COMMITTEE OF THE NIGERIA NATIONAL PETROLEUM CORPORATION (NNPC). THIS TRANSACTION IS VERY MUCH FREE FROM ALL SORT OF RISK HENCE THE BUSINESS WAS CAREFULLY PLANNED BEFORE IT WAS EXECUTED AND WE THE NNPC OFFICIALS INVOLVED IN THE DEAL HAVE PUT MANY YEARS IN SERVICES TO OUR MINISTRY. WE HAVE BEEN EXERCISING PATIENCE FOR THIS OPPORTUNITY FOR SO LONG AND TO MOST OF US, THIS IS A LIFE TIME OPPORTUNITY WE CANNOT AFFORD TO MISS.UPON INDICATION OF YOUR INTEREST TO FULLY ASSIST US IN THIS TRANSACTION, YOU ARE ADVISED TO FURNISH US WITH THE FOLLOWINGS:-
1. YOUR BANKER'S NAME AND ADDRESS
2. YOUR BANK ACCOUNT NUMBER
3. NAME OF THE BENEFICIARY OF THE ACCOUNT
4. YOUR PRIVATE TELEPHONE AND FAX NUMBERS FOR EASY COMMUNICATION
THIS INFORMATION WILL ENABLE US SEEK APPROVAL OF THE FUND FROM THECONCERNED GOVERNMENT QUARTERS/MINISTRIES WITHIN 3-4 BANKING DAYS AND THE NIGERIA NATIONAL PETROLEUM CORPORATION (NNPC) PAYMENTAPPLICA-TION/INFORMATION DATA WILL BE FAXED IMMEDIATELY TO YOU FORCOMPLETION. ONE OF MY COLLEAGUES AND I INVOLVED IN THIS DEAL WILL COME OVER TO YOUR COUNTRY TO ARRANGE FOR OUR OWN SHARE UPON CONFIRMATION FROM YOU THAT THE MONEY HAS HIT YOUR NOMINATED BANK ACCOUNT.YOU ARE ADVISED NOT TO GO THROUGH INTERNATIONAL OPERATOR BECAUSE OF THECONFIDENTIALITY AND SENSITIVITY INVOLVED IN THIS TRANSACTION. LET HONESTY AND TRUST BE OUR WATCHWORD THROUGHOUT THIS TRANSACTION. I SHALL FURNISH YOU WITH SOME DETAILS ABOUT MYSELF. YOUR PROMPT REPLY WILL BE HIGHLY APPRECIATED PLEASE NOTE OUR COMMUNICATION CODE: 'IF YOUR CALL, YOU MUST ASK ME WHAT IS THE NAME OF YOUR SON, MY ANSWER IS: MY SON'S NAME IS DOCTOR IF I DON'T ANSWER WITHIN TWO SECONDS DROP THE PHONE AND CALL RIGHT BACK.'BEST REGARDS.
ENGR ADAMS.
I.S.A.dms_adams@myway.com
