From: KATA KEVIN < firstname.lastname@example.org >
Sent: Thursday, 1 March 2012, 23:29
I am delighted to contact you on a private note based on your claim
to your contract/ inheritance fund, which has been programmed for
transfer into your designated bank account through my department.
I am hereby apologizing to you- for the delay in realizing this fund
into your account, which was caused by me because of breach agreement
between me and your so called partners in Nigeria who introduced you
into this business. Your Nigerian partners approached me that they want
to present you as a beneficiary to this fund as it was an
OVER-INVOICING made when they are awarding contract to foreign firms.
So, after the negotiation, we unanimously agreed that they (your
partners) would give me the sum of US$200,000.00 (CASH) on my
acceptance to assist them to transfer. As soon as I made some fruitful
effort on the business and demanded my US$200,000.00 as agreed, your
partners deviated from the agreement and decided to go through at my
back and made a change of your bank account in other to disappoint me.
Then I got the knowledge of their evil plans and proved their illicit
efforts abortive. That is why for many years you have been pursuing
this payment, spending unnecessary funds to some fraudulent individuals
in Nigeria who claimed to be in charge to release your fund.
I want to re-emphasize to you that your fund is still with me and
under my control. Now with my whole heart I want to enter into real
business with you on a sincere agreement since your partners has
disappeared into tin air and no where to be found and the fund is still
floating in your name waiting for a proper documentation and claim.
1.On an agreement, I assure you that I am going to transfer this
fund into your account.
2.You will assure me of keeping my dealings with you to an utmost
secrecy because of my position.
3.You will promise to give me 20% of the total fund as soon as the
fund gets into your account with a written promissory note signed by
4.I will assist you in making a proper documentation to make your
claim genuine, as a bonafide Foreign Contractor and the beneficiary
to the said fund.
I am aware that some fraudulent individuals has been impersonating my
name and office to contact you and other contractors as reported by the
Nigerian National Petroleum Corporation (NNPC) authorities. I advised
you that hence forth, you should suspend any dealings from any group
of person(s) either from the (NNPC) or any other financial
institution/parastatals in Nigeria or overseas that might be contacting
you in this purpose and endeavor to keep this information confidential
until we finalize this transaction. Please reply this message
urgently and call me on my confidential line as soon as you received
this fax. While waiting for you favorable response.
Mr James Okuku
Telex Director Central Bank Of Nigeria.
eMAIL @ email@example.com
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more....