419.bittenus.com
Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

Mr
From: Dr Frank Uzor Obi <obiuzorfrank01@yahoo.de>
Sent: Wednesday, December 12, 2007 11:21 PM
Subject: PLEASE GET BACK TO ME (TRANSFER OF $32.5M INTO A SAFE ACCOUNT)



From:Dr Frank Uzor Obi
E-mail obiuzorfrnk@yahoo.de
Tel:234-8058437715
Date 12/12/2007

Dear Sir,

I am making this contact with you based on trust concerning your
reputation and that of your company, I got your contact from the internet
when I was searching for an honest person. This business request may seem
strange, but I crave your indulgence and pray you view it seriously as i
am convinced that you would be capable to provide me with a solution to a
money transfer of Thirty Two Million, Five hundred thousand United State
Dollars (US$32,500,000.00) First of all I am an accountant and Auditor of
the Petroleum (special) Trust Fund (N.N.P.C) the Apex Department of the
Oil Industry in Nigeria.

I am also a member of its Foreign Contract Tenders Committee (FCTC) My
principal job/function has to do with the Appraisal and Approval of
payment of contract awarded by this parastatal, In the course of my
duties, I discovered various over inflated contract values totaling
US$32.5Million, The said amount emanated from deliberate over invoicing of
old projects executed by some foreign firms through some government
officials.
These officials have since been moved or retired following the
inauguration of the new administration, After due consultation with key
members of the Tenders Committee (FCTC), I was mandated to seek and
arrange with a trusted foreign National who can assist us in transferring
the above state amount out of Nigeria Now that all the contracts have been
paid following the completion and commissioning of the various contract,
the above mentioned sum through approved is still floating We decided to
transfer this money to a safe and trusted bank accounts with a very
reliable person to assist us after which the funds be share in the
understated ratio.

Your assistance is needed for three main reasons; (i) As government
employees ,we are not permitted by the Nigeria law to operate foreign
accounts.(ii)Since the initial contracts were executed by the foreign
firms, only a foreign firm can make claims or as a beneficiary for the
purpose of transferring the money out of Nigeria.

iii) My present financial resources as a civil servant will not be
sufficient for me to handle the transfer successfully.We have unanimously
agreed to compensate you with 35% of the total sum ( US$32.5Million ) if
you are willing to render us your assistance as regards the transfer. It
was also agreed that 5% shall be set aside to offset incidental expenses
that might be incurred by either of us course of offsetting this transfer
The remaining 60% shall be our due share,All necessary arrangements
required for a speedy conclusion of this transaction have been put in
place with top officials of the Nigeria Federal Ministry of Finance and
the Central Bank of Nigeria to enable us conclude the whole transaction
within a very shortspace of time.What is required of you is first to
furnish us with the following through my email address

1) Bank details to be used (that is banks name and account number )
2) The beneficiary's name,Your private / official telephone and fax number
While promising you a smooth and hitch -free transfer of this fund into
the account nominated by you, we want you to know that this is very
sensitive transaction which should not be disclosed to any other party.

This is very important because this deals involves some high ranking
Nigeria Government Officials who would not want to be involved in any form
of scandal,We however trust that this will be the beginning of a lasting
business relationship between you and us as we shall appreciate your
advice on the investment opportunities in your line of business or any
other type of viable business in your country,If this deal interest
you,reply me immediately through my personal E-mail: obiuzorfrnk@yahoo.de
or call me on my receiving umber:234-8058437715 for more details

Best regards as we look forward to hearing from you soonest.

Yours Sincerely,

Dr Frank Uzor Obi

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....

 

Copyright © 2004-2011 419.bittenus.com. All rights reserved. Updated 13-Dec-2007