Sent: Wednesday, September 12, 2007 9:44
Subject: PRIVATE & HIGHLY
NIGERIA NATIONAL PETROLEUM CORPORATION
IKOYI, P.M.B. 12701, LAGOS.
Phone - 234-8025542104
TO REMIT US $21 MILLION INTO YOUR COMPANY OR PRIVATE
It is my pleasure to write and inform you of a
transaction involving the transfer of US $21,000,000.00 (twenty one million US
dollars) only into a foreign account for safekeeping pending my arrival with
my colleagues for the sharing with you as the account owner into which the
money is remitted. I am an accountant with the Nigerian National Petroleum
Corporation (NNPC), Lagos and this money originated from over-invoiced
contract executed for the corporation some years back. This contract has long
been completed by a foreign firm and the contractor duly paid. I now seek if
you would permit the surplus to be remitted into your account.
As a matter of fact, we are top government officials and we
cannot come out openly to claim this amount. This is why we are looking for a
competent and honest company or individual abroad whose documents would be
tendered by us here in Nigeria as one of the contractors that executed the
project. However, I would wish to receive your personal assurance that you
would not sit on the money when it goes into your account. More importantly,
you keep confidential this transaction, in order not to tarnish the confidence
repose in the officials involved in this transaction.
this transfer, I therefore request the following: YOUR ACCOUNT NUMBER,
THE NAME OF YOUR BANK WHERE THE MONEY WOULD BE TRANSFERRED INTO AND ALSO YOUR
PRIVATE FAX AND TELEPHONE NUMBERS FOR QUICK COMMUNICATION. So far,
after due consultations, you were strongly and reliably recommended to us
although we have not met or entered into any kind of contract with you before
as to know the extent of your honesty, but based on the recommendation, I
personally want to believe that you are honest enough and would not sit on the
money if finally got into your account. It is on this note that I consider it
proper to write you asking for your permission and support to transfer this
amount into your account.
You should not fear any risk because I
have concluded arrangement to safe guard you in the transaction. This business
is 100% risk free. Hence it requires high level of confidence and secrecy.
Meanwhile this is the breakdown of the sharing modalities: (A). 10%
WILL BE USED TO SETTLE TRANSFER CHARGES AND LEGAL PROTOCOLS. (B). 30% IS FOR
USING YOUR ACCOUNT. (C). 60% OF IT WILL BE FOR US THE ORIGINATORS. Be
informed that on completion of this business I will use part of my money to
invest in your country under your care. Please note that the transfer
operation will take seven to ten working days to be completed. Please contact
me by the above mobile phone, e-mail or.PHONE
Mr. Akbar Hassan
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