August 22, 2005
del.icio.us
Digg thisSTRICTLY CONFIDENTIAL
DIRECTOR, ACCOUNTS AND AUDIT,
NIGERIAN NATIONAL PETROLEUM CORPORATION (N.N.P.C)
ATTN:PRESIDENT/CEO,
TRANSFER OF $27,600,000:00 (TWENTY-SEaEN MILLION SIX HUNDRED
THOUSAND U.S. DOLLARS) ONLY.
I got your contact from the ALIBABA.COM. Following
this and other investigations resulting in a good recommendation. We have
decided to contact you to help us with
the legal Transfer of US$27,600,000.00 (Twenty-SEVEN Million
Six hundred Thousand United States Dollars). The amount stated above resulted
from an over-invoiced contract executed for the
Nigerian National Petroleum Corporation (N.N.P.C.) for which
the contractors have been fully paid. Because this money was part of the
overall contract sum amounting to close to (US$100,000,000:00) that has
been completed.
The said amount has remained dormant and floating in our Apex Bank. Therefore,
we will raise supplementary documents to enable us transfer into an account
that is yet to be nominated. We need a foreign partner, because as civil
servants, the code of conduct does not allow us to operate foreign bank
accounts. Hence we solicit for your assistance, we are requesting you to
provide us with the help for the safekeeping of this money
until our arrival in your company to collect our share and decide on investment
possibilities of this money.
Sharing modalities will be discussed once you have secured the money in
your account.To enable the prompt transfer of this money, kindly send to
us your personal details, contact information & bank details in full where
the funds will be remitted for further transfer to any account of your choice.
We look forward to hearing from you and thanking you for your anticipated
cooperation and consideration in the above subject matter. Please be informed
that we would appreciate the handling of this transaction in a confidential
manner. We sincerely advise that you contact us on the above Telefax number
to maintain the confidentiality of the business. Sending e-mail will be
appreciated.
Yours sincerely,
MR LOUIS ANDERSON.
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Today's scam posted by dymaxion at August 22, 2005 11:52 AM | TrackBack