Dear:Sir/Madan,
I am Mr. Gazi Idris. the assistant chairman foreign contractors award
Committee of Nigeria National Petroleum Cooperation [NNPC] In the fiscal year
2002, there was a contract awarded to Julius Berger Constructions Company, by
NNPC, this contract was to supply and service oil and gas pipelines in all
NNPC refineries in the country. The said contract has been executed last 2003
And the said contractor paid, But my good office used it little contacts in the
Firm to over invoice the Said contract to the sum of Thirty Five million dollars
[35,million dollars]. My office cannot collect the money as the contract was
Awarded to a foreign Company and thereby the money must be collected by a
Foreigner,
Please I am soliciting you to Help in claiming the money as I have
Every vital documents to back you up the Money on your behalf as the rightful
Owner. Once you indicate your willingness to help, I will hire a lawyer that will
Go to the federal high court here to obtain a certificate of change of Ownership
Of the money in your name, a copy will be sent to you and to the Apex bank
(UNITED BANK FOR AFRICA PLC LAGOS), hence the UNITED BANK FOR AFRICA will contact You as the rightful beneficiary of the said amount for payment. For your good help you Will get 40% of the total contract value while 60% will come back to me.please do and contact me on My Private E-mail Address mrg****@yahoo.co.uk.
Telephone: 234-***-3802488
Thanks for your kind assistance.
Best Regards
Mr. Gazi Idris.
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Dear friend,
I write to seek your cooperation as a foreign partner and your assistance to enable us to own properties and invest in the stable economy of your country. Do accept my apology if this mail does not suit your personal or business ethics.
I am Mr. Samuel Ololo Senior Chief Executive Accountant with the South-Africa Ministry of Energy and Mineral Resources. I am making this proposal to you in strict confidence on behalf of my partners and myself. As senior civil servants of the South African Government civil service laws (Code of Conduct Bureau) forbids us to own foreign accounts. And we have in our possession an overdue payment bill totaling twenty million, United States Dollars (US$20,000,000.00) which we want to transfer abroad with the assistance and co-operation of a company/or an individual to receive
the said funds, via a reliable bank account on our behalf.
Although the actual Contract cost have been paid to the original contractor. We have in principles gotten approval to remit to any Foreign Bank account you will provide, and cannot introduce or circulate this amount into the South-Africa banking system considering our provisional duties as Civil
servants, by filing in an application through the Ministry of Energy and Mineral Resources here in South Africa, for the transfer of rights and privileges of the Former contractor to you.
If this proposal satisfy you, do indicate your interest by writing to me via email to enable me educate you more on the modalities of this transaction. For your assistance, you shall receive 20% of the entire sum, amounting to US$4million of the US$20 Million, while 75% of the total sum, amounting
to US$15 million will be for me and my partners and the remaining 5% amounting to US$1Million will be used to defray all expenses incurred in the course of transferring these funds to your account, such as taxation and other miscellaneous.
Do note that all modalities have been perfected to ensure a hitch free transfer of these funds and on receipt of your sincere desire to assist us, we will swing into full action and we hope to complete the transfer of the funds within 14 working days with your assistance and total commitment.
Please treat as very urgent.
Regards,
Samuel Ololo
FROM:MR MOHAMMED YAKUBU
CHIEF AUDITOR MINISTRIE OF FINANCE ECONOMICS
COTONUO-BENIN REPUBLIC
MY ALTERNATIVE E_MAIL:
BUSINESS PROPOSAL
I am MOHAMMED YAKUBU CHIEF AUDITOR MINISTRIE OF FINANCE ECONOMICS
COTONUO-BENIN REPUBLIC.I got your contact through network online hence I
decided to write you. I wish to transfer the sum of $14,300,000.00
USD(Fourteen Million Three Hundred Thousand United States Dollars only.)into
your personal or company`s bank account. This fund was a residue of the over
invoiced Industrial Contract bills awarded by MINISTRIE OF FINANCE ECONOMICS
COTONUO-BENIN REPUBLIC to someforeign firms.This DEAL was deliberately
hatched out and carefully protected with all the attendant lope holes sealed
off.As the chief auditor,I have the cooperation and mandate of the Financial
Director and the Secretary. It was my consensus to seek theassistance of a
willing foreigner to provide us with the facilities to transfer this money
out of West Africa.This is borne out of our beleive in the non-stable and
sporous political nature of this sub-region. The original contractors have
beenduelypaid by the Banque Centrale Des Etats De L`Afrique De L`Ouest
(Central Bank of the West African States)This balanceis suspended in the
escrow accounts awaiting claims by any foreign company of our choice.I
intend to pay out this fund now as the organisation is winding up its
activities. Based on the laws and ethics of employment,we as civil servants
working under this organisation, are not allowed to operate a foreign
account.This is the more reason why we needed your assistance to provide an
account that can sustain this fund for safe keeping and our future
investment with your comprehensive advise,assistance and partnership in your
country. I have two options for you,FIRSTLY,you can choose to have certain
percentage of the money for nominating your account for this transaction,or
you can go into partnership with me for the proper profitable investment of
the money in your country. If you do not prefer a partnership, 10% will be
for anyexpensesincure in the course of this transfer,I am willing to give
you 30% of the total amount ,while the remaining 60% will be for my
investment in your country.Which ever the option you want,please feel free
tocontact me. These are the informations I need from you:
THE NAME OF YOUR BANK........................
ITS ADDRESS .................................
TEL/FAX NUMBERS..............................
THE ACCOUNT NUMBER ..........................
THE BENEFICIARY'S NAME.......................
YOUR PRIVATE TEL/FAX NUMBERS.................
Upon the receipt of this informations,the certificate of job completion of
one of the contracts will be issued in your for the transfering of the fund
to your nominated account without delay.As with the case of all organised
(sensitive)and conspired DEALS,we solicit for our unreserved
confidentiality and utmost secret in this business. We hope to retire
peacefully and lead a honourable businesslifeafterwards. There are no risks
involved.
FINALLY, FEELS FREE ONCE AGAIN TO CONTACT ME CONFIDENTIALY
THROUGH MY E-MAIL ADDRESS OR TO MY ALTERNATIVE
E_MAIL: *******@yahoo.fr
REPLY ASAP.
With regards.
MR MOHAMMED YAKUBU
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.
__________________