#353659 by buried under 419s
Thu Jan 25, 2018 12:50 am
Authentication-Results:mail58c28.carrierzone.com; dkim=pass (2048-bit key) header.d=gmail.com [email protected] header.b="euDLaEkJ" Content-Type:text/plain; charset="UTF-8" Date:Wed, 24 Jan 2018 20:38:50 -0800 Dkim-Signature:v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:reply-to:from:date:message-id:subject:to; bh=knKZG3uXJj5uKUZkTrI0EWxuNWQ8wsffYZfTcp2jKlM=; b=euDLaEkJYwEry5wqc7eyN392/qDxWysbWX3BV0S9QatiTSO07i2m9rparHkGNUtXX4 F1OABi2I73HJ9JrJQaE6mpoF1QjQb0J14Z3Ge1B7x8QWCZvGUFneUCfbDBZle3bYhjCd o0E/ZELpBqLxX5IEFgNYLHE0aKa+FxI9iB2njTIuLgC96+PeLkXM+1Wqh/oue9v/hZdL EvQycWnQODvkp/j7rCLKNTI48PQdoJwk1sgW804gBcA/16Nb4LWP/SPU+44auhqbmmfQ wsaAUlEt9b/Uwiq3sqb71GU8n3SpM75tTCQEKYbZslyiVtepzDadUHz7xr8XlGzowamu Qmfw== From:songa aidrisa <[email protected]> Message-ID:<CADwXvbRQzbw=ifc=Vg2-srTUCnEp4owkNxr8oHRAZc=18y9fEA@mail.gmail.com> Mime-Version:1.0 Received:by 10.25.24.75 with HTTP; Wed, 24 Jan 2018 20:38:50 -0800 (PST) Received-Spf:pass (mail58c28.carrierzone.com: domain of [email protected] designates 209.85.215.66 as permitted sender) receiver=mail58c28.carrierzone.com; client-ip=209.85.215.66; helo=mail-lf0-f66.google.com; [email protected]; x-software=spfmilter 2.001 http://www.acme.com/software/spfmilter/ with libspf2-1.2.10; Reply-To:[email protected] Return-Path:<[email protected]> Subject:*****SPAM***** PLEASE REVERT BACK. Thread:<CADwXvbRQzbw=ifc=Vg2-srTUCnEp4owkNxr8oHRAZc=18y9fEA@mail.gmail.com> To:undisclosed-recipients:; X-Cha:v=2.2 cv=DN//22Fb c=1 sm=1 tr=0 p=Pxxk-k6OFf9MGBAxcHAA:9 p=xwD-peEj7Psm2xpW:21 p=H1glkKCkcl0QYaIx:21 p=hRF16x0K_Ojy7NVkBjI-:22 a=c3/uowWAhNvhj84YtCdEzQ==:117 a=XRQeEswvx8AA:10 a=IkcTkHD0fZMA:10 a=x7bEGLp0ZPQA:10 a=nHsLzP9K-_UA:10 a=RgaUWeydRksA:10 a=pGLkceISAAAA:8 a=QEXdDO2ut3YA:10 a=v2OB61u0SKsA:10 a=9oUoYWtT71uUs87qaeUb:22 X-Csc:100 X-Ctch-Refid:str=0001.0A010204.5A695F60.0032,ss=3,re=5.549,recu=0.000,reip=0.000,cl=3,cld=1,fgs=16 X-Ctch-Spam:Bulk X-Ctch-Vod:Unknown X-Envelope-From:[email protected] X-Gm-Message-State:AKwxytfORscDLpAp3ZpoDYwFF6gTjjJ/Es6hKQhCGrAoixGb8W1zEuNr qvMlfAwlOAACi5UxqGI8gGJtKG4z4WOE9aBXEmQ= X-Google-Dkim-Signature:v=1; a=rsa-sha256; c=relaxed/relaxed; d=1e100.net; s=20161025; h=x-gm-message-state:mime-version:reply-to:from:date:message-id :subject:to; bh=knKZG3uXJj5uKUZkTrI0EWxuNWQ8wsffYZfTcp2jKlM=; b=ZTeJ6ew0mnYblM+qgVOoiFcaczV7N6JYdSrb2apH9NqACzstFKk6XU0N0sL7omV3jT pwOiLjEueEp4eEQjVOVUYJ4BJU1i/ctIUR2Zdy6ic+fmku5aipGsHvd5vegyYA8o3M3E cyWwLzDrVLM0eYyspeS7czcm4We00Uf/tNB/YlGyqvLrGkfIocbHqrOn8HJXSdMBZZYt IUO5S//jDLHWOYbWjxmG0F5K6uvhVg0S3uAKEZGCMv9qFqzooFQ4yHMTjtxTjDqyJvbQ W7AmJqZ10yOsLerDR0oldL2UNvqh/iSc7urqorDHAu21SpalhG3+H0TjobbMuU8J8KRB PJAA== X-Google-Smtp-Source:AH8x225aVFHvALqCBnKosFRFKzxJ8ieTBZ+7+6QMfb6OxLU1Mh4x2bx5r7rYCV9fIIx085fnIVejW6bYGUWUQWnC6TM= X-Received:by 10.25.163.68 with SMTP id m65mr4430049lfe.83.1516855131904; Wed, 24 Jan 2018 20:38:51 -0800 (PST) X-Spam-Flag:YES X-Whl:LR
Dear Sir / Madam,
REQUEST FOR ASSISTANCE - STRICTLY CONFIDENTIAL
I am a Senior Accountant with the SCHLUMBERGER GECO PRAKLA (SBGP) and
I head a seven-man tenders committee in charge of Foreign/Expatriate
Contract Awards Review and Payment Approvals (CRPAC). I came to know
of your name and address in my search for a reliable and low-key
person to handle a very confidential transaction based on unflinching
trust, as we have not met before. This transaction involves the
transfer of huge sum of foreign exchange (The United States Dollars)
to a foreign account.There were a series of contracts executed by a
Consortium of Multinationals in the oil industry in favor of SBGP
among which are:
(1) The expansion and rehabilitation of the ageing pipeline network
within Nigeria for crude oil and downstream products distribution and
evacuation - US$9 Billion.
(2) Contracts for the Turn Around Maintenance (TAM) of the four
epileptic refineries in the country.
(3) The construction of more storage tanks and maintenance and
servicing of old ones for Petroleum Products Storage (Depots) -
US$90Million.
(4) The construction of Escravos Gas Production Offshore facility. The
original value of these contracts was deliberately over-invoiced in
the sum of USD Twenty Five Million, Five Hundred Thousand
($25,500,000) by this committee (CRPAC) during the awards of the
various contracts.
This sum ($25,500,000) has now been approved for payment by this
committee (CRPAC) and is now ready to be transferred by the Central
Bank of Nigeria to the account of any individual and or company which
the CRPAC presents as the beneficiary, since the company that actually
executed these contracts has been fully paid their fund and the
projects have been officially commissioned. Consequently, my
colleagues and I are willing to transfer the total amount to your
account for subsequent disbursement on our behalf, since we as civil
servants and we are also serving in a sensitive foreign payment
approval committee (CRPAC) are prohibited by the Code of Conduct
Bureau (Civil Service Laws) from opening or operating foreign account
and or dealing in foreign exchange in our names.
Needless to say, the trust reposed on you at this juncture is
enormous.In return, we have agreed to give you 35% of the transferred
sum for your assistance; while 5% shall be set aside for incidental
expenses (internal and external) accrued between the parties in the
course of the transaction.The balance 60% will be used to purchase
agricultural equipment and medical drugs from your country for
importation back to my country.
You must however note that this transaction is subject to the
following terms and conditions: (a) Our conviction of your
transparent honesty and diligence.
(b) That you would treat this transaction with utmost secrecy and
confidentiality
(c) That you have an unflinching trust in us, and our ability to
complete all official processes with your co-operation.
(d) That the funds would be transferred to an ordinary account, which
you have total control over.
Modalities have been worked out (secretly) at the highest levels of
the relevant government departments involved and the Central Bank of
Nigeria (CBN) for the immediate transfer of funds within 14 working
days subject to your satisfaction of the above stated terms.
Our assurance is that your role is risk-free. To accord this
transaction the legality it deserves and for mutual security of the
fund, the whole approval procedures will be officially and legally
processed with your name or the name of any company you may nominate
as the bonafide beneficiary, as in an ideal situation. It is
imperative that you bear in mind that having put in 19 years in the
service of the government, I am averse to having my image and career
dented.
This matter should therefore be treated with utmost secrecy and
urgency, Kindly expedite action by contacting me on my private e-mail
address ( [email protected] ) indicating your interest in this
transaction by forwarding to me the below information immediately to
enable us secure the payment approval documents without delays for the
crediting of your nominated account.
1. Your Full Name and Address
2. Name and Address of your Bank
3. Your account Number
4. Name of the Beneficiary
5. Your direct Telephone and Fax numbers
I am urgently waiting your prompt reply as payment to foreign
contractors is usually made on quarterly basis.
Yours faithfully,
Hassan Ahmed.
[email protected]
Dear Sir / Madam,
REQUEST FOR ASSISTANCE - STRICTLY CONFIDENTIAL
I am a Senior Accountant with the SCHLUMBERGER GECO PRAKLA (SBGP) and
I head a seven-man tenders committee in charge of Foreign/Expatriate
Contract Awards Review and Payment Approvals (CRPAC). I came to know
of your name and address in my search for a reliable and low-key
person to handle a very confidential transaction based on unflinching
trust, as we have not met before. This transaction involves the
transfer of huge sum of foreign exchange (The United States Dollars)
to a foreign account.There were a series of contracts executed by a
Consortium of Multinationals in the oil industry in favor of SBGP
among which are:
(1) The expansion and rehabilitation of the ageing pipeline network
within Nigeria for crude oil and downstream products distribution and
evacuation - US$9 Billion.
(2) Contracts for the Turn Around Maintenance (TAM) of the four
epileptic refineries in the country.
(3) The construction of more storage tanks and maintenance and
servicing of old ones for Petroleum Products Storage (Depots) -
US$90Million.
(4) The construction of Escravos Gas Production Offshore facility. The
original value of these contracts was deliberately over-invoiced in
the sum of USD Twenty Five Million, Five Hundred Thousand
($25,500,000) by this committee (CRPAC) during the awards of the
various contracts.
This sum ($25,500,000) has now been approved for payment by this
committee (CRPAC) and is now ready to be transferred by the Central
Bank of Nigeria to the account of any individual and or company which
the CRPAC presents as the beneficiary, since the company that actually
executed these contracts has been fully paid their fund and the
projects have been officially commissioned. Consequently, my
colleagues and I are willing to transfer the total amount to your
account for subsequent disbursement on our behalf, since we as civil
servants and we are also serving in a sensitive foreign payment
approval committee (CRPAC) are prohibited by the Code of Conduct
Bureau (Civil Service Laws) from opening or operating foreign account
and or dealing in foreign exchange in our names.
Needless to say, the trust reposed on you at this juncture is
enormous.In return, we have agreed to give you 35% of the transferred
sum for your assistance; while 5% shall be set aside for incidental
expenses (internal and external) accrued between the parties in the
course of the transaction.The balance 60% will be used to purchase
agricultural equipment and medical drugs from your country for
importation back to my country.
You must however note that this transaction is subject to the
following terms and conditions: (a) Our conviction of your
transparent honesty and diligence.
(b) That you would treat this transaction with utmost secrecy and
confidentiality
(c) That you have an unflinching trust in us, and our ability to
complete all official processes with your co-operation.
(d) That the funds would be transferred to an ordinary account, which
you have total control over.
Modalities have been worked out (secretly) at the highest levels of
the relevant government departments involved and the Central Bank of
Nigeria (CBN) for the immediate transfer of funds within 14 working
days subject to your satisfaction of the above stated terms.
Our assurance is that your role is risk-free. To accord this
transaction the legality it deserves and for mutual security of the
fund, the whole approval procedures will be officially and legally
processed with your name or the name of any company you may nominate
as the bonafide beneficiary, as in an ideal situation. It is
imperative that you bear in mind that having put in 19 years in the
service of the government, I am averse to having my image and career
dented.
This matter should therefore be treated with utmost secrecy and
urgency, Kindly expedite action by contacting me on my private e-mail
address ( [email protected] ) indicating your interest in this
transaction by forwarding to me the below information immediately to
enable us secure the payment approval documents without delays for the
crediting of your nominated account.
1. Your Full Name and Address
2. Name and Address of your Bank
3. Your account Number
4. Name of the Beneficiary
5. Your direct Telephone and Fax numbers
I am urgently waiting your prompt reply as payment to foreign
contractors is usually made on quarterly basis.
Yours faithfully,
Hassan Ahmed.
[email protected]
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces