Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#203696 by buried under 419s Fri May 30, 2014 3:35 am
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From: "Jeffrey I Daniels"<[email protected]>
Subject: Good News my friend
Date: Thu, 29 May 2014 22:58:02 -0700
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Please open the attached File for World Bank Transfer in your name



[ World Bank.htm ]

Hello CONFIDING IN YOU! I am Jeff I. Daniels, Lawyer & World Bank Senior Auditor (Washington DC USA). World Bank in conjunction with the NNPC has appointed me to audit the financial books and records of Nigerian National Petroleum Corporation (NNPC) from 2002 to 2012. Because there have been so many unclaimed and unpaid contract funds lying fallow and not paid for years, the World Bank together with the Federal Government of Nigeria has ordered the immediate audit review of all financial books and records of Nigerian National Petroleum Corporation, NNPC including contract papers between 2002 � 2012 to ascertain reason or reasons why these numerous contract funds are not paid. In the course of my audit and accounting investigation at the Petroleum Corporation as World Bank Appointed Independent Auditor, one of the unclaimed numerous contract funds amounting to multi-million US Dollars caught my attention. The contract has been long executed and the contract payment approved and ready for release but the foreign expatriate contractor, HANSEN-LEE BUCKER (An Asian-American) who executed the contract has died since 2005 in the South American Island of Martinique while on vacation. Since December 2005, the Contract Fund has been ready to be paid to either his Associate or Representative but the contract documents did not specify or made mention of the name of either his Associates or Representatives to receive the fund. As a Lawyer and Auditor that worked on the contract details and have all facts and documents about the contract, I have the legal contract documents to present you to the Corporation as his Associate or Representative to enable us claim the fund as I have copies of all Original Contract Documents/Papers. I audited the Corporation and with these original documents, the contract fund is as good as claimed. I will give you my details, copy of my identification and further details of the Contract once I receive your response agreeing to partner with you to claim this fund. I wait for your reply. Regards, Jeffrey I Daniels Lawyer & World Bank Senior Audit Direct Tel: + 1 202 417 6752

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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