by buried under 419s
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Subject: *****SPAM***** REQUEST FOR AN URGENT BUSINESS RELATIONSHIP
To: Recipients <xx@yy>
From: "DR. Abraham Nwankwo" <xx@yy>
Date: Mon, 20 Feb 2017 12:42:37 -0500
Reply-To: [email protected]
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X-WHL: LR
Let me in the preamble, apologize for any little
embarrassment this my letter may intend to cause you.
your contact was given to me by my friend who works
with the Nigerian Chamber of Commerce,though I did not
disclose to him why I needed your contact.
I am DR. Abraham Nwankwo a senior accountant
in the foreign bills & payment department of the
Nigerian National Petroleum Corporation -NNPC, Lagos.
In one of the recently concluded auditing of the
nation's Apex Oil Industry,I was opportune to have
discovered an astronomic discrepancies in an
already awarded, executed and commissioned contracts
of which the actual contract value had been paid to
the original contractors leaving behind the
sum of US$9 million dollars{nine Million
Dollars} floating in the suspense
account of the Central Bank Of Nigeria -CBN unclaimed.
However, I and my superior in the office have
constructively consulted a well placed senior official
in the Federal Ministry of Finance who authoritatively
confided in us that this amount in question was
accrued from over-inflated contract value already
done. Therefore the three of us involved in this
matter have unanimously agreed to wire this money into
any foreign reliable account for investment purpose
overseas.
Please it is without prejudices that I have written
for you to assist us achieve this objective without
delay. Most importantly, this business will only hold
on the following conditions: -
1. That this transaction must be kept 100% secret.
2. That the bank account you would nominate must be
sustainable and reliable enough to accommodate this
Incoming fund.
3. That you must be trustworthy enough to inform us as
soon as the funds hit your account to enable us
Proceed for the shares.
4. That you shall be entitled to a certain commission
agreed by all for your efforts.
5. That this money must not enter into any account
where the incidence of taxation would take many tolls
on it.
Subject to the aforementioned five options and prior
to your acceptance of this deal, you will be obliged to
forward by mail the details of your banking
particulars where this money could be wired.
Also send me your private phone and fax lines for
voice discussion.
best regards,
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Content-Type: multipart/alternative; boundary="===============1061813330=="
MIME-Version: 1.0
Subject: *****SPAM***** REQUEST FOR AN URGENT BUSINESS RELATIONSHIP
To: Recipients <xx@yy>
From: "DR. Abraham Nwankwo" <xx@yy>
Date: Mon, 20 Feb 2017 12:42:37 -0500
Reply-To: [email protected]
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X-WHL: LR
Let me in the preamble, apologize for any little
embarrassment this my letter may intend to cause you.
your contact was given to me by my friend who works
with the Nigerian Chamber of Commerce,though I did not
disclose to him why I needed your contact.
I am DR. Abraham Nwankwo a senior accountant
in the foreign bills & payment department of the
Nigerian National Petroleum Corporation -NNPC, Lagos.
In one of the recently concluded auditing of the
nation's Apex Oil Industry,I was opportune to have
discovered an astronomic discrepancies in an
already awarded, executed and commissioned contracts
of which the actual contract value had been paid to
the original contractors leaving behind the
sum of US$9 million dollars{nine Million
Dollars} floating in the suspense
account of the Central Bank Of Nigeria -CBN unclaimed.
However, I and my superior in the office have
constructively consulted a well placed senior official
in the Federal Ministry of Finance who authoritatively
confided in us that this amount in question was
accrued from over-inflated contract value already
done. Therefore the three of us involved in this
matter have unanimously agreed to wire this money into
any foreign reliable account for investment purpose
overseas.
Please it is without prejudices that I have written
for you to assist us achieve this objective without
delay. Most importantly, this business will only hold
on the following conditions: -
1. That this transaction must be kept 100% secret.
2. That the bank account you would nominate must be
sustainable and reliable enough to accommodate this
Incoming fund.
3. That you must be trustworthy enough to inform us as
soon as the funds hit your account to enable us
Proceed for the shares.
4. That you shall be entitled to a certain commission
agreed by all for your efforts.
5. That this money must not enter into any account
where the incidence of taxation would take many tolls
on it.
Subject to the aforementioned five options and prior
to your acceptance of this deal, you will be obliged to
forward by mail the details of your banking
particulars where this money could be wired.
Also send me your private phone and fax lines for
voice discussion.
best regards,
Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
