URGENT [email protected]

[hallonkev]

from:[email protected]
reply-to:[email protected]
to:
date:Jan 29, 2020, 6:19 PM
subject:URGENT REQUIREMENT

Dear Sir,

I am a senior accountant with the federal ministry of aviation here in
Nigeria. I got your contact through a friend of mine who is a diplomat and has once work in your country. Proposal i want you to assist me in transferring some fund out of my country

This money came from contract over invoicing and inflation, of
Contract sum. I became the senior accountant of my ministry not long ago .
When i assumed office i discovered this money floating in my
ministry's Account.

My investigation disclosed that the money was meant for foreign
Contractors who did some works in my ministry in the past. These
Foreign Contractors have been paid in full but this money still remains as a debt in our account books.

I have decided to secretly transfer this money out of my country and
to Convert this money to my private use. The safest way of doing this, is to transfer this money overseas on the pretext that it is being paid to Contractors that are being owed by my ministry. i will give you more information when i get your respond thanks.

best regards
Sani.

[FishyMails]

Reply to: [email protected]
From: Sani mohammed [email protected]
Date: 2020-02-02 23:40:02+01:00
Subject: URGENT

Hello and compliment of the season to you and your entire family
today. I do not mean to embarrass you by contacting you
even without meeting you or having any contact/Communication before now.

I am General Sani Mohammed from Nigeria who has served in so many
Administration except for the current Government.
The reason why i contacted you is to assist me secretly based on trust
to execute a contract which was awarded in my name
and cannot be executed due to security reasons, considering the fact
that many executives are being investigated in this
present Administration.

Kindly get back to me if you can be of assistance so i can give more details.

God Bless,

Mohammed

[Troy Platt]

Date: Sun, 18 Oct 2020 10:54:20 +0000 (UTC)
From: [email protected]
Reply-To: [email protected]
Subject: Urgent proposal

Dear Sir,

I am a senior accountant with the federal ministry of aviation here in
Nigeria. I got your contact through a friend of mine who is a diplomat and has once work in your country. Proposal i want you to assist me in transferring some fund out of my country

This money came from contract over invoicing and inflation, of
Contract sum. I became the senior accountant of my ministry not long ago .
When i assumed office i discovered this money floating in my
ministry's Account.

My investigation disclosed that the money was meant for foreign
Contractors who did some works in my ministry in the past. These
Foreign Contractors have been paid in full but this money still remains as a debt in our account books.

I have decided to secretly transfer this money out of my country and
to Convert this money to my private use. The safest way of doing this, is to transfer this money overseas on the pretext that it is being paid to Contractors that are being owed by my ministry. i will give you more information when i get your respond thanks.

best regards
Sani.