URGENT

19th of Jan, 2011 by Admin
URGENT
From: osomanthas3@tiscali.co.uk
From: osomanthas3@tiscali.co.uk
Date: Mon, 9 Feb 2004 18:02:46 +0100
Subject: URGENT

NIGERIAN NATIONAL PETROLEUM
CORPORATION.
DIRECTOR PROJECT IMPLEMENTATION.

Falomo Office Ikoyi, Lagos -Nigeria
AtternativeEmail:
STRICTLY - CONFIDENTIAL.
ATTENTION:
DEAR SIR,
REQUEST FOR URGENT BUSINESS TRANSACTION
I AM DR. MANTAX IJEOMA, AN ACCOUNTANT IN THE DIRECTORATE OF PETROLEUM RESOURCES
(DPR) AND I HEAD A FOUR MAN TENDERS BOARD IN CHARGE OF CONTRACT AWARDS AND
PAYMENTS APPROVALS IN OUR SEARCH FOR A RELIABLE AND REPUTABLE PERSON
TO HANDLE A VERY CONFIDENTIAL TRANSACTION WHICH INVOLVES THE TRANSFER OF
A HUGE SUM OF MONEY TO A FOREIGN ACCOUNT, YOU WERE SHORT-LISTED AND RECOMMENDED,
HENCE THIS CORRESPONDENCE TO YOU.
THERE WERE SERIES OF CONTRACTS EXECUTED BY A CONSORTIUM OF MULTINATIONALS
IN THE OIL INDUSTRY IN FAVOUR OF D.P.R AMONG WHICH WERE:
1. THE EXPANSION OF THE PIPELINE NETWORK WITHIN NIGERIA FOR CRUDE OIL AND
DOWNSTREAM PRODUCTS DISTRIBUTION AND SUBSEQUENT EVACUATION US$3BILLION
2. CONTRACT FOR THE TURN MAINTENANCE OF THE VARIOUS REFINERIES IN THE COUNTRY.
3. THE CONSTRUCTION OF STORAGE TANKS FOR PETROLEUM PRODUCTS (DEPOTS) US$90MILLION.
THE ORIGINAL VALUE OF THESE CONTRACTS WERE DELIBERATELY OVER-INVOICED IN
THE SUM OF US$25,000,000.00 (TWENTY FIVE MILLION UNITED STATES
DOLLARS) WHICH HAS NOW BEEN APPROVED AND READY TO BE TRANSFERRED BEING THAT
THE COMPANIES THAT ACTUALLY EXECUTED THESE CONTRACTS HAVE FULLY BEEN PAID.
CONSEQUENTLY, MY COLLEAGUE AND I ARE WILLING TO TRANSFER THE TOTAL AMOUNT
TO YOUR ACCOUNT FOR SUBSEQUENT DISTRIBUTION. SINCE WE AS CIVIL SERVANTS
ARE PROHIBITED BY THE CODE OF CONDUCT BUREAU (CIVIL SERVICE LAWS) FROM OPENING
AND/OR OPERATING FOREIGN ACCOUNTS IN OUR NAMES.
NEEDLES TO SAY, THE TRUST REPOSED ON YOU AT THIS JUNCTURE IS ENORMOUS.
IN RETURN, WE HAVE AGREED TO OFFER YOU 30% OF THE TRANSFERRED SUM, WHILE
10% SHALL BE SET FOR BOTH LOCAL AND INTERNATIONAL EXPENSES BETWEEN THE PARTIES
IN THE COURSE OF THIS TRANSACTION. YOU WILL BE MANDATED .
YOU MUST HOWEVER NOTE THAT THIS TRASACTION 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 THE FUNDS WOULD BE TRANSFERRED TO AN INTREST BEARING ACCOUNT WHERE
THE INCIDENCE OF TAXATION WOULD NOT EXERT A HEAVY TOLL.
MODALITIES HAVE BEEN WORKED OUT AT THE HIGHEST LEVELS IN THE MINISTRY
OF FINANCE AND THE CENTRAL BANK OF NIGERIA FOR THE IMMEDIATE TRANSFER
OF THE FUNDS WITHIN 14 WORKING DAYS SUBJECT TO YOUR SATISFACTION
OF THE ABOVE STATED TERMS. OUR ASSURANCE IS THAT YOUR ROLE IS 100% 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 LEGALY
PROCESSED WITH YOUR NAME OR THE NAME OF ANY COMPANY YOU MAY NOMINATE AS
THE BONAFIDE BENEFICIARY.
IT MAY INTREST YOU TO KNOW THAT LAST YEAR A SIMILAR TRANSACTION
WAS CARRIED OUT WITH ONE MR. PATRICK MILLER, THE PRESIDENT OF CRAINE INTERNATIONAL
TRADING CORPORATION AT NUMBER 135,EAST 57TH STREET, 28TH FLOOR, NEW YORK.10022
WITH TELEPHONE NUMBER(212)308-7788 AND TELEX NUMBER 6731689, AFTER THE AGREEMENT
BETWEWN BOTH PARTNER IN WHICH HE WAS TO TAKE 5%. THE MONEY WAS DULY TRANSFERED
SUCCESSFULLY INTO HIS ACCOUNT ONLY TO BE DISAPPIONTED ON OUR ARRIVAL IN
NEW YORK AS WE WERE RELIBLY INFORMED THAT MR. PARTRICK MILLER WAS NO LONGER
ON THAT ADDRESS WHILE HIS TELEPHONE AND TELEX NUMBERS HAVE REALLOCATED TO
SOMEBODY ELSE, THAT IS HOW WE LOST US$27.5M TO MR. PARTRICK MILLER.
IF THE OFFER IS ACEPTABLE BY YOU, SEND US THE FOLLOWING INFOMATIONS BELOW:
(1)YOUR COMPANIES NAME ADDRESS. (2)YOUR BANK NAME,ACCOUNT NUMBER AND THE
BENEFICIALY'S NAME(ACCOUNT HOLDER).(3)YOUR MOBILE/ TELEPHONE LINE AND FAX
NUMBER FOR EASY COMMUNICATIONS DURING THE TRANSACTION.
ONCE MORE, I WANT YOU TO UNDERSTAND THAT HAVING PUT IN OVER 20 YEARS IN
THE CIVIL SERVICE OF MY COUNTRY, I AM ADVICED TO HAVING MY IMAGE AND CAREER
DENTED, THIS MATTER SHOULD THEREFORE BE TREATED WITH UTMOST SECRECY AND
URGENCY.
KINDLY EXPEDITE ACTION AS WE ARE BEHIND SCHEDULE TO ENABLE US INCLUDE THIS
TRANSFER IN THE FIRST BATCH WHICH WOULD CONSTITUTE THE FIRST QUARTER PAYMENTS
FOR THE 2003 FINANCIAL YEAR.
CONTACT ME IMMEDIATELY YOU RECEIVED THIS MAIL THROUGH MY ATTERNATIVE E-MAIL
ADDRESS:
YOURS SINCERELY,
DR. MANTAX IJEOMA

Track this Report 0 Comment | Post a comment

Post your Comment

Confirmation Code
 
Report Spam
Save thousands of potential victims.
Report spam or phishing email now!
Recently Updated Spam Reports KINDLY ASSIST.Capilano文凭|微Margon1688/卡比兰诺大学毕业证成绩单/留信网认证|加拿大学历学位购买Capilano University diplomaloan at 0.2% to processWEBSITE...<http://news.bbc.co.uk/1/hi/world/europe/859479.stm>Espero que no te enojes&#8207;澳洲莫道克大学文凭Q微Q56300017莫道克大学办毕业证修改MU成绩单(Offer)Murdoch Universitycomefaresoldi.webstarts.com, 74.122.232.15, tracking of goodwork guestbook spam hammer by Botnet IPEUROMILLONES AWARD 2007sd 办加拿大毕业证【办道格拉斯学院DC毕业证】微信XYE-131420 办理加拿大文凭成绩单/加拿大学历认证/使馆认证/(Q:405665716)|Douglas Collegesystematic spam from Italy - business.telecomitalia.it - www.tin.it - www.libero.it - www.wind.it - www.fastweb.it - www.aruba.it - Pool Milano - www.
Received a suspicious email?
Can't figure out if it's spam or not?
Send it to: VerifyThisMail@gmail.com
Random Spam Reports Looking For PartnershipURGENT REPLY NEEDEDFrom Mr Rasck omar.working principle and maintenance of XPA(2) rubber slurry pump manufacturer Xinhai郓城县做学士位证_sBI获得揭阳职业技术学院毕业证样本的微信?app.15808_XW]【成教 】河南理工大学【样本 / 毕业证】_CR河南农业职业学院毕业证学位证样本制作_wqI新河做行駛证多少钱?_rYk河南艺术职业学院毕业证图片样本定制_Lui石家庄科技信息职业学院毕业证学位证丢失补办_bZi
     
 

User Registration

Already a SpamInform.com member? Log in now.
Username:
E-mail address:
Password:
Code:

User Registration

A confirmation email was sent to "".
To confirm your account, please click the link in the message.

If you don't see the email in your Inbox, please check your Spam box.

User Login

Not a member of SpamInform.com? Register now.
E-mail address:
Password:
Forgot your password?
E-mail address:
Back
Loading, please wait...
Your password has been sent to the specified email address. Log in