Example 419 Email Fraud 0135

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From ???@??? Sat Oct 12 09:02:02 2002
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From: "Dr  Ernest  Chukwueke" 
Date: Fri, 11 Oct 2002 02:52:56
To: Email_addr20220@Domain.net
Subject: URGENT ATTENTION NEEDED.
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CHAIRMAN, CONTRACT AWARD AND
VERIFICATION PANEL.
FALOMO OFFICE COMPLEX,
IKOYI - Lagos




FROM THE DESK OF
Dr Ernest Kc



Dear Sir,
URGENT ATTENTION


I am Dr. Ernest Kc Chukwueke Chairman of Contract Award
and Verification Panel set up by the
Nigerian National Petroleum Corporation (NNPC). I got your
contact from the Nigeria Chamber of Commerce and
Industry and after thorough enquiries and
deliberations,I and my colleagues decided to contact
you for a very confidential business transaction of
mutual benefit.


During our verification exercise, we came across an
over-invoiced contract(Contract No: NNPC/PED/1473/96).
This contract was awarded in July,1996 and completed
in August, 1998, and the original contractor has
since been paid his contract sum leaving the
over-invoiced sum of US$30.m(Thirty Million
United States Dollars) This amount have been left
floating in our account with the Central
Bank of Nigeria, until our recent discovery. My
colleagues and I have decided to seek for the
assistance of a reliable foreign partner into whose
account the fund will be transferred
into for our own use. If this proposal is acceptable
to you, a Deed of Transfer of the above contract
will be obtained on your behalf, to empower
you as the legal beneficiary of the contract and the
sum to be transferred.


All necessary and relevant documents will be procured
for the release and transfer of the fund into your
nominated account.


An application for foreign exchange allocation will be
made on your behalf from my office to the federal
ministry of finance (FMF) and the Central Bank of
Nigeria(CBN) for the subsequent release and transfer
of the fund into your nominated account.Be informed
that we are working in collaboration with top
officials of the federal ministry of finance and the
Central Bank of Nigeria (CBN)who will assist us in the
transfer of the fund. With your cooperation the
success of this transaction is guaranteed.


We have agreed to compensate you with 25% of the total
sum, 70% will be for me and my colleagues here, while
the remaining 5% have been mapped-out for
miscellaneous expenses that might be incurred by
both parties during the course of this transaction.
All things being equal, this transaction will be
concluded within 14 working days upon the day of
receipt of your response.


You are required to fax us your nominated bank account
details and your direct telephone and fax numbers.
Please treat this transaction with top priority and
remember to keep it as confidential as possible.


As soon as we receive your response, more details
about how to proceed will be given to you.We await
your prompt response.


Best Regards,


DR.Ernest Kc Chukwueke
Chairman,Contract Award & Verification Panel