Example 419 Email Fraud 0150

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From ???@??? Sun Oct 20 09:59:35 2002
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Date: Sat, 19 Oct 2002 08:14:02 -0700 (PDT)
From: rogers chukwu 
Subject: urgent business response.
To: rogerschuwu@yahoo.com
MIME-Version: 1.0
Content-Type: text/plain; charset=us-ascii

comATTN:PRESIDENT/CEO,

RE-PERMISSION TO REMIT US$25.5MILLION INTO YOUR
ACCOUNT PENDING OUR
ARRIVAL TO YOUR COUNTRY FOR DISBURSEMENT AND AREA OF
INVESTMENT.
AFTER SEVERAL CONSULTATIONS AND ENQUIRIES, I DECIDED
TO CONTACT YOU
BASED ON
THE RECOMMENDATION I GOT ABOUT YOU WHICH SHOWS THAT
YOU ARE RELIABLE
AND
HONEST ENOUGH TO HANDLE A BUSINESS TRANSACTION, WHICH
INVOLVES OF
MONEY.
I AM THE DIRECTOR , PROCUREMENT AND MANAGEMENT
SERVICES (PROMAS)
A
UNIT UNDER THE NIGERIAN NATIONAL PETROLEUM CORPORATION
(NNPC), LAGOS.
WE HAVE IN OUR DEPARTMENT US$25.5MILLION (TWENTY-FIVE
MILLION, FIVE
HUNDRED
THOUSAND UNITED STATES DOLLARS) WAITING FOR
REMITTANCE. THIS MONEY
AROSE
FROM THE OVER- INFLATED INVOICE CONTRACT AND
DUPLICATION OF DOUBLE
CONTRACT
AWARDED IN OUR CORPORATION (NNPC) UNDER OUR
SUPERVISION.
NOW THAT THE CONTRACT HAS BEEN EXECUTED AND
COMMISSIONED, THE
CONTRACTORS
THAT EXECUTED THE PROJECT HAS GONE WITH THE ORIGINAL
VALUE OF THE
CONTRACT
AND LEFT FOR US, THE OVER INVOICED SUM OF
US$25.5MILLION WHICH WE ARE
NOW
SEEKING FOR YOUR ASSISTANCE AND UNDERSTANDING TO
ACCEPT IT ON OUR
BEHALF
PENDING OUR ARRIVAL FOR DISBURSEMENT IN YOUR COUNTRY.
WE HAVE AGREED IN PRINCIPLE THAT THE SHARING FORMULAR
OF THIS
TRANSACTION
WILL BE AS FOLLOWS: - 30% FOR YOU, WHO RENDERED THE
PASSISTANCE FOR
PROVIDING
YOUR ACCOUNT PARTICULARS FOR THE REMITTANCE OF THE
MONEY.
10% WILL BE USED TO DEFRAY ANY INCURABLE EXPENSES BOTH
PARTIES MIGHT
ENCOUNTER DURING THE PROCESS OF TRANSFER.
WHILE 60% WILL BE FOR US THE ORIGINATORS.
BE INFORMED THAT CIVIL SERVANTS IN NIGERIA ARE
CONSTITUTIONALLY NOT
PERMITTED TO OPERATE FOREIGN ACCOUNTS, AND THAT IS WHY
I HAVE TO
CONTACT YOU
FOR YOUR HONEST ASSISTANCE.
FINALLY, ON YOUR ACCEPTANCE TO ASSIST ME, I WOULD NEED
YOUR BANKING
INFORMATION WHICH INCLUDES, THE NAME OF YOUR BANK,
ADDRESS, THE NAME OF
THE
ACCOUNT, AND YOUR ACCOUNT NUMBER. WHEN I RECEIVE THIS,
I WOULD THEN
CONTACT
YOU ON THE STAGE OF PROGRESS I AM MAKING HERE. BE
INFORMED THAT THIS
BUSINESS IS VERY CONFIDENTIAL AND I HAVE PUT IN
PERFECT PLACE ALL THE
NECESSARY MODALITIES THAT WILL MAKE THIS TRANSACTION A
HITCH FREE DEAL.
SO
KEEP IT SECRET ALWAYS UNTIL WE REALIZE OUR GOALS.
PLEASE CONTACT ME IMMEDIATELY ON MY
MAILBOX:rogerschuwu@yahoo.com FOR MORE DETAILS.

THIS IS TO GUARANTEE THE CONFIDENCIALITY AND YOUR
INTEREST TOWARDS THIS
TRANSACTION OR TO KNOW IF I SHOULD LOOK FOR ANOTHER
RELIABLE
PERSON/COMPANY
WHO CAN ASSIST ME.

BEST REGARDS,
Eng Rogers Chukwu

__________________________________________________
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