Example 419 Email Fraud 0175
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Tue, 14 Jan 2003 20:45:33 +0800
Message-ID: <1042548333.3e24066d9dd2c@www.hknetmail.com>
Date: Tue, 14 Jan 2003 20:45:33 +0800
From: laidephil15@hknetmail.com
To: yinkuses@yahoo.com
Subject: Mutual Benefit
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Dear Sir/Ma,
(PLEASE NOTE THAT YOU DO NOT HAVE ANY FINANCIAL COMMITMENT IN THIS PROPOSAL. WE
ALREADY HAVE A FINANCIER WHO WILL TAKE CARE OF ALL EXPENSES WE MAY BOTH INCURE
IN
THE COURSE OF THIS TRANSACTION.)
I am the Chairman Contract Review Committee of National Electric Power
Authority
(NEPA). Although this proposal might come to you as a surprise since it is
coming
from someone you do not know or ever seen before, but after due deliberation
with
my colleagues, I decided to contact you based on Intuition. We are soliciting
for
your humble and confidential assistance to take custody of Seventeen Million ,
Five
Hundred Thousand United StatesDollars. {US$17,500,000.00}. This sum (US$17.5M)
is
an over invoiced contract sum which is currently in offshore payment account
of the
Central Bank of Nigeria as an unclaimed contract entitlement which can easily
be
withdrawn or drafted or paid to any recommended beneficiary by my committee. On
this note, you will be presented as a contractor to NEPA who has executed a
contract to a tune of the above sum and has not been paid.Proposed Sharing
Partern
(%): 1. 70% for me and my colleagues. 2. 20% for you as a partner/fronting for
us.
3. 10% for expenses that may be incure by both parties during the cause of this
transacton. Our law prohibits a civil servant from operating a foreign account,
hence we are contacting you. If this proposal satisfies you, do response as
soon as
possible with the following information: 1. The name you wish to use as the
beneficiary of thefund. 2. Your Confidential Phone and Fax Numbers. Further
discussion will be centered on how the fund shall be transferred and full
details
on how to accomplish this great opportunity of ours.
You can also contact me on my direct telephone number 234-803-4000358.
Thank you and God bless.
Best regards,
Dr Laide Phillip
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