Example 419 Email Fraud 0177

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From ???@??? Fri Jan 17 19:39:14 2003
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From: "DR SAMMY  EBOKA" 
To: 
Subject: IMPORTANT
Sender: "DR SAMMY  EBOKA" 
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Date: Fri, 17 Jan 2003 05:46:47 -0800
Reply-To: "DR SAMMY  EBOKA" 
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From the desk of:
"urn:schemas-microsoft-com:office:office"
/>
DR.SAMMY  EBOKA
Tel No: Your Intl.
Access Code + 874-762-692484
Fax No: Your
Intl. Access Code + 874-762-692485
Email :
href="mailto:sammyeboka@rediffmail.com">sammyeboka@rediffmail.com
o:p>
Lagos,
Nigeria.
 

ATTN: Dear
Sir,
 
REQU
EST FOR AN URGENT CONFIDENTIAL BUSINESS
RELATIONSHIP.
 
>After due deliberation with my colleagues, We have decided to forward
to you this business proposal. We want a
reliable person who could
assist us in the
transfer the sum of Twenty Million, Five Hundred
Thousand United States Dollars ($20,500,000)
Via International Bank
Draft Cashable in any
First World
Countries.
 

T>This fund resulted from an over-invoiced bill from contracts awarded by
us under the budget allocation to our
Ministry. This bill has been
approved for
payment by the other concerned Ministries.
The
contract has since been executed,
commissioned and the contractor was
paid the
actual cost of the contract. We are left with the balance
US$20.5M
as
part of the over-invoiced amount which we
have deliberated over
estimatedm for our own
use. But under our protocol division, we as civil
servants are forbidden to operate or own
foreign accounts. This is why we
are
soliciting your assistance in this manner and
regard.
 
A
s you may want to know and to make you less curious, I got your
address from adverts in the business
directory . I am the Chief
Accountant/Internal Auditor of the Contract
Award Committee ( CAC) of the Nigerian
National Petroleum Corporation ( NNPC). This
transaction is very much
free from all sorts
of RISKS and TROUBLE from my Government. We
theN.N.P.C. Officials involved in this deal
have put in many years in service
to
this Ministry. We have been exercising
patience for this opportunity
for so long
and to most of us this is a life time opportunity we cannot
afford to
miss.
 
We
have agreed to COMPENSATE you duly if agreement is reached by both
of us and I and one of my colleagues
involved in this deal will come to
your
country to arrange for our share, upon the confirmation from you
that the Certified International Bank Draft
has been Approved and
Raised in your
favour.
 
C
onsequent upon your acceptance of this proposal, kindly confirm your
interest by Telephone to me, through my
Direct Tel No: Your Intl. Access
Code +
873-762-692484 and Fax No: Your Intl. Access Code +
873-762-692485.(Please Call Direct, DO NOT
include my country(234) and City (1)
codes
when dialing). Your indication by revert Telephone to me of your
sincere and serious interest will enable me
send you or brief you of the
PROCEDURES FOR
THIS TRANSACTION. If my line is busy, please be
persistent enough and you will surely get
through.
 

NOTE: In the event of your inability to handle this transaction please
inform us so that we can look for another
reliable person who can
assist in this
respect.
It might surprise you why we chose
you and trusted you for this
transaction.
Yes, we believe that good friends can be discovered and business
like this cannot be realized without mutual
trust. This is why we have
decided to trust
you for this transaction. Be further informed that
everyones interest and security had been
considered before you were
contacted, so be
rest assured and feel free to go into this transaction with
us. But let Honesty,Trust and
Confidentiality be our watchword
throughout
this transaction and your prompt reply will be highly
appreciated.
&n
bsp;
Thank you,and God
bless.
 
Be
st
Regards,
 

DR. SAMMY 
EBOKA