Example 419 Email Fraud 0180

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From ???@??? Sat Jan 11 09:44:29 2003
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From: "TONY ANNENIH" 
Reply-To: tonyannenih1@minister.com
To: Email_addr20220@Domain.net
Date: Fri, 3 Jan 2003 12:29:53 +0100
Subject: 
X-Mailer: Microsoft Outlook Express 5.00.2919.6900 DM
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BUSINESS PROPOSAL.

DEAR SIR

I AM CHIEF TONY ANNENIH THE FEDERAL MINISTRY OF WORKS AND HOUSING(MOW) AND
AUDIT CONTROLLER WITH THE FEDERAL MINISTRY OF WORKS HEADQUARTERS IN
LAGOS.

I GOT YOUR CONTACT THROUGH OUR COPORATE AFFAIRS COMMISSION WHICH
INDUCED ME TO WRITE AND SEEK YOUR ASSISTANCE TO CONCLUDE A PENDING
TRANSACTION
FOR OUR COMMON BENEFIT. THE TRANSACTION IS THE TRANSFER OF THE SUM OF
TWENTY-NINE POINT EIGHT MILLION UNITED STATES DOLLARS (USD 29.8M ) TO
YOUR ACCOUNT.

THIS MONEY IN QUESTION REPRESENT A SURPLUS UNDER EXPENDITURE IN OUR
MINISTRY'S AUDITED ACCOUNT FOR THE PAST FIVE PRECEEDING YEARS ARISING
FROM DELIBRATE
OVER-INVOICING IN SUPPLY OF MATERIALS AND IN CONSTRUCTION OF AN ULTRA
MODERN HOUSING ESTATE FOR THE PARLIAMENTARIANS.THE SUPPLY AND
CONSTRUCTION WERE DULY EXECUTED AND THE SUPPLIERS OF THE MATERIALS
AND THE CONSTRUCTION COMPANIES HAVE BEEN PAID $2100.9 MILLION BEING
FULL AND FINAL PAYMENT FOR BOTH THE SUPPLY OF MATERIAL AND THE SAID
CONSTRUCTION. THE BALANCE OF
($ 29.8M) IS OVER- INVOICED PORTION BELONGING TO SELECTED FEW
OFFICIALS THAT PUT THIS TRANSACTION TOGETHER.

INFACT, I HEADED THE PANEL THAT MADE RECOMMENDATION FOR PAYMENT OF
THIS
MONEY LAST MONTH, AND IT IS REFLECTING IN OUR MINISTRY CURRENT BUDGET
AS DUE FOR PAYMENT IN THIS QUARTER OF THE YEAR. WE HEREBY SOLICIT FOR
YOUR ASSISTANCE AND CO - OPERATION IN ENSURING THAT THE MONEY WILL BE
SAFE IF TRANSFERRED TO YOUR ACCOUNT FOR OUR MUTUAL BENEFIT. IF
INSTRUCTIONS ARE ADHERED TO THE FUNDS WILL BE IN YOUR CUSTODY WITHIN
15 WORKING DAYS FROM INCEPTION AND BE REST ASSURED THAT IT IS
200%RISK FREE. AS ALL MODALITIES HAVE BEEN WORKED OUT.

IF YOU ARE INTERESTED, INDICATE BY CALLING ME OR SENDING ME AN E-MAIL TROUGH MY PRIVATE EMAIL

OTHER INFORMATION WILL COME TO YOU E-MAIL.
FOR RENDERING THESE SERVICES FOR US, WE HAVE RESOLVED AND AGREED THAT
YOU WILL BE ADEQUATELY COMPENSATED WITH 25% OF THE TOTAL SUM, 1% IS
SET ASIDE FOR EXPENSES THAT MIGHT BE INCURRED BOTH LOCALLY AND
INTERNATIONALLY IN THE COURSE OF THIS TRANSACTION, WHILE THE
REMAINING 0% WILL BE FOR
ME AND MY COLLEAGUES.

THANKS FOR YOUR CO-OPERATION.

SINCERELY YOUR

CHIEF TONY ANNENIH

N/B:JOINTLY, THE PRESIDENDENTOF NIGERIA(CHIEF OLUSEGUN OBASANJO) AND THE HOUSE OF SENATE COMMITEE/HOUSE OF REPRESENTATIVE, RETIRED ME OUT OF MY SEAT AS A MINISTER,I WILL TELL YOU THE REASON WHEN WE ACTUALISE THIS FUND INTO YOUR ACCOUNT.

PLEASE REPLY Y PRIVATE EMAIL:tonyannenih1@minister.com
OR tonyannenih1@yahoo.com