Example 419 Email Fraud 0242

Back to full index

From ???@??? Sat Apr 12 09:34:38 2003
Received: from roadshow.systems.Isp2.net (roadshow.systems.Isp2.net [])
	by amidar (Cyrus v2.1.4) with LMTP; Fri, 04 Apr 2003 11:30:50 +0100
X-Sieve: CMU Sieve 2.1
Received: from (unknown [])
	by roadshow.systems.Isp2.net (Postfix) with SMTP id 6E449160FC33C
	for ; Fri,  4 Apr 2003 11:30:45 +0100 (BST)
To: Email_addr1@Isp1.Isp2.com
Reply-To: drken@post.cz
Date: Fri, 04 Apr 2003 11:31:50 +0100
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary="82f69d06-240e-47d7-95e8-1a3551809726"
Message-Id: <20030404103045.6E449160FC33C@roadshow.systems.Isp2.net>


Dear Sir/Madam

After due deliberation with my colleagues, I decided to forward
this proposal. We want a reliable person who could assist us to
transfer the sum of Thirty Million United States Dollars
(US$30,000,000.00) intohis/her account.This fund resulted from an
over-invoced bill from contract awarded by us under the budget
allocation to my ministry and the bill was approved for payment
by the concerned ministries. The contract has been executed,
commissioned and the contractor was paid he actual cost of the
contract. we are left with the balance of US$30,000,000.00 as
part of the over-invoiced amount, which we have deliberately over
estimated, for our own I am contacting you to be our custodan for
this fund. 1. 30% for you(Account Owner)
2. 65% for us
3. 5% for any exigencies that may be incurred during the period
of transaction.

As you may want to know and to make you less curious, I got your
address from adverts, in business directory that protrayed your
establishment in good light. I am the Secretary of the Contract
Awarding Committee (CAC) of the Nigerian National Petroleum
Corporation (NNPC).

This transaction is very much free from all sorts of RISK and
TROUBLE from my Government. We have been exercising patience for
this opportunity for so long and to most of us this is a life
time opportunity we cannot affford to miss.To get this fund paid
into your foreign establishment like yours. With this invoice, we
will seek approval to transfer the fund within 14 banking days
through the APEX BANK (CBN) to your designatd Bank Account. What
we require from you now is your bank account number, phone and
fax of the bank and the address where this money will be lodged
in before we start sharing.

I and one of my colleague involved in this deal will come to your
country to arrange for our share upon the confirmation from you
that the money has been credited into your nominated Bank

Consequently upon your acceptance of my proposal, kindly confirm
your interest through my direct email address

your indication by revet fax to me of your sincere and serious
interest will enable me fax you the procedure for operation. It
will surprise you why we choose you and trusted you for this
transaction.Yes, we believe that good friends can be discovered
and business like this cannot be realized without trust. This is
why we have decided to trust you for this transaction.

We are looking forward to doing this transaction with you.Be
further informed that everyone's interest and security had been
considered before you were contacted. So be rest assured and fell
free to go into this transaction with us. But let honesty be our
watch word throughout this transaction and your prompt reply will
be highly appreciated.

Thank you,

Best regards,