Example 419 Email Fraud 0273

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From ???@??? Fri May 23 09:11:30 2003
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From: "chucks" 
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Date: Sat, 17 May 2003 19:44:38 +0300
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To: undisclosed-recipients:;

ATTN: The managing Director/ceo

I am the Regional Chief Accountant of the Nigerian
National Petroleum
Corporation (NNPC) headquarters in Lagos , Nigeria.

excuse me for the embarrassment this letter might cause
as we have not met befor, this may come to you
by surprise .It is due to urgent need of an assistance
that drive
me to contacting you hence i made a boad step in
proposing to you
. Please, treat with utmost confidence . I have the
mandate of
my colleagues in office to solicite for
your assistance for a deal we want to execute, My
Corporation (NNPC) awarded a contract of US
$86,700.000.00 (eighty - Six
Million, seven
Hundred Thousand U.S Dollars) to a Foreign firms to
supply Rig & Drilling
Equipment for Kaduna Refinery here in Nigeria but
because of my position,
this contract was over invoiced to US$115,300,000.00
(One Hundred and
Fifteen Million, Three Hundred Thousand United State
Dollars). The original
contract sum has been paid to the contractors that
executed the project, twenty
Eight Million, Six Hundred Thousand U.S. Dollars
Only). is what we want to transfere into your bank
account on the
acceptance of my proposal .
All arrangements have been concluded on how this money
would be moved. Our constraints lie on the fact
that we required a foreign firm or individual account
number where the money will be paid into; whose owner
will be portrayed
as a contract beneficiary of the fund. Infact this is
why I am writing you this letter.
NOTE:- There is no risk involved as we have taken
care, loopholes covered.
As a civil servant, we are aware that some financial
assistance would be
required to conclude this job, we are prepared to give
as much as 25% of
the total sum to whoever that is willing to assist,
while 65% of the total
sum will go for me and my colleagues. To this effect,
10% would be earmarked to cover all the expenses
(Local and
International). This is
because the process would pass through some Directors
in the Ministry of
Finance and Central Bank of Nigeria (CBN).These
officials might require some tips to facilitate
payment without delay since
they are not aware of the deal. Please, should you be
willing to assist, we shall require the following
information to enable us
put claim immediately. Your bank name, Address
and Account Number, Fax number of the Bank where the
money will be
transferred into But should you not be in a position
to assist, this deal has to remain a secret till the
end of time. It is important I
mention that the officials involved in this
transaction are top Government Functionaries who have
put in years of service to this
Country. For the maintenance of personal integrity and
prestige of all persons involved in this transaction,
you are implored to
exhibit utmost secrecy throughout the duration of the
transaction. You are strongly advise to avoid
discussing this transaction
with a third party as that could jeopardise the
entire transaction. You may open a separate bank
account in any Country for this purpose if you wish.
All arrangements of this
transfer for this quarter payment of the year, 2003
has been properly organised and further action awaits
your immediate
response. Hurry and send to me the Account Number
where the money will be transferred into, so that we
can start the
processing of all the legal documents for the
approval of this payment Please. You can contact me
througth my private email
address :omozoya@indiatimes.com
I expect your
urgent response.
Best regards,
Dr. Omozoya Chucks.
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