Example 419 Email Fraud 0301

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From ???@??? Sat Jun 21 12:24:26 2003
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From: obaigho_1@anfmail.com
Date: Thu, 12 Jun 2003 19:49:49 GMT
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From the desk of:
Engr.Oba Igho.
Tel No:234-1-7750614.
Lagos, Nigeria.
Attn: Managing Director,
Dear Sir/Madam,


After due deliberation with my colleagues, I have decided to forward to
you this business proposal. We want a reliable person who could assist us
to transfer the sum of Twenty Million Five Hundred Thousand United States
Dollars ( $20,500,000 ) into his / her account.This fund resulted by way
of gratification from a contract awarded by us under the budget
allocation to my Ministry and this bill has been approved for payment by
the concerned Ministries. The contract has since been executed,
commissioned and the contractor company, paid off.We are left with the
balance of US$20.5M which was given to us by the company for influencing
the contract in their favour amidst heavy competition from rival
companies.But under our protocol division, civil servants are forbidden
to operate or own foreign accounts. This is why I am contacting you to be
our custodian for this fund.

As you may want to know and to make you less curious, I got your address
from adverts in the business directory that portrayed your establishment
in good light. 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 the N.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.

You need not to worry about the responsibilities of transferring this
fund into your account, for all the administrative steps needed for the
transfer of this fund into your designated bank account will be done by
me. I and my colleagues have agreed to COMPENSATE you duly if agreement
is reached by both of us. 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 money has been credited into your
nominated bank account.

Consequent upon your acceptance of this proposal, kindly confirm your
interest by Email obaigho_1@anfmail.com. Your indication by revert
Telephone to me of your sincere and serious interest will enable me fax

If my line is busy, please keep trying 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 choose you and trusted you for this
transaction. Yes, we believe that good friends can be discovered and
business like this can not be realised 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 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 and Trust be our watchword throughout this transaction and
your prompt reply will be highly appreciated.

Thank you, and God bless.
Best Regards,
Engr.Oba Igho.

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