Example 419 Email Fraud 0329

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From: "Regina Tango" 
Reply-To: set344us_1@hotmail.com
To: Email_addr20220@Domain.net
Date: Tue, 19 Aug 2003 04:39:39 +0200
Subject: (CONFIDENTIAL(Iwill-appreciate-if-you-can-assist-us)!!!
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TELEPHONE (DR TONY (234 9 2720760)

I am making this contact with you on behalf of my
colleagues after a satisfactory information we
gathered from an international business directory.

My colleagues and I are members of the contract
Review
Comiittee (CRC) of the Nigerian National Petroleum
Corporation (NNPC). I have been mandated by my
colleagues to look for a trustworthy
company/individual into whose account some funds is
to
be transferred. The funds in question is US$15.5M
( fifteen Million, Five Hundred Thousand United
States Dollars Only) now in a dedicated account with
the Central Bank of Nigeria (CBN)The above funds arose from the
over-invoicing of
some
supplies and oil drilling works contracts which have
been executed and concluded. The fund is therefore to be transfered
Overseas.

As a result of the accrual of this funds, a foreign
contractor/company/individual has to apply for
payment. This is, we want to lay claims to this fund
through you, since payment can only be made into a
foreign account. More so we are Civil servants and
the
code of conduct of Civil Service Bureau does not
permit us to operate an off shore account hence this
contract is necessary to execute this deal. (You
(or your company) shall be compensated with 35% of
the
amount as the account owner, 5% shall be used for
reimbursement of all expenses that will be incurred
by
both parties during the course of the financial
transaction, while remaining 60% is for my
colleagues
and I.
The under-listed shall be required from you
immediately by fax or e-mail. The beneficiary's name
the full names and address of company/beneficiary;
all
necessary particulars of the bank account where you
wish the contract sum to be transferred (Account
number, Bank Address, the Telephone, Fax and Telex
Numbers of the Bank)
Immediately we received the requested information
from
you, we shall put up an application for fund &
transfer to the appropriate ministries and
departments
in favour of the beneficiary (you and your company).
Thereafter, the beneficiary would officially be
regarded as having executed the contract for the
Nigerian Petroleum Corporation (NNPC) for which
payment is being made.
It may interest you to know, two years ago a similar
transaction was carried out with one Mr. Patrick
miller, the president of craine International
Trading
Corporation number 135 East, 57th Street, 28th
Floor,
New York 10022 with telephone number (212 308-7788)
and telex number (6731698) after the agreement
between
both partners which he was to take 20% of the money
while the remaining 80% for us with all the required
documents signed, the money was duly transferred
POST
1.0 into this account only to the disappointed
on
our arrival in New York and we were reliably
informed
that Mr Patrick Miller was no longer on that address
while his telephone and telex number have been
reallocated to somebody else. That was how we lost
US$10 million to Mr Patrick Miller.
This time around, we need a more reliable and
trustworthy person and reputable company's account
to
transfer this money into, hence this letter to you.
Please be informed that personalities involved in
this
transaction are top and influential government
functionaries who would not like any form of
exposure
and as such would want you to keep this business top
secret and confidential.
Please we implore you to treat this deal with utmost
confidentiality since as Civil servants. We are
still
in active service and would not want anything that
would jeopardies our donkey years of service
Be rest
assured that this transaction is 100% risk free.
There
is no risk involved on both sides sir, if this
proposal satisfies you, then contact us immediately
by
indicating your interest via our E-mail.
Please your reply is urgently awaited
( MRS) ENGR REGINA TANGO.

N.B

BE VERY FREE TO ASK ANY QUESTION THAT IS NOT CLEAR TO YOU FROM ME.