Example 419 Email Fraud 0473

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From ???@??? Thu Nov 09 04:31:20 1944
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From: "Wilson korede" 
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Subject: Please Treat As Urgent
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Date: Mon, 1 Jan 1900 04:31:20
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PERSONAL


Dear sir,


I am Wilson Korede of the Accounts Department in the Federal Ministry of
Aviation here in Nigeria, and a close associate of the immediate past
Minister of Aviation (Dr, Mrs Kema Chikwe). First and foremost, I apologize
using this medium to reach you for a transaction of this magnitude, but this
is due to the confidentiality and prompt access reposed on this medium


We are presently in a position to transfer the sum of US$14,200,000.00
which is a leftover from the sum of US$38, 000,000.00 recovered as a
result of the privatization process going on in the Aviation Ministry. A total
sum of US$23,800,000.00 has been transferred before the untimely
removal of Dr Kema Chikwe as a minister in this present Administration.


I have made proper arrangement to transfer this balance which is retained
in a suspense account of the Federal Ministry of Aviation (FMA) with the
Central Bank of Nigeria. We are soliciting that you help us to receive the
fund in trust. We cannot complete this transaction without the
participation of a foreign partner who would provide an offshore account
where the funds could be lodged, as the Federal Legislature does not
permit Civil Servants to operate offshore accounts.


The remittance of the funds requires little documentation that would be
completed as soon as you provide us with a secured bank account that
you have absolute control over, where you may wish to receive the
money. There is no risk involved on your part in this transaction since the
former Minister and I have covered this transaction with adequate
contract and external credit documents.


Since it may difficult for you to divulge such private information, what we
require from you by email are viz:


(i) Acceptance of this offer


(ii) Your name/address, a secured telephone/fax numbers and a
bank account that you have absolute control over where the funds would
be lodged.


(iii) Convincing Honesty, Trustworthiness and Willingness to abide
by the requirements of this proposal paramount of which is
CONFIDENTIALITY


We have agreed that you will retain 20% of the entire US$14,200,000.00
for your effort in this transaction, 80% for us partners here in Nigeria.


Please go through this letter carefully and if you are interested in assisting
us, kindly notify me urgently via my email address, as we expect that the
transaction will not take more than seven working days. If you are not in a
position to assist us, do not respond to this mail and I apologize for taking
your time.


My Sincere Regards


Wilson Korede