Example 419 Email Fraud 0481

Back to full index

From ???@??? Sat Jun 05 11:58:42 2004
Received: from whirlwind.systems.Isp2.net (whirlwind.systems.Isp2.net [])
	by berzerk (Cyrus v2.1.13) with LMTP; Sat, 05 Jun 2004 11:58:46 +0100
X-Sieve: CMU Sieve 2.2
X-Envelope-To: Isp402@dsl.Isp2.com
Received: from mailforward.Isp5.com (mailforward.Isp5.com [])
	by whirlwind.systems.Isp2.net (Postfix) with ESMTP id A24861C0020B
	for ; Sat,  5 Jun 2004 11:58:18 +0100 (BST)
Received: from [] (helo=mail-2.tiscali.it)
	by mailforward.Isp5.com with esmtp (Exim 4.24 #1 (Debian))
	id 1BWYsy-0005ZT-Cp
	for ; Sat, 05 Jun 2004 06:58:48 -0400
Received: from [] by mail-2.tiscali.it with HTTP; Sat, 5 Jun 2004 12:58:42 +0200
Date: Sat, 5 Jun 2004 12:58:42 +0200
Message-ID: <40B2D3600001DC44@mail-2.tiscali.it>
From: "Dr Williams Ovia" 
Subject: GOOD DAY.
Reply-To: wovia@tiscali.it
To: williamsovia50@tiscali.it
MIME-Version: 1.0
Content-Type: text/plain; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable

Dr.Williams Ovia
Federal Secretariat Building,

5th June 2004

Dear Friend,

Before i start, i must first apologise for this unsolicited mail to you.I=

am aware that this is certainly an unconventional approach to starting a
relationship, but i want you to give this proposal of mine a thought.My
name is Dr.Williams Ovia, executive director finance and administration
of Niger-Delta Development Commission (NDDC). NDDC was set up by the pres=
Obasanjo led government as a federal government intervention to help in
rebuilding the battarred and pollutted people of the Niger-Delta region.N=
is the South-South geographical area of the Federal Republic Of Nigeria.
The region is endowed with natural resources which constitute about 95%
of our national income. Consequently to the exploration of Oil and gas,
there has been ecological and environmental pollution in this region.
Rather unfortunate, the region lacks most infrastuctural amenities. These=

and much more have necessitated the establishment of Niger-Delta Developm=

Sequel to the passing of bill by the National House Of Assembly (the Legi=
organ of the government) and duly accented to by the president, legitimiz=
the operations of the commission by an act of law. The Commission has, th=
constitutionally empowered to implement a policy which will relatively ad=
the long standing neglect of the region. It's major concern was directed
in the area of flooding and coastal erosion,sedimentation and siltation,s=
economic problems, health problem, oilspilage, air pollution etc. Encoura=
Commission having successfully inherited funds from fine accruing from th=
violation of the associated gas ejection act of 1979, the oil companies
operational in the region have also been mandated to pay 2% of their taxa=
profit to NDDC fund, kept in NDDC'S account with the apex bank of Nigeria=

- with my commission having jurisdiction over the fund which has since ac=
well over hundred million dollar.visitwww.vanguardngr.com of friday, sept=
19,2003 page 45/46 for more on this issue.

However my reason for contacting you is that my colleagues and i want to
have twenty five million dollars (USD 25,000,000.00) transferred abroad
which we can not do as civil servants because we are not allowed by law
to operate foriegn account as stipulated in our code of service.
Upon your acceptance to collaborate with us, we will front you to have pe=
a contract with the commission, therefore, the beneficiary of the fund.Ev=
document in respect of the Contract, legitimizing you as the true benefic=
of the fund and authorizing it's immediate remittance into your nominated=

bank account shall be obtained and perfected.

You are hereby required to furnish me with the following information:
1. Your name and address
2. Your private telephone and fax numbers
On the receipt of the above information, the fund shall be remitted into
your nominated account within 10-14 working days.

I must assure you that this transaction is safe in all its totality, Howe=
confidentiality is required even after the fund has been remitted into yo=
nominated account. Note, for your assistance you shall be compensated wit=
30% of the fund while 10% is for any expenses incured during the transact=
Though you stand to benefit 30% of the fund for your assistance however,o=
essence of this transaction is purely humanitarian. Myself and colleagues=

have studied the ethnic, political and religious situation in the country=
are convinced that the president of the Federal Republic Of Nigeria,who
has been very positive to the plight of Niger-Delta people, will definite=
not be returned to office in this next political dispensation (presidenti=

Myself and colleagues being native of this region, have decided to save
for the raining days for the benefit of our people. On the hand-over of
the present government in Nigeria and Niger-Delta Development Commission
scrapped ,we have pledged to establish a non-governmental organization th=
is Niger-Deltans oriented to see to the needs of our people. It is in thi=
NGO'S account that the fund shall be repatriated.

I await your immediate response.

Yours faithfully,

Dr.Williams Ovia

Tiscali ADSL libera la velocita'!
Attiva Senza Canone entro il 14 giugno: navighi a 1,5 euro l'ora per i pr=
3 mesi,se scegli il modem e' tuo in comodato gratuito e in piu' hai grati=
SuperMail per 12 mesi. Non aspettare, attivala subito!