Example 419 Email Fraud 0555
From ???@??? Mon Aug 23 08:46:36 2004
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From: "No Name"
To: adora01@tiscali.co.uk
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Subject: YOUR ASSISTANCE.
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Date: Mon, 23 Aug 2004 03:46:36 -0400
FROM: Mr.Adora Momoh
TELEPHONE: 234 803 306 4962
INTERNET FAX NUMBER:1315 282 1448
ALTERNATE EMAIL ADDRESS:adoramomoh@tiscali.it
This is to seek your cooperation as my foreign partner and your assistance to enable me own a property and invest in the stable economy of your country.Accept my apologies if This mail does not suit your personal or business ethics.
My name is Mr Adora Momoh, I am making this venture proposal to you in strict confidence. The money we want to invest was acquired from an over invoiced contract Proceed. This is in my capacity as the chairperson of the senate financial committee on foreign contracts verification and payments (Member, Contract Review Panel [CRP]). Our
good fortune is that we are privy to such classified information.
The amount in question is $25,500,000.00 USD (Twenty-five Million, five Hundred Thousand USD. As a senior civil servant in the Nigerian Government,our country's Prudential policy prohibits me from operating a foreign account.If you would like to assist me as a partner, please kindly indicate your interest after which we shall Both discuss on the
modalities. All other information to facilitate the remittance of the funds will be revealed to you in due course.
For your assistance, you shall receive 20% of the funds to be transferred and 10% will be set aside for all expenses incurred by both parties.I would appreciate if this proposal is kept confidential because of what I have explained above. Note that you can reach me urgently on my e-mail,telephone/fax number (American internet fax number, which I
believe is more secure).
Please do indicate your direct telephone and fax number when replying to this business proposal. I will be calling you when necessary. In the meantime,I will appreciate if you can call me or make your contacts through my adoramomoh@tiscali.it.com.A swift acknowledgement on the receipt of this mail will be appreciated.
Best regards,
Mr. Adora Momoh.
No Name
e-mail: adoramomoh01@mymontana.com
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