Example 419 Email Fraud 0638
From ???@??? Mon Nov 15 18:15:18 2004
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Date: Mon, 15 Nov 2004 10:15:18 -0800
Message-ID: <4177963D00033866@stateless3.tiscali.cz>
From: "Dr Mark Etiebet"
Subject: PLEASE RESPOND ASAP.
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To: undisclosed-recipients:;
Dr Mark Etiebet
Ikoyi office complex,
Lagos, Nigeria.
15th November 2004.
Dear Friend,
I am Dr Mark Etiebet,on behalf of my colleagues from different Federal Go=
vernment
of Nigeria owned parastatals decided to solicit your assistance as regard=
s
transfer of US$41,500,000.00 (Fourty one Million,five Hundred Thousand US=
Dollars)into your bank account. These funds emanated from unclaimed contr=
actual
proceeds of foreign contracting firms who could not meet their financial
obligations to their creditors. We, as holders of sensitive positions in
our various parastatals, were mandated by the Federal Government to scrut=
inise
all payments made to certain foreign contractors and we discovered that
some of the contractors have not been paid their contractual entitlement
which collectively left the sum of US$46,500,000.00 (Fourty six Million,f=
ive
Hundred Thousand US Dollars) lying in a suspended Account.
However,from our investigations,we discovered that the foreign beneficiar=
y
companies have since been liquidated, and to all intents and purposes no
longer exist in Nigeria, thus providing us with this
opportunity,provided that we have a capable partner, to execute a transac=
tion
of this nature.
We agreed that the said amount would be transferred into an overseas Bank=
Account to be provided by a reliable foreign firm/associate. This is beca=
use
as serving Government workers the Civil Service Code does not allow us to=
operate foreign Account. In our initial attempt to do this,we succeeded
in transferring part of this amount US$5m (Five Million Dollars)into a Un=
ited
States Dollar Account in Beirut, Lebanon, but our foreign associate faile=
d
to honour our mutual agreement insisting instead that the total amount be=
transferred into the Account before we can share the money.
As a result, we have lost confidence in the ability of our Lebanese partn=
er
to see this matter to its logical conclusion,and until the initial transa=
ction
is satisfactorily resolved,we have cancelled further transactions with hi=
m.In
the light of the foregoing,it is clear that we require a partner that is
not only capable of rendering assistance and cooperation in executing thi=
s
matter, but will honour the terms of agreement when we reach the concludi=
ng
stages of this transaction.
We therefore offer the amount of 20% of the entire sum in return for serv=
ices/assistance
rendered in successfully carrying out this project.We trust that you appr=
eciate
the sensitive nature of this matter and the need for initial caution on
our part, but when a relationship is confidently established and operatio=
ns
commence you will be provided with all relevant information.
I remain at your disposal to entertain any questions/enquiries relating
to this proposition and you may contact me as a matter of urgency via e-m=
ail
for further information on the procedures and requirements of this transa=
ction.In
your reply, remember to indicate a safe telephone number where I can alwa=
ys
reach you. Hope to hear from you soon. Please treat with the strictest co=
nfidentiality
and expediency.
Yours faithfully,
Dr Mark Etiebet.
--------------------------
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