Example 419 Email Fraud 0863
From ???@??? Sat Jul 30 13:40:54 2005
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Sat, 30 Jul 2005 14:40:54 +0200 (CEST)
From: dagogo@o2.pl
To: dagogo@o2.pl
Subject: RE:BUSINESS_RELATIONSHIP.?=
Date: Sat, 30 Jul 2005 14:40:54 +0200
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FROM: MR.DAGOGO JACK.
E-MAIL:dagogo@parsimail.com
URGENT BUSINESS TRANSACTION
I GOT YOUR ADDRESS AND NECESSARY INFORMATION FROM A BUSINESS CONSULTANT I=
N NIGERIA AND THEREFORE PICKED A KEEN INTEREST FOR A BUSINESS RELATIONSHI=
P.
I AM A ROTARIAN AND CURRENCTLY A FINANCIAL CONTROLLER WITH THE BUDGET AND=
PLANNING DEPARTMENT IN NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC), L=
AGOS. WE THE MEMBER OF THE TENDER=92S BOARD IN COLLABORATION WITH THE CON=
TRACT APPRAISAL DIRECTOR IN THIS CORPORATION OVER INFLATED CONTRACT VALUE=
(CONSTRUCTION OF OIL REFINERY SUBSTATION IN NIGERIA=92S NORTHERN REGION)=
AWARDED IN 2004 TO AN EXPATRIATE FIRM WITH THE CONSIDERATION OF 10% COMM=
ISSION AGREEMENT ON THE TOTAL CONTRACT VALUE.
THIS CONTRACT HAS BEEN COMPLETELY EXECUTED AND THE CONTRACTOR HAS BEEN PA=
ID ALL THE PHASES INSTALLMENT SYSTEM AGREED ON, REMAINING (US$37 MILLION)=
. THIS (US$37 MILLION) REPRESENTS 10% CONTRACT VALUE COMMISSION WE DEMAND=
ED.
HOWEVER, WE ASK FOR YOUR HAND IN RELATIONSHIP BY YOUR PROVIDING ALL NECES=
SARY ASSISTANCE FOR THE FUND TO BE PAID INTO YOUR ACCOUNT. WE HEREBY SOLI=
CIT YOUR BANK ACCOUNT NUMBER WHERE THE FUND WILL BE REMITTED INTO SINCE I=
T IS NOT POSSIBLE FOR US TO CLAIM IT HERE IN NIGERIA. IT IS OUR INTENTION=
TO INVEST SOME PART OF IT IN YOUR BUSINESS (IF YOU ACCEPT) AND OTHER VIA=
BLE COMPANIES (WITH YOUR ADVICE) SOME PART WOULD BE USED IN THE PURCHASE =
OF FINISHED PRODUCTS FROM YOUR COMPANY FOR SALE IN NIGERIA WHILE THE BALA=
NCE YOU WOULD HELP US TO PUT IN A FIDUCIARY OF TURST ACCOUNT.
IF THIS BUSINESS OFFER INTEREST TO YOU, WE AGREE TO GIVE YOU 30% OF THE T=
OTAL SUM, 10% WILL BE ASIDE FOR ANY MISCELLANCOUS EXPENSES BOTH PARTIES M=
AY INCURE DURING THE PROCESS OF THE TRANSFER. 60% OF THE SUM IS FOR ME AN=
D MY COLLEAQUE, PART OF IT WILL BE USED FOR THE IMPORTATION OF YOUR PRODU=
CTS WHILE THE REMAINING WILL BE KEPT FOR ANY OTHER INVESTMENT YOU MAY EVE=
N ADVICE.
ALL MODALITIES TO EFFECT THE PAYMENT AND SUBSEQUENT TRANSFER OF THIS MONE=
Y HAS BEEN WORKED OUT AND WE ASURE YOU OF RISK-FREE TRANSACTION AND HITCH=
-FREE REMITTANCE OF THE FUND TO YOUR BANK ACCOUNT.
IT IS PERTINENT ALSO TO NOTE AT THIS POINT THAT THE IMPORTATION FOR YOUR =
PRODUCT WILL BE CONTINUAL, HENCE IF THIS BUSINESS TRANSACTION IS SUCCESSF=
UL AND IN COMPLETION (I.E WHEN THE MONEY GETS INTO YOUR ACCOUNT) WE SHALL=
HAVE FACE TO FACE MEETING FOR CLOSER DELIBERATION BECAUSE WE MAY LIKELY =
RESIGN FROM GOVERNMENT SERVICES TO PRIVATE BUSINESS.
IF YOU ARE INTERESTED, PLEASE REPLY IMMEDIATELY, AS YOU MAY UNDERSTAND TH=
AT THIS LETTER IS CONFIDENTIAL. MOST IMPORTANT TO ENCLOSE NOW IS
1. YOUR PHONE AND FAX NUMBER FOR EASY COMMUNICATION
2. NAME OF YOUR BANK, PHONE, FAX, TELEX NUMBERS AND YOUR BANK ACCOUNT NUM=
BERS WHERE THIS MONEY WILL BE LODGED.
PLEASE, IF THERE IS ANY OTHER INFORMATION, I WILL LET YOU KNOW AND IF YOU=
HAVE ANY QUESTION,.YOU ARE FREE TO ASK.
BEST REGARDS,
MR.DAGOGO JACK.