Example 419 Email Fraud 0996

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From ???@??? Fri Sep 30 02:57:30 2005
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From: "mrdan mustaf" 
Subject: NICE TO CONTACT YOU
Date: Fri, 30 Sep 2005 01:57:30 +0000
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>From the Desk of: Mr. Dan Mustaf,
Financial Controller,
Nigeria National Petroleum Corporation (NNPC).
Private Email: mr_danmustaf@myway.com


Hello Dear,


Please permit me to introduce myself to you. I am Mr. Dan Mustaf, The
Financial Controller of the Nigerian National Petroleum Corporation (NNPC).


My purpose of writing to you is this: There was a contract awarded by the
Tenders Board of the N.N.P.C in the year 2002 and the contract has been
completed and commissioned. The original contract sum was Fifty Million
United States Dollars, but it was deliberately over-invoiced by 100%,
thereby bringing the total contract sum to Hundred Million United States
Dollars only. The concerned foreign contractor has been paid his due
entitlement, leaving behind the surplus sum of Fifty Million United States
Dollars which is presently in the Reserve Account of the N.N.P.C.


Now, as the present financial controller of this Corporation, I need your
co-operation and assistance in order to enable me claim and transfer the
Fifty Million United States Dollars abroad (into your Bank Account) for our
subsequent use. I need your collaboration as a foreigner because the ethics
of our Civil Code of Conduct does not permit us to operate or own a foreign
Bank account while still in active service.


Please note that after the successful transfer of the fund, I will come over
to meet with you and we shall discuss my investment plans. I will offer you
40% of the total sum for your assistance.


If you are willing and able to handle this deal with me, please include the
following information in your response:


1. Your full names
2. Your contact address
3. Your private telephone and fax numbers
4. Your company's name ( if any).


Please send your response to me ONLY via my private email address:
mr_danmustaf@myway.com for more information.


Best Regards,
Mr. Dan Mustaf.