Example 419 Email Fraud 1290

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From ???@??? Mon Oct 29 08:44:03 2007
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Subject: TOP SECRET/INHERITANCE CONTACT FUNDS
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Date: Mon, 29 Oct 2007 10:44:03 +0200
From: rasheedmohammed@mail.zp.ua
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CENTRAL BANK OF NIGERIA


TINUBU SQUARE VICTORIA ISLAND, LAGOS.


                             
>From the office of:Dr. Rasheed Mohammed Chairman/Director K.T.T
UNIT (CBN)


 


Dear Friend,


 


RE: UNPAID CONTRACT SUM.


 


After waiting to hear from you or your Nigeria partners for a long time now,
I decided to make this direct approach to you in other not to let it be as if
I have anything in mind against you. I do not know if you have asked yourself
why each time the release of these fund is approved, all of a sudden,, the
payment will be stopped or one problem or the other will come up. If you have
not asked this question or you do not know, this is an opportunity for me to
tell you.


 


Some time ago, your Nigerian friends, I mean the people that introduced you
to the project approached me through my dear Wife who works with the Federal
Ministry of Finance and requested me to assist them conclude a money transfer
deal they had with you, they requested me to assist them by removing the
original contractor Â’s name, companyÂ’s name and
bank particulars from Nigerian National Petroleum Corporation vetting
computer and replacing them with your name and your bank details in order to
make you appear as the rightful beneficiary of this funds. I agreed on
condition that they will pay me $100,000 as soon as your name appears as the
beneficiary. I did as agreed and demanded to be paid but your friends started
telling me stories. They even told me that you promise to send money to me. Do
you know that up till now, I have not received a single cent from them and
have not set my eyes on any of them.


 


Based on their attitude, I decided to stop the funds release movement because
I cannot be denied of my right in my own office considering the risk as it
might affect my job. Secondly, I know the source of the funds and you did not
execute any contract in Nigeria, although I am the only person privileged to
know this information and it is a fact. Why I am  making this clear to
you is that I can see that you are still making efforts spending money in
order toconclude this project. Now I am ready to forget the past, I do not
need the $100,000 any longer from you but a share of 25% of the total sum. I
need your assurance that those your colleagues will be totally keep out of
this transaction, I know that none of them is aware of this transaction after
trying their best to conclude it without my consent.


 


Finally, I need your promise that no official of the Nigerian National
Petroleum Corporation or Central Bank of Nigeria will be aware of my
involvement in this regard. Now re-assure me that you will be willing to
offer me the 25% of the fund, that you will assist my wife and personal
assistant to establish a foreign account in your country where my share will
be lodged.


If you are ready to conclude this business with me, you can contact me
immediately on my private email above, so that we can have chat over this
issue once and for all so that we can move forward.But if the reverse is the
case, do not bother yourself to reach me.


 


Regards,


 


Dr. Rasheed Mohammed Director K.T.T UNIT CB.N).


 



_________________________________________________________


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CENTRAL BANK OF NIGERIA >

TINUBU SQUARE VICTORIA ISLAND, LAGOS.<
/font>

           &nbs=
p;            &=
nbsp;    
From th
e office of:
Dr. Rasheed Mohammed Chairman/Director K.T=
.T UNIT (CBN)

 

Dear Friend,

 

RE: UNPAID CONTRACT SUM. g>

 

After waiting to hear from you or your
Nigeria partners for a long
time now, I decided to ma=
ke this direct approach to you in other
not to let it be as if I have=
anything in mind against you. I do
not know if you have asked yourse=
lf why each time the release of
these fund is approved, all of a sudd=
en,, the payment will be stopped
or one problem or the other will com=
e up. If you have not asked
this question or you do not know, this is=
an opportunity for me to tell you.

 

Some time ago, your Nigerian friends,
I mean the people that introduced
you to the project approached me th=
rough my dear Wife who works
with the Federal Ministry of Finance and=
requested me to assist
them conclude a money transfer deal they had =
with you, they requested
me to assist them by removing the original c=
ontractor Â’s name, companyÂ’
s name and bank =
particulars from Nigerian National Petroleum Corporation
vetting comp=
uter and replacing them with your name and your bank
details in order=
to make you appear as the rightful beneficiary
of this funds. I agre=
ed on condition that they will pay me $100,000
as soon as your name a=
ppears as the beneficiary. I did as agreed
and demanded to be paid bu=
t your friends started telling me stories.
They even told me that you=
promise to send money to me. Do you know
that up till now, I have no=
t received a single cent from them and
have not set my eyes on any of=
them.

 

Based on their attitude, I decided to
stop the funds release movement
because I cannot be denied of my righ=
t in my own office considering
the risk as it might affect my job. Se=
condly, I know the source
of the funds and you did not execute any co=
ntract in Nigeria, although
I=
am the only person privileged to know this information and it
is a f=
act. Why I am  making this clear to you is that I can see
that y=
ou are still making efforts spending money in order to
conclude this p=
roject. Now I am ready to forget the past, I do not
need the $100,000=
any longer from you but a share of 25% of the
total sum. I need your=
assurance that those your colleagues will
be totally keep out of thi=
s transaction, I know that none of them
is aware of this transaction =
after trying their best to conclude it without my consent.
<=
/div>
 

Finally, I need your promise that no o
fficial of the Nigerian National
Petroleum Corporation or Central Ban=
k of Nigeria will be aware of
my involvement in this regard. Now re-a=
ssure me that you will be
willing to offer me the 25% of the fund, th=
at you will assist my
wife and personal assistant to establish a fore=
ign account in your
country where my share will be lodged.
t>

If you are ready to conclude this busi
ness with me, you can contact
me immediately on my private email abov=
e, so that we can have chat
over this issue once and for all so that =
we can move forward.But
if the reverse is the case, do not bother you=
rself to reach me.

 

Regards,

 

Dr. Rasheed Mohammed Director K.T
.T UNIT CB.N).

 


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