Example 419 Email Fraud 1380

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From ???@??? Wed Feb 13 14:21:11 2008
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Message-ID: <47591.196.220.3.195.1202912471.squirrel@webmail.netrax.net>
Date: Wed, 13 Feb 2008 09:21:11 -0500 (EST)
Subject: ATTN: SIR/MADAM.
From: "NNPCNIGERIA" 
To: kenbooforlif@yahoo.com
Reply-To: drandrew_@hotmail.com
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CONFIDENTIAL

ATTN: SIR/MADAM.

THIS LETTER MAY COME TO YOU AS A SURPRISE, PLEASE TREAT IT LIKE A BLOOD
BROTHER'S AFFAIR. I PICKED A KEEN INTEREST IN REQUESTING FOR THIS BUSINES=
S
RELATIONSHIP WITH YOU.

I AM DR.ANDREW B. AFUKWU, THE PRINCIPAL ACCOUNTANT WITH THE NIGERIAN
NATIONAL PETROLEUM CORPORATION (NNPC). I AM WRITING ON BEHALF OF MY
COLLEAGUES IN THE NNPC AND HAVE BEEN MANDATED TO SEEK FOR THE ASSISTANT O=
F
A RELIABLE FOREIGN COMPANY / PERSON THROUGH WHICH WE CAN TRANSFER THE SUM
OF FOURTY FIVE MILLION FIFTY THREE THOUSAND UNITED STATES DOLLARS ONLY
(US$45,053,000.00). THIS MONEY IS NOW DEPOSITED IN THE NNPC TREASURY
ACCOUNT WITH THE CENTRAL BANK OF NIGERIA .

ORIGIN OF THE FUND:

THE SUM AROSE FROM THE DELIBERATE OVER-INVOICING OF A CONTRACT AWARDED BY
THE NNPC TO A FOREIGN FIRM FOR THE CONSTRUCTION OF LIQUIFIED NATURAL GAS
PLANT (LNG) IN BONNY, SOUTHERN NIGERIA DURING THE LAST DEMOCRATIC REGIME.=

THIS CONTRACT HAS BEEN COMPLETELY EXECUTED AND COMMISSIONED AND THE
CONTRACTOR THAT HANDLED THIS CONTRACT HAS COLLECTED HIS FINAL PAYMENT THU=
S
LEAVING BEHIND THE ABOVE STATED AMOUNT WHICH REPRESENTS THE OVER INVOICED
SUM.WE HAVE BEEN SAFEGUARDING THIS MONEY WAITING FOR APPROPREATE TIME FOR
ITS TRANSFER OUT OF THE COUNTRY FOR OUR INVESTMENT PLAN.

THE CURRENT FAVOURABLE POLITICAL CLIMATE SINCE THE ASSUMPTION OF DUTY BY
THE NEW CIVILIAN ADMINISTRATION PRESENTED AN OPPORTUNITY FOR THIS MONEY T=
O
BE TRANSFERRED OUT OF THE COUNTRY.

HOWEVER, THE CODE OF CONDUCT BUREAU (CIVIL SERVANTS LAWS) DOES NOT ALLOW
US TO OWN AND OPERATE FOREIGN ACCOUNT, THEREFORE, WE NEEDED A FOREIGN
PARTNER THAT WILL PRESENT HIMSELF AS THE SUB-CONTRACTOR BY PROVIDING HIS
BANK PARTICULARS SO THAT THE MONEY WILL BE TRANSFERRED INTO HIS COMPANY'S
OR PERSONAL ACCOUNT.

HENCE THE NEED OF YOUR BUSINESS IS NOT PARTICULARLY RELEVANT TO THE
SUCCESS OF THIS TRANSACTION. ALL WE REQUIRE IS YOUR WILLINGNESS TO
PRESENT YOU=92RE BANKING INFORMATION SO THAT THE MONEY WILL BE TRANSFERRE=
D
INTO YOUR ACCOUNT.
FOR YOUR ASSISTANCE IN THIS BUSINESS, YOUR SHARE WILL BE 30% OF THE TOTAL
SUM, I AND MY COLLEAGUE WILL TAKE 60% WHILE 10% WILL BE SET ASIDE TO
OFF-SET ANY EXPENSES WE MAY INCURE IN THE COURSE OF THIS TRANSACTION.

ALL NECESSARY PRECAUTIONS HAVE BEEN TAKEN TO ENSURE A RISK-FREE TRANSFER
ON THE SIDES OF BOTH PARTIES AND IT IS BELIEVED THAT THE CONCLUSION OF
THIS RANSACTION WILL NOT LAST MORE THAN 7 WORKING DAYS. HOWEVER, WE ARE
GOING TO RETRIEVE THE WHOLE DOCUMENTS THAT WILL RELATE TO THIS TRANSACTIO=
N
AND DESTROY THEM AFTER THE TRANSFER OF THE MONEY INTO YOUR ACCOUNT TO
AVOID ANY TRACE OF THE MONEY.

SINCE WE HAVE NO KNOWLEDGE OF BUSINESS, OUR PLAN IS TO INVEST THIS MONEY
INTO REAL ESTATE, STOCKS AND WE CAN ALSO INVEST IN SOME OTHER PROFITABLE
BUSINESS IN YOUR COUNTRY BASED ON YOUR ADVICE BECAUSE MANY OF OUR YEARS
WERE SPENT AS CIVIL SERVANTS AND WE MAY LIKELY RESIGN FROM GOVERNMENT
SERVICE TO PRIVATE BUSINESS AFTER THIS MONEY IS TRANSFERRED INTO YOUR BAN=
K
ACCOUNT.

(1) YOUR BANK AND ADDRESS DETAILS
(2) YOUR FULL NAME AND ADDRESS
(3) YOUR PRIVATE TELEPHONE AND FAX NUMBER ;

THIS INFORMATION WILL ENABLE US FILE AN APPLICATION FOR PAYMENT APPROVAL
TO THE CONCERNED MINISTRIES AND FINALLY TO THE CENTRAL BANK OF NIGERIA AN=
D
IT IS GOING TO LAST BETWEEN 18-21 BANKING DAYS STARTING FROM THE DAY WE
RECEIVE THE ABOVE INFORMATION FROM YOU.

ALL MODALITIES FOR THE TAKE-OFF OF THIS TRANSACTION HAS BEEN WORKED OUT
AND FURTHER ACTION WILL COMMENCE IMMEDIATELY WE HEAR FROM YOU. WE SOLICIT
FOR YOUR CO-OPERATION.

IF YOU HAVE ANY QUESTION, PLEASE DO NOT HESITATE TO ASK ME IMMEDIATELY ON
THE FOLLOWING TELEPHONE / EMAIL ADDRESS;
(drandrew_@hotmail.com)

YOURS TRUELY,
DR. ANDREW B.AFUKWU.

YOURS TRUELY,
DR. ANDREW B.AFUKWU.