Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by buried under 419s Sun May 08, 2011 9:03 pm
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From: "Dr. M.A Arokodare"<[email protected]>
Subject: Gooday / For Your Kind Attention.
Date: Fri, 6 May 2011 17:35:11 -0700
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Content preview: PLEASE KINDLY VIEW THE ATTACHED FILE FOR MORE INFO. THANKS.
M.A [...]
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This is a multi-part message in MIME format.

From The Desk of: Dr. M.A Arokodare
Group Executive Director, Finance & Accounts, (NNPC)
Email: [email protected]
http://www.nnpcgroup.com/AboutNNPC/Board.aspx

Dear,

It is my pleasure to write and inform you of a transaction involving the transfer of Eighteen Million Six Hundred United State dollars ($18,600,000.00) only into a foreign account for safe-keeping pending my arrival with my colleagues for the sharing with you as the account owner into which the money is remitted.

I am the Group Executive Director of Accounts/Finance at the Nigerian National Petroleum Corporation (NNPC), and this money originated from an over-invoiced contract executed for the corporation some years back. A foreign firm has long completed this contract and the contractor duly paid. I now seek if you would permit the surplus to be remitted into your account. As a matter of fact, we are top government officials and we cannot come out openly to claim this amount. This is why we are looking for a competent and honest company or individual abroad whose documents would be tendered by us here in Nigeria as one of the sub-contractors that executed the original project. However, I would wish to receive your personal assurance that you will not sit on the money when it goes into your account. More importantly, you keep confidential this transaction, in order not to tarnish the confidence reposed in the officials involved in this transaction.

To process the transaction, we request the following

NAME OF YOUR BANK, BANK ADDRESS, SWIFT CODE, ACCOUNT NUMBER AND NAME OF BENEFICIARY,YOUR FULL ADDRESS AND PRIVATE TELEPHONE NUMBER FOR QUICK COMMUNICATION.

You should not fear any risk because we have concluded arrangements to safe-guide you in the transaction. This business is 100% risk free. Hence, it requires high level of confidence and secrecy. Meanwhile this is the breakdown of the sharing modalities:

(A). 10% WILL BE USED TO SETTLE TRANSFER CHARGES AND LEGAL PROTOCOLS. (B). 30% IS FOR USING YOUR ACCOUNT. (C). 60% FOR US THE ORIGINATORS.

Be informed that on completion of this business I will use part of my money to invest in your country under your care. Please note that the transfer operation will take seven to fourteen working days to be completed.

For more about me, visit our official website of my corporation, Nigerian National Petroleum Corporation (NNPC):http://www.nnpcgroup.com/AboutNNPC/Board.aspx You will find information about me which is self explanatory.


Dr. M.A Arokodare
Group Executive Director, Finance & Accounts, (NNPC)
http://www.nnpcgroup.com/AboutNNPC/Board.aspx
Email: [email protected]

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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