by Terminator5
Wed Nov 02, 2011 8:54 am
From: [email protected]
Reply-To: [email protected]
+2348059255983
Dear Sir,
This letter is not intended to cause any embarrassment in whatever form, rather is intended to contact your esteemed self, following the knowledge of your high repute and trustworthiness. Firstly, I must solicit your confidentiality. I know that a proposal of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day.
I am Mr.Dickson Bello, and I head a seven man tender board in charge of contract awards and payment approvals, I came to know of you in search of a reliable and reputable person to handle a very confidential business transaction which involves the transfer of a huge sum of money to foreign account requiring maximum confidence. My colleagues and I are top officials of the NIGERIAN NATIONAL PETROLEUM CORPORATION {NNPC}. Our duties include, vetting, evaluation and foreseeing the maintenance of the refineries in all the designated pipelines. We are therefore soliciting for your assistance to enable us transfer into your account the said funds.
The source of the fund is as follows: During the last government of Late President Musa Yar'Adua, this committee awarded contracts of US$400million to a group of five construction companies on behalf of the NIGERIAN NATIONAL PETROLEUM CORPORATION, for the construction of the oil pipelines in Kaduna, Port-Harcourt, and Warri refineries. During this process, my colleagues and I deliberately inflated the total contract sum to the tune of kUS$428million with the intention of sharing the inflated sum of US$28M.
The government has since approved the sum of US$428 for us as the contract sum, but since the contract is only worth US$400million, the remaining US$28million is what we intend to transfer to a reliable and safe offshore account; we are prohibited to operate foreign accounts in our names since we are still in government, thus making it impossible for us to acquire the money in our name right now, I have therefore been delegated as a matter of trust by my colleagues, to look for an overseas partner, into whose account we shall transfer the sum of US$28million.
My colleagues and I have decided that if you/your company can be the beneficiary of these funds on our behalf, you or your company will retain 20% of the total sum US$28million while 75% will be for us the officials and remaining 5% will be used for offsetting all debts/expenses incurred during this transaction.
We have decided that this transaction can only proceed under the following conditions:
That you treat this transaction with utmost secrecy and confidentiality.
That upon the receipt of the funds, you will release the funds as will be instructed by us after you have removed your share of 20%.
I will bring you into the nomenclature of this transaction when I have heard from you.
Your urgent response will be highly appreciated as we hope to cash-in on the next payment schedule for the financial quarter. Please be assured that this transaction is 100% legal/risk free, only mutual trust and good faith can make this transaction a reality.
Thank you.
Best Regards,
Mr. Dickson Bello
Private Tel: 234-805-925-5983
Private E-mail: [email protected]
End Scam Email
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Date: Wed, 02 Nov 2011 06:24:57 -0400
From: [email protected]
To: undisclosed-recipients:;
Subject: Thanks to hear from you
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Reply-To: [email protected]
+2348059255983
Dear Sir,
This letter is not intended to cause any embarrassment in whatever form, rather is intended to contact your esteemed self, following the knowledge of your high repute and trustworthiness. Firstly, I must solicit your confidentiality. I know that a proposal of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day.
I am Mr.Dickson Bello, and I head a seven man tender board in charge of contract awards and payment approvals, I came to know of you in search of a reliable and reputable person to handle a very confidential business transaction which involves the transfer of a huge sum of money to foreign account requiring maximum confidence. My colleagues and I are top officials of the NIGERIAN NATIONAL PETROLEUM CORPORATION {NNPC}. Our duties include, vetting, evaluation and foreseeing the maintenance of the refineries in all the designated pipelines. We are therefore soliciting for your assistance to enable us transfer into your account the said funds.
The source of the fund is as follows: During the last government of Late President Musa Yar'Adua, this committee awarded contracts of US$400million to a group of five construction companies on behalf of the NIGERIAN NATIONAL PETROLEUM CORPORATION, for the construction of the oil pipelines in Kaduna, Port-Harcourt, and Warri refineries. During this process, my colleagues and I deliberately inflated the total contract sum to the tune of kUS$428million with the intention of sharing the inflated sum of US$28M.
The government has since approved the sum of US$428 for us as the contract sum, but since the contract is only worth US$400million, the remaining US$28million is what we intend to transfer to a reliable and safe offshore account; we are prohibited to operate foreign accounts in our names since we are still in government, thus making it impossible for us to acquire the money in our name right now, I have therefore been delegated as a matter of trust by my colleagues, to look for an overseas partner, into whose account we shall transfer the sum of US$28million.
My colleagues and I have decided that if you/your company can be the beneficiary of these funds on our behalf, you or your company will retain 20% of the total sum US$28million while 75% will be for us the officials and remaining 5% will be used for offsetting all debts/expenses incurred during this transaction.
We have decided that this transaction can only proceed under the following conditions:
That you treat this transaction with utmost secrecy and confidentiality.
That upon the receipt of the funds, you will release the funds as will be instructed by us after you have removed your share of 20%.
I will bring you into the nomenclature of this transaction when I have heard from you.
Your urgent response will be highly appreciated as we hope to cash-in on the next payment schedule for the financial quarter. Please be assured that this transaction is 100% legal/risk free, only mutual trust and good faith can make this transaction a reality.
Thank you.
Best Regards,
Mr. Dickson Bello
Private Tel: 234-805-925-5983
Private E-mail: [email protected]
End Scam Email
Commentary:
Interesting Email Header on this scam email .
Header Details:
Delivered-To: xxxxxx
Received: by 10.180.84.8 with SMTP id u8cs169878wiy;
Wed, 2 Nov 2011 03:27:24 -0700 (PDT)
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Wed, 02 Nov 2011 03:27:21 -0700 (PDT)
Return-Path: <[email protected]>
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Wed, 02 Nov 2011 03:27:21 -0700 (PDT)
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(envelope-from <[email protected]>)
id 1RLY09-004Lcz-5r; Wed, 02 Nov 2011 06:24:57 -0400
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Date: Wed, 02 Nov 2011 06:24:57 -0400
From: [email protected]
To: undisclosed-recipients:;
Subject: Thanks to hear from you
Reply-To: <[email protected]>
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Daniel 8 :25
