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 Megan Mon Jan 02, 2012 10:03 am
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Message-ID: <[email protected]>
Date: Mon, 2 Jan 2012 03:28:29 -0800 (PST)
From: "Engr.Cyril Perry" <[email protected]>
Reply-To: [email protected]
Subject: $40M WILL BE RELEASED AND TRANSFERRED INTO YOUR ACCOUNT.
To: undisclosed recipients: ;
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DEAR FRIEND,

I KNOW THAT THIS PROPOSAL MAY COME TO YOU AS A SURPRISE,ESPECIALY HAVING TO COME FROM SOMEONE YOU HAVE NOT MET BEFORE, BUT I WOULD LIKE YOU TO CO-OPERATE WITH ME SO THAT THIS $40M WILL BE RELEASED AND TRANSFERRED INTO YOUR ACCOUNT.

MY NAME IS ENGR. CYRIL PERRY, THE CHAIRMAN OF CONTRACT AWARD COMMITTEE OF NIGERIA NATIONAL PETROLEUM CORPORATION (N.N.P.C).

IT IS MY PROFOUND INTENTION TO CONTACT YOU FOR THIS VERY IMPORTANT AND HIGHLY CONFIDENTIAL TRANSACTION FOR TRANSFER OF $40M INTO YOUR ACCOUNT.

THE $40M WAS THE OVER ESTIMATED BALANCE FROM THE CONTRACTS AWARDED TO BOTH FOREIGN AND LOCAL CONTRACTORS.THE REAL CONTRACT VALUE WAS $170 MILLION DOLLARS BUT IT WAS OVER ESTIMATED TO $210 MILLION DOLLARS.THE CONTRACT HAS BEEN SUCCESSFUL EXECUTED BY THE CONTRACTORS AND THEIR CONTRACT SUM ($170M) HAS BEEN PAID TO THEM, LEAVING OUR OVER ESTIMATED BALANCE OF $40 MILLION DOLLARS STILL PENDING AT THE BANK.

RIGHT NOW,WE ARE LEFT WITH THIS OVER ESTIMATED BALANCE ($40m) WHICH IS STILL FLOATING AT THE PAYING BANK AWAITING FINAL PAYMENT TO ANY RELIABLE FOREIGN BANK ACCOUNT YOU MAY PROVIDE.WE ARE THEREFORE ASKING YOU TO CO-OPERATE WITH US SO THAT THE FUND WILL BE RELEASED AND TRANSFERRED INTO YOUR ACCOUNT. WHEN THE FUNDS IS TRANSFERRED INTO YOUR ACCOUNT, YOU WILL BENEFIT 30% OF THE TOTAL AMOUNT.

IN THIS REGARD,WE WOULD LIKE YOU TO SEND US THE FOLLOWING INFORMATIONS:

YOUR NAME:-------
YOUR OCCUPATION:----
YOUR ADDRESS:----
YOUR PRIVATE PHONE NUMBERS:-----
YOUR PRIVATE FAX NUMBER:--------

YOUR REPLY AND INFORMATION REQUIRED SHOULD BE URGENT SO THAT WE WILL SUBMIT APPLICATION TO THE PAYING BANK FOR TRANSFER OF THE FUNDS INTO YOUR ACCOUNT.

I AM EXPECTING TO HEAR FROM YOU SOONEST.
THANKS AND BEST REGARDS.
YOURS FAITHFULLY,
ENGR. CYRIL PERRY
CHAIRMAN,
CONTRACT AWARD COMMITTEE,
TELEPHONE NUMBER +234-802-6781015
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