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 Gateway Sat Mar 03, 2012 4:24 pm
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Date: 3 Mar 2012 13:57:58 -0000
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From: "Elvis Mark" <[email protected]>
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Nigerian National Petroleum Corporation,
NNPC Towers, Herbert Macaulay
Way Central Business District,
P.M.B. 190 Garki, Abuja Nigeria

REQUEST FOR URGENT BUSINESS RELATIONSHIP -STRICTLY CONFIDENTIAL

Dear Sir

Firstly, I must solicit your confidentiality. This is by virtue of its nature as being utterly "CONFIDENTIAL" and "TOP SECRET". Though I know that a transaction 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. A bold step taken shall not be regretted I assure you.

I am Dr. Elvis Mark. I head a seven man tender board in charge of contract awards and payment approvals. I came to know of you in my search for a reliable and reputable person to handle a very confidential business transaction, which involves the transfer of a huge sum of money to a foreign account requiring maximum confidence.

My colleagues and I are top officials of Federal Government Contract Review and Award Panel. Our duties include evaluation, vetting, and approval for payment of contract jobs done for the Nigerian National Petroleum Corporation (NNPC).

We are therefore soliciting for your assistance to enable us transfer into your account the said funds. The source of the fund is as follow: During the past late President Umaru Yar'Adua, regime here in Nigeria, this committee awarded a contract of US$400 Million to a group of five construction firms on behalf of the Nigerian National Petroleum Corporation (NNPC) for the maintenance and installation of turn-around equipments in the Port Harcourt and Warri Refineries.

During this process my colleagues and I decided among us to deliberately over inflate the total contract sum of US$435 Million with the aim of sharing the remaining sum of US$35 million. The government has since approved the sum of US$435Million for us as the contract sum, but since the contract is only worth US$400M the remaining US$35Million is what we intend to transfer to a reliable and safe offshore account, we are prohibited to operate foreign account 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 oversea partner into whose account we can transfer the sum of US$35Million.

My colleagues and I have decided that if you/your Company can act as the beneficiary of this funds on our behalf, you or your company will retain 20% of the total amount (US$35Million) while 75% will be for us, (officials) and the remaining 5% will be used in offsetting all debts/expenses incurred by us during this transfer. We have decided that this transaction can only proceed under the following condition:

(a) Our conviction of your transparent honesty and above all that you treat this transaction with utmost secrecy and confidentiality.

(b) That upon Receipt of the funds you will release the funds as instructed by us after you've removed your share of 20%.

(c) That you will provide a foreign account where the funds will be transferred and also assist in transferring the said fund.

Please acknowledge the receipt of this letter using the bellow e-mail address. I will bring you into the complete of this transaction when I've heard from you.

Your urgent response will be highly appreciated.Please do be informed that this business/transaction is 100% legal and completely free from drug or money laundering and it is only trust can make the reality of this transaction.

Hoping to hear from you as soon as possible.

Yours Sincerely,

Dr. Elvis Mark.
Contact E-mail: [email protected]

If you wish you can email me at
[email protected]

How to get E-Mail Headers
http://www.isipp.com/resources/email-headers/
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