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 Reportandie Thu Apr 05, 2012 3:09 am
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From: "Mike Abi"<[email protected]>
Subject: I am confiding in you.!!!!!!!!!!
Date: Wed, 4 Apr 2012 12:14:32 -0700
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From Mr.Mike Abi.
[email protected]

Sir/Madam

TRANSFER OF $25MILLION INTO YOUR COMPANY OR PERSONAL ACCOUNT.

I am Mike Abi the chief finance officer at the Nigerian National Petroleum Cooperation (NNPC). I got your email information through an attachee at the Nigerian chamber of commerce, industry, mines. And Agriculture, In my search for a reliable and reputable institution/person who can handle a very strictly, confidential transaction of the transfer of $25million to a reliable account.

This $25million is in the suspense account of my department for some time now which represents the surplus of an over valued contract executed for the corporation some years back.

I am seeking if you will permit the surplus to be remitted into your personal/company account so that the money remitted will be shared among the parties concerned.

However, I want to receive your assurance that you will not sit on the money when it goes into your account. Most importantly, this transaction must be kept confidential in order to protect the confidence reposed in the officials involved in this transaction.

We have agreed in principle that 60% of the money goes to the officials where the money originated while 30% to the owner of the account and 10% to offset any expense we may encounter in the course of this transaction. I wish to inform you that this transaction requires urgent reply to enable us conclude the transaction soonest.

Please contact me through the above addresses for further details.

Your urgent response will be highly appreciated.

Best regards

Mr. Mike Abi
Email: [email protected]
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