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for [my.redacted.address]; Thu, 12 Apr 2012 08:14:05 -0700
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Subject: RE : THANKS
From: PETER DIKE <[email protected]>
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Hello dear friend,
Please do not regard this message as one of those fraudulent offers that flies around these days, let us not allow the menace of internet scam to becloud our sense of good reasoning .I do not even expect you spend your dime on this transaction but if cogent need be I will surely fall back on you for assistance.
A long and careful thought pushed me to your direction for this investment assistance as I ponder on what to do about this money .I am talking of the sum of EIGHTEEN MILLION TWO HUNDRED THOUSAND UNITED STATE DOLLARS (USD18.2M).
I and my senior colleague made this money from the sales of crude oil through our illegal petroleum oil refinery located at the creeks of the NIGER DELTA OIL REGION under our control as one of the major militant groups fighting the FEDERAL GOVERNMENT OF NIGERIA against the injustices on us the host communities of almost the oil companies .
Unfortunately my senior colleague died towards the end of our struggle for justice and this fund is jointly owned by two of us. I AM HIS ASSISTANT AND ONLY BOTH OF US KNOW ABOUT THIS MONEY. Now the struggle is over and he is late if I transfer this money to any bank here in my country it MUST surely attract the attention of the financial authorities as money laundering because the authorities stipulated to the banks here that any deposit in excess of FIVE MILLION UNITED STATE DOLLAR for individuals and TEN MILLION UNITED STATE DOLLAR for companies should be reported to them. Then any thought of investing it here is also completely ruled out since I can not declare the true source of this fund to any body over here hence my resolve to contact you as a foreigner to assist me in claiming and transferring it over seas for investment.
I need not mention to you the impact of our militancy on the our economy so also to the world at large as my country is currently the 4th ranking oil producing country of the world. Last year , the federal government offered amnesty and settlement to all the militant groups in the Niger delta region who are fighting for justice in their land because we have succeeded in chasing out almost all the oil companies from our oil reach region and thereby crippled the federal government major source of income.I am not boasting or trying to show how rough or tough we can be but a trip to this region will certainly bring you down to tears considering the plight of the host communities i.e.
1) MOST OF US ARE FISHERMEN AND NOW WE CAN NO MORE MAKE A GOOD CATCH BECAUSE OF CONSTANT OIL SPILL ON OUR WATERS WHICH KILLS ALMOST ALL THE FISH IN THE WATER.
2) THE GAS FLARING IN THE AIR HAS CAUSED A LOT OF DAMAGE TO OUR CLIMATE, HOUSES AND EVEN PLANTATIONS AS A RESULT OF ACID RAINS DUE TO EXCESSIVE CARBON MONOXIDE IN THE AIR CAUSED BY THE GAS FLARING.
3) WE HAVE NO GOOD ROADS, DRINKING WATERS, HOSPITALS OR SCHOOLS IN OUR AREA WHERE AS THE FUNDS GENERATED FROM THESE AREAS ARE USED IN DEVELOPING OTHER CITIES WITH OUT ANY GOOD CONSIDERATION TO THOSE AREAS THAT MAKES THE MONEY FOR THE WHOLE NATION.
We had taken this matter on our own severally to the international communities and some have visited and saw it themselves that we were fighting a just course .I had to give some of above reasons that pushed us to the act of militancy so you do not take me as a rogue or a criminal.
In the good spirit of amnesty and settlement offered to us by our president, we surrendered all our arms and ammunition to the military about 6 months ago but I CAN NOT ALSO DECLARE OR SURRENDER THAT MONEY TO THEM.
We are now re-integrating our followers back to the civil society and I deem it right at this point after a careful thought and considerations to seek your assistance in receiving the EIGHTEEN MILLION TWO HUNDRED THOUSAND UNITED STATE DOLLARS ( $18.2M) in your country for joint investment . I no more live in the creeks rather staying presently where I am offered a mansion until I am equitably settled according to our agreement with the federal government.
YOU CAN MAKE INQUIRIES ABOUT MY STATEMENTS AND CONSIDER THIS AS A REAL AND LEGITIMATE DEAL STRICTLY FOR ME AND YOU ONLY.I AM OFFERING YOU ($30) THIRTY PERCENT OF THE TOTAL FUND ($18.2M)
You shall be given the full detail on how you will receive the money within the next two weeks if you indicate interest in this transaction.
Yours sincerely,
Peter Dike
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for [my.redacted.address]; Thu, 12 Apr 2012 08:14:05 -0700
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Subject: RE : THANKS
From: PETER DIKE <[email protected]>
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Hello dear friend,
Please do not regard this message as one of those fraudulent offers that flies around these days, let us not allow the menace of internet scam to becloud our sense of good reasoning .I do not even expect you spend your dime on this transaction but if cogent need be I will surely fall back on you for assistance.
A long and careful thought pushed me to your direction for this investment assistance as I ponder on what to do about this money .I am talking of the sum of EIGHTEEN MILLION TWO HUNDRED THOUSAND UNITED STATE DOLLARS (USD18.2M).
I and my senior colleague made this money from the sales of crude oil through our illegal petroleum oil refinery located at the creeks of the NIGER DELTA OIL REGION under our control as one of the major militant groups fighting the FEDERAL GOVERNMENT OF NIGERIA against the injustices on us the host communities of almost the oil companies .
Unfortunately my senior colleague died towards the end of our struggle for justice and this fund is jointly owned by two of us. I AM HIS ASSISTANT AND ONLY BOTH OF US KNOW ABOUT THIS MONEY. Now the struggle is over and he is late if I transfer this money to any bank here in my country it MUST surely attract the attention of the financial authorities as money laundering because the authorities stipulated to the banks here that any deposit in excess of FIVE MILLION UNITED STATE DOLLAR for individuals and TEN MILLION UNITED STATE DOLLAR for companies should be reported to them. Then any thought of investing it here is also completely ruled out since I can not declare the true source of this fund to any body over here hence my resolve to contact you as a foreigner to assist me in claiming and transferring it over seas for investment.
I need not mention to you the impact of our militancy on the our economy so also to the world at large as my country is currently the 4th ranking oil producing country of the world. Last year , the federal government offered amnesty and settlement to all the militant groups in the Niger delta region who are fighting for justice in their land because we have succeeded in chasing out almost all the oil companies from our oil reach region and thereby crippled the federal government major source of income.I am not boasting or trying to show how rough or tough we can be but a trip to this region will certainly bring you down to tears considering the plight of the host communities i.e.
1) MOST OF US ARE FISHERMEN AND NOW WE CAN NO MORE MAKE A GOOD CATCH BECAUSE OF CONSTANT OIL SPILL ON OUR WATERS WHICH KILLS ALMOST ALL THE FISH IN THE WATER.
2) THE GAS FLARING IN THE AIR HAS CAUSED A LOT OF DAMAGE TO OUR CLIMATE, HOUSES AND EVEN PLANTATIONS AS A RESULT OF ACID RAINS DUE TO EXCESSIVE CARBON MONOXIDE IN THE AIR CAUSED BY THE GAS FLARING.
3) WE HAVE NO GOOD ROADS, DRINKING WATERS, HOSPITALS OR SCHOOLS IN OUR AREA WHERE AS THE FUNDS GENERATED FROM THESE AREAS ARE USED IN DEVELOPING OTHER CITIES WITH OUT ANY GOOD CONSIDERATION TO THOSE AREAS THAT MAKES THE MONEY FOR THE WHOLE NATION.
We had taken this matter on our own severally to the international communities and some have visited and saw it themselves that we were fighting a just course .I had to give some of above reasons that pushed us to the act of militancy so you do not take me as a rogue or a criminal.
In the good spirit of amnesty and settlement offered to us by our president, we surrendered all our arms and ammunition to the military about 6 months ago but I CAN NOT ALSO DECLARE OR SURRENDER THAT MONEY TO THEM.
We are now re-integrating our followers back to the civil society and I deem it right at this point after a careful thought and considerations to seek your assistance in receiving the EIGHTEEN MILLION TWO HUNDRED THOUSAND UNITED STATE DOLLARS ( $18.2M) in your country for joint investment . I no more live in the creeks rather staying presently where I am offered a mansion until I am equitably settled according to our agreement with the federal government.
YOU CAN MAKE INQUIRIES ABOUT MY STATEMENTS AND CONSIDER THIS AS A REAL AND LEGITIMATE DEAL STRICTLY FOR ME AND YOU ONLY.I AM OFFERING YOU ($30) THIRTY PERCENT OF THE TOTAL FUND ($18.2M)
You shall be given the full detail on how you will receive the money within the next two weeks if you indicate interest in this transaction.
Yours sincerely,
Peter Dike