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Message-ID: <[email protected]>
Date: Fri, 13 Apr 2012 18:59:36 +0100 (BST)
From: MR MICHAL WILSON <[email protected]>
Subject: PLEASE CALL ME ON.........TEL +228-91018141,+228-9922-0133
To: [redacted]
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WelkerMen
NNPC
Dear Sr
Business proposal: Strictly confidential.
I am Mr.michal wilson , the chief accountant to the Contract Award and Monitoring Committee (C.A.M.C.) in the Nigerian National Petroleum Corporation (NNPC). I got your personal name and address through a trusted friend of yours, though I did not disclose my real purpose to him, I only requested from him to recommend a trustworthy international business partner whom I can trust from your country and go into a confidential business relationship with the fellow.
Sometime in 2009, a contract was awarded by my committee to a conglomerate of foreign companies attached to the NNPC. The contract was over-invoiced to the sum of 3.50M (Three Million five hundred thousand United States Dollars) this was done deliberately; the over-invoicing was a deal by members of my committee to benefit from the project. We now desire to transfer this money which is presently in a suspense account of the NNPC with theCentral Bank of Nigeria into an overseas account which we expect you to provide to us because as civil servant we are not allowed to open andhave any foreign bank account hence we need you to stand and receive the above sum as the contractor / beneficiary.
Benefit: For providing the account where we shall remit the money and for your assistance in this project you will be entitled to 35% of the total fund, 65% will be for my partner and me. On your acceptance of this proposal, I would require urgently the following information from you;
1) The name and address of your bank where you would want to receive this money
2) Your account number and account name
3) Swift code and routing number (If available with you).
4) Your private telephone and fax numbers for easy communication.
The above documents will be used to make official application for the release of the money into your account as the beneficiary. It does not matter whether or not your company does project of this nature as described here or not. The assumption is that you won a Major contract and subcontracted it out to other companies. More often than not big trading companies of firms win major contracts for Nigeria Government through their deep connections, and sublets it out to more specialized firms for execution of such contracts.
Be assured we have strong connections at the central Bank of Nigeria and the federal ministry of Finance and we have no doubt that all this will be released and transferred into your account within 11 working days if we get the necessary support and cooperation from you as our foreign partner. And as soon as the whole amount is confirmed inside your account, we shall use our position in government to withdraw all documents to avoid any reference to this transaction now or in future; hence this project is 100% risk free. If this proposal is acceptable to you as I expect, urgently contact me either by e-mail as
or [email protected] for more details. I wait to
hear from you urgently.
Thanks,
Yours faithfully,
Mr.michal wilson
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Message-ID: <[email protected]>
Date: Fri, 13 Apr 2012 18:59:36 +0100 (BST)
From: MR MICHAL WILSON <[email protected]>
Subject: PLEASE CALL ME ON.........TEL +228-91018141,+228-9922-0133
To: [redacted]
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="-244888527-2144776119-1334339976=:26899"
WelkerMen
NNPC
Dear Sr
Business proposal: Strictly confidential.
I am Mr.michal wilson , the chief accountant to the Contract Award and Monitoring Committee (C.A.M.C.) in the Nigerian National Petroleum Corporation (NNPC). I got your personal name and address through a trusted friend of yours, though I did not disclose my real purpose to him, I only requested from him to recommend a trustworthy international business partner whom I can trust from your country and go into a confidential business relationship with the fellow.
Sometime in 2009, a contract was awarded by my committee to a conglomerate of foreign companies attached to the NNPC. The contract was over-invoiced to the sum of 3.50M (Three Million five hundred thousand United States Dollars) this was done deliberately; the over-invoicing was a deal by members of my committee to benefit from the project. We now desire to transfer this money which is presently in a suspense account of the NNPC with theCentral Bank of Nigeria into an overseas account which we expect you to provide to us because as civil servant we are not allowed to open andhave any foreign bank account hence we need you to stand and receive the above sum as the contractor / beneficiary.
Benefit: For providing the account where we shall remit the money and for your assistance in this project you will be entitled to 35% of the total fund, 65% will be for my partner and me. On your acceptance of this proposal, I would require urgently the following information from you;
1) The name and address of your bank where you would want to receive this money
2) Your account number and account name
3) Swift code and routing number (If available with you).
4) Your private telephone and fax numbers for easy communication.
The above documents will be used to make official application for the release of the money into your account as the beneficiary. It does not matter whether or not your company does project of this nature as described here or not. The assumption is that you won a Major contract and subcontracted it out to other companies. More often than not big trading companies of firms win major contracts for Nigeria Government through their deep connections, and sublets it out to more specialized firms for execution of such contracts.
Be assured we have strong connections at the central Bank of Nigeria and the federal ministry of Finance and we have no doubt that all this will be released and transferred into your account within 11 working days if we get the necessary support and cooperation from you as our foreign partner. And as soon as the whole amount is confirmed inside your account, we shall use our position in government to withdraw all documents to avoid any reference to this transaction now or in future; hence this project is 100% risk free. If this proposal is acceptable to you as I expect, urgently contact me either by e-mail as
or [email protected] for more details. I wait to
hear from you urgently.
Thanks,
Yours faithfully,
Mr.michal wilson