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 Wed May 09, 2012 11:33 pm
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From: "Engr Mr.Charles wilson" <[email protected]>
Subject: OIL INVESTMENT.....
Date: Thu, 10 May 2012 00:35:22 -0800
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REQUEST FOR URGENT ACCOUNT

I am Mr. Charles Wilson a director in the project and planning department of the Shell Petroleum Corporation and Special Adviser to the President of shell on Petroleum Matters here in Zurich Swizerland,I head a seven man Tenders Board Committee in charge of contract award and Payment approvals.

I came to know of you in my search for a reliable and reputable person To handle a very confidential transaction ,which involves the transfer of a huge sum of money to your Bank account.

There were series of contracts executed by a consortium of Multinationals in the oil industry in favour of the (SHELL) among which were:


1) The expansion of Pipeline network within the Gulf Region for crude oil and downstream products distribution and subsequent evacuation - US$2 Billion.

2) Contract for Turn Around Maintenance (TAM) of various Refineries in the region.

3) The construction of Storage Tanks for Petroleum Product (Depots)-US$94 Million.The original value of of these contracts were deliberately over invoiced In

the sum of One Hundred and forty Million United States Dollars US$140,000,000.00) which has recently been approved and now ready To be transferred.

However the companies that actually executed the aforementioned contract have been fully paid and the projects officially commissioned.

I am writing you so that YOU will assist us with a foreign bank account where we can pay the money into.We have prepare every documentations that will assist you or your company as contractor that execute a contract with our ministry.

The money will be released to your account within short period of days after we have filed in all your informations which you will provide.

I will like you to acknowledge the receipt of this e-mail as soon as possible via my Direct

Email; [email protected]

with the below informations

(1) YOUR FULL NAME............................
(2) HOME OR OFFICE ADDRESS....................
(3) YOUR PHONE & FAX NUMBER...................
(4) BANK ACCOUNT DETAILS......................

I look forward to your quick reply so i can furnish you with more details of this deal.

BEST REGARDS,

Engr Mr.Charles wilson
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