by soldierfortune
Tue Aug 07, 2012 12:55 pm
ISP: Celtel Nigeria Limited t.a ZAIN
Services: Confirmed proxy server
Recently reported forum spam source. (2)
Country: Nigeria
State/Region: Lagos
City: Lagos
http://www.4ppl.com/freeandfair
User: freeandfair
Age: 46
I am a: Man
Location: Lagos, Lagos, NG
Birthday: 10.01.1966
Looking for: Woman, Man
Language: English
Site: 4ppl
From: freeandfair
Date: 02.08.2012
My name is Dr. Williams Akume, a director with one of the biggest federal government owned oil corporations in Nigeria. (Nigerian National Petroleum Corporation). Right now, I have for immediate investment overseas, about the sum of US$25,000,000.00 (Twenty Five Million U.S.Dollars Only). This amount accrued from a deliberate over-invoicing of contracts executed for Nigerian National Petroleum Corporation by a foreign firm.The contract has been successfully completed, hence this over-invoiced amount floating at the coffers of Central Bank of Nigeria, the apex bank here.
I cannot effectively handle this transaction alone without the active participation of a foreigner,due to strict code of conduct and government legislation here which forbids public servants from owning and operating foreign bank acoounts while still in service.This is where and why I urgently need your assistance and participation.Everything about the transaction has been perfected pending when you indicate your interest and the necessary particulars provided for documentation and formal application for the immediate release of the funds to your nominated bank account.
I shall offer you 20% of the total amount at the successful conclusion of the transaction, 5% has been earmarked for any expenses that may be incurred locally and internationally in the course of the transaction,while 75% will be for me.Y ou shall also be my special adviser in investing the money in areas where you think could be very lucrative in your country or overseas. I shall join you at the account base for disbursement of the funds accordingly at the successful conclusion of the transaction.
Please do not divulge any information about this transaction to anybody, because of the safety of my position with the government of Nigeria and the volume of amount involved. I shall make the funds available to you,alongside the investment instructions immediately you indicate your willingness to assist and participate in this transaction.Reply through my private e-mail: [email protected]
You will be my guidance and adviser in investing this money at the successful transfer especially in buying houses and real estate in your country. Thanks for your understanding and co-operation in this matter. I look forward to hearing from you.
Best regards,
Dr. Williams Akume
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [196.46.246.58]
Date: Tue, 7 Aug 2012 01:03:03 -0700 (PDT)
From: Williams Akume <[email protected]>
Subject: RE;MY PROPOSAL
Dear ”xxxxxx”,
Thanks for your reply. Simply, my proposal is that I have about US$25M that I want to transfer to a foreign bank account. The amount is the excess of contract amount done for Nigerian government.
I would like you to provide a bank account to transfer the amount to. I will give you 20% of the US$25M when it has been transferred to your bank account. There is no risk in this transfer because I will provide all documents to show the origin of the amount. If you are interested please let me know so that I will tell you how we shall proceed.
Regards,
Dr. Musa Sheriff (now, the name was chaged)
Services: Confirmed proxy server
Recently reported forum spam source. (2)
Country: Nigeria
State/Region: Lagos
City: Lagos
http://www.4ppl.com/freeandfair
User: freeandfair
Age: 46
I am a: Man
Location: Lagos, Lagos, NG
Birthday: 10.01.1966
Looking for: Woman, Man
Language: English
Site: 4ppl
From: freeandfair
Date: 02.08.2012
My name is Dr. Williams Akume, a director with one of the biggest federal government owned oil corporations in Nigeria. (Nigerian National Petroleum Corporation). Right now, I have for immediate investment overseas, about the sum of US$25,000,000.00 (Twenty Five Million U.S.Dollars Only). This amount accrued from a deliberate over-invoicing of contracts executed for Nigerian National Petroleum Corporation by a foreign firm.The contract has been successfully completed, hence this over-invoiced amount floating at the coffers of Central Bank of Nigeria, the apex bank here.
I cannot effectively handle this transaction alone without the active participation of a foreigner,due to strict code of conduct and government legislation here which forbids public servants from owning and operating foreign bank acoounts while still in service.This is where and why I urgently need your assistance and participation.Everything about the transaction has been perfected pending when you indicate your interest and the necessary particulars provided for documentation and formal application for the immediate release of the funds to your nominated bank account.
I shall offer you 20% of the total amount at the successful conclusion of the transaction, 5% has been earmarked for any expenses that may be incurred locally and internationally in the course of the transaction,while 75% will be for me.Y ou shall also be my special adviser in investing the money in areas where you think could be very lucrative in your country or overseas. I shall join you at the account base for disbursement of the funds accordingly at the successful conclusion of the transaction.
Please do not divulge any information about this transaction to anybody, because of the safety of my position with the government of Nigeria and the volume of amount involved. I shall make the funds available to you,alongside the investment instructions immediately you indicate your willingness to assist and participate in this transaction.Reply through my private e-mail: [email protected]
You will be my guidance and adviser in investing this money at the successful transfer especially in buying houses and real estate in your country. Thanks for your understanding and co-operation in this matter. I look forward to hearing from you.
Best regards,
Dr. Williams Akume
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Received: from [196.46.246.58]
Date: Tue, 7 Aug 2012 01:03:03 -0700 (PDT)
From: Williams Akume <[email protected]>
Subject: RE;MY PROPOSAL
Dear ”xxxxxx”,
Thanks for your reply. Simply, my proposal is that I have about US$25M that I want to transfer to a foreign bank account. The amount is the excess of contract amount done for Nigerian government.
I would like you to provide a bank account to transfer the amount to. I will give you 20% of the US$25M when it has been transferred to your bank account. There is no risk in this transfer because I will provide all documents to show the origin of the amount. If you are interested please let me know so that I will tell you how we shall proceed.
Regards,
Dr. Musa Sheriff (now, the name was chaged)