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Message-ID: <[email protected]>
Date: Fri, 24 Aug 2012 16:07:11 +0100 (BST)
From: "Dr.Nkumu James" <[email protected]>
Reply-To: [email protected]
Subject: urgent reply needed.
To: [redacted]
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Dear Sir,
Having consulted with my colleagues and based on the information gathered
from the Nigerian Chambers Of Commerce And Industry, I have the privilege
to request your assistance to transfer the sum of $47,500,000.00 (forty
seven million, five hundred thousand United States dollars) into your
accounts.
The above sum resulted from an over-invoiced contract, executed,
commissioned and paid for about five years (5) ago by a foreign
contractor. This action was however intentional and since then the fund
has been in a suspense account at The Central Bank Of Nigeria Apex Bank.
We are now ready to transfer the fund overseas and that is where you come
in. It is important to inform you that as civil servants, we are forbidden
to operate a foreign account; that is why we require your assistance.
The total sum will be shared as follows: 70% for us, 25% for you and 5% for
local and international expenses incidental to the transfer. The transfer
is risk free on both sides.
I am an accountant with the Nigerian National Petroleum Corporation
(NNPC). If you find this proposal acceptable, we shall require the
following documents:
(a) your banker\'s name, telephone, account and fax numbers.
(b) your private telephone and fax numbers —for confidentiality and easy
communication.
(c) your letter-headed paper stamped and signed.
Alternatively we will furnish you with the text of what to type into your
letter-headed paper, along with a breakdown explaining, comprehensively
what we require of you.
The business will take us thirty (30) working days to accomplish.
Please reply urgently on my private email address: [email protected]
Best regards,
Dr.Nkumu James Abba.
(Senior Manager).
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Message-ID: <[email protected]>
Date: Fri, 24 Aug 2012 16:07:11 +0100 (BST)
From: "Dr.Nkumu James" <[email protected]>
Reply-To: [email protected]
Subject: urgent reply needed.
To: [redacted]
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="-1236089829-507789572-1345820831=:92822"
Dear Sir,
Having consulted with my colleagues and based on the information gathered
from the Nigerian Chambers Of Commerce And Industry, I have the privilege
to request your assistance to transfer the sum of $47,500,000.00 (forty
seven million, five hundred thousand United States dollars) into your
accounts.
The above sum resulted from an over-invoiced contract, executed,
commissioned and paid for about five years (5) ago by a foreign
contractor. This action was however intentional and since then the fund
has been in a suspense account at The Central Bank Of Nigeria Apex Bank.
We are now ready to transfer the fund overseas and that is where you come
in. It is important to inform you that as civil servants, we are forbidden
to operate a foreign account; that is why we require your assistance.
The total sum will be shared as follows: 70% for us, 25% for you and 5% for
local and international expenses incidental to the transfer. The transfer
is risk free on both sides.
I am an accountant with the Nigerian National Petroleum Corporation
(NNPC). If you find this proposal acceptable, we shall require the
following documents:
(a) your banker\'s name, telephone, account and fax numbers.
(b) your private telephone and fax numbers —for confidentiality and easy
communication.
(c) your letter-headed paper stamped and signed.
Alternatively we will furnish you with the text of what to type into your
letter-headed paper, along with a breakdown explaining, comprehensively
what we require of you.
The business will take us thirty (30) working days to accomplish.
Please reply urgently on my private email address: [email protected]
Best regards,
Dr.Nkumu James Abba.
(Senior Manager).