by youjo king
Mon Sep 24, 2012 5:39 am
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Date: Sun, 23 Sep 2012 17:05:51 +0100
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Subject: HELLO: VERY URGENT PLEASE
From: elue benjamine <[email protected]>
To: elue benjamine <[email protected]>
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Attention: The President/CEO
Dear Sir,
Confidential Business Proposal
Having consulted with my colleagues and based on our collective discision , I have the privilege to request for your assistance to transfer the sum $47,500,000.00 (forty seven million, five hundred thousand United States dollarsof ) 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 incident 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.
Best regards
Dr. Benjamin Elue
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Date: Sun, 23 Sep 2012 17:05:51 +0100
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Subject: HELLO: VERY URGENT PLEASE
From: elue benjamine <[email protected]>
To: elue benjamine <[email protected]>
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X-OriginalArrivalTime: 23 Sep 2012 16:05:52.0072 (UTC) FILETIME=[4DFD6C80:01CD99A5]
Attention: The President/CEO
Dear Sir,
Confidential Business Proposal
Having consulted with my colleagues and based on our collective discision , I have the privilege to request for your assistance to transfer the sum $47,500,000.00 (forty seven million, five hundred thousand United States dollarsof ) 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 incident 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.
Best regards
Dr. Benjamin Elue
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