David Chukwu [email protected]

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Subject: Business Proposal
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My name is Mr. David Chukwu the director of finance & account here in Nigerian National Petroleum Corporation (NNPC). I came across your Contract file No 234/AA/NNPC/0026891, which states that your job has been concluded but the money has not been fully paid. I have the opportunity to inform you that the present government has reviewed all contracts overdue for payment and have ordered for the pay off of all cleared files immediately.

The amount reflected as the balance payment is US$25,000,000 (twenty five million American dollar) I am writing you to get a confirmation to this regards as well as finalize how the payment shall be made to you.

I urge you to respond to this e-mail as soon as possible, if you have further questions you can contact me personally on [email protected]

I will appreciate your sincere response.
David Chukwu
FINANCE DIRECTOR

[email protected]
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Date: Thu, 16 Jan 2014 16:22:00 +0000
From: Connie Pearson <[email protected]>
To: undisclosed-recipients:;
Subject: NOTIFICATION FOR RELEASE OF $10.5M
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--

FIRST BANK OF NIGERIA PLC
HEAD OFFICE SAMUEL ASABIA HOUSE
35 MARINA LAGOS NIGERIA
Email:[email protected]

Attention:

NOTIFICATION FOR RELEASE OF $10.5M

This letter is written to you in order to change your life from today. I am Rev.David Chukwu,the new director, international remittance department
of this Bank.My boss Mr Jacob M Ajekigbe, the MD/ CEO of this Bank is now
on compulsory leave and all power has been vested on me to make all
international payment. Furthermore due to allegations of corrupt practices
against other Nigeria Banks, the Federal Government of Nigeria has
appointed this Bank to effect all foreign overdue payment.

Be informed that the Federal Government have Approved the release of
$10.5M which has been in this Bank for many years UNCLAIMED. My boss in
collaboration with the Governor of Central Bank of Nigeria (CBN) have refuse to tell you the truth on how to claim your fund.This is because they have been using the interest accumulated from your fund every year to
enrich themselves without your knowledge. I want to help you PULL OUT this fund to your Bank account today using the easiest and quickest method
which has not been known to you before. By this method a Domiciliary
Account will be opened for you in our Bank.

A domiciliary account is a secure account which we will open for you in
our Bank and Credit your payment of $10.5M for further credit into your
account.The essence of this Domiciliary account is to secure and protect
your payment from being diverted by fraudulent people or making payment to
a foreign account which do not belong to you.The greatest advantage is
that you can instruct us to credit your nominated account bit by bit with
small amount thereby saving yourself from the trouble of Financial
Authority in your country who monitor large transfer due to current trend
of terrorism. Another beauty of the domiciliary account is that you can
retain the balance left in your account in our Bank and can also instruct
us to pay out money to any Bank of your choice in the world, or issue you
an ATM Card which you can use in any part of the world when on a business
trip.

I hope you now understand the advantages of a Domiciliary account and why
you need this account to receive your payment of $10.5M now in our
Bank.... You are advice to forward as a matter of urgency your full
banking coordinate, direct telephone and Fax number and your contact address as we have started the process of the account for you. so that I will issue you a payment release code which must be given to you personally on telephone strictly for security reason. This code is very important and it is what you will use to confirm your payment.

Yours faithfully
Connie Pearson