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 Jack Fendly Wed Jul 31, 2013 4:14 pm
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Date: Wed, 31 Jul 2013 09:11:24 -0700 (PDT)
From: JAMES ROBINSON <[email protected]>
Reply-To: JAMES ROBINSON <[email protected]>
Subject: Re: ATTENTION
To:
In-Reply-To: <CADbLGOGBLMCBcv5ebVam+fFtzg8Y7uV6=ayOfVpm68ERmr0PzA@mail.gmail.com>
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Content-Type: multipart/alternative; boundary="571662966-357969117-1375287084=:88015"

FROM THE DESK OF ENGR.JAMES ROBINSON
PETROLEUM (SPECIAL) TRUST FUND
LAGOS-NIGERIA
REQUEST FOR URGENT BUSINESS PROPOSAL
REF NO: PMRTF/OPEC-XING/456/2012

BUSINESS PARTNERSHIP


Dear,

This letter may come to you as a surprise since it is coming from someone you have not met before. However, I decided to contact you based on this business transaction we have at hand now.

I am Engr.JAMES ROBINSON the director with the Petroleum Trust Fund (PTF) and also the chairman of the Contract Award Committee of Nigeria National Petroleum Corporation (NNPC).I and some of my close and trusted colleagues need your assistance in the transfer of US$65.5million into any reliable account you may nominate overseas.

This fund was generated from over-invoicing of contracts executed by the PTF under our control and supervision. This fund is now ready to be remitted into any Account we put forward for that purpose.What we want from you is a good and reliable company or personal account into which we shall transfer this fund.

Details should include the following:
1. Name of Company, Address & Your Private Telephone
& Fax Number and your mobile-cell phone number if any.
2. Name of Bank & Address of Bank.
3. Account Number
4. Swift Code Number:
5.Beneficiary Name

Upon receipt of your company & bank particulars, an application shall be made in your name to the Central Bank of Nigeria (CBN) and from the Federal Ministry of Finance (FMF) for the approval of the remittance of the funds which shall be by SWIFT (Telegraphic transfer) copies of the approval and other relevant documents shall be sent to you for your perusal. Please treat as strictly confidential for obvious reasons.

The fund will be shared as follows:
1. 30% for your assistance
2. 50% for myself & my Colleagues
3. 10% for contingency expenses.

We wish to assure you that your involvement should you decide to assist us, will be well protected, and also, this business, proposal is 100% risk free as the remittance will be made through the legal procedures.

Note: your discussions regarding this transaction should be limited because we are still in government service. We intend to retire peacefully at the end of this transaction. Let honesty and trust be our watchword throughout this transaction and your prompt reply will
be highly appreciated.

Contact Address:[email protected]

Thank you for your anticipated cooperation while we look forward to a mutually benefiting business relationship with you.

Best Regards.

Engr.JAMES ROBINSON


Mike Peter & Chambers Associates
Legal Practitioners & Consultants
Office Address: 6b Princes Court 37 Ahmed Onibudo Street
Victoria Island Lagos Nigeria.

Email: [email protected]

Attn:,

Sir,

I am Barrister Mike Peter and Legal Practitioners & Consultants to Engr.James Robinson the Director of Petroleum Trust Fund P.T.F. and chairman of the Contract Award Committee of Nigeria National Petroleum Corporation (NNPC) here in Nigeria.

I am the attorney that carrying out this assignment to get all the fund approval documents from the various ministries and authorities in charge of this fund approvals documents on your behalf. Now we have to get the necessary fund approval documents on your behalf as the sole beneficiary of the said fund of US$65.5million United State dollars only to transfer into your nominated bank account.

I have made my enquiry and discover that we shall need eleven(11) classified documents in this transaction from different ministries and authorities.


I am waiting for your quicker respond urgently.

Thanks,

Barrister Mike Peter

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