by NewarkRyAn
Wed Oct 30, 2013 1:55 pm
Dear. williams
I have received your mail.
Be rest assured that I am absolutely determined to complete this transaction with you provided you will show sincerity of purpose till successful completion of the fund transfer to your bank account and we enter to any lucrative business venture subjected to your advise and recommendations. Be informed that it will take five bank working days to complete the fund transfer upon receipt of all the necessary authoritative payment documents
Perhaps, it might interest you to know that the fund will be legally processed on your name and transfer to your bank account as all the necessary modalities for smooth remittance of the fund into your bank account has been perfected before contacting you. I need your total cooperation to actualize this project to a successful completion and we reform our lives forever. Understand that this fund will be legally processed in your favor from the various Ministries and departments and transferred to your bank account. All the necessary authoritative payment approval documents will also be issued on your name and send to you as evidence of the fund transfer to your designated bank account.
Full Name:
Home Add:
Cell phone
Age
Photo Identification
Bank Name And Address
Bank Tel...............
Bank Fax...............
Account Number.........
Routing Number........
Swift Code.............
My major concern, you giving me an assurance that you will not betray me when the fund is eventually transferred to your bank account as I have reposed great deal of trust and confidence in you Please do not let me down.
Be informed that I shall contract the financial consultant Attorney that will help facilitate the transaction to a successful completion, till the fund is transferred to your bank account and have already open communication with him on that regard.
However, you should complete your personal information and details, forward a copy of your I.D for identification, and complete your bank account information for the processing of the fund on your name via transfer to your bank account, so that the Attorney can proceed on submission at the Ministries and Agencies for the fund processing on your name and in your favor, for all the necessary legal documentations for the fund transfer to your bank account.
Most importantly, you should keep the secret nature of this transaction highly confidential and do not reveal it to your friend or relations for obvious security reasons until the fund is successfully transferred and confirm by you in your account and we can then share our success story and reform our lives forever.
Find attached the copy of my official Identity card for your guidance will expect you to send yours to me Asap. The information below is my office and home address for guidance too.
Office:
FEDERAL MINISTRY OF AGRICULTURE AND NATURAL RESOURCES NIGERIA.
Federal capital territory Office
Complex block A, area 11
P.M.B.135 GARKI ABUJA.FCT
Home: 7B Etim Iyang Crescent Victoria Island, Lagos Nigeria.
I look forward for your urgent response and for good business relationship with you.
Dr. Evans Egobia
Cell Phone + 234-802-0564-283
"[email protected]" <[email protected]> ? 2013?09?11? (??) 11:35 AM ???
where are you from
Sent from AOL Mobile Mail
-----Original Message-----
From: Dr. Evans Egobia <[email protected]>
To: egobia_d <[email protected]>
Sent: Thu, Dec 6, 2012 05:43 PM
Subject: TO YOUR CONCERN
From Dr. Evans Egobia
Dear Friend
it is with trust and confidence that i write to make this urgent business
proposal to you. I was assigned by two of my colleague to seek for a foreign
partner who will assist us in providing a convenient foreign account in any
designated bank abroad for the transfer of us$35,500,000.00 pending on our
arrival in your country for utilization and disbursement with the owner of the
account.
This amount results from a deliberate inflation of the value of a contract
awarded by our ministry - the federal ministry of agriculture (FMA) to an
expatriate company. The contract has been executed and payment made to the
original contractor, remaining the over-invoiced amount of us$35.5 million,
which we want to transfer the funds out the country in our favour for
disbursement among ourselves. the transfer of this money can only be possible
with the help of a foreigner who will be presented as the beneficiary of the
fund.
As government officials, we are not allowed to operate foreign accounts, and
this is the reason why we decided to contact you. we have agreed that if
you/your company can act as the beneficiary of this fund (us$35,500,000.00
million)25% of the total sum will be for you for providing the account while 5%
will be set aside for the expenses incurred during the cost of transfer of the
fund into your account while 70% will be reserved for us.
We hereby solicit for your assistance in providing a convenient account number
in a designated bank abroad where this fund would be transferred. we intend
coming over there on the completion of this transfer to secure our own share of
the money.
Please note that we have been careful and have made all arrangements towards the
success and smooth transfer of the fund to your account before you. for security
reasons and confidentiality of this transaction, we demand that you should not
expose this proposal and the entire transaction to anybody.
We are putting so much trust in you with the hope that you would not betray us.
or sit on this money when it is finally transferred into your account. Be rest
assured that this transaction is 100% risk free. if this proposal is acceptable
to you, indicate your interest by sending a email to us including your bank name
& address, account number, telephone and fax
numbers.
Note: our former president Olusegun Aremu Obasanjo collaborated with the former
chairman of the economic financial crime commission , Mallam Nuhun Ribadu to
stop the junior ranks officers from transferring funds out of the country. he
sent different publication to many countries in the world as propaganda to
discourage all government officials from transferring funds into an overseas
account to avoid and save guides the country's economy.
Apparently, so that other government officials will not benefits from these (oil
windfalls venture) where he has been a culprit alone with his aides. More
details about this transaction will be given to you as soon as we receive your
positive respond.
Note that the particular nature of your company's business is irrelevant to this
transaction. if this transaction interests you, your urgent response will be
appreciated.
Yours faithfully,
Dr.Evans Egobia
Direct cell phone + 234-802-0564-283
Hi I want an ip or name. I know this is in Lagos Nigeria most likely
I have received your mail.
Be rest assured that I am absolutely determined to complete this transaction with you provided you will show sincerity of purpose till successful completion of the fund transfer to your bank account and we enter to any lucrative business venture subjected to your advise and recommendations. Be informed that it will take five bank working days to complete the fund transfer upon receipt of all the necessary authoritative payment documents
Perhaps, it might interest you to know that the fund will be legally processed on your name and transfer to your bank account as all the necessary modalities for smooth remittance of the fund into your bank account has been perfected before contacting you. I need your total cooperation to actualize this project to a successful completion and we reform our lives forever. Understand that this fund will be legally processed in your favor from the various Ministries and departments and transferred to your bank account. All the necessary authoritative payment approval documents will also be issued on your name and send to you as evidence of the fund transfer to your designated bank account.
Full Name:
Home Add:
Cell phone
Age
Photo Identification
Bank Name And Address
Bank Tel...............
Bank Fax...............
Account Number.........
Routing Number........
Swift Code.............
My major concern, you giving me an assurance that you will not betray me when the fund is eventually transferred to your bank account as I have reposed great deal of trust and confidence in you Please do not let me down.
Be informed that I shall contract the financial consultant Attorney that will help facilitate the transaction to a successful completion, till the fund is transferred to your bank account and have already open communication with him on that regard.
However, you should complete your personal information and details, forward a copy of your I.D for identification, and complete your bank account information for the processing of the fund on your name via transfer to your bank account, so that the Attorney can proceed on submission at the Ministries and Agencies for the fund processing on your name and in your favor, for all the necessary legal documentations for the fund transfer to your bank account.
Most importantly, you should keep the secret nature of this transaction highly confidential and do not reveal it to your friend or relations for obvious security reasons until the fund is successfully transferred and confirm by you in your account and we can then share our success story and reform our lives forever.
Find attached the copy of my official Identity card for your guidance will expect you to send yours to me Asap. The information below is my office and home address for guidance too.
Office:
FEDERAL MINISTRY OF AGRICULTURE AND NATURAL RESOURCES NIGERIA.
Federal capital territory Office
Complex block A, area 11
P.M.B.135 GARKI ABUJA.FCT
Home: 7B Etim Iyang Crescent Victoria Island, Lagos Nigeria.
I look forward for your urgent response and for good business relationship with you.
Dr. Evans Egobia
Cell Phone + 234-802-0564-283
"[email protected]" <[email protected]> ? 2013?09?11? (??) 11:35 AM ???
where are you from
Sent from AOL Mobile Mail
-----Original Message-----
From: Dr. Evans Egobia <[email protected]>
To: egobia_d <[email protected]>
Sent: Thu, Dec 6, 2012 05:43 PM
Subject: TO YOUR CONCERN
From Dr. Evans Egobia
Dear Friend
it is with trust and confidence that i write to make this urgent business
proposal to you. I was assigned by two of my colleague to seek for a foreign
partner who will assist us in providing a convenient foreign account in any
designated bank abroad for the transfer of us$35,500,000.00 pending on our
arrival in your country for utilization and disbursement with the owner of the
account.
This amount results from a deliberate inflation of the value of a contract
awarded by our ministry - the federal ministry of agriculture (FMA) to an
expatriate company. The contract has been executed and payment made to the
original contractor, remaining the over-invoiced amount of us$35.5 million,
which we want to transfer the funds out the country in our favour for
disbursement among ourselves. the transfer of this money can only be possible
with the help of a foreigner who will be presented as the beneficiary of the
fund.
As government officials, we are not allowed to operate foreign accounts, and
this is the reason why we decided to contact you. we have agreed that if
you/your company can act as the beneficiary of this fund (us$35,500,000.00
million)25% of the total sum will be for you for providing the account while 5%
will be set aside for the expenses incurred during the cost of transfer of the
fund into your account while 70% will be reserved for us.
We hereby solicit for your assistance in providing a convenient account number
in a designated bank abroad where this fund would be transferred. we intend
coming over there on the completion of this transfer to secure our own share of
the money.
Please note that we have been careful and have made all arrangements towards the
success and smooth transfer of the fund to your account before you. for security
reasons and confidentiality of this transaction, we demand that you should not
expose this proposal and the entire transaction to anybody.
We are putting so much trust in you with the hope that you would not betray us.
or sit on this money when it is finally transferred into your account. Be rest
assured that this transaction is 100% risk free. if this proposal is acceptable
to you, indicate your interest by sending a email to us including your bank name
& address, account number, telephone and fax
numbers.
Note: our former president Olusegun Aremu Obasanjo collaborated with the former
chairman of the economic financial crime commission , Mallam Nuhun Ribadu to
stop the junior ranks officers from transferring funds out of the country. he
sent different publication to many countries in the world as propaganda to
discourage all government officials from transferring funds into an overseas
account to avoid and save guides the country's economy.
Apparently, so that other government officials will not benefits from these (oil
windfalls venture) where he has been a culprit alone with his aides. More
details about this transaction will be given to you as soon as we receive your
positive respond.
Note that the particular nature of your company's business is irrelevant to this
transaction. if this transaction interests you, your urgent response will be
appreciated.
Yours faithfully,
Dr.Evans Egobia
Direct cell phone + 234-802-0564-283
Hi I want an ip or name. I know this is in Lagos Nigeria most likely
