by scam-buster
Wed Feb 19, 2014 2:58 pm
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Reply-To: <[email protected]>
From: "SAMUEL OMONIGHO."<[email protected]>
To: [email protected]
Subject: PROJECT CRP!!! GET BACK
Date: Tue, 18 Feb 2014 11:41:37 -0800
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ATTN;
First, I must solicit your strictest confidence in
this transaction. This is by virtue of its nature as
it is utterly confidential and ?top secret? You have
been recommended by an associate who assured me in
confidence of your ability and reliability to
prosecute a transaction of great magnitude involving a
pending business transaction requiring maximum
confidence.
We are top officials of the Federal Government
contract review panel who are interested in
importation of goods into our Country with funds which
are presently trapped in Nigeria. In order to commence
this business, we solicit your assistance to enable us
transfer into your account the said trapped funds.
The source of this fund is as follows: during
Chief Olusegun Obasanjo's regime here in Nigeria, the
government officials set up companies and awarded
themselves contracts which were grossly over invoiced
in various ministries. The present Civilian Government
set up contract review panel and we have identified a
lot of inflated contract funds which are presently
floating in the Central Bank of Nigeria ready for
payment. However, by virtue of our position as civil
servants and members of this panel, we cannot acquire
this money in our names. I have therefore, been
delegated as a matter of trust by my colleagues of the
panel to look for an overseas partner into whose
account we would transfer the sum of US$25,000 000.00
(twenty five million UnitedStates Dollars) hence, we
are writing
you this letter.
We have agreed to share the money thus:
1 30% for the account owner (you)
2 60% for us (the officials)
3 10% to be used in settling taxation and all
local and foreign expenses.
It is from the 70% that we wish to commence the
importation business. Please note that this
transaction is 100% safe and we hope to commence the
transfer latest seven (7) Banking days from the date
of the receipt of the following information .
The above information will enable us write letter of
claim and job description respectively. This way, we
will use your Company? name to apply for payment and
re-award the contract in your Company? name. We are
looking forward to doing this business with you and
solicit your confidentiality in this transaction.
Please acknowledge the receipt of this letter using
the above e-mail address. I will bring you into the
complete picture of this pending project when I have
heard from you.
Yours faithfully,
SAMUEL OMONIGHO.
NB:Be aware that this transaction shall cost you no
money of yours as I shall provide a financier who shall assist
us with funds that shall be refunded after a successful transfer into
your account.
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Tue, 18 Feb 2014 20:41:15 +0100
Reply-To: <[email protected]>
From: "SAMUEL OMONIGHO."<[email protected]>
To: [email protected]
Subject: PROJECT CRP!!! GET BACK
Date: Tue, 18 Feb 2014 11:41:37 -0800
MIME-Version: 1.0
Content-Type: text/plain;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
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Message-ID: <[email protected]>
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X-TM-AS-Product-Ver: SMEX-10.5.0.1061-7.500.1017-20514.000
X-TM-AS-Result: Yes-65.077100-5.000000-31
X-TM-AS-User-Approved-Sender: No
X-TM-AS-User-Blocked-Sender: No
Return-Path: [email protected]
ATTN;
First, I must solicit your strictest confidence in
this transaction. This is by virtue of its nature as
it is utterly confidential and ?top secret? You have
been recommended by an associate who assured me in
confidence of your ability and reliability to
prosecute a transaction of great magnitude involving a
pending business transaction requiring maximum
confidence.
We are top officials of the Federal Government
contract review panel who are interested in
importation of goods into our Country with funds which
are presently trapped in Nigeria. In order to commence
this business, we solicit your assistance to enable us
transfer into your account the said trapped funds.
The source of this fund is as follows: during
Chief Olusegun Obasanjo's regime here in Nigeria, the
government officials set up companies and awarded
themselves contracts which were grossly over invoiced
in various ministries. The present Civilian Government
set up contract review panel and we have identified a
lot of inflated contract funds which are presently
floating in the Central Bank of Nigeria ready for
payment. However, by virtue of our position as civil
servants and members of this panel, we cannot acquire
this money in our names. I have therefore, been
delegated as a matter of trust by my colleagues of the
panel to look for an overseas partner into whose
account we would transfer the sum of US$25,000 000.00
(twenty five million UnitedStates Dollars) hence, we
are writing
you this letter.
We have agreed to share the money thus:
1 30% for the account owner (you)
2 60% for us (the officials)
3 10% to be used in settling taxation and all
local and foreign expenses.
It is from the 70% that we wish to commence the
importation business. Please note that this
transaction is 100% safe and we hope to commence the
transfer latest seven (7) Banking days from the date
of the receipt of the following information .
The above information will enable us write letter of
claim and job description respectively. This way, we
will use your Company? name to apply for payment and
re-award the contract in your Company? name. We are
looking forward to doing this business with you and
solicit your confidentiality in this transaction.
Please acknowledge the receipt of this letter using
the above e-mail address. I will bring you into the
complete picture of this pending project when I have
heard from you.
Yours faithfully,
SAMUEL OMONIGHO.
NB:Be aware that this transaction shall cost you no
money of yours as I shall provide a financier who shall assist
us with funds that shall be refunded after a successful transfer into
your account.