[email protected] Nelson David

Advance Fee Fraud

From Nelson David Wed Nov 26 21:11:11 2014
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Date: Wed, 26 Nov 2014 21:11:11 +0000 (UTC)
From: Nelson David <[email protected]>
Reply-To: Nelson David <[email protected]>
Message-ID: <151313960.1712541.1417036271022.JavaMail.yahoo@jws11146.mail.ir2.yahoo.com>
Subject: YOUR ATTENATION TO THIS SENSITIVE TRANSACTION
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From The Desk of NNPC Board
Contract Award Tender Committee
Members NNPC Annex Headquarters
Falomo. Lagos Nigeria.
Tel +234 9090 012 477
Email: [email protected]

ATTENTION: SIR/MADAM



I Mr Nelson David, on behalf of my other colleagues from different organs of Federal Government of Nigeria (FGN) owned ministries decided to solicit your assistance as regards transfer of the above-mentioned amount into your bank account.This fund accrued from over invoicing of various contract awarded in my ministryNigerian National Petroliem Co-opration (NNPC) to certain Foreign Contractors some years ago.


We,as holders of sensitive position in various ministries were mandated by the Federal Government of Nigeria to scrutinize all payments made to certain foreign Contractors, we then discovered that some of the contracts commissioned were grossly over-invoiced either by omission or commission, In the process the sum of US$38,5M (Thirty-Eight Million,Five Hundred Thousand US Dollars only)was found lying in NNPC suspense account After the foreign contractors has been paid their rightful dues for executing the said contracts.

We all then agreed that this over-invoiced amount should be transferred(for our own use) into a bank account to be provided by a trustworthy foreign partner like you, because we are government workers and the Code of Conduct does not allow us to operate foreign accounts.


Thus we are seeking your unwavering assistance that the total amount of US$US$38,5M can be speedily processed and fully remitted into your nominated bank account.We have agreed that 40% of the total sum goes to you for your involvement and the expenses you will incur to see the successful end of the transaction.

So far,much have been said and due to our sensitive positions,we cannot afford a sleep in this transaction neither can we give out identity as regards our respective offices,but whereby cordial relationship is established,smooth operations commences, you will be furnished with details of all you deserve to know.I am at your disposal to entertain any question from you with respect to this transaction, so contact me immediately through my e-mail for further information and procedure to execute this transaction.

In your reply please endeavor to send me the following information.
1.YOUR COMPANY NAME OR BUSINESS
2.FULL NAME AND PERSONAL ADDRESS.
3.YOUR PRIVATE PHONE, FAX NUMBERS.
4.YOUR BANKING DETAILS


Please,treat with secret,confidential and utmost urgency.


Yours sincerely
Mr Nelson David