CONFIDENTIAL HELP
"DR DAN" <[email protected]> Wed, 30 Oct 2002 20:36:31 +0100
| Newsgroups | gmane.comp.encryption.gpg.documentation,gmane.spam.detected |
|---|---|
| Message-ID | <[email protected]> |
HE DESK OF=3A CHIEF=3ADR DANANI =28PRINCIPAL AUDITOR=29 NIGERIA NATIONAL PETROLLEUM CORPORATION =28NNPC=29 LAGOS=2C NIGERIA=2E PRIVATE E-MAIL=3A offi=5Fnnpc=40mail=2Ecom DEAR=2E COMPLIMENT OF THE DAY=2E I WISH TO EXTEND THIS MUTUAL BUSINESS PROPOSAL TO YOU WITH THE HOPE THAT YOU WILL GLADLY ACCEPT IT=2E I AM THE PRINCIPAL AUDITOR OF THE NIGERIAN NATIONAL PETROLEUM CORPORATION=2E A POST I HAVE HELD FOR THE PAST THREE YEARS=2E IN THE COURSE OF DISCHARGING MY DUTY LAST YEAR=2C I DISCOVERED THAT SOME GOVERNMENT OFFICIALS IN THE PAST=2C COMMITTED SOME IRREGULARITIES IN THE FORM OF INVOICED CONTRACT VALUES=2C WHICH EVENTUALLY GO INTO THEIR PRIVATE BANK ACCOUNTS=2E WHAT INTEREST ME MOST AND FOR WHICH REASON I AM WRITING YOU IS THIS PARTICULAR CONTRACT WHICH WAS AWARDED TO A FOREIGN CONTRACTOR=2C IT WAS OVER ESTIMATED TO THE TUNE OF US$ 28=2E8 M =28TWENTY EIGHT MILLION=2C EIGHT HUNDRED THOUSAND U=2ES=2E DOLLARS=29=2E THIS CONTRACT HAS BEEN COMPLETED AND COMMISSIONED AND THE CONTRACTOR FULLY PAID=2C BUT THE US $ 28=2E8 M OVER ESTIMATED VALUE OF THE CONTRACT IS STILL LYING AT THE CENTRAL BANK OF NIGERIA =28CBN=29=2E BECAUSE OF THE HASTE WITH WHICH THE LAST GOVERNMENT WAS REMOVED FROM OFFICE=2C THESE MEN HAS NO CHANCE TO COLLECT THIS MONEY BEFORE LEAVING THE OFFICE=2E BUT AS A RESULT OF UPDATED PAYMENTS ADVISE AT THE CENTRAL BANK OF NIGERIA =28CBN=29=2C IT HAS BEEN AWAITING TRANSFER TO A FOREIGN ACCOUNT=2E IN MY REPORT=2C I RECOMMENDED THAT THIS MONEY SHOULD BE PAID BUT ON THE CONDITION THAT THE CONTRACTOR SHOULD BE INFORMED=2E MY RECOMMENDATION WAS ACCEPTED AND I HAVE BEEN GIVEN THE ORDER TO GET IN-TOUCH WITH THE FOREIGN CONTRACTORS=2C BUT SINCE THE CONTRACTOR HAS BEEN FULLY PAID FOR THE JOB HE DID=2C I WANT TO DIVERT THIS MONEY TO ANOTHER FOREIGN ACCOUNT=2E HAVING DONE ALL THE NECESSARY GROUND WORK=2C THIS MONEY IS IN MY POSSESSION AND I AM LOOKING FORWARD FOR A TRUST WORTHY PERSON=2C INTO WHOSE PRIVATE OR COMPANY'S ACCOUNT THIS MONEY WILL BE TRANSFERRED INTO=2E I WISH TO RETIRE FROM SERVICE AFTER THIS TRANSACTION AND GO INTO BUSINESS IN YOUR COUNTRY THROUGH YOU AS MY AGENT=2E YOU ARE THEREFORE REQUESTED TO KINDLY ALLOW ME TO TRANSFER THIS MONEY INTO YOUR ACCOUNT PROVIDED THAT I CAN WITHDRAW THIS MONEY WHEN I WANT TO=2E UPON THE TRANSFER OF THIS MONEY=2C 65% OF THE TOTAL SUM WILL BE FOR MY COLLEAGUES AND ME WHILE 30% SHALL BE FOR YOU THE ACCOUNT OWNER AND THE REMAINING 5% SHALL BE SET ASIDE TO REFUND EXPENSES MADE IN THE COURSE OF THIS TRANSACTION=2E BE ASSURED THAT THIS BUSINESS IS RISK-FREE BUT THE KEYWORD IS THE CONFIDENTIALITY DUE TO THE NATURE OF THE TRANSACTION AND MY POSITION IN THE MINISTRY=2E KINDLY TREAT AS URGENT AND CONTACT ME IMMEDIATELY THROUGH MY E-MAIL ADDRESS=2C YOU WILL BE FULLY DETAILED WHEN I HEAR FROM YOU=2E BANK PARTICULARS=2E TELEPHONE AND FAX NUMBERS ARE VITAL TO THE SUCCESS OF THIS TRANSACTION FOR UPDATING AND REMITTANCE PROTOCOL=2E BEST REGARDS=2C DR DAN