It is my profound intention to make this mutually benefiting but
confidential business proposal to you. My name is Engr. Philip Ezoma the
Contract Award Committee Chairman in the Nigerian National Petroleum
Cooperation (NNPC). I know that this proposal may come to you as a
surprise, but I would like to appeal for your co-operation to enable us
secure an approval on your behalf for a total sum of US$28.5Million being
an over invoiced contract amount to be transferred to your nominated bank
account for our mutual benefit.
Early last year there was a major oil spillage in the Niger Delta Region
of Nigeria which rendered over 70% of the communities homeless. So the
federal government decided to lease the three existing petroleum
refineries to private individuals and companies to make the refineries
more viable, resourceful and to eliminate undue wastage and fraud. So
contracts were awarded to a foreign firm for the repair and construction
of new refineries, but because of the huge monetary profit we envisaged we
decided to over-invoice the contract sum. The real contract value was
US$91.5Million, but it was over estimated to the tune of US$120Million.
Now the contract has been completed and the original contractor has since
been paid, but the contract balance of US$28.5Million, which resulted from
the over invoiced contract sum is been left in a suspense account with the
CENTRAL BANK corresponding paying bank in Europe.
I have been assigned by my other colleagues to seek for assistance of a
reliable foreigner through whom we can transfer this sum of US$28.5Million
which arose from the deliberate over-inflated contract value. It does not
matter whether you or your company does contract project of the nature
described here, but the assumption is that you won a major contract and
subcontracted it to another company, more often non big trading companies
or individuals of unrelated field win major contracts here and
subcontracts same to more specialized firms for execution. So the nature
of your business is not particularly relevant for the success of this
transaction. All we require is your willingness as a foreigner to
co-operate with us and assurance that our own share will be given to us
when this money is transferred into your account. Then we shall use our
position to secure all the government approvals in your favor to enable
the transfer of the remaining 28.5Million to your nominated bank account.
We have agreed that you will be entitled to 25% of the entire funds, 70%
will be for us, while 5% will be set aside to cover any unforeseen
expenses that may be incurred by both parties during this transaction,
both local and international.
Please I enjoin you to handle this message with utmost degree of maturity
and confidentiality because I am still in active government service with
the NIGERIAN NATIONAL PETROLEUM CORPORATION. All necessary precautions
have been taken to ensure a no risk situation on the sides of both parties
and it is believed that the conclusion of this transaction will not last
more than 8 working days, since the money is already in transit account
with the corresponding paying bank in Europe. However, we are going to
retrieve the whole documents that will relate to this transaction after
the transfer of the money into your account to avoid any trace of the
money.
I will call you when I receive your direct telephone number to discuss
this more with you and also send you all the details immediately as I
receive your reply.
Please treat as very confidential matter and please reply me only to:
nnpc.contractaward@ibibo.com
Much Regards,
Engr. Philip Ezoma
viernes, 16 de diciembre de 2011
lunes, 26 de septiembre de 2011
Assalamu 'Alaiku
PLEASE I NEED YOUR URGENT REPLY. FROM THE DESK OF; MR JAVED GOGO, AUDITING AND ACCOUNTING SECTION, AFRICA DEVELOPMENT BANK (ADB), OUAGADOUGOU BURKINA-FASO, WEST AFRICA. Dear Friend, How are you and your family? Guess it is well with you. I am Mr. Javed Gogo, I work as the Foreign Operations Manager of our bank here in Burkina Faso, West Africa. Although the world is a very small place and hard place to meet people with complete confidence, but as I have developed the trust on you, after a week fasting and praying i made up my mind to contact you for this confidential business transaction with hope that you will not disclose the secret of this great opportunity to another person. There is an unclaimed sum of Ten Million Five Hundred Thousand United States Dollars (US$10.5M) in my bank, and when went through the records, I discovered that this fund belong to one of our foreign customer who died years ago, and no beneficiaries or claimants were stated concerning to claim this funds. Therefore, your request as a foreigner is necessary to apply for the claim so that our bank will release the fund smoothly into your reliable bank account as the beneficiary/Foreign Business Partner to the deceased. This fund was meant for a short term investment in my country unfortunately the beneficiary died untimely. So, if you accept to assist me, I will place your name as the person who has the right to claim the fund which will enable our bank issue you fund investment document to avoid your government or anybody to question the source of the fund during the process of the transfer. Hence you will be interested to assist me get this fund transferred in your account, I will reward you with 45% of the total sum while 55% will be for me. If you are sure of your trust, integrity for safe-keeping this fund in your account, contact me with your full detailed information including your private telephone number(mobile) for me to guide you on the best legal way to tender an application to claim this fund successfully from our bank. Again My coming to your country once the money transferred , Me and you will exchange our photos, For you to know me in your country Airport, I am waiting for your urgent response. Yours faithfully. Mr. Javed Gogo |
jueves, 15 de septiembre de 2011
=?ISO-8859-1?B?VHVzIGVzdHVkaW9zIGVuIGVsIGV4dGVyaW9y=?=
| Si no puedes ver las imágenes de este mensaje haz clic aquí |
Hola |
| ||||||||||||||||||||||||||||||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||||||||||||||||||||||||||||
 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
| Comparta esta información con sus contactos. Clic aquí |
Si no deseas recibir más esta información, haz clic aquí |
 |
jueves, 1 de septiembre de 2011
Quieres estudiar en el exterior?
| Si no puedes ver las imágenes de este mensaje haz clic aquí |
Hola |
 |
 |
| ||||||||||||||||
 | ||||||||||||||||
Si no deseas recibir más esta información, haz clic aquí |
|
Suscribirse a:
Entradas (Atom)