From: "george giwa" (may be fake)
Reply-To: <infonnpcgg@yahoo.com.hk>
Date: Fri, 19 Feb 2010 15:18:08 -0000
Subject: urgent proposition
Dear Friend,
Although this mail might come to you as a surprise, since it is from
someone you do not know or seen before, but base upon recommendation I
gathered about your person, I had to contact you for your assistance to
transfer fund into your account.
I am the Director, Funds Co-coordinator of the Finance/Contract
Department of the Nigerian National Petroleum Corporation (NNPC). My
office is also saddled with the responsibility of screening,
categorization and prioritization of projects embarked upon by (NNPC)
as well as feasibility studies for selected projects and supervising
the projects consultants involved.
A breakdown of the fiscal expenditure by this office as at the end of
The fourth fiscal quarter of 2007 indicates that the NNPC paid out a
Whooping sum of US$736M (Seven Hundred and Thirty Six Million, United
States Dollars) to successful contract beneficiaries.
The NNPC is now compiling beneficiaries to be paid at the first-fiscal
quota of 2010.The crux of this letter is that the finance/contract
department of the NNPC deliberately over-inflated the contract value of
the various contracts awarded.
In the course of disbursement, this department has been able to track
Down the sum of US$23.5M (Twenty Three Million, Five Hundred Thousand
U.S. Dollars) as the over-invoiced sum. This money is now lying and
floating in the NNPC domiciliary account with the Central Bank of
Nigeria (CBN). My colleagues and I now want to quickly transfer this
fund to a safe nominate foreign account for possible investment abroad.
We are not allowed as a matter of government policy to operate any
foreign account because of our status as civil/public servants.
Hence the need to solicit for your full Banking details to enable us
Transfer this money into your account on Swift Code.
We have also evolved a sharing formula as follows: -
(1) 30% for the foreign account owner which is you. (2) 65% for my
colleagues and I (3) 5% will be set aside to defray all expenses both
Locally and Internationally during the course of this transaction.
Furthermore, we shall be coming over to your country when the money is
finally in your account and we shall be relying on your advice as
Regard to investment of our share. Be informed that, this business is
genuine and 100% safe considering the high-powered government officials
involved.
Send by email / fax the following information: - Your Company name,
address, Bank name, address, and Account coordinates .(2) Your telephone and
fax number for effective communication. This is to effect the Swift
Transfer of this fund into your account in less than Seven (7) working
days. Contact me immediately on my
Email: infonnpcgg@yahoo.com.hk while looking forward to a healthy business
relationship with you.
Sincerely,
DR. GEORGE GIWA.
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