From: "NNPC" (may be fake)
Reply-To: <nnpc.usman045@live.com>
Date: Sat, 31 Jul 2004 05:09:28 -0700
Subject: NNPC CONTRACT #: MAV/NNPC/FGN/MIN/009 LAST QUARTER PAYMENT OF THE YEAR
FROM THE OFFICE OF DIRECTOR OF FINANCE (NNPC)
FOREIGN REMITTANCE DEPARTMENT
TINUBU SQUARE, VICTORIA ISLAND,
LAGOS-NIGERIA.
NNPC CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
Our Ref: NNPC/IRD/NNX/21/08
Mobile Number: + 234 7063413244
Contact Email: nnpc.usman045@live.com
WE APOLOGIES FOR THE DELAY OF YOUR PAYMENT AND ALL THE INCONVENIENCES WE
MIGHT HAVE PUT YOU THROUGH, WHILE WE WERE HAVING SOME MINOR PROBLEMS WITH
OUR PAYMENT SYSTEM WHICH IN ALL CASE NOT MEETING UP WITH FOREIGN PAYMENTS,
WE APOLOGIES ONCE AGAIN.
FROM THE RECORDS OF OUTSTANDING CONTRACTORS DUE FOR PAYMENT
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ComposeH THE FEDERAL GOVERNMENT OF NIGERIA, YOU¦RE NAME AND COMPANY WAS
DISCOVERED AS NEXT ON THE LIST OF THE (13) OUTSTANDING CONTRACTORS WHO
HAVE NOT YET RECEIVED THEIR PAYMENTS DURING THE (8)YEARS TENURE OF THE
PREVIOUS ADMINISTRATION IN OFFICE PLEASE BEARS WITH US FOR MAKING THE
INITIAL CONTACT THROUGH EMAIL.
MEANWHILE, A WOMAN CAME TO MY OFFICE A FEW DAYS AGO WITH A LETTER,
CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE IS HER INFORMATIONS BELOW:
NAME CAROL WHEELER
BANK NAME:JP MORGAN CHASE BANK, USA.
ACCOUNT NUMBER: 6503809008.
ROUT # : 322271627
SWIFT CODE #: WMSBUS66
ADDRESS:1723 PALMDALE BULV.
PALMDALE CA. 93550
PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN
IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE
FOR PAYING INTO THE WRONG ACCOUNT NAME IF THIS WOMAN IS NOT YOUR REP, YOU
ARE REQUESTED TO FILL AND SEND THIS INFORMATIONS FOR VERIFICATIONS
PURPOSES SO THAT YOUR FUND VALUED ($12.5 MILLION) US DOLLARS WILL BE
REMITTED INTO YOUR NOMINATED BANK ACCOUNT.
KINDLY RE-CONFIRM TO ME THE FOLLOWINGS:
1) YOUR FULL NAME
2) PHONE, FAX AND MOBILE
3) COMPANY NAME, POSITION AND ADDRESS.
4) PROFESSION, AGE AND MARITAL STATUS.
5) WORKING I?D/INT'L PASSPORT.
AS SOON AS THIS INFORMATION IS RECEIVED, YOUR PAYMENT WILL BE MADE TO YOU
IN A CERTIFIED BANK DRAFT OR WIRED TO YOUR NOMINATED BANK ACCOUNT DIRECTLY
FROM A COMMERCIAL BANK HERE IN NIGERIA.
THIS IS THE SECOND QUARTER PAYMENT OF THE YEAR. HOWEVER; WE SHALL PROCEED
TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.ANNE ROBINSON, IF WE DO NOT
HEAR FROM YOU WITHIN THE NEXT THREE WORKING DAYS FROM TODAY.
WE ARE SORRY FOR ANY INCOVINIENCE THE DELAY IN TRANSFERRING OF YOUR FUND
MUST HAVE CAUSED YOU.
BEST REGARDS.
DR USMAN AHMED
NNPC DIRECTOR OF FINANCE
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