From: "Dr. Abdul Rahim." (may be fake)
Reply-To: <abdul.rahim1@hotmail.com>
Date: Tue, 27 Apr 2010 22:22:41 -0700
Subject: Attention:Sir/Madam.
Attention:Sir/Madam.
I am Dr. Abdul Rahim. , Project Director of the Nigerian National Petroleum Corporation (NNPC). My Committee is principally concerned with payment of all contract awarded from 1998 to date, in order of priority as regard capital projects of the NNPC.
The information we gathered from the Foreign Office of the Nigeria Chambers of Commerce and Industries is so positive as to convince us that you would provide us with solution to a money transfer deal valued at Thirty One Million United States Dollars and subsequently a joint business venture. In the course of our duties as values, and project inspectors for the on-going Liquefied Natural Gas (LNG) project, we have over-invoiced the value of some jobs done by foreign contractors for the NNPC to the tune of US$31M. As follows: -Computer optimization and Installation $16,000.000.00, Installation of 250,000.00 Mona Turbine $10,000.000.00, Turn around Maintenance $5,000,000.00
Our aim of over-invoicing this payment is to divert the excess amount to a discrete account abroad.
This fund is now floating in suspense account at the Central Bank of Nigeria (CB N).This is the fund my colleagues and I have decided to transfer into your account since we, as civil servants are not allowed to operate or own foreign account. The money will be shared as follows after transfer: 30% for you (Account Owner) 60% for me and my colleagues 10% to off-set both local and international expenses that would be incurred in the course of this transaction. To be able to claim the funds, we will be purporting your company to be the original contractor / beneficiary of the funds so all procedures for international transfer shall be strictly followed, as we have worked out all modalities for a swift and risk free transfer.
If this proposal satisfies you, please contact me through E-mail abdul.rahim1@hotmail.com or call my direct line +2347058436857 with the following important information’s:-
(1)Your Bank Name /
(2)Account Name,
(3) Account Number,
(4)Swift Code,
(5)Bank Tel/Fax
(2)Your Personal Phone Number, / Fax Number.
for easy communication.
Take note that upon the receipt of the above information this transaction will last for 14 working days from the time we submit the required Information, as all Modalities concerning this transaction have been worked out and it is completely risk free.
Please be informed that this subject is classified sensitive. Therefore treat the transaction with utmost confidentiality and urgency
Yours Faithfully
Dr. Abdul Rahim.
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