From: "DANJUMA IBRAHIM" <1113dan@gmail.com> (may be fake)
Reply-To: 2223ibra@gmail.com
Date: Thu, 6 May 2010 07:43:21 -0000 (GMT)
Subject: PERMISSION TO REMIT US $10 MILLION
FROM:DANJUMA IBRAHIM
NIGERIAN NATIONAL PETROLEUM CORPORATION
FEDERAL SECRETARIAT COMPLEX (ANNEX)FALOMON-LAGOS
PERMISSION TO REMIT US $10 MILLION INTO YOUR COMPANY OR PRIVATE ACCOUNT.
It is my pleasure to write and inform you of a transaction involving the
transfer of $10M(TEN MILLION UNITED STATES DOLLARS ONLY) only into a
foreign account for safekeeping pending my arrival with my colleagues for
the sharing with you as the account owner into which the money is
remitted.
I am an accountant with the Nigerian National Petroleum Corporation
(NNPC), Lagos and this money originated from over-invoiced contract
executed for the corporation some years back. This contract has long been
completed by a foreign firm and the contractor duly paid. I now seek if
you would permit the surplus
to be remitted into your account. As a matter of fact, we are top
government officials and we cannot come out openly to claim this amount.
This is why we
are looking for a competent and honest company or individual abroad whose
documents would be tendered by us here in Nigeria as one of the
contractors that executed the project.
However, I would wish to receive your personal assurance that you would
not sit on the money when it goes into your account. More importantly, you
keep confidential this transaction, in order not to tarnish the confidence
repose in the officials involved in this transaction. To effect this
transfer, I
therefore request the following: YOUR ACCOUNT NUMBER, THE NAME OF YOUR
BANK. WHERE THE MONEY WOULD BE TRANSFERRED INTO AND ALSO YOUR PRIVATE FAX
AND TELEPHONE NUMBERS FOR QUICK COMMUNICATION.
So far, after due consultations, you were strongly and reliably
recommended to us although we have not met or entered into any kind of
contract with you before as to know the extent of your honesty, but based
on the recommendations, I personally want to believe that you are honest
enough and would not sit on
the money if finally got into your account. It is on this note that I
consider it proper to write you asking for your permission and support to
transfer this
amount into your account. You should not fear any risk because we have
concluded arrangement to save guide you in the transaction. This business
is 100% risk free. Hence it requires high level of confidence and secrecy.
Meanwhile this is the breakdown of the sharing modalities: (A). 5% WILL BE
USED TO SETTLE TRANSFER CHARGES AND LEGALPROTOCOLS. (B). 30% IS FOR USING
YOUR ACCOUNT. (C). 65% OF IT WILL BE FOR US THE ORIGINATORS.
Be informed that on completion of this business I will use part of my
money to invest in your country under your care. Please note that the
transfer operation will take seven to ten working days to be completed.
Please contact me by the above e-mail .
Thanks.
DANJUMA IBRAHIM.
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