From: "Chuks Abraham" (may be fake)
Reply-To: <npa.chuks@diplomats.com>
Date: Thu, 13 Jun 2013 10:53:32 +0100
Subject: From Dr. Chuks Abraham
NIGERIAN PORTS AUTHORITY,
LAGOS PORTS COMPLEX,
APAPA QUAYS
From the desk of:
Dr, Chuks Abraham
Audit& Acc.Dept.
Although this proposal might come to you as a surprise, since it is from someone you do not know or have seen before, but based on recommendations, I gathered from a very reliable source here in Nigeria.
I am the director, fund co-coordinator of the Finance Contract Department of Nigerian Ports Authority. The crux of this letter is that the Finance/Contract Department of the NPA deliberately over-inflated the contract values of various contract awarded. In the course of disbursement my office was able to track down the sum of US$65.5M (Sixty Five Million Five Hundred Thousand U.S Dollars) as the over invoiced sum. This money is now floating in the NPA domiciliary account with the Central Bank of Nigeria (CBN). My colleagues and I now want to quickly transfer this fund to a safe nominated 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 you’re full banking details, to enable us transfers this money into your account.
Upon your acceptance of this proposal, we have also agreed on a sharing ratio:-
1)30% for you as the account owner
2)60% for I and my colleagues
3)10% will be set aside to defray all incidental 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 regards to investment of our share. Be informed that, this business is genuine and 100% safe considering the high-powered of government officials involved.
Send me the following information: -
1) YOUR COMPANY NAME AND ADDRESS, BANK NAME, ADDRESS AND ACCOUNT NUMBER
2) YOUR TELEPHONE AND FAX NUMBER FOR EFFECTIVE COMMUNICATION.
This is to affect the Swift Transfer of this fund into your account in less than Forting (14) working days.
Expecting your immediate response by email: npa.chuks@diplomats.com or Tel: 234 81-2081-5980, while looking forward to a healthy business relationship with you.
Sincerely yours,
Dr, Chuks Abraham.
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