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Dear All
You might have received a letter in email or by fax
in a similar form that I enclosed hereafter in green color.
This letter is fake and these Africans are thieves
that will pull from you money. Do not respond to this type of letter. IF a
letter as such is received either delete it or give it to the FBI to follow it
up.
They get our names from the Internet , Chamber of
Commerce lists, other lists that we companies put our names in . They also have
cooperators from this country that share the money they will steel from
you.
This is a warning!!!!!! Keep it in
mind.
Michael Younan
STRICTLY
CONFIDENTIAL
ENGR. OKADE CLARKSON Lagos-
Nigeria
ATTENTION: THE PRESIDENT/MANAGING DIRECTOR
Dear
Sir REQUIST FOR URGENTCONFIDENTIAL BUSINESS RELATIONSHIP
RE: TRANSFER OF US$48.6M AMERICAN DOLLARS INTO YOUR
ACCOUNT
AFTER DUE DELIBERATION WITH MY COLLEAGUES, I DECIDED TO FORWARD
TO YOU THIS BUSINESS PROPOSAL, WE WANT A RELIABLE PERSON WHO COULD ASSIST
US TO TRANSFER THE SUM OF FORTY EIGHT MILLION, SIX HUNDRED THOUSAND
UNITED STATES DOLLARS (US$48.6M) INTO HIS/HER ACCOUNT.
THIS FUND
RESULTED FROM AN OVER-INVOICED CONTRACT AWARDED BY US UNDER THE BUDGET
ALLOCATION TO MY MINISTRY AND THE BILL WAS APPROVED FOR PAYMENT BY THE
CONCERNED MINISTRIES. THE CONTRACT WAS EXECUTED, COMMISSIONED AND THE
CONTRACTOR WAS PAID HIS ACTUAL COST OF THE CONTRACT. WE ARE LEFT WITH
THE BALANCE OF US$48.6M AS THE OVER INVOICED AMOUNT WHICH WE HAVE
DELIBERATELY OVER ESTIMATED FOR OUR OWN USE BUT UNDER THIS PROTOCOL DIVISION,
CIVIL SERVANTS ARE FORBIDDEN TO OPERATE OR OWN FOREIGN ACCOUNT. THIS IS
WHY, I CONTACT YOU FOR AN ASSISTANCE. WE HAVE AGREED TO SHARE THE MONEY
AS FOLLOWS: 1. 30% FOR YOU (ACCOUNT OWNER) 2. 60% FOR US 3. 10% FOR
TAX, AS MAY BE REQUIRED BY YOUR GOVERNMENT.
AS YOU MAY WANT TO KNOW AND
TO MAKE YOU LESS CURIOUS, I GOT YOUR ADDRESS FROM OUR REPUTABLE CHAMBER OF
COMMERCE AND INDUSTRY AND I AM THE EXECUTIVE CHAIRMAN OF THE CONTRACT AWARD
COMMITTEE OF THE NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC). THIS
TRANSACTION IS VERY MUCH FREE FROM ALL SORT OF RISK HENCE THE BUSINESS WAS
CAREFULLY PLANNED BEFORE IT WAS EXECUTED AND WE THE N.N.P.C. OFFICIALS
INVOLVED IN THE DEAL HAVE PUT MANY YEARS IN SERVICES TO OUR MINISTRY.
WE HAVE BEEN EXERCISING PATIENCE FOR THIS OPPORTUNITY FOR SO LONG AND TO MOST
OF US, THIS IS A LIFE TIME OPPORTUNITY WE CANNOT AFFORD TO MISS.
TO
GET THIS FUND PAID INTO YOUR ACCOUNT, WE HAVE TO PRESENT AN
INTERNATIONAL BUSINESS OUTFIT AND CONSEQUENT UPON INDICATION OF YOUR INTEREST
TO FULLY ASSIST IS IN THIS TRANSACTION, YOU ARE ADVISED TO FURNISH US WITH
THE FOLLOWING.
1. YOUR BANKERS NAME AND ADDRESS 2. YOUR BANK
ACCOU |