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Fake letters and Thieves
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