From: "Mr.John Nwosu" (may be fake)
Reply-To: <nwosujoh@click21.com.br>
Date: Mon, 16 Nov 2009 20:07:05 +0100
Subject: Dear Friend
Contract / Finance Department:
Lagos zonal office
28, Ademola Street,
Ikoyi, Lagos
www.nnpcgroup.com
Dear Sir,
Before I proceed, I would like to introduce myself to you for a proper understanding and cooperation. My name is John Nwosu, the chairman of contract award committee of Nigeria National Petroleum Corporation (N.N.P.C).
It is my profound intention to contact you for this very important and highly profitable financial transaction, to seek your assistance in the transfer of $10 million dollars into your account.
This fund was the over estimated balance from contracts awarded to both local and foreign contractors. The contracts was awarded at the tune of US$170 million dollars, but we over invoiced it to $180 million dollars with the view that at the end of the contract, we will inherit the over estimated sum of $10M.Right now, the contracts has been successfully executed and the major contract amount ($170m) has been paid to the contractors.
The over estimated sum of USD$10M, is what we want to transfer into your private or corporate account. Having gone through your company information, we decided to entrust this $10M into your care as we wish to invest our share of the money in any profitable business in your country. In this regard, we want you to co-operate with us so that this $10M will be paid into your account for our sharing.
If you are ready to assist us in this transaction, we will commence arrangements and obtain approvals in your name for easy transfer of the funds to your account.
YOURE BENEFIT: When the US$10M is transferred into your account, you will take 20% of the total amount for your support and assistance in this transaction, while my colleagues and I will take 80%, if you agree with this, sends us the following Information:
Your name: -------
Your occupation: ----
Your address: ----
Your private phone numbers: -----
Your full banking information for payment.
As soon as we receive the above mentioned information from you, we will commence the process of getting the funds transfer into your account by securing the necessary documents in your favor from the various government ministries for payment Approval in your name as the beneficiary of the US$10M.
Thanks and best regards.
Yours truly,
John Nwosu [Eng.]
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