From: "ENG.PAUL SMITH" (may be fake)
Reply-To: <engpaulsmith@gmail.com>
Date: Mon, 18 Aug 2014 23:52:01 -0700
Subject: ENG. PAUL C SMITH
ENG. PAUL C SMITH
FEDERAL REPUBLIC OF NIGERIA
E-MAIL: engpaulsmith@gmail.com
PHONE +234-8128788734
ATTEN: MD/CEO,
FUND TRANSFER
Having consulted with my colleagues, and based on information gathered from the Equatorial Guinea Chamber of Commerce, I am pleased to propose a confidential business transaction to our mutual benefit. My colleagues and I have in our possession instruments to transfer the sum of $35,500,000.00 into a foreign company's account in our favor.
This amount emanated as a result from an over-invoiced contract, executed, commissioned, and paid for about two years ago by a foreign contractor. We are therefore seeking your assistance in transferring this money to your account as it can only be remitted to a foreign account, and as civil servants, we are forbidden to operate foreign accounts.
The total sum will be shared as follows: 30% for the account owner (you) 60% for us 10% to settle any incidental expenses
We shall commence the transfer of funds immediately, as soon as you send the following documents/information through the above email address:
1. Your banker's name, address and tel/fax numbers
2. The account number and name of would be beneficiary.
3. Company/Personal address, telephone and fax number
Bear in mind that this is absolutely a private and personal deal, nonofficial; and should be treated with all measure of secrecy and confidentiality. Please acknowledge the receipt of this letter via my office e-mail address: engpaulsmith@gmail.com
Yours faithfully,
ENGR. PAUL C SMITH
Tel" +234-8128788734
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