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NIGERIAN  NATIONAL  PETROLEUM   CORPORATION
{EXCHANGE CONTROL DEPARTMENT}
7,  Kofo Abayomi  Street, Victoria Island, Lagos 
FAX:234-1-7591265.


ATTN: THE PRESIDENT

PERMISSION TO REMIT US$36,5OO.000.00 MILLION INTO YOUR COMPANY OR PRIVATE ACCOUNT 

IT IS MY PLEASURE TO WRITE AND INFORM YOU OF A TRANSACTION INVOLVING
THE TRANSFER OF US$36,500,000.00 (THIRTY-SIX MILLION,FIVE HUNDRED THOUSAND U.S DOLLARS) ONLY INTO A FOREIGN ACCOUNT FOR SAFEKEEPING PENDING MY ARRIVAL WITH MY COLLEAGUES FOR THE SHARING WITH YOU AS THE ACCOUNT OWNER INTO WHICH THE MONEY IS REMITTED.

YOUR CONTACT WAS MADE AVAILABLE BY MY COLLEAGUE THAT WORKS AT THE
CORPORATE AFFAIRS DEPARTMENT OF OUR CHAMBER OF COMMERCE.I AM AN
ACCOUNTANT WITH THE NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC),
LAGOS AND THIS MONEY ORIGINATED FROM OVER-INVOICED CONTRACT EXECUTED
FOR THE CORPORATION SOME YEARS BACK. THIS CONTRACT HAS LONG BEEN
COMPLETED BY A FOREIGN FIRM AND THE CONTRACTOR DULY PAID. I NOW SEEK
IF YOU WOULD PERMIT THE SURPLUS TO BE REMITTED INTO YOUR ACCOUNT. AS
A MATTER OF FACT, WE ARE TOP GOVERNMENT OFFICIALS AND WE CANNOT COME
OUT OPENLY TO CLAIM THIS AMOUNT. THIS IS WHY WE ARE LOOKING FOR A
COMPETENT AND HONEST COMPANY OR INDIVIDUAL ABROAD WHOSE DOCUMENTS
WOULD BE TENDERED BY US HERE IN NIGERIA AS ONE OF THE CONTRACTORS
THAT EXECUTED THE PROJECT. HOWEVER, I WOULD WISH TO RECEIVE YOUR
PERSONAL ASSURANCE THAT YOU WOULD NOT SIT ON THE MONEY WHEN IT GOES
INTO YOUR ACCOUNT. MORE IMPORTANTLY, YOU KEEP CONFIDENTIAL THIS
TRANSACTION; IN ORDER NOT TO TARNISH THE CONFIDENCE REPOSED IN THE
OFFICIALS INVOLVED. 

TO EFFECT THIS TRANSFER, I THEREFORE REQUEST THE FOLLOWING: YOUR
ACCOUNT NUMBER, THE NAME OF YOUR BANK, ADDRESS, TELEX, TELEPHONE AND
FAX NUMBERS WHERE THE MONEY WOULD BE TRANSFERRED INTO AND ALSO YOUR
PRIVATE FAX AND TELEPHONE NUMBERS FOR QUICK COMMUNICATION. SO FAR,
AFTER DUE CONSULTATIONS, YOU WERE STRONGLY AND RELIABLY RECOMMENDED
TO US ALTHOUGH WE HAVE NOT MET OR ENTERED INTO ANY KIND OF CONTRACT
WITH YOU BEFORE AS TO KNOW THE EXTENT OF YOUR HONESTY, BUT BASED ON
THE RECOMMENDATIONS, I PERSONALLY WANT TO BELIEVE THAT YOU ARE HONEST
ENOUGH AND WOULD NOT SIT ON THE MONEY IF FINALLY GOT INTO YOUR
ACCOUNT. IT IS ON THIS NOTE THAT I CONSIDER IT PROPER TO WRITE YOU
ASKING FOR YOUR PERMISSION AND SUPPORT TO TRANSFER THIS AMOUNT INTO
YOUR ACCOUNT. YOU SHOULD NOT FEAR ANY RISK BECAUSE WE HAVE CONCLUDED
ARRANGEMENT TO SAFE GUIDE YOU IN THE TRANSACTION. THIS BUSINESS IS
100% RISK FREE. HENCE IT REQUIRES HIGH LEVEL OF CONFIDENCE AND
SECRECY. MEANWHILE THIS IS THE BREAKDOWN OF THE SHARING MODALITIES: 

A. 10% WILL BE USED TO SETTLE TRANSFER CHARGES AND LEGAL PROTOCOLS; 
B. 30% IS FOR USING YOUR ACCOUNT WHILE 60% GOES TO THE ORIGINATORS. 

BE INFORMED THAT ON COMPLETION OF THIS BUSINESS I WILL USE PART OF MY
MONEY TO INVEST IN YOUR COUNTRY UNDER YOUR CARE. PLEASE NOTE THAT THE
TRANSFER OPERATION 
WILL TAKE SEVEN TO TEN WORKING DAYS TO BE COMPLETED. N.B.: PLEASE
CONTACT ME ON THIS E-MAIL ADDRESS: uchennaobi001@usa.com
 MY DEEPEST PRAYERS FOR YOU. 

DR  UCHENNA OBI 



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