controler
December 11th, 2002, 04:39 PM
Have any of you received this unique spam yet?
"RE: URGENT REQUEST FOR YOUR UNALLOYED CO-OPERATION TO
TRANSFER (US$20.4 MILLION U.S. DOLLARS ONLY) INTO YOUR
PRIVATE OR COMPANY'S ACCOUNT
Dear Sir,
I got your contact address through the Commercial
Attaché of your Embassy during my last travel to
Europe. Although my enquiry's was not recorded, I do
hereby wish to commence talk with you on a highly
confidential level.
I am an Accountant and member of the "Tender
Committee".
PURPOSE: On behalf of myself and my colleagues who are
ministerial official and other officer in charge of
offshore remittance in this Corporation. We are
seeking your assistance for the transfer of Twenty
Million Four Hundred Thousand U. S. Dollars
(US$20,400,000.00) to your account for further private
investment purpose. Hence our request for your
assistance.
SOURCE OF FUND: This amount to be transferred into
your account accurred from over-invoiced contract
amount for the construction of Oil Refinery,
Sub-Station in Nigeria (Northern Region) in 1995 to
expatriate companies.
REQUIREMENTS: What we expect from you by E-mail
during reply are:
(a) Your name and contact address, your phone and fax
numbers for easy communication.
(b) The name of your bank, phone and fax number
(c) Your bank account number where the money will be
lodged.
DISBURSEMENT: We have resolved that you take 30% of
the total amount for your assistance because it is
impossible for us to claim the over-invoiced amount
here in Nigeria without your assistance. In addition,
10% has been mapped out for any miscellaneous expenses
incurred by you and us during this business, and 60%
for my colleagues and myself.
It might surprised you why we chose and trusted you
for this transaction. Yes, we believe that good
friends can be discovered and business like this
cannot be realized without trust. This is why we have
decided to trust you for this interest and security
had been considered before you were contacted, so be
rest assured and feel free to go into this transaction
with us, but let honesty and trust be our watchword
throughout this transaction and your prompt reply will
be appreciated.
Henceforth, ensure that all your future correspondence
with me is made through my E-mail address to ensure
the confidence and safety. Note that the items A,B,C
as stated in my proposal is very important as soon as
that is given to us within 14 working days, the fund
will be transferred into your account.
Yours Truly,
Alhaji. Isa Mohammedd"
"RE: URGENT REQUEST FOR YOUR UNALLOYED CO-OPERATION TO
TRANSFER (US$20.4 MILLION U.S. DOLLARS ONLY) INTO YOUR
PRIVATE OR COMPANY'S ACCOUNT
Dear Sir,
I got your contact address through the Commercial
Attaché of your Embassy during my last travel to
Europe. Although my enquiry's was not recorded, I do
hereby wish to commence talk with you on a highly
confidential level.
I am an Accountant and member of the "Tender
Committee".
PURPOSE: On behalf of myself and my colleagues who are
ministerial official and other officer in charge of
offshore remittance in this Corporation. We are
seeking your assistance for the transfer of Twenty
Million Four Hundred Thousand U. S. Dollars
(US$20,400,000.00) to your account for further private
investment purpose. Hence our request for your
assistance.
SOURCE OF FUND: This amount to be transferred into
your account accurred from over-invoiced contract
amount for the construction of Oil Refinery,
Sub-Station in Nigeria (Northern Region) in 1995 to
expatriate companies.
REQUIREMENTS: What we expect from you by E-mail
during reply are:
(a) Your name and contact address, your phone and fax
numbers for easy communication.
(b) The name of your bank, phone and fax number
(c) Your bank account number where the money will be
lodged.
DISBURSEMENT: We have resolved that you take 30% of
the total amount for your assistance because it is
impossible for us to claim the over-invoiced amount
here in Nigeria without your assistance. In addition,
10% has been mapped out for any miscellaneous expenses
incurred by you and us during this business, and 60%
for my colleagues and myself.
It might surprised you why we chose and trusted you
for this transaction. Yes, we believe that good
friends can be discovered and business like this
cannot be realized without trust. This is why we have
decided to trust you for this interest and security
had been considered before you were contacted, so be
rest assured and feel free to go into this transaction
with us, but let honesty and trust be our watchword
throughout this transaction and your prompt reply will
be appreciated.
Henceforth, ensure that all your future correspondence
with me is made through my E-mail address to ensure
the confidence and safety. Note that the items A,B,C
as stated in my proposal is very important as soon as
that is given to us within 14 working days, the fund
will be transferred into your account.
Yours Truly,
Alhaji. Isa Mohammedd"