السلام عليكم أخوي ،، هذولا نصابين محترفيندير بالك منهم
أنا كل يوم تصلني عده ايميلات من أشكالهم و هذي عينه منهم :
Director, Credit Control Dept.
Attn: TheBeneficiary,
TELEGRAPHIC TRANSFER NOTI
From The Desk of: Dr Charles Holliday Jr..
Bank of America.
BranchOffices New York
1680 Broadway, New York.
NY 10019, USA.
Vice Chairmanon Investment BaCE.
We are herebyofficially notify you concerning your fund telegraphicTransfer through ourbank, Bank of America, New York, to your bankaccount, which has been officiallyapproved by the management of WorldBank Swiss (WBS) to credit the sum ofUS$18.5 Million into your bankaccount.
Note that I have startedprocessing your payment and every thingconcerning the immediate remittance ofyour funds will be carried outwithin the shortest possible time from the timewe received your? Belowneeded information.
Also be informed that theGovernor of Bank
in London (BL) will sign on your payment advice and a copyof the advicewill be sent to the World Bank in Swiss for some recordpurposes.Meanwhile your information and your full contact details werereceived from ourresearch manager, Barr.Paul Peterson on your behalf toFRB for immediate releaseof your fund
This fund was part of the lodged Late President SaddamHussein of Iraqdiscovery fund with World Bank of Switzerland, which the SwissBank hasdecided to distribute it generously to help few lucky individuals andtheAmerican Government is in agreement with the Swiss Bank to distributethefund to 700 hundred thousand people in America, Europe & Asia inother tohelp improve their businesses.
Therefore, reconfirm the aforesaidinformation accurately, because thisoffice cannot afford to be held liable forany wrong transfer of funds orliable of any fund credited into an unknownaccount.
These are the information we
needed to be reconfirmed byyou.
1.Your Full Bank Account Details
2.Your Direct Cell or officephone to reach you
3.Your address of locations
4.Your fullname
Finally, you are required to reconfirm directly to me the aboveinformation to enable me use it to process your bill of payment.
Attention please,
This letter might come as a surprise to you especially since we have never met or discuss before. Basically, the message might sound strange but it is factual in reality if only you care to know. The truth is that I should have notified you first through a more confidential means, (even if it's at least to respect your integrity) please accept my humble apologies if I had caught you unawares, I frankly do not mean any harm in passing my message.
We are members of the Special Committee for Budget and Planning of the Ministry of Petroleum and Mineral Resources. This committee is principally concerned with contract appraisal and the approval of contract in order of priorities as regards capital projects of the federal executive government of Nigeria with our positions we have successfully secured for ourselves the sum of Twenty million five hundred thousand dollars (us$20.5M) the amount was accumulated from the over invoice. Hence, together with some of the top officials of the Nigerian National Petroleum Corporation and the Federal Ministry of Finance.
We plan to transfer this amount of money twenty million five hundred thousand dollars (us$20.5M) into an overseas account by awarding a non existing contract from my ministry (NNPC). To this effect I decided to contact you and ask for your assistance. What we need from you is to provide a very vital account in which the funds will be transferred. My colleagues and I have agreed to compensate the owner of the account used for this transaction with 25% of the total amount remitted. We shall keep 73% and remaining 2% reserved for taxes. Finally, the confidence and trust reposed on you cannot be over emphasized.
Therefore, you are to keep this deal to yourself confidentially. Calibers of personnel involved are men in government. So cannot effort to lose our respective reputation to our dear country if jeopardize by you.
Contact me urgently with private detail information for our easier communication
SINCERELY YOURS
MR. MIKE ODIA
CHAIRMAN CONTRACT AWARD & MONITORING COMMITTEE
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