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List:       koffice
Subject:    Re: URGENT
From:       Martin <chimbis () bahnhof ! se>
Date:       2001-12-05 16:35:42
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As to the lesser matter of this being spam, the only beneficiary to this 
fraudulent scheme are those sending the email. This is a very well documented
fraud - which in our country very quickly becomes very nasty for the suckers
accepting this scheme (who wouldn't like to recieve 10 M+ USD for letting an 
account?).

Martin S

On Wednesday 05 December 2001 15:40, ENGR.  CHUKS     AMAABOR wrote:
> ENGR.CHUKS    AMAABOR
> FAX:234 1 7594789
>
>
>
> MESSAGE...		CONFIDENTIAL
>
> EXTREMELY BUSINESS TRANSACTION
> RE: REMITTANCE OF US$45 ,500.000 MILLION INTO PRIVATE/COMPANY ACCOUNT.
>
> BASED ON RECENT RECOMMENDATION OF YOUR COMPANY FROM A RELIABLE SOURCE, WE
> ARE COMPELLED TO CONTACT YOU ON THIS BUSINESS PROPOSAL WHICH WILL CERTAINLY
> BOOST OUR FINANCIAL STAND WHEN CONCLUED.
>
> WE ARE TOP FEDERAL GOVERNMENT FUNCTIONARIES WITH THE  NIGERIAN  NATIONAL
> PETROLEUM  CORP (NNPC)HEAD QUARTERS, LAGOS AND ALSO MEMBERS OF THE TENDER
> BOARD RESPONSIBLE FOR AWARD OF ALL FEDERAL GOVERNMENT CONTRACTS.
>
> IN COLLABORATION WITH MY COLLEAGUES, WE PROPOSE TO REMIT THE SUM OF US$45
> ,500,000.00 (FORTY_-FIVE MILLION, FIVE HUNDRED THOUSAND U.S.DOLLARS ONLY)
> INTO AN HONEST NOMINATED FOREIGN BANK ACCOUNT AND LATER INVEST PART OF THIS
> FUND IN A LUCRATIVE BUSINESS IN YOUR COUNTRY. THIS AMOUNT WAS DERIVED FROM
> OVER INVOICED CONTRACT VALUE ON VERIOUS GOVERNMENT CONTRACTS, WHICH HAVE
> BEEN SUCCESSFULLY EXECUTED AND COMMISSIONED AND ACCORDINGLY THE ORIGINAL
> CONTRACTORS DULY PAID.
>
> THIS OVER INFLATED AMOUNT IS NOW IN A SUSPENSE ACCOUNT AWAITING PROPER
> DOCUMENTATION FOR REMITTANCE INTO A RELIABLE FOREIGN BANK ACCOUNT, WE HAVE
> UNANIMOUSLY AGREED TO ALLOCATE YOU 30% OF THIS FUND FOR PROVIDING THE
> FOREIGN BANK WHERE THIS FUND WILL BE REMITTED AND ADEQUATE
> ASSISTANCE.EQUALLY, WE HAVE SET ASIDE 10% FOR LOCAL AND INTERNATIONAL
> EXPENSES, WHILE 60% IS FOR US THE OFFICIALS CONCERNED. YOU SHOULD INDICATE
> YOUR INTEREST AND ABILITY IN ACCEPTING AND ASSISTING US ADEQUATELY TO
> ACHIEVE THIS GREAT OBJECTIVE. TO ENABLE US PUT PAYMENT CLAIMS AND TO EFFECT
> REMITTANCE OF THE FUND INTO YOUR ACCOUNT, YOU SHOULD SEND URGENTLY THE
> FOLLOWING TO THE ABOVE NUMBER:
>
> A.   ACCOUNT NAME/ADDRESS, FAX/PHONE NUMBER OF YOUR BANK. YOUR ACCOUNT
> NUMBER B.   YOUR PRIVATE FAX/TELEPHONE NUMBER RESPECTIVELY.
>
> AT THE RECEIPT OF THESE VITAL REQUIREMENTS FROM YOU, WE SHALL QUICKLY
> CONTACT THE CONCERNED FEDERAL GOVERNMENT AGENCIES FOR SPEEDY APPROVALS OF
> THE PAYMENT. THIS TRANSACTION IS VERY URGENT AND SENSITIVE. IN VIEW OF THIS
> FACT, WE HAVE DECIDED THAT IT WILL LAST FOR (14) WORKING DAYS FROM THE
> RECEIPT OF THE ABOVE NAMED REQUIREMENTS TO THE DATE OF REMITTANCE OF FUND
> INTO YOUR ACCOUNT. WE SHALL USE A GREATER PART OF OUR SHARE FRO INVESTMENT
> IN YOUR COUNTRY AS TO BE DIRECTED BY YOU. YOU ARE ASSURED OF A HITCH-FREE
> TRANSACTION AS WE SOLICIT FOR ADEQUATE ASSISTANCE, HONEST AND MAXIMUM
> COOPERATION FROM YOU. YOU SHOULD MAINTAIN STRICT CONFIDENTIALITY OF THIS
> BUSINESS.
>
> WE LOOK FORWARD TO RECEIVING YOUR POSITIVE RESPONSE THROUGH THE FAX NUMBER
> ABOVE.
>
> THANKS
> ENGR.CHUKS    AMAABOR

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