© TU Berlin, tubIT, Bearbeiter: Frank Ziemann  -  Update: 02.09.2009

Nigeria Connection

Original E-Mails

Date sent:      	Wed, 13 Jun 2001 06:04:34 -0700
From:           	"jude obi" 

From the desk of:
Tel No: Your Intl. Access Code + 873762692484
Fax No: Your Intl. Access Code + 873762692485
email :judeobi@ace4ever.com
Lagos, Nigeria.
Dear Sir/Madam,
After due deliberation with my colleagues, We have
decided to forward to you this business proposal. We
want a reliable person who could assist us in the
transfer the sum of Twenty Million, Five Hundred
Thousand United States Dollars ( $20,500,000 ). Via
International Bank Draft Cashable in any First WorldCountries.
This fund resulted from an over-invoiced bill from
contracts awarded by us under the budget allocation to
our Ministry. This bill has been approved for payment
by the other concerned Ministries. The contract has
since been executed, commissioned and the contractor
was paid the actual cost of the contract. We are left
with the balance US$20.5M as part of the over-invoiced
amount which we have deliberately over estimated for
our own use. But under our protocol division, we as
civil servants are forbidden to operate or own foreign
accounts. This is why we are soliciting your
assistance in this manner and regard .
As you may want to know and to make you less curios, I
got your address from adverts in the business
directory . I am the Chief Accountant/Internal Auditor
of the Contract Award Committee ( CAC ) of the
Nigerian National Petroleum Corporation ( NNPC). This
transaction is very much free from all sorts of RISKS
and TROUBLE from my Government. We the N.N.P.C.
Officials involved in this deal have put in many years
in service to this Ministry. We have been exercising
patience for this opportunity for so long and to most
of us this is a life time opportunity we cannot affordto miss.
We have agreed to COMPENSATE you duly if agreement is
reached by both of us and I and one of my colleagues
involved in this deal will come to your country to
arrange for our share, upon the confirmation from you
that the Certified International Bank Draft has been
Approved and Raised in your favor.
Consequent upon your acceptance of this proposal,
kindly confirm your interest by Telephone to me,
through my Direct Tel No: +873-762-692484. (Please
Call Direct, DO NOT add my country(234) and City(1)
codes ) . Your indication by revert Telephone to me of
your sincere and serious interest will enable me fax
you or brief you of the PROCEDURES FOR THIS
TRANSACTION. If my line is busy, please keep tryingyou will surely getthrough.
NOTE: In the event of your inability to handle this
transaction please inform us so that we can look for
another reliable person who can assist in thisrespect. It might surprise
you why we choose you and trusted
you for this transaction. Yes, we believe that good
friends can be discovered and business like this can
not be realized without mutual trust. This is why we
have decided to trust you for this transaction. Be
further informed that everyone’s interest and
security had been considered before you were
contacted, so be rest assured and feel free to go intothis transactionwithus.
But let Honesty and Trust be our watchword throughout
this transaction and your prompt reply will be highly appreciated.
Thank you, and God bless.
Best Regards,
Please, if you want to reply me by email,
you can reach me via;judeobi@ace4ever.com