Nigerian Scam Mail Archives 2004
Scam mail from: Dr Osaze Martins
Date: 19 Nov 2004 23:05:59 -0000
Subject: PROJECT MANAGER
From: osaze_martins_pm <martins_osaze@yahoo.com.hk>
PROJECT MANAGER
NIGERIA NATIONAL PETROLEUM CORPORATION
FOLOMO - COMPLEX LAGOS NIGERIA
Subject: PROJECT MANAGER
From: osaze_martins_pm <martins_osaze@yahoo.com.hk>
PROJECT MANAGER
NIGERIA NATIONAL PETROLEUM CORPORATION
FOLOMO - COMPLEX LAGOS NIGERIA
ATTN SIR/ MADAM
I am the project manager with the Nigeria National petroleum Corporation (NNPC). I know you will be surprise to receive this kind of letter seeking for your assistance. To be cadid, I got your e-mail address through a close relation of mine who is now with the Nigeria Chamber of commerce (NCC) though I did not disclosed to him what I will use it for as I only requested for one.
Now the business in question is the transfer of US$8,000,00. This sum came as an over invoiced sum which we did purposely, during when my corporation awarded contract to some foreign firms which I as the project manager masterminded the whole contract, which the foreign contractors was dully received their total contract amount leaving this over invoiced sum of USD$8,000,000 floating in the union bank Nigerian PLC, to be transferred to a foreign bank account. We the official concern are still active service , and the Civil rule of conduct does not warrant us top operate offshore account. That is the reason why we are strongly seeking for your assistance in proving your bank information's where we can transfer this fund. Please, you are very important in this transaction as every documents covering the transfer of this fund will be in your name. So all what we are in need now is your banking information and ability to keep it top secret based on the nature of it all. We have mapped out 30% of US$8,000,00 to be for you the account owner, 60% for us while 10% is mapped out for any process of expenses to be incurred on the process of this transfer whether locally here or Abroad. On receipt of your bank information's within 14 working days. This fund will be in your nominated account.
I will be very grateful to receive this information from you, and also pleased that you should not betray the trust I imposed in you. As we will be investing part of our share in your country. I await your immediately complains
Best regards
Thanks
Dr Osaze Martins,
NB,PLEASE REPLY THROUGH MY PRIVATE MAIL ADDRESS,
martins_osaze@yahoo.com.hk
I am the project manager with the Nigeria National petroleum Corporation (NNPC). I know you will be surprise to receive this kind of letter seeking for your assistance. To be cadid, I got your e-mail address through a close relation of mine who is now with the Nigeria Chamber of commerce (NCC) though I did not disclosed to him what I will use it for as I only requested for one.
Now the business in question is the transfer of US$8,000,00. This sum came as an over invoiced sum which we did purposely, during when my corporation awarded contract to some foreign firms which I as the project manager masterminded the whole contract, which the foreign contractors was dully received their total contract amount leaving this over invoiced sum of USD$8,000,000 floating in the union bank Nigerian PLC, to be transferred to a foreign bank account. We the official concern are still active service , and the Civil rule of conduct does not warrant us top operate offshore account. That is the reason why we are strongly seeking for your assistance in proving your bank information's where we can transfer this fund. Please, you are very important in this transaction as every documents covering the transfer of this fund will be in your name. So all what we are in need now is your banking information and ability to keep it top secret based on the nature of it all. We have mapped out 30% of US$8,000,00 to be for you the account owner, 60% for us while 10% is mapped out for any process of expenses to be incurred on the process of this transfer whether locally here or Abroad. On receipt of your bank information's within 14 working days. This fund will be in your nominated account.
I will be very grateful to receive this information from you, and also pleased that you should not betray the trust I imposed in you. As we will be investing part of our share in your country. I await your immediately complains
Best regards
Thanks
Dr Osaze Martins,
NB,PLEASE REPLY THROUGH MY PRIVATE MAIL ADDRESS,
martins_osaze@yahoo.com.hk
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Nigerian Scam Mail Archives 2004
Scam mail from: Dr Osaze Martins
Date: 19 Nov 2004 23:05:59 -0000
Subject: PROJECT MANAGER
From: osaze_martins_pm <martins_osaze@yahoo.com.hk>
PROJECT MANAGER
NIGERIA NATIONAL PETROLEUM CORPORATION
FOLOMO - COMPLEX LAGOS NIGERIA
Subject: PROJECT MANAGER
From: osaze_martins_pm <martins_osaze@yahoo.com.hk>
PROJECT MANAGER
NIGERIA NATIONAL PETROLEUM CORPORATION
FOLOMO - COMPLEX LAGOS NIGERIA
ATTN SIR/ MADAM
I am the project manager with the Nigeria National petroleum Corporation (NNPC). I know you will be surprise to receive this kind of letter seeking for your assistance. To be cadid, I got your e-mail address through a close relation of mine who is now with the Nigeria Chamber of commerce (NCC) though I did not disclosed to him what I will use it for as I only requested for one.
Now the business in question is the transfer of US$8,000,00. This sum came as an over invoiced sum which we did purposely, during when my corporation awarded contract to some foreign firms which I as the project manager masterminded the whole contract, which the foreign contractors was dully received their total contract amount leaving this over invoiced sum of USD$8,000,000 floating in the union bank Nigerian PLC, to be transferred to a foreign bank account. We the official concern are still active service , and the Civil rule of conduct does not warrant us top operate offshore account. That is the reason why we are strongly seeking for your assistance in proving your bank information's where we can transfer this fund. Please, you are very important in this transaction as every documents covering the transfer of this fund will be in your name. So all what we are in need now is your banking information and ability to keep it top secret based on the nature of it all. We have mapped out 30% of US$8,000,00 to be for you the account owner, 60% for us while 10% is mapped out for any process of expenses to be incurred on the process of this transfer whether locally here or Abroad. On receipt of your bank information's within 14 working days. This fund will be in your nominated account.
I will be very grateful to receive this information from you, and also pleased that you should not betray the trust I imposed in you. As we will be investing part of our share in your country. I await your immediately complains
Best regards
Thanks
Dr Osaze Martins,
NB,PLEASE REPLY THROUGH MY PRIVATE MAIL ADDRESS,
martins_osaze@yahoo.com.hk
I am the project manager with the Nigeria National petroleum Corporation (NNPC). I know you will be surprise to receive this kind of letter seeking for your assistance. To be cadid, I got your e-mail address through a close relation of mine who is now with the Nigeria Chamber of commerce (NCC) though I did not disclosed to him what I will use it for as I only requested for one.
Now the business in question is the transfer of US$8,000,00. This sum came as an over invoiced sum which we did purposely, during when my corporation awarded contract to some foreign firms which I as the project manager masterminded the whole contract, which the foreign contractors was dully received their total contract amount leaving this over invoiced sum of USD$8,000,000 floating in the union bank Nigerian PLC, to be transferred to a foreign bank account. We the official concern are still active service , and the Civil rule of conduct does not warrant us top operate offshore account. That is the reason why we are strongly seeking for your assistance in proving your bank information's where we can transfer this fund. Please, you are very important in this transaction as every documents covering the transfer of this fund will be in your name. So all what we are in need now is your banking information and ability to keep it top secret based on the nature of it all. We have mapped out 30% of US$8,000,00 to be for you the account owner, 60% for us while 10% is mapped out for any process of expenses to be incurred on the process of this transfer whether locally here or Abroad. On receipt of your bank information's within 14 working days. This fund will be in your nominated account.
I will be very grateful to receive this information from you, and also pleased that you should not betray the trust I imposed in you. As we will be investing part of our share in your country. I await your immediately complains
Best regards
Thanks
Dr Osaze Martins,
NB,PLEASE REPLY THROUGH MY PRIVATE MAIL ADDRESS,
martins_osaze@yahoo.com.hk
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