Nigerian Spam » Nigerian Scam Mail Archives » Nigerian Scam Mail Archives 2004
Scam mail from: ENGR. JOSEPH OLUWOLE
Date: Tue, 26 Oct 2004 05:06:19
-0400
From: "josepholuwole" <[email protected]>
Subject: Your Personal Attention
Reply-To: [email protected]
Your Personal Attention
Dear Sir/madam,
I write to solicit your confidence
in this transaction, this is by virtue of its nature as utterly
CONFIDENTIAL and TOP SECRET. Though I know that the transaction
of this magnitude will make any one apprehensive and worried, but
I am assuring you that my contact with you is with genuine and good
intentions and will be to our benefits at the conclusion. I have
decided to contact you due to the urgency of this transaction.I
am ENGR. JOSEPH OLUWOLE, A Director with the Nigerian National Petroleum
Corporation (NNPC) Eleme Refinery, Port Harcourt in Rivers State.
I came to know of you in my private search for a reliable and reputable
person to handle the confidential transaction, which involves the
transfer of a huge sum of money to a foreign account requiring maximum
confidence.
THE PROPOSITION:
A foreigner, Engineer James Akmed, an Oil Merchant/Contractor with
the Federal Government of Nigeria, until his suspension three years
ago, executed with us at Eleme Refinery of NNPC, and had a total
contract executed worth US$32.5M (Thirty Two Million,Five Hundred
Thousand United States Dollar) which flows in the Corporation's
suspense account.
It is because of the allegation/petition leveled against him that
he (Engr. James Akmed) who is a close friend to the late dictatorship
General Sanni Abacha (formal Military President of Nigeria) who
died in office in 1998 and during his tenure the country experienced
various mismanagement and series of malpractices were carried out
in collaboration with his foreign friends.
However, a Panel were set up to investigate
the issue, who found him (Engr. James Akmed) guilty and the present
Democratic President of Nigeria Chief Olusegun Obasanjo suspended
him from transacting any business in Nigeria with immediate effect
and was asked to leave the country. However, these made the contract
fund "UNCLAIMED" which was only known to my colleagues
and I. Fortunately, all the Contract document including the "CONTRACT
COMPLETION CERTIFICATE" are with me but the need for a very
trustworthy foreign business man/woman whom I would present as the
Foreign contractor/beneficiary to claim the fund.
In order to achieve this development,
my colleague and I now seek your permission to have you stand as
the FOREIGN CONTRACTOR so that the funds would be released and paid
into your account as beneficiary who executed the contract in the
year 1999. All documents and proves to enable you get this fund
will be carefully worked out. More so, we are assuring you of a
100% risk free involvement. Your share stays while the rest would
be for me and my colleagues for investment purposes in your country.
We have agree that, the funds be shared thus, after it has been
transferred into your nominated account:
(1) 30% of the money will go to you for acting as the beneficiary
of the fund.
(2) 5% will be set aside for reimbursement to both parties for any
incidental expenses that may be incurred in the cause of the transfer.
(3) 65% to us the originator of the transaction.
If this proposal is acceptable by you, furnish me with your most
confidential Telephone and Fax Number(s) to enable me communicate
with you and send you details of this transaction. I assure you
that if you will follow my instruction, the fund shall be in your
Account within 7-10 working days of submitting your personal/bank
information at the appropriate government authorities for approval
of the new contract documents in your favour.
Thanking you for your kind understanding in this regard while I
await your urgent response.
My best regards,
ENGR. JOSEPH OLUWOLE (MNSE)
