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Nigerian Scam Mail Archives 2005
Scam mail from:Mr.carlo vausher
From: mr carlo <carlovausher@tiscali.no>
Reply-To: carlovausher@yahoo.it
To: carlovausher@tiscali.no
Date: Wed, 16 Feb 2005 02:45:41 +0100
Subject: urgent contact
From the Desk of Mr.carlo vausher
NIGERIA NATIONAL PETROLEUM COROPERATION (N.N.P.C)
FALOMO OFFICE COMPLEX
IKOYI LAGOS
NIGERIA
ATT:Sir
REQUEST FOR URGENT BUSINESS TRANSACTION.
Naturally, this letter will come as a surprise since we have not met. I am chief Accountant to Nigeria national petroleum corporation (NNPC). I am making this contact with you based on satisfactory information gather from the foreign trade office of Nigerian chamber of commerce. I am interested in commencing a business relationship with you.
I here by solicit for you assistance to transfer fund totaling Twenty Million Three Hundred United State Dollars ($20.3M). only into your Bank account overseas. The fund is presently in the NNPC account with central Bank of Nigeria (CBN). This fund resulted from over-invoice contracts executed in (NNPC) during the last Military administration.
However, the original contractor have been paid the actual worth of contract, leaving the over invoiced which I am seeking for your assistance to be transferred into your account. This fund has been floating in NNPC account with CBN for many years now. What are you to do is to act as the owner of this fund, sequel to the development and couple with the fact that civil servants are notpermitted by law tooperate foreign account.
On recei of yourpositive response, I will send Via E-mail application Letter proving you owner of the fundand send back to you which I will use it to obtain approval from NNPC for the transfer of the fund.I will authorize my office to pay your company in guisethat your company executed contract with NNPC during the last militry administration, which hasnot been paid to you. You will adequatelycompensated, i.e 25% for you as the account owner, 65% for me and my colleagues and 10% for any expenses that my arise into this transaction. I assure you that thisbusiness is safe and absolutely risk free and youshould not entertain fear of any kind.
Thank you very much as I wait in anticipation of your full co-operation.
Yours faithfully,
Mr.carlo vausher
Reply-To: carlovausher@yahoo.it
To: carlovausher@tiscali.no
Date: Wed, 16 Feb 2005 02:45:41 +0100
Subject: urgent contact
From the Desk of Mr.carlo vausher
NIGERIA NATIONAL PETROLEUM COROPERATION (N.N.P.C)
FALOMO OFFICE COMPLEX
IKOYI LAGOS
NIGERIA
ATT:Sir
REQUEST FOR URGENT BUSINESS TRANSACTION.
Naturally, this letter will come as a surprise since we have not met. I am chief Accountant to Nigeria national petroleum corporation (NNPC). I am making this contact with you based on satisfactory information gather from the foreign trade office of Nigerian chamber of commerce. I am interested in commencing a business relationship with you.
I here by solicit for you assistance to transfer fund totaling Twenty Million Three Hundred United State Dollars ($20.3M). only into your Bank account overseas. The fund is presently in the NNPC account with central Bank of Nigeria (CBN). This fund resulted from over-invoice contracts executed in (NNPC) during the last Military administration.
However, the original contractor have been paid the actual worth of contract, leaving the over invoiced which I am seeking for your assistance to be transferred into your account. This fund has been floating in NNPC account with CBN for many years now. What are you to do is to act as the owner of this fund, sequel to the development and couple with the fact that civil servants are notpermitted by law tooperate foreign account.
On recei of yourpositive response, I will send Via E-mail application Letter proving you owner of the fundand send back to you which I will use it to obtain approval from NNPC for the transfer of the fund.I will authorize my office to pay your company in guisethat your company executed contract with NNPC during the last militry administration, which hasnot been paid to you. You will adequatelycompensated, i.e 25% for you as the account owner, 65% for me and my colleagues and 10% for any expenses that my arise into this transaction. I assure you that thisbusiness is safe and absolutely risk free and youshould not entertain fear of any kind.
Thank you very much as I wait in anticipation of your full co-operation.
Yours faithfully,
Mr.carlo vausher
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