Author Topic: Scam: STRICTLY CONFIDENTIAL (Read 1506 times)

Perfect · « **on:** »

--- On Mon, 11/1/10, Eng.Tony Frank <factory@dwarikesh.com> wrote:

From: Eng.Tony Frank <factory@dwarikesh.com>
Subject: STRICTLY CONFIDENTIAL
To:
Date: Monday, November 1, 2010, 12:23 PM

From Engineer Tony Frank
Nigerian National Petroleum Corporation, (NNPC),
P o. Box 256 Victoria Island Lagos,
Nigerian
Email: tffcc36@yahoo.co.jp

Dear Friend,

I am Eng. Tony Frank, The Director of the Contractors Award and Review
Department with the Nigerian national Petroleum Corporation (NNPC). I am
contacting you on this business of transferring the sum of
US$12,000,000.00 (Twelve million United Stated Dollars only) into a safe
foreign account and the need is very urgent. I got your contact from the
internet when i was searching for honest person who will assist me to
receive the money into your bank account and it is with business trust
that made me to contact you on this matter. I write to solicit for the
transfer of this money into your account.

This money was generated from an over invoiced contract sum in my
corporation (NNPC).

I am contacting you for your help and partnership for the following two
reasons:
1. As a civil servant, I am not permitted to own foreign accounts due to
civil service code of conduct.

2. My present financial resources as a civil servant will not be
sufficient for me to handle the transfer alone successfully without
financial assistance from a reliable foreign partner abroad. 40% of this
sum would be for you as compensation for using your Bank account in
transferring this money, 5% would be used to reimburse the expenses made
by both parties during the processing of the transferring which include,
telephone bills, traveling expenses and fees. While 55% is for me.

Please note that I will arrange to meet with you immediately after the
successful conclusion of the transfer, the 55% share of mine will be used
for investment overseas. Your assistance and co-operation is highly
needed. I assure you that this transaction is 100% risk free. Looking
forward to your anticipated and urgent positive response via this e-mail
tffcc36@yahoo.co.jp

Regards
Eng, Tony Frank.

Cokoye · « **on:** »

Perfect · « **Reply #1 on:** »

Why not alight your brother(s) or relative on that?

Cokoye · « **Reply #1 on:** »

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