CAVEAT EMPTOR. I doubt very much if any of these schemes, offers, or emails are genuine! None of them were solicited. I doubt very much if any of the requests concerning a bank account, or lottery winnings, or business opportunities is genuine. See this Web site for other examples of emails I strong suspect might be SPAM. If it looks too good to be true, it probably is. But you never know I suppose. Some of these offers might be genuine.
NIGERIAN NATIONAL PETROLEUM CORPORATION
FROM THE DESK OF:MR JOHN IKE
REQUEST FOR URGENT CONFIDENTIAL BUSINESS PROPOSAL.
After due deliberation with my colleagues, I decided to forward this proposal. We want a reliable person who could assist us to transfer the sum of Thirty Million United States Dollars (US$30,000,000.00) into his/her account.
This fund resulted from an over-invoced bill from contract awarded by us under the budget allocation to my ministry and the bill was approved for payment by the concerned ministries. The contract has been executed, commissioned and the contractor was paid the actual cost of the contract. we are left with the balance of US$30,000,000.00 as part of the over-invoiced amount, which we have deliberately over estimated, for our own
I am contacting you to be our custodian for this fund.
1. 20% for you (Account Owner)
2. 70% for us
3. 10% for Tax, as may required by our Government and yours.
As you may want to know and to make you less curious,I got your address from adverts, in business directory that protrayed your establishment in good light. I am the Secretary of the Contract Awarding Committee (CAC)of the Nigerian National Petroleum Corporation (NNPC). This transaction is very much free from all sorts of RISK and TROUBLE from my Government. We have been exercising patience for this opportunity for so long and to most of us this is a life time opportunity we cannot affford to miss. To get this fund paid into your account, we have to present a Payment Invoice from a foreign establishment like yours. With this invoice, we will seek approval to transfer the fund within 14 banking days through the APEX BANK to your designatd Bank Account.
I and one of my colleague involved in this deal will come to your country to arrange for our share upon the confirmation from you that the money has been credited into your nominated Bank Account. Consequently upon your acceptance of my proposal,kindly confirm your interest by revert mail to the above e/mail address It will 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 cannot be realized without trust. This is why we have decided to trust you for this transaction. we are looking forward to doing this transaction with you.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 into this transaction with us. But let honesty be our watch word throughout this transaction and your prompt reply will be highly appreciated.
MR JOHN IKE
NOTE ON ACCEPTANCES OF THIS PURPOSAL LET ME HAVE YOUR PHONE AND FAX NUMBER IMMEDIATELY TO ENABLE US HAVE ORAL DISCUSSION.
FROM: Barrister Frank Ego.
I am Barrister Frank Ego, an International
and a Consultant to Mr. Shouwkat Kahlil, a Lebanese Importer of Textiles and Automobiles, based in Cotonou,Republic of Benin for the past twenty years. Unfortunately, my client Mr Shouwkat Kahlil was one of the passengers that died in the ill-fated plane crash involving a Boeing 727 UTA chartered flight that took off from Cotonou, Republic of Benin and crashed into the Atlantic ocean on Thursday, 25 December 2003. For details of the plane crash,please
Before the untimely death of my client, he had through a security company here in Cotonuo moved the sum of US$20.5m to Europe and was to proceed to Netherlands immediately after the Holiday to complete arrangements and have this money Deposited into ABN AMRO BANK and already the security company where the funds was deposited has sent notice to me requesting that this funds should be claimed by the depositor (My Client) or his next of kin within 14 working days, else the fund will be forfeited to the state. I must confess to you that if I do not find a way to bring this fund out of the Finance Company, I will be doing the greatest injustice to my late friend and his family. this is why I decided to you to stand in as a next of kin
or his business partner who was supposed to receive the funds for investment in Europe.
There are no risks involved as I am the only person who has access to my client's documents. The Finance firm has just sent a reminder to my client through me, informing him of the maturity of his fund. Your compensation for your assistance in securing the fund is subject to negotiations. I need the following information from you. Your full names,address,telephone and Fax numbers. Also Copy of your Identification. Reply urgently, as we must conclude this transaction within the next 14 working days Sincerely,
Barrister Frank Ego.
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