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From: "Mr.Paul" <firstname.lastname@example.org
Date: Sat, 12 Oct 2002 14:34:58 -0700
From: Mr. Paul Atta
STRICTLY CONFIDENTIAL BUSINESS PROPOSAL
RE: TRANSFER OF TWENTY ONE MILLION, FIVE HUNDRED THOUSAND UNITED
STATES DOLLARS ONLY.
This email message comes to you as a surprise message; you need not
to worry, as this is the only secured and confidential medium
available to seek for your foreign
assistance/partnership in a business transaction, which is of mutual benefit.
I am a member of the Federal Government of Nigeria Contract Award
and Monitoring Committee in the Nigerian National Petroleum
Sometime ago, a contract was awarded to a foreign firm in NNPC by my
Committee. This contract was over invoiced to the tune of Twenty One
Hundred Thousand United States Dollars. My Committee did this
deliberately; the over-invoicing was a deal by my committee to
benefit from the project. We now want to transfer this money,which
is in a suspense Account with NNPC into any Overseas Account, which
we expect you to provide for us.
For assisting us in this deal, you will be entitled to 25% of the
money,65% will be for me and my partners while 10% has been mapped
out from the total sum to cover any expenses that maybe incurred by
us during the course of this transfer, both locally and
international expenses. It may interest you to know that a similar
transaction was carried out with one MR. PATRICE MILLER, President
of Crane International Trading Corp. of 153 East 57th St., 28th
NY10022, TEL:(212)-308-7788 AND TELEX: 6731689. The deal was
concluded and all covering documents were forwarded to MR. MILLER to
authenticate the claim.
Once the funds were transferred, MR. MILLER presented his Bank with
all the legal documents and remitted
the whole funds to another Bank Account and disappeared completely.
My colleagues were shattered; as such opportunities do not come all
I would require from you the following information-
1. Your Company's Name, Address, Telephone & Fax. Numbers.
2. Your Bank Account Number and the Bank Address where the money
will be remitted.
The above information would be used to make formal applications as a
matter of procedure for
the release of the money.
It does not matter whether or not your company does
contracts/projects of this nature described here. The assumption is
that your company won the major contract
and subcontracted it out to other companies. More often than not,
big trading companies or firms of
unrelated fields win major contracts and subcontracts to more
specialized firms for execution of such contracts.
We have strong reliable connections and contacts at the Central Bank
of Nigeria, as well as the Federal Ministry of Finance and we have
no doubt that all the money will be released and transferred if we
get the necessary foreign partner to assist us in this deal.
Therefore, when the business is successfully concluded we shall
through our same connections withdraw all the
documents used from all the concerned Government Ministries for 100%
security. We are ordinary civil servants and we will not want to
miss this once in
a lifetime opportunity to get rich. We want this money to be
transferred to your nominated bank
account for us, before the present Democratic Government start
Auditing all Federal Government
Please contact me immediately through my above fax number or my
email address whether or not you are interested in this deal. If you
are not, it will
enable me scout for another foreign partner to carry out this deal.
But where you are interested, send
the required documents aforementioned herein through my above fax
number or email address, as time is of
the essence in this business.
I wait in anticipation of your fullest co-operation.
Mr. Paul Atta.
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