Dr. Moses Ike (hatten wir den schon?)
Sender: yahoo.com!xxf31@ecce-terram.de
From: "Dr. Moses Ike" <xxf31@yahoo.com>
Reply-To: xxf31@yahoo.com
To: anko@alles-bonanza.net
Date: Wed, 3 Apr 2002 22:12:37 +0100
Subject:
THE DESK OF:From
Dr. Moses Ike
(Principal Auditor)
Nigerian National Petroleum Corporation
Ikoyi Lagos,
Nigeria
telphone:234-8033252827
fax:234-1-7590634
Dear Sir,
Compliments of the day to you, i wish to extend this
mutual business proposal to you with the hope that you
will gladly accept
I am the principal auditor of the Nigerian National
Petroleum Corporation,a post i have held for the past
three years.In the course of discharging my duties
last year i discovered that some government officials
in the past committed some irregularities in the form
of over-invoiced contract values which was to
eventually be lodged in to their private bank accounts
The reason i am writing you is this particular
contract which was awarded to a foreign contractor and
it was over-invoiced by 12,500,000:00 US Dollars
(Twelve Million,five hundred thousand dollars) the
contract has been completed and commissioned and the
contractor fully paid but the over-invoiced value is
still lying at the Central Bank of Nigeria(CBN)
because of the haste with which the last government
was removed from office these men had no chance of
collecting the money before the last military
government was replaced by the new civilian
administration,but as a result of updated payment
advise at the Central Bank of Nigeria it has been
waiting transfer into a foreign account in my report i
recommended that the contractor be informed and paid
immediately my recommendation has been approved and i
have been given the go ahead to get in touch with the
foreign contractors,but since i know that they have
been fully paid and i also know that the money is as a
result of a deal i want to divert this money into
another foreign account.
Having done all the necessary ground work this money
is in my possession and i am looking for a trustworthy
person into whose private account or company account
the money will be transferred into as i wish to retire
from service soon after this transaction is over and
go into business overseas and if possible through you
as an agent in your country.You are therefore
requested to allow me transfer this money into your
account so that i can withdraw this money when i want to
Upon the transfer of this money
65% of the total sum will be for me and my colleagues.
25% will be for you the account holder
10% will be set aside for expenses incurred on both
sides in the course of this transaction
Be assured that this business is risk free but the key
word is CONFIDENTIALITY due to my sensitive position
in the parastatal.Kindly treat this as urgent and
contact me immediately through my email address
xxf31@yahoo.com
This business is 100% risk free and will be finished
within 10 working days.
If you are interested in this business offer, please
e-mail me immediately for the business to commence.
if this money will be too huge for your account, we
can arrange on how you can collect it instalment ally,
like in 5-10MUS$ for security reasons.
your private Tel/fax line is very important for easy
communication in this transaction.
Please treat as urgent.
Thank you
Sincerely yours,
Moses Ike
