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Thema: Dr. Moses Ike (hatten wir den schon?)

  1. #1
    der hausm Avatar von anko
    Registriert seit
    12. 1998

    Dr. Moses Ike (hatten wir den schon?)

    From: "Dr. Moses Ike" <>
    Date: Wed, 3 Apr 2002 22:12:37 +0100

    THE DESK OF:From
    Dr. Moses Ike
    (Principal Auditor)
    Nigerian National Petroleum Corporation
    Ikoyi Lagos,
    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

    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

  2. #2
    Embedded Senator Avatar von DerCaptain
    Registriert seit
    02. 2001
    Hm. Ja, im Grunde schon.
    Und zwar hier.

    Digital Immigrant

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