ams1@ihuthrow.net
NIGERIAN PORTS AUTHORITY.
SHIP - HOUSE. APAPA.
LAGOS - NIGERIA.
FROM :MR. ABBA MUHAMMAD.
DIRECTOR OF FINANCE.
DEAR PARTNER.
RE: INVESTMENT PROPOSAL.
Although this proposal might come to you as a surprise,since its from
someone you do not know or have seen before, but based on
recomendations, I gathered from a very reliable source here in
Nigeria. I am the Director,fund coordinator of the finance contract
departmant of Nigeria ports authority. The crux of this letter is that
the finance/contract department of the NPAdelibrately over inflated
the contract value of various contract awarded,In the course of the
disbursement,my office was able to track down the sum of US$23.5M
(Twenty Three Million, Five Hundred Thousand U.S Dollars) as the over
invoiced sum.This money is now floating in the NPA domicilliary
account with the Central Bank of Nigeria(CBN). I and my colleagues now
want to quickly transfer this fund to a safe norminated foreign
account for possible investment. We are not allowed as a matter of
government policy to operate any foreign account because of our status
as civil/public servants.
Hence the need to solicit for your full banking details, to enable us
transfer this money into your account. Upon your acceptance this
proposal,we have also agreed on a sharing ratio:
1.30% for you as the account owner.
2.60% for I and my colleagues.
3.10% will be set aside to defray all incidental expenses both locally
and internationally during the cause of this transaction.
Furthermore we shall be coming over to your country when the money is
finanlly in your account and we shall be relying on your advise as
regards to investment of our share, be informed that this business is
genuine and 100% safe considering the high powered government
officials involved.
Send the following information:
1.Your company name,address,bank name,address and account number.
2.Your phone number for effective communication.
This is to effect the swift transfer of this fund into your account in
less than (7) working days.
Yours faithfully,
ABBA MUHAMMAD.
419 Nigerian Scams
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2 comments:
john_devis001@sohu.com
Dear
i am John Devis a general manager of Eco bank benin plc, in the file/computer deptment. I got your contact through an internet business proposal so i decide to contact you on this business opportunity.In my department I discovered an abandoned sum of 10m US dollars (TEN Million US dollars) . In an account that belongs to one of our foreign customer Mr J. C BOB. from mississippi who died along with his entire family on 25th December 2003 in a plane crash.VIEW THIS WEB SITE
http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html
Since we got information about his death, I have been expecting his next of kin to come over and claim his money because the management cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately i learnt that all his family died alongside with him at the plane crash leaving nobody behind for the claim.Since you are a foreigner too, and you have the same surname with this deceased customer, you can easyly make this deal with me,I will assist you locate an ATTORNEY who will assist you get every proof document which will help you to execut this business.It is therefore upon this discovery that I decided to make this businness proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I dont want this money to go into the Bank treasury as unclaimed Bill.
The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Beninois cannot stand as next of kin to a foreigner.I agree that 40 % of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incured during the business and 50 % would be for me. There after I will visit your country for disbursement accoding to the percentages indicated.
Therefore to enable the immediate transfer of this fund to you as arranged,you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your private telephone and fax number for easy and effective communication and location where in the money will be remitted .
Upon receipt of your reply, I will send to you by fax or email the text of the application.
I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer .
You can contact me on my alternative email: (john_devis01@yahoo.fr) look forward to hearing from you immediately.
Yours Faithfully,
Mr,John Devis
00229-93-877510
un_us_org12@vp.pl
U.S.A GOVERNMENT, WORLD BANK, UNITED NATION ORGANIZATION OFFICIAL
APPROVAL PAYMENT VALUED $8.3M.
Dear Sir/Madam,
The British Prime Minister in conjunction with U.S.A GOVERNMENT, WORLD
BANK, UNITED NATIONORGANIZATION do hereby give this irrevocable
approval order with Release Code: GNC/3480/02/00 in your favor for your
contract entitlement, inheritance/award winning payment with the UNITED
NATION to your nominated bank account.
Now, your new Payment, United Nation Approval No; UN5685P, White House
Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632
Password No: 339331, Pin Code No: 55674 and your Certificate of Merit
Payment No: 103, Released Code No: 0763; Immediate Citibank Telex
Confirmation No: -1114433; Secret Code No: XXTN013, Having received these vital
payment number, therefore You are qualified now to received and confirm
Your payment with the United Nation immediately within the next 72hrs.
As a matter of fact, you are required to Deal and Communicate only with
MR ANDREW W.WOLLEY, DIRECTOR INTERNATIONAL REMMITTANCE CITIBANK OF
UNITED KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment
Matters in United Nation, has look up to make sure you receive your
money. SO contact: MR ANDREW W.WOLLEY on his contact information, Direct
Citibank Telephone No +44-701-1130312 Fax Number: +44- 870- 2860893,
Telephone Number: +44-7011130312, Email: mwolley409@hotmail.com for
immediate release of your contract, inheritance/Award Winning claim Be
informed that you are not allowed to correspond with any person or office
anymore, you are required to send bellow:
Information request for your transfer.
1) YOUR FULL NAME:
2) FULL ADDRESS OF YOUR CITY,STATE AND COUNTRY:
3) PHONE,FAX AND MOBILE:
4) COMPANY NAME,POSITION AND ADDRESS:
5) BANK INFORMATIONS:
a) BANK NAME:
b) BANK ADRESS:
c) ACCOUNT NUMBER:
d) SWIFT CODE/
e) ROUTING NUMBER:
F) IBAN NUMBER
6) PROFESSION,AGE AND MARITAL STATUS:
7) A COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE
Note: your personal contact/communication code with Citibank is (511),
you are advice to send your full banking information to the Citibank of
London international remittance director headed by Mr. Andrew W.
Wolley and make sure you speak with him, with your new payment code for
release of your payment and send him all your banking information now.
Regard. Senate
CONTACT CODE (511)
OFFICER: MR ANDREW W.WOLLEY.
POSITION: DIRECTOR, INTL, REMMITTANCE CITIBANK LONDON.
TELEPHONE OFFICE/BANK: +44-701-1130312.
FAX NUMBER: +44 870 2860893
EMAIL: mwolley409@hotmail.com
CHAIRMAN COMMITTEE ON FOREIGN CONTRACT/AWARD WINING PAYMENT
UNITED NATION AND USA GOVERNMENT.
SIR BENSON GILBERT.
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