NIGERIAN SCAM LETTER FROM
DR. ELI JOSEPH
From:
josp11 Subject:
urgent and confidential
Date:
Fri, 26 Jul 2002 18:11:31 +0800
ATTN:
MANAGING DIRECTOR/C.E.O FROM:
DR. ELI JOSEPH.
LAGOS
NIGERIA.
REQUEST
FOR URGENT BUSINESS RELATIONSHIP
I
will advise that you read carefully,through this mail. This
transaction is highly confidential and 100% risk free.
As
top Government officials in Nigeria, occupying very sensitive top Government
position we receive little salaries compared to our positions, and we are not
allowed to operate Foreign Bank account.
You
are going to assist us receive a contract sum into your Bank account.And we will
need the following information to enable us award the contract in your
name/company name and prepare letters of claim in your name/ company name as the
N.N.P.C foreign sub-contractor and sole beneficiary to the contract payment and
then forward it to the appropriate quarters for N.N.P.C payment approval before
we submit all the details to the Central Bank of Nigeria for processing of final
payment povals/remittance of the contract sum of US$21.5M into the bank account
provided by you. We
have agreed to share the money thus: 1.
20% for the Account owner (you) 2.
70% for us (The officials) 3.
10% for taxation and all local and foreign expenses. And
as time goes on I will give to you my personal phone number As
soon as the fund is transferred into your Bank account, I will travel down to
your country for disbursement according to the agreed percentage. Once more I
want you to understand that this transaction is 100% risk free. Note clearly
that this transaction has been well planned by my colleagues and I. We have
followed all the required official contract award/payment procedures, and all
documents to facilitate the smooth conclusion of this transaction are legitimate
and officially in order. I want to assure you that you have nothing to fear if
you give us your full co-operation,and follow our advice /instruction. You
should infact consider this transaction a done deal. As the Chairman of the
Committee I hereby solicit strongly for your total co-operation and
confidentiality, in this transaction and also hope that you will not betray the
confidence that we have reposed on you, for you will benefit too from this
transaction. Please
send us the following information: (a)company
name and Beneficiary of account (b)
Your Personal TeL. Number and Fax Number (c)
Bank account/Sort/ABA/Routing numbers were the funds will be transfered to. (d)
Your Bankers Address, Telephone and Fax Number. Do
not send any mail to any other e-mail address except(josp7@hknetmail.com)or
the email address I have used in sending this mail. My colleagues and I are
highly respected in our country. We have our reputation to protect. We will
appreciate it that this transaction remains between ONLY YOU IN PERSON AND US. Confidentiality
should be our watchword. We appreciate all your efforts and look forward to a
mutual business relationship with you,built on trust and co-operation in which
we shall all benefit immensely from. I look forward to receiving your quick
reply, along with the information I requested for. Thanks
for your anticipated co-operation, I await your quick response. Yours
faithfully, DR.
ELI JOSEPH Note,
I will explain to you better when I hear from you. Reprinted
with written permission of recipient.