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Tuesday, July 26, 2005

NNPC again

excite.com|{bcc}
Now this is a dream. Ralph actually says he deliberatly did the over invoicing and now wants to get hands on the embezzled money.

How can you believe someone who admits to fraud in the first place?

-------- Original Message --------
Subject: Treat as urgent (26-Jul-2005 14:21)
From: ralphidoko@myway.com
To: xxx@xxx.xxx

I am the project manager with the Nigeria National petroleum Corporation (NNPC). I know you will be surprise to receive this kind of letter seeking for your assistance. To be candid, I got your e-mail address through a close relation of mine who is now with the Nigeria Chamber of commerce (NCC) though I did not disclosed to him what I will use it for as I only requested for one.
Now the business in question is the transfer of US$12.5m Lying down in a suspence account in one of the bank in europe. This sum came as an over invoiced sum which we did purposely, during when my corporation awarded contract to some foreign firms which I as the project manager masterminded the whole contract, which the foreign contractors was dully received their total contract amount leaving this over invoiced sum of USD$12.5m floating in a suspence Account in one of the BANK IN EUROPE , to be transferred to the Beneficiary account. We the official concern are still active service, and the Civil rule of conduct does not warrant us to operate offshore account. That is the reason why we are strongly seeking for your assistance in proving your information's where we can transfer this fund. Please, you are very important in this transaction as every
documents covering the transfer of this fund will be in your name. And will be forwarded to the Bank in europe as the beneficairy of the money in there suspence account.So all what we are in need now is your information to be forwarded to the bank in europe and ability to keep it top secret based on the nature of it all. Upon your agreed to assist us claim this funds,You should also let us know how much % you will like to take to help us make claim of this funds. . On receipt of your information's within 14 working days. This fund will be in your nominated account.
I will be very grateful to receive this information from you, and also pleased that you should not betray the trust I imposed in you.
As we will be investing part of our share in your country.
I await your immediately complains
Best regards
Thanks
Dr.Ralph Idoko
NB,PLEASE REPLY THROUGH MY PRIVATE MAIL ADDRESS.
Ralphidoko@excite.com <mailto:Ralphidoko@excite.com>

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