Crime Online: CALEB UZOR and the Nigerian National Petroleum Company

If you have been following the Crime Online posts, you will already know about the NNPC scams. It was one of the first story types which was ever used. It is surprising that it is still used today.

I have to assume that it must still be working, otherwise the crooks would have dropped it years ago.

------------- Original Message -------------------------
Subject: Hello Friend (31-Mrz-2006 17:26)
From: calebuzor001@yahoo.co.in
To: xxx@xxx.xxx

I have a new email address!

You can now email me at: calebuzor001@yahoo.co.in

CALEB UZOR
NIGERIAN NATIONAL PETROLUEM COPORATION
B,sc. (UNN) MNIM: MCIA
MANAGER 11, BUDGET AND PLANNING

EMAIL:. calebuzor2003@yahoo.co.uk

DEAR FRIEND,

I AM SENDING THIS MAIL TO YOU BASED ON INFORMATION I GATHERED THROUGH MY PERSONAL RESEARCH. I MUST APOLOGISE FOR USING THIS MEDIUM TO REACH YOU FOR A BUSINESS THAT IS AS BIG AS THIS. PLEASE PARDON MY MEANS OF CONTACTING YOU. I BELIEVE THAT YOU WOULD BE IN A POSITION TO HELP US ( I AND OTHER MEMBERS OF MY COMMITTEE) IN OUR BID TO TRANSFER THE SUM OF FOURTY-ONE MILLION, FIVE HUNDRED THOUSAND DOLLARS ($41.5M USD) INTO A FOREIGN ACCOUNT.

WE ARE MEMBERS OF THE SPECIAL COMMITTEE FOR BUDGET AND PLANNING OF THE MINISTRY OF PETROLEUM, THIS COMMITTEE IS PRINCIPALLY CONCERNED WITH CONTRACT APPRAISALS AND APPROVAL OF CONTRACTS IN ORDER OF PRIORITIES AS REGARDS CAPITAL PROJECT OF THE FEDERAL GOVERNMENT OF NIGERIA. WITH OUR POSITIONS, WE HAVE SUCCESSFULLY SECURED FOR OURSELVES THE SUM OF FOURTY-ONE MILLION, FIVE HUNDRED THOUSAND UNITED STATED DOLLARS(US$41.5M). THIS AMOUNT WAS ACCUMULATED THROUGH UNDECLARED WINDFALL FROM SALES OF CRUDE OIL DURING THE GULF WAR.

WHAT WE NEED FROM YOU IS TO PROVIDE A SAFE ACCOUNT INTO WHICH THE FUNDS WILL BE TRANSFERRED SINCE GOVERNMENT OFFICIALS ARE NOT ALLOWED BY OUR LAWS TO OPERATE FOREIGN ACCOUNT. IT HAS BEEN AGREED THAT THE OWNER OF THE ACCOUNT WILL BE COMPENSATED WITH US$8.3 MILLION OF THE REMITTED FUNDS, WE KEEP US$31.125 MILLION WHILE US$2.075 MILLION WILL BE SET ASIDE TO OFFSET EXPENSES AND PAY THE NECESSARY TAXES.

IT MAY INTEREST YOU TO KNOW THAT TWO YEARS AGO A SIMILAR TRANSACTION WAS CARRIED OUT WITH ONE MR. PATRICE MILLER, THE PRESIDENT OF CRAINE INTERNATIONAL TRADING CORPORATION AT NUMBER 135, EAST 57TH STREET, 28TH FLOOR, NEW YORK. 10022 WITH TELEPHONE(212)308-7788 AND TELEX NUMBER 6731689, AFTER THE AGREEMENT BETWEEN BOTH PARTNERS IN WHICH HE WAS TO TAKE 5%. THE MONEY WAS DULY TRANSFERRED INTO HIS ACCOUNT ONLY TO BE DISAPPOINTED ON OUR ARRIVAL IN NEW YORK AS WE WERE RELIABLY INFORMED THAT MR. PATRICE MILLER WAS NO LONGER ON THAT ADDRESS WHILE HIS TELEPHONE AND TELEX NUMBERS HAVE BEEN REALLOCATED TO SOMEBODY ELSE, THAT IS HOW WE LOST US$10.5M TO MR PATRICE MILLER.

THIS TIME AROUND WE NEED A MORE RELIABLE AND TRUSTWORTHY PERSON OR A REPUTABLE COMPANY TO DO BUSINESS WITH HENCE THIS LETTER TO YOU, SO IF YOU CAN PROVE YOURSELF TO BE TRUSTED AND INTERESTED IN THIS DEAL THEN WE ARE PREPARED TO DO BUSINESS WITH YOU. WHAT WE WANT FROM YOU IS THE ASSURANCE THAT YOU WILL LET US HAVE OUR SHARE WHEN THIS AMOUNT OF US$41.5M IS TRANSFERRED INTO YOUR ACCOUNT.

IF THIS PROPOSAL SATISFIES YOU, PLEASE EMAIL, ONLY YOUR RESPONSE SO WE CAN ADVICE YOU ON THE MODALITIES OF THE TRANSACTION. ALL MODALITIES OF THE TRANSFER HAVE BEEN WORKED OUT AND ONCE STARTED WILL NOT TAKE MORE THAN 14 WORKING DAYS WITH THE ABSOLUTE SUPPORT OF ALL CONCERNED. THIS TRANSACTION IS 100% SAFE.

PLEASE TREAT AS URGENT AND VERY CONFIDENTIAL. GOD BE WITH YOU AS I LOOK FORWARD TO YOUR REPLY. .

YOURS FAITHFULLY,

CALEB UZOR

NOTE: PLEASE INCLUDE YOUR PHONE AND FAX NUMBER FOR EASY AND FAST COMMUNICATION. THANK YOU IN ADVANCE.

- caleb uzor