Dr. Mike Anthony's personal 419 Scam E-Mail
---------- Forwarded message ----------
From: Dr.Mike Anthony. <mike_anthony00000@yahoo.com>
Date: Apr 9, 2007 3:26 PM
Subject: FROM: DR.MIKE ANTHONY.
To:
Dearest Sir/Madam,
Request For Urgent Business Relationship
We have the pleasure to make this surprising but mutually benefiting business proposal. I am a member of the newly inaugurated committee for the privatization of the refineries of the Nigerian National Petroleum Corporation, in Nigeria.
The members of the committee are interested in the importation of goods into the country with funds presently floating in the Central Bank of Nigeria / Nigerian National Petroleum Corporation (NNPC) foreign payments account.
The federal military government of Nigeria, intends to lease the three existing petroleum refineries to private individuals and companies.
This is to make the refineries more viable, resourceful and to eliminate undue wastage and fraud. This privatization is in-line with the recommendations of the World Bank and International Monetary Fund (IMF) as a prerequisite for future financial assistance.
The refineries are heavily indebted to many companies and my committee has the mandate (task) of compiling the names of these companies and debt owed them and also recommend for payment, all contracts that have been fully executed.
With our position in the committee, which comprises of my ministry, federal ministry of petroleum resources, Nigerian National Petroleum corporation (NNPC), the federal Ministry of Finance (FMF) and the Central Bank of Nigeria (CBN), we have successfully secured for ourselves, the sum of US $25,000,000 (TWENTY FIVE million United States Dollars ONLY).
This sum was acquired by carefully inflating the amount of indebtedness by this amount (US $25,000,000.00).(TWENTY FIVE MILLION DOLLARS ONLY).
I was therefore mandated in trust by members of the committee, to seek a foreign partner into whose account we could transfer the sum of US $25,000,000,(TWENTY FIVE MILLION UNITED DOLLARS ONLY) hence I am writing you this letter. We have agreed to share the funds thus:
1) 70% for us (the committee members)
2) 20% for you (the account owner)
3) 10% will be used in settling taxation and all local and foreign expenses that will be incurred in the course of this transaction
It is from our 70% that we wish to commence the importation business. We also need assurance from you that you will let us have our share once the inflated amount (US $25,000,000.00) is transferred into your account.
The payment will be done by the Central Bank of Nigeria (CBN) through its correspondent bank. What we need from you, is that you provide a vital account into which the funds will be transferred/lodged.
Note that this transaction is 100% safe and guaranteed since the law under which our committee was set up, has empowered us to disburse all the funds.
We shall commence the transfer of the funds immediately we receive the following information
1) Your company name and full address
2) Your bank's name, telephone and fax number
3) Your account number and name of would be beneficiary
I wait your reply.
Thanks.
Dr.Mike Anthony.
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