WARNING - INTERNET FRAUD

IMPORTANT 

WARNING 

IF YOU RECEIVE AN E-MAIL SIMILAR TO THE TEXT BELOW - DO NOT GIVE THEM YOUR BANK ACCOUNT DETAILS - THEIR INTENTION IS TO CON YOU OUT OF YOUR OWN MONEY - THIS IS A FAIRLY WELL KNOWN FRAUD THAT HAS BEEN GOING ON FOR A NUMBER OF YEARS.

 

Dr Adedoyin Thomas [ad_t_12@yahoo.com]

 

REQUEST FOR ASSISTANCE: _STRICTLY CONFIDENTIAL

I AM DR. ADEDOYIN THOMAS, THE CHAIRMAN OF CONTRACT

AWARD AND REVIEW COMMITTEE SET UP BY THE FEDERAL

GOVERNMENT OF NIGERIA UNDER THE NEW CIVILIAN

DISPENSATION TO AWARD NEW CONTRACTS AND REVIEW

EXISTING ONES. I CAME TO KNOW OF YOU IN MY SEARCH FOR

A RELIABLE AND REPUTABLE PERSON TO HANDLE A VERY

CONFIDENTIAL TRANSACTION, WHICH INVOLVES THE TRANSFER

OF A HUGE SUM OF MONEY TO A FOREIGN ACCOUNT.

THERE WERE SERIES OF CONTRACTS EXECUTED BY A

CONSORTIUM OF MULTI-NATIONALS IN THE OIL INDUSTRY IN

FAVOUR OF N.N.P.C. THE ORIGINAL VALUE OF THESE

CONTRACTS WERE DELIBRATELY OVER INVOICED TO THE SUM

OF USD$25,000,000.00 (TWENTY FIVE MILLION UNITED STATE

DOLLARS). THIS AMOUNT HAS NOW BEEN APPROVED AND IS

NOW READY TO BE TRANSFERED BEING THAT THE COMPANIES

THAT ACTUALLY EXECUTED THESE CONTRACTS HAVE BEEN FULLY

PAID AND THE PROJECTS OFFICIALLY COMMISSIONED.

CONSEQUENTLY, MY COLLEAGUES AND I ARE WILLING TO

TRANSFER THE TOTAL AMOUNT TO YOUR ACCOUNT FOR

SUBSEQUENT DISBURSEMENT, SINCE WE AS CIVIL SERVANTS

ARE PROHIBITED BY THE CODE OF CONDUCT BUREAU (CIVIL

SERVICE LAW) FROM OPERATING AND/OR OPENING FOREIGN

ACCOUNTS IN OUR NAMES. NEEDLESS TO SAY, THE TRUST

REPOSED ON YOU AT THIS JUNCTURE IS ENORMOUS, IN

RETURN, WE HAVE AGREED TO OFFER YOU 30% OF THE

TRANSFERED SUM, WHILE 10% SHALL BE SET ASIDE FOR

INCIDENTAL EXPENSES (INTERNAL AND EXTERNAL) BETWEEN

BOTH PARTIES IN THE COURSE OF THE TRANSACTION YOU WILL

BE MANDATED TO REMIT THE BALANCE TO OTHER ACCOUNTS IN

DUE COURSE.

MODALITIES HAVE BEEN WORKED OUT AT THE HIGHEST LEVEL

OF THE MINISTRY OF FINANCE AND THE CENTRAL BANK OF

NIGERIA FOR THE IMMEDIATE TRANSFER OF THE FUNDS WITHIN

10 WORKING DAYS SUBJECT TO YOUR SATISFACTION OF THE

ABOVE STATED TERMS. OUR ASSURANCE IS THAT YOUR ROLE IS

RISK FREE.TO ACCORD THIS TRANSACTION THE LEGALITY IT

DESERVES AND FOR MUTUAL SECURITY OF THE FUNDS THE

WHOLE APPROVAL PROCEDURES WILL OFFICIALLY AND LEGALLY

PROCESSED WITH YOUR NAME OR THE NAME OF ANY COMPANY

YOU MAY NOMINATE AS THE BONEFIDE BENEFICIARY.

ONCE MORE I WANT YOU TO UNDERSTAND THAT HAVING PUT IN

OVER TWENTY FIVE YEARS IN THE CIVIL SERVICE OF MY

COUNTRY, I AM AVERSE TO HAVING MY IMAGE AND CAREER

DENTED. THIS MATTER SHOULD THEREFORE BE TREATED WITH

UTMOST SECRECY AND URGENCY IT DESERVES.

I WANT TO ASSURE YOU THAT THIS BUSINESS PROPOSAL IS

100% RISK FREE AS

WE

HAVE DONE OUR HOME WORK PROPERLY I QUITE BELIEVE THAT

YOU WILL PROTECT

OUR

INTEREST BY TAKING THIS DEAL STRICTLY CONFIDENTIAL, AS

WE ARE

STILL IN GOVERNMENT SERVICE, WHICH WE INTEND TO RETIRE

FROM.KINDLY EXPEDITE ACTION AS WE ARE BEHIND SCHEDULE

TO ENABLE US INCLUDE THIS TRANSFER IN THE FIRST BATCH

WHICH WOULD CONSTITUTE THE FIRST QUARTER PAYMENTS FOR

THE 2002 FINANCIAL YEAR.

THANKS AND GOD BLESS.

ADEDOYIN THOMAS

NB:

But if you know you are interested let me know. List

your phone & fax

Numbers so we may

Communicate with you. This is important as we would

have to talk about

the

modalities of the transaction. Waiting to hear from

you.

 

IMPORTANT

WARNING

IF YOU RECEIVE AN E-MAIL SIMILAR TO THE TEXT ABOVE - DO NOT GIVE THEM YOUR BANK ACCOUNT DETAILS - THEIR INTENTION IS TO CON YOU OUT OF YOUR OWN MONEY - THIS IS A FAIRLY WELL KNOWN FRAUD THAT HAS BEEN GOING ON FOR A NUMBER OF YEARS.