Fraudwatchers  
Register FAQ Members List Search Today's Posts Mark Forums Read

Go Back   Fraudwatchers > Scam Email Repository - 419 Email Formats > Outstanding Contracts/Over-Invoiced

» Non-Registered Users
You are seeing this module because you are showing as an unregistered user - have you forgotten to log in?

As an unregistered user, you may view and post in the general forums (where applicable); however all posts you make are "moderated" (i.e. placed into a moderation queue to be approved) before they are visible on the site. Please, therefore, refrain from posting duplicate posts as these will simply be deleted.

This also applies to those of you that have registered, but have not yet validated your email address. Please check your email inbox for an email that was sent by this site, and either click on the link provided therein, or copy and paste the link into your browser address bar. Until such time as you have verified your registration, you will have the same privileges as an unregistered user.

If you have not received your confirmation/validation email, please use our Contact Us form to request us to resend your validation details.


Reply
 
Thread Tools
  #1  
Old 2 July 2010, 13:30
Windjammer's Avatar
Windjammer Windjammer is offline
Participant
 
Join Date: Jan 2009
Location: USA
Timezone: GMT
Languages:
Chief Engr Chris Ekeson, Contract Award and Verification,<ekesonchris@rocketmail.com

From: "Chris Ekeson" <ekesonchris@rocketmail.com>
Reply-To: ekesonchris@rocketmail.com
Date: Thu, 1 Jul 2010
Subject: VERY IMPORTANT INFORMATION

CONFIDENTIAL AND URGENT BUSINESS PROPOSAL

I am Chief Engr Chris Ekeson Chairman of Contract Award and Verification Panel setup by the Nigerian National Petroleum Corporation (NNPC). I got your contact from the Nigeria Chamber of Commerce and Industries, and after thorough enquiries and deliberations, I and my colleagues decided to contact you for a very confidential business transaction of mutual benefit.

During our verification exercise, we came across an over-invoiced contract (Contract No: NNPC/PED/1473/2002). This contract was awarded in July,2002 and completed in August, 2004, and the original contractor has since been paid his contract sum leaving the over-invoiced sum of US$25.5m(Twenty Five Million, Five Hundred Thousand United States Dollars)

This amount have been left floating in our account with the Central Bank of Nigeria, until our recent discovery. My colleagues and I have decided to seek for the assistance of a reliable foreign partner into whose account the fund will be transferred into for our own use. If this proposal is acceptable to you, a Deed of Transfer of the above contract will be obtained on your behalf, to empower you as the legal beneficiary of the contract and the sum to be transferred.

All necessary and relevant documents will be procured for the release and transfer of the fund into your nominated account. An application for foreign exchange allocation will be made on your behalf from my office to the federal ministry of finance (FMF) and the Central Bank of Nigeria
(CBN) for the subsequent release and transfer of the fund into your nominated account.

Be informed that we are working in collaboration with top officials of the federal ministry of finance and the Central Bank of Nigeria (CBN) who will assist us in the transfer of the fund. With your cooperation the success of this transaction is guaranteed.

We have agreed to compensate you with 25% of the total sum and, 70% will before me and my colleagues here, while the remaining 5%have been mapped-out for miscellaneous expenses that might be incurred by both parties during the course of this transaction.

All things being equal, this transaction will be concluded within 14working days upon the day of receipt of your response.

You are required to fax us your nominated bank account details and your direct telephone and fax numbers. Please treat this transaction with top priority and remember to keep it as confidential as possible.

As soon as we receive your response, more details about how to proceed will be given to you.

We await your prompt response.

Best Regards,
Chief Engr Chris Ekeson
Chairman of Contract Award Committee
Nigerian National Petroleum Corporation (NNPC
Quote:
Received: from 204.14.43.162 (SquirrelMail authenticated user alex@hectors.org) by www.hectors.org
Reply With Quote To the Top
Reply


Thread Tools

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts
vB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Forum Jump


All times are GMT +1. The time is now 02:57.

Terms Of Use | Privacy Policy | Disclaimer Notice

Powered by vBulletin
Copyright ©2000 - 2010, Jelsoft Enterprises Ltd.
Powered by vBadvanced CMPS
©2005-2010 Fraudwatchers dot Org
 
Copyright Notice
All internal graphics and content of this site is copyright ©FraudWatchers.Org unless otherwise acknowledged. Direct linking to any part of this site (including 'hot' linking'), especially graphics either contained within posts/articles or stand-alone, with the intention of drawing bandwidth from the service provider, is strictly prohibited. Reproduction of articles, posts, news items, and/or linking to same through a URL link is welcomed providing acknowledgement of both the author and Fraudwatchers.Org is given, and the context within which the original material was published remains intact. Reproduction and publication of such material is strictly prohibited if such is made with the intent to mislead or deceive.