Sample Fraudulent Foreign Money Offer
From The Desk Of: Dr. JACOB, OSWEGO
The Project Director of the Nigerian National
Petroleum Corporation (NNPC) .
Lagos-Nigeria.
ATTENTION: SIR,
I am Dr. JACOB, OSWEGO ,Project Director and Chairman of the Tender Committee of the Nigerian National Petroleum Corporation (NNPC) .My Committee is
principally concerned with payment of all contract awarded from 1998 to date, in order of priority as regard capital projects of the NNPC. The information
we gathered from the Foreign Office ofthe Nigeria Chambers of Commerce and Industries is so positive as to convince us that you could provide us with
solution to a money transfer deal valued at Thirty One Million United States Dollars and subsequently a joint business venture. In the course of our duties
as values, and project inspectors for the on-going liquefied Natural Gas (LNG) project, we have over-invoiced the value of some jobs done by foreign
contractors for the NNPC to the tune of US$31M. As follows: Computer optimization and Installation $16,000.000.00 Installation of 250,000.00,Monax
Turbine$10,000.000.00,Turn Around.
Maintenance $5,000,000.00 Our aim of over-invoicing this payment is to divert the excess amount to a discrete account abroad.This fund is now floating in suspense account at the Central Bank of Nigeria (CBN) . This is the fund my myself and colleagues have decided to transfer into your account since we, as civil servants are not allowed to operate or own foreign account .The money will be shared as follows after transfer:30% for you (Account Owner) 60% for me and my colleagues,10% for reimbursement for both local and international expenses that Would be incurred in the course of this transaction. To be able to claim the funds, we will be purporting your name and a company name to be the original contractor/ beneficiary of the funds so that all procedures for international transfer shall be strictly transfer. If this proposal satisfies you, please contact me through , with ,Account numberTel/Fax Telex of bank,with your personal Phone/Fax Numbers for easy communication. This transaction will last for 14 working days from the time we submit the required information,as all modalities concerning this transaction have been worked out and it is completely risk free. Please be informed that this subject is classified sensitive. Therefore treat the transaction with utmost confidentiality and urgency.
Yours Faithfully.
Dr. GODWIN, OBIEGO
The Project Director and Chairman
Tender Committee of the Nigerian National Petroleum Corporation (NNPC).
Lagos-Nigeria.
