nigeria_banking_scam_0002 - 2003-03-27 nigeria banking 419 scam -
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nigeria_banking_scam_0002 - 2003-03-27 nigeria banking 419 scam -
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for <chien@munged.ext>; Thu, 27 Mar 2003 23:07:50 GMT
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From: "frank ike" <>
To: chien@munged.ext
Date: Fri, 28 Mar 2003 05:21:55 +0000
Subject: project facilitation
X-Mailer: Microsoft Outlook Express 6.00.2600.0000

Dr. Frank Ike
Tel: 234 80 421 36866
Fax: 234 17 597626

Request for assistance: Strictly Confidential

I am Dr. Frank Ike the chairman of contract award and review
committee set up by the federal government of Nigeria under the
present 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
multinationals 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 transferred 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 20% of the
transferred 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 14 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 bonafide 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

This matter should therefore be treated with utmost secrecy and
urgency it deserves. Please you should signify your intention to
assist by giving me a call on my direct line (234 80 421 36866) or
send me a fax on my confidential fax number ( 234 17 597626 ) so that
I can brief you further. 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 second quarter payments for the 2003 financial

Thanks and God bless.

Dr. Frank Ike.


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