nigeria_banking_scam_0004 - 2003-04-10 nigeria banking 419 scam -
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nigeria_banking_scam_0004 - 2003-04-10 nigeria banking 419 scam -
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From: Dr Frank Ike <>
To: chien@munged.ext
Subject: response required feax
Sender: Dr Frank Ike <>
Date: Thu, 10 Apr 2003 06:36:58 +0100
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Investment proposal from:
Dr. Frank Ike.
Tel: 234 804 2136866
Fax: 234 17 597626
Block 4 Federal Secretariat Road,


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 multi-nationals in the oil industry in favor of the Nigerian
National Petroleum Cooperation (N.N.P.C.) the original value of these
contracts were deliberately over invoiced to the sum of USD$25,000,000.00
(twenty five million united state Dollars).

This amount has 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 and to accord this transaction the legality It deserves and for mutual security
of the funds the whole approval procedures will be officially and legally processed with
your name or the name of any company you may nominate as the bona- fide 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. Please you should signify your intention
to assist by sending 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 homework 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 year.

Thanks and God bless.

Dr. Frank Ike toasted spam dot com