nigeria_banking_scam_0011 - 2003-05-07 nigeria banking 419 scam - mr joseph anchor
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nigeria_banking_scam_0011 - 2003-05-07 nigeria banking 419 scam - mr joseph anchor
From - Wed May 07 12:46:30 2003
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From: "Joseph Achor" <>
To: tim@munged.ext
Date: Fri, 1 Oct 1999 16:37:23 +0100
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We write to crave your indulgence for your assistance in the area of acquisition of estate in your country.

I am MR JOSEPH ANCHOR, the Director of contracts and my partner the Director of funds in the Federal Housing Authority in Nigeria; we will prefer that this transaction be strictly confidential even after successful completion of this transaction, as we will require you and your company to act as our oversea Agent for the Actualizations of this transaction.

The funds to be used for the purchase of the estates and the proposals investment in your country is presently in a coded Bank Account owned by the Federal Housing Authority in Nigeria Apex Bank and we require your collaboration to transfer the funds to your Bank account in your country or any safe account where the funds would be received conveniently; this is to be provided by your humble self. You are to be considered to have executed a contract for the Federal Housing Authority for a contract sum of USD15.5 Million which resulted from over invoicing from the original contractors who erected 399 Housing units for us in 1998 and their contract sum has long been settled remaining the outstanding over invoiced sum USD15.5 Million.

We deliberately added amounting to $15.5m{USD}, if we agree to work together your share shall be 20% of the total contract sum we will have 75% and 5% will be set aside by expenses incurred by both parties during the course of this transaction. Note that your area of common business is not an obstacle to this transaction but your willingness to be a party of the business and also assist in the acquisition of estates in your country as soon as payment is effected and your account is credited we will purchase the estates abroad and invest in your company.

As soon as you are advice with the information for the telegraphic transfer by the Apex Bank we shall be with you before the account be credited in your Bank to avoid any room for misappropriation of funds in any angle. And we will disburse the funds as soon as your account is credited together in your country. It might interest you to note that last two year, a similar transaction was carried out with one MR. CHIENCHEN YU of Taiwan but after securing the payment approvals, and payment effected, MR.CHIENCHE YU changed his numbers and addresses, and was no where to be found on our getting to Taiwan. That was how we lost US$7.5Million. So this time around , I will be with you before the remmittance is made into your provided account to avoid future occurrence and allow trust to play a very minimal role until performance is seen.

Note that we decided to carry out this transfer at this time because the formal Director Of Finance who has just be seconded to the Ministry of Art and Culture was aware of the existence of the fund and he has been a stumbling block.

You are requested to communicate your assistance or otherwise of this proposal through my Email address after which we shall discuss the full modalities for seeing this transaction through. If however you are not dispose to assist, kindly destroy letter in view of the confidentiality of the proposed transaction and interest of personalities involved.

Thanks for your anticipated co-operation.

JOSEPH ANCHOR toasted spam dot com