[R129 SL] FROM DR. ANDRE
r129list@mbcoupes.com
r129list@mbcoupes.com
Thu, 23 May 2002 08:39:48 -0500
Apparently someone did, visited Nigeria, and was killed. The FBI has an alert out on
this scam. Go to www.scambusters.org/NigerianFee.html ....
-Patrick Greene
Dallas, Texas
www.patrickgreene.net/cars.htm
On 22 May 2002 at 23:49, B T wrote:
> Does anyone actually respond to these things?? Just curious.
>
> Baktash
>
>
>
> -----Original Message-----
> From: r129list-admin@mbcoupes.com [mailto:r129list-admin@mbcoupes.com]
> On Behalf Of DR. ANDRE THILLOU
> Sent: Thursday, May 23, 2002 5:06 AM
> To: r129list@mbcoupes.com
> Subject: [R129 SL] FROM DR. ANDRE
>
>
> DEAR SIR,
>
> It is with trust and confidence that I write this urgent business
> assistance to you. I am a senior accountant with the Nigerian national
> petroleum corporation (NNPC) .I have been assigned by two of my
> colleagues to seek for a trust worthy foreign partner who will assist us
> in the transfer of the sum of u.s.$30,000,000.00(thirty million us
> dollars) only into a safe foreign account pending on our arrival in your
> country for sharing and utilization of the fund with the owner of the
> account.
>
> On the 20th of January 1998 our corporation, the Nigerian national
> petroleum corporation (NNPC), awarded a contract of U.S$150,000,000,00
> (one hundred and fifty million united states dollars) only, to a foreign
> firm for the supply of some equipment at the Kaduna refinery.
>
> The actual contract value was U.S$120,000,000,00 (one hundred and twenty
> million united states dollars), only. But I and my colleagues being
> members of the contract awarding committee over-inflated the contract to
> the tune of U.S$150,000,000.00 (one hundred and fifty million united
> states dollars) only, with the intention of sharing the remaining
> balance of U.S$30,000,000.00 (thirty million united states dollars) only
> among ourselves.
>
> The contract has been successfully executed and the actual contractors
> had been paid their U.S$120,000,000.00 (one hundred and twenty million
> united states dollars) only, in full leaving a balance of
> U.S$30,000,000.00 which we now want to transfer out of the country in
> our favour for disbursement among ourselves.
>
> Meanwhile I and my colleagues have agreed that if you/your company can
> act as the beneficiary of this fund (u.s$30,000,000.00), you will retain
> 30% of the total fund, for the assistance rendered, while we would
> retain 60% of the total and the balance of 10% of the total fund will be
> set aside for the off-setting of all expenses that might be incurred by
> both parties during the fund transfer process.
>
> We are requesting you to co-operate with us and provide a convenient
> account number in a designated bank where this fund can be safely
> transferred, we intend to come over there on the completion of the fund
> transfer to secure our own share of the fund.
>
> Please, note that we have been careful and have worked out all the
> modalities for a smooth transfer of this>fund to your chosen designated
> account before contacting you .we would therefore not want you to expose
> this proposal to any body for the purpose of security and its
> confidential nature.
>
> Please be rest assured that this transaction is 100% risk-free. If this
> proposal is acceptable by you,please contact me through my personal
> e-mail address for further information on this transaction.
>
> Note that the particular nature of your company's business is irrelevant
> to this transaction. Please your favorable reply is urgently needed.
> This information is highly confidential and urgent.
>
> Best regards
>
> Dr.Andre Thillou
>
>
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