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FROM THE DESK OF ENGR. WILLIAMS UDENMA
BSC M.SC P.HD.MDI
FEDERAL MINISTRY OF WORKS AND HOUSING
FEDERAL SECRETARIAT
OBALENDE-IKOYI, LAGOS, NIGERIA.
DIRECT TEL:[censored]
DIRECT FAX [censored]
E-mail: [censored]
ATTN
SIR,
CONFIDENTIAL BUSINESS PROPOSAL
I on behalf of my colleagues who are highly placed
in various government parastatals solicit for your
unfilinching assistance to transfer the sum of THIRTY
FIVE MILLION FIVE HUNDRED THOUSAND UNITED STATES
DOLLARS ONLY (US$35,500,00.00) INTO AN OPERATIONAL
BANK ACCOUNT.
SOURCE OF FUND: This fund in question came into
existence as a result of contract awarded by the
national projects committee, which we are members.
This contract was the erection of the national
assembly house in Abuja and house of assembly for the
Thirty Six (36) States of the Federation at the cost
of Three Billion Fifty Million United States Dollars
(US$3.05B) but was over inflated and over invoiced by
the committee to read Three Billion Ninety Million
United States Dollars (US$3.09B) as approved.
The proceed Sum of Forty Million United States
Dollars only (US$40M) delibrately from the awarded
contract.
PROJECT: The contract has been completed and
commissioned by the last military regime and the
contractors involved has since received their
entitlement in their nominated bank accounts leaving
the over inflated.
However, we have monitored nurtured and perfected the
modalities to transfer the over inflated fund which we
experimented by remitting the Sum of Four Million Five
Hundred Thousand United States Dollars (US$4.5M) into
an account nominated by one Ahmed in Kuwait, who
denied us our share when we required some financial
assistance but insisted until the total sum be
transferred before he can assist.
Consequent upon the fact that we as Civil-Servants
are denied to operate foreign accounts overseas in
line with the code of conduct bureau stipulation, thus
the urgent need to contact you became paramount.
REQUIREMENT: You are required to send by fax the
following:
1. Your companys name and address
2. Your confidential telephone and fax numbers for
easier
communication.
3. Your bank details where the fund will be remitted
into
secret: since I and my colleagues are still on active
services, absolute securecy should be given to this
transaction for we dont want anything that will
tarnish or Jeopardise our images before the
conclusion of this business which was estimated to
last only 14 Bank working days on the receipt of
your information.
30% of the total fund will be given to you for your
assistance, 10% will be all expenses incur both sided
towards this transfer, while 60% will be for me and my
colleagues.
The nature of your business does not matter or
relative to this transaction. All that we required is
your honesty and trust worthiness,
please call or send a fax indicative of your
interest to the undersign as soon as possible since
time is not on our side based on the already remitted
fund.
YOURS FAITHFULLY
ENGR. WILLIAMS UDENMA
CHAIRMAN CONTRACT AWARDS
| Below is one of many Nigerian scam emails that we have received in our inbox. This is provided for your entertainment as well as to give you an example of what these scams look like. If you have received one of these email messages (and odds are you have or will receive many of them) simply delete them from your inbox. They are scams, designed to con you from your hard-earned money. |
BSC M.SC P.HD.MDI
FEDERAL MINISTRY OF WORKS AND HOUSING
FEDERAL SECRETARIAT
OBALENDE-IKOYI, LAGOS, NIGERIA.
DIRECT TEL:[censored]
DIRECT FAX [censored]
E-mail: [censored]
ATTN
SIR,
CONFIDENTIAL BUSINESS PROPOSAL
I on behalf of my colleagues who are highly placed
in various government parastatals solicit for your
unfilinching assistance to transfer the sum of THIRTY
FIVE MILLION FIVE HUNDRED THOUSAND UNITED STATES
DOLLARS ONLY (US$35,500,00.00) INTO AN OPERATIONAL
BANK ACCOUNT.
SOURCE OF FUND: This fund in question came into
existence as a result of contract awarded by the
national projects committee, which we are members.
This contract was the erection of the national
assembly house in Abuja and house of assembly for the
Thirty Six (36) States of the Federation at the cost
of Three Billion Fifty Million United States Dollars
(US$3.05B) but was over inflated and over invoiced by
the committee to read Three Billion Ninety Million
United States Dollars (US$3.09B) as approved.
The proceed Sum of Forty Million United States
Dollars only (US$40M) delibrately from the awarded
contract.
PROJECT: The contract has been completed and
commissioned by the last military regime and the
contractors involved has since received their
entitlement in their nominated bank accounts leaving
the over inflated.
However, we have monitored nurtured and perfected the
modalities to transfer the over inflated fund which we
experimented by remitting the Sum of Four Million Five
Hundred Thousand United States Dollars (US$4.5M) into
an account nominated by one Ahmed in Kuwait, who
denied us our share when we required some financial
assistance but insisted until the total sum be
transferred before he can assist.
Consequent upon the fact that we as Civil-Servants
are denied to operate foreign accounts overseas in
line with the code of conduct bureau stipulation, thus
the urgent need to contact you became paramount.
REQUIREMENT: You are required to send by fax the
following:
1. Your companys name and address
2. Your confidential telephone and fax numbers for
easier
communication.
3. Your bank details where the fund will be remitted
into
secret: since I and my colleagues are still on active
services, absolute securecy should be given to this
transaction for we dont want anything that will
tarnish or Jeopardise our images before the
conclusion of this business which was estimated to
last only 14 Bank working days on the receipt of
your information.
30% of the total fund will be given to you for your
assistance, 10% will be all expenses incur both sided
towards this transfer, while 60% will be for me and my
colleagues.
The nature of your business does not matter or
relative to this transaction. All that we required is
your honesty and trust worthiness,
please call or send a fax indicative of your
interest to the undersign as soon as possible since
time is not on our side based on the already remitted
fund.
YOURS FAITHFULLY
ENGR. WILLIAMS UDENMA
CHAIRMAN CONTRACT AWARDS
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