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Nigerian Spam » Nigerian Scam Mail Archives » Nigerian Scam Mail Archives 2005


Nigerian Scam Mail Archives 2005

Scam mail from: DR. VICTOR CHUKWU

 

From: vchukwu@zipmail.com.br <vchukwu@zipmail.com.br>
To: vchukwu@zipmail.com.br
Date: Thu, 24 Feb 2005 16:32:26 +0100
Subject: HELLO, REPLY URGENTLY !!
DR. VICTOR CHUKWU
FEDERAL MINISTRY OF WORKS & HOUSING
LAGOS-NIGERIA.

DEAR SIR/MADAM,

SUB: RE-TRANSFER OF US$14,000,000.00 INTO YOUR ACCOUNT

WE SEEK YOUR INDULGENCE IN SENDING THIS MAIL TO YOU HOPING THAT YOU WILL RESPOND TO IT AS SOON AS POSSIBLE. I AM DR VICTOR CHUKWU AND PRESENTLY THE DIRECTOR OF FINANCE IN THE FEDERAL MINISTRY OF WORKS AND HOUSING IN NIGERIA.WE ARE IN NEED OF YOUR URGENT ASSISTANT BECAUSE AS TOP OFFICIALS OF THE RULING GORVERNMENT IN NIGERIA, WE WANT TO SAFE-GAURD OUR INTEREST IN OUR COUNTRY BEFORE THE END OF THE TENURE OF THIS ADMINISTRATION. MORESO, AS GOVERNMENT WORKERS, THE CIVIL SERVICE LAW FORBIDS US TO OWN OR OPERATE FOREIGN ACCOUNTS, HENCE THE NEED FOR A FOREIGNER IN THIS TRANSACTION.

PRESENTLY WE HAVE AN OVER INVOICED CONTRACT PAYMENT OF USD14,000,000.00 (FOURTEEN MILLION UNITED STATES DOLLAR ONLY) WHICH HAS REMAIN UNCLAIMED SINCE 2002. MY COLLEAGUES IN THE PRESENDENCY HAVE MANDATED ME TO PRESENT A HONEST, SINCERE AND TRUSWORTHY FOREIGNER WHO CAN CONVENIENTLY PROTECT THIS FUNDS FOR US IN HIS/HER BANK ACCOUNT ANYWHERE IN THE WORLD. WE SINCERELY BELIEVE THAT YOU CAN BE OF GREAT ASSISTANCE TO US IN THIS RESPECT. WE WOULD ALSO WANT TO INFORM YOU THAT ALL MODALITIES HAS BEEN WORKED OUT TO ENSURE THAT THIS FUNDS RECEIVES APPROVALS IN YOUR NAME.

TO FACILITATE THE PROCESS OF THE PAYMENT OF THIS FUNDS INTO YOUR ACCOUNT, ALL WE NEED FROM YOU ARE THE FOLLOWING:

(1) YOUR COMPANY/PERSONAL NAME AND ADDRESS.
(2) NAME AND FULL ADDRESS OF YOUR BANKING COORDINATES.
(3) YOUR PRIVATE TELEPHONE AND FAX NUMBERS FOR EASIER COMMUNICATION WITH US.

PLEASE NOTE THAT THE ABOVE INFORMATION WILL HELP US TO PROCURE ALL LEGAL DOCUMENTS TO BACK UP OUR CLAIMS OF THIS FUNDS. THESE DOCUMENTS WILL ALSO BE SENT TO YOU FOR YOUR PERUSAL AND RECORD PURPOSES. WE WILL ALSO MEET WITH YOU IN ANY COUNTRY OF YOUR CHOICE ONCE THIS FUNDS GETS INTO YOUR ACCOUNT IN ORDER TO DISCUSS ON A POSSIBLE JOINT INVESTMENTS. DETAILS OF THE TERMS OF DISBURSEMENT OF THIS FUNDS WILL BE DISCUSSED WITH YOU ON A ROUND TABLE.

REMEMBER TO MAINTAIN ABSOLUTE CONFIDENTIALITY UNTIL THIS FUND GETS INTO YOUR ACCOUNT. THIS TRANSACTION IS 100% RISK FREE, SO YOU NEED NOT ENTERTAIN ANY FEAR AT ALL. YOU CAN CONTACT ME ON MY ALTERNATIVE EMAIL ADDRESS: vchukwu68@yahoo.com. WE ANTICIPATE YOUR IMMEDIATELY RESPONSE.

BEST REGARDS,
DR. VICTOR CHUKWU.

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