Nigerian Scam Mail Archives 2004

Scam mail from: Dr.Hillary Dike


From: "Dr. Hillary Dike"
To: "hillarydike@post.com"
Subject: Business proposal
Date: Wed, 3 Nov 2004 20:22:07 +0800
From the Desk of:
Dr.Hillary Dike
Secretary Contract Awarding Committee,
NNPC Complex,Ikoyi Lagos.
Email:hillarydike@she.com
Tel: 234-802-3596061
Good day Sir,

CONFIDENTIAL BUSINESS PROPOSAL

I am Dr.Hillary Dike, an accountant of the Nigerian National Petroleum Corporation(NNPC). Be informed that my partners and I awarded a contract to a foreign firm(SHENG YANG CONSTRUCTION COMPANY,JAPAN) with contract number"NNPC/PED/1462/KADREF/92" for the maintenance of the Nigerian Petro-Chemical Complex located at Kaduna, Nigeria.

The contract amount was USD$98,000,000.00(Ninety Eight Million United States Dollars) however, we over-invoiced the cost of the contract to USD$143,000,000.00. The original contractor has been paid in full for the contract been executed,the USD$45.M which remains was why we are sourcing for a foreigner to enable how the over-invoiced amount would be transferinto your given account.We as Government officials are prohibited to own or operate a foreign bank account. Therefore, we need a reliable person who will provide us with a foreign banking account where to transfer and deposits this amount USD$45.M and this is the only reason why I am solicitating your assistance to provide us with an account to deposit this money.

All modalities for the easy transfer of this fund is now in place, the period of this transction is only two weeks from the day we receive your banking details.when this money gets to your account, we will meet face to face for the sharing agreement. Note: that 10% of our share will be invested in your country. We propose to give you 30% of the total amount,while my partners and I owns 60% of the money. the balance of the 10% willbe allocated to cover all expenses been incurred by both you and I. Beinformed that this proposal is urgent and confidential between us. Please send to me the following for speedy processing:

Your full bank account details
Your full company name and address
Your private phone and fax number

All this informations are needed for easy communication and will as well be used in securing the necessary documnet for the easy transfer of this fund to your account.

Note: If you are interested in this proposal please kindly mail me!
Regards,
Dr.Hillary Dike
reply to : hillarydike@walla.com

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Nigerian Scam Mail Archives 2004

Scam mail from: Dr.Hillary Dike


From: "Dr. Hillary Dike"
To: "hillarydike@post.com"
Subject: Business proposal
Date: Wed, 3 Nov 2004 20:22:07 +0800
From the Desk of:
Dr.Hillary Dike
Secretary Contract Awarding Committee,
NNPC Complex,Ikoyi Lagos.
Email:hillarydike@she.com
Tel: 234-802-3596061
Good day Sir,

CONFIDENTIAL BUSINESS PROPOSAL

I am Dr.Hillary Dike, an accountant of the Nigerian National Petroleum Corporation(NNPC). Be informed that my partners and I awarded a contract to a foreign firm(SHENG YANG CONSTRUCTION COMPANY,JAPAN) with contract number"NNPC/PED/1462/KADREF/92" for the maintenance of the Nigerian Petro-Chemical Complex located at Kaduna, Nigeria.

The contract amount was USD$98,000,000.00(Ninety Eight Million United States Dollars) however, we over-invoiced the cost of the contract to USD$143,000,000.00. The original contractor has been paid in full for the contract been executed,the USD$45.M which remains was why we are sourcing for a foreigner to enable how the over-invoiced amount would be transferinto your given account.We as Government officials are prohibited to own or operate a foreign bank account. Therefore, we need a reliable person who will provide us with a foreign banking account where to transfer and deposits this amount USD$45.M and this is the only reason why I am solicitating your assistance to provide us with an account to deposit this money.

All modalities for the easy transfer of this fund is now in place, the period of this transction is only two weeks from the day we receive your banking details.when this money gets to your account, we will meet face to face for the sharing agreement. Note: that 10% of our share will be invested in your country. We propose to give you 30% of the total amount,while my partners and I owns 60% of the money. the balance of the 10% willbe allocated to cover all expenses been incurred by both you and I. Beinformed that this proposal is urgent and confidential between us. Please send to me the following for speedy processing:

Your full bank account details
Your full company name and address
Your private phone and fax number

All this informations are needed for easy communication and will as well be used in securing the necessary documnet for the easy transfer of this fund to your account.

Note: If you are interested in this proposal please kindly mail me!
Regards,
Dr.Hillary Dike
reply to : hillarydike@walla.com

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