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Nigerian Scam Mail Archives 2004

Scam mail from: ENGR. JOSEPH OLUWOLE


Date: Tue, 26 Oct 2004 05:06:19 -0400
From: "josepholuwole"
Subject: Your Personal Attention
Reply-To: josephbmw40@yahoo.co.uk
Your Personal Attention

Dear Sir/madam,

I write to solicit your confidence in this transaction, this is by virtue of its nature as utterly CONFIDENTIAL and TOP SECRET. Though I know that the transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that my contact with you is with genuine and good intentions and will be to our benefits at the conclusion. I have decided to contact you due to the urgency of this transaction.I am ENGR. JOSEPH OLUWOLE, A Director with the Nigerian National Petroleum Corporation (NNPC) Eleme Refinery, Port Harcourt in Rivers State. I came to know of you in my private search for a reliable and reputable person to handle the confidential transaction, which involves the transfer of a huge sum of money to a foreign account requiring maximum confidence.

THE PROPOSITION: A foreigner, Engineer James Akmed, an Oil Merchant/Contractor with the Federal Government of Nigeria, until his suspension three years ago, executed with us at Eleme Refinery of NNPC, and had a total contract executed worth US$32.5M (Thirty Two Million,Five Hundred Thousand United States Dollar) which flows in the Corporation's suspense account.

It is because of the allegation/petition leveled against him that he (Engr. James Akmed) who is a close friend to the late dictatorship General Sanni Abacha (formal Military President of Nigeria) who died in office in 1998 and during his tenure the country experienced various mismanagement and series of malpractices were carried out in collaboration with his foreign friends.

However, a Panel were set up to investigate the issue, who found him (Engr. James Akmed) guilty and the present Democratic President of Nigeria Chief Olusegun Obasanjo suspended him from transacting any business in Nigeria with immediate effect and was asked to leave the country. However, these made the contract fund "UNCLAIMED" which was only known to my colleagues and I. Fortunately, all the Contract document including the "CONTRACT COMPLETION CERTIFICATE" are with me but the need for a very trustworthy foreign business man/woman whom I would present as the Foreign contractor/beneficiary to claim the fund.

In order to achieve this development, my colleague and I now seek your permission to have you stand as the FOREIGN CONTRACTOR so that the funds would be released and paid into your account as beneficiary who executed the contract in the year 1999. All documents and proves to enable you get this fund will be carefully worked out. More so, we are assuring you of a 100% risk free involvement. Your share stays while the rest would be for me and my colleagues for investment purposes in your country. We have agree that, the funds be shared thus, after it has been transferred into your nominated account:

(1) 30% of the money will go to you for acting as the beneficiary of the fund.
(2) 5% will be set aside for reimbursement to both parties for any incidental expenses that may be incurred in the cause of the transfer.
(3) 65% to us the originator of the transaction.

If this proposal is acceptable by you, furnish me with your most confidential Telephone and Fax Number(s) to enable me communicate with you and send you details of this transaction. I assure you that if you will follow my instruction, the fund shall be in your Account within 7-10 working days of submitting your personal/bank information at the appropriate government authorities for approval of the new contract documents in your favour
.
Thanking you for your kind understanding in this regard while I await your urgent response.

My best regards,

ENGR. JOSEPH OLUWOLE (MNSE)

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