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Nigerian Scam Mail Archives 2005
Nigerian Scam Mail Archives 2005
Scam mail from: Engr.Dave Agogo
Date: Sun, 7 Nov 2004 23:25:08 +0530
From: "DAVE AGOGO" <daveagogo@tiscali.cz>
Sent: Sunday, November 07, 2004 6:09 PM
Subject: BUSINESS TRANSACTION
Dear Friend,
I am Engr. Dave Agogo a senior manager, Ministry of Petroleum and
Natural Resources (MPNR) Lagos, who has been delegated by my colleagues
to seek the assistance of a reliable foreign company or individual
into whose bank account we can discreetly transfer the sum of $20m
USD Twenty Million U.S.Dollars Only) under our perfected modalities.
These funds arose from a deliberate over-invoicing of contract bills
of Contracts, awarded by the ministry of petroleum and natural resources
(MP&NR) during the administration of the former military dictator
late, General Sanni Abacha who died on 7th June 1998. Since then
the money has been lying in the suspense account of Ministry of
Petroleum & Natural Resources with theCentral Bank of Nigeria
(CBN) (Government bankers).
However, the current favorable political/Economical climate in the
Country now presents an opportunity for this money to be transferred
out of Our country without any hitches - as we hope and believe
it would be of Mutual benefit to us all. Already, we have put in
motion the complete machinery and modalities to Enhance successful
commencement and completion of this transaction and further actions
will commence the moment we hear from you. We have agreed that after
the transfer of the money into your account, you shall be entitled
to a cut of the total sum, which will be arrived at subject to Negotiation
20% is earmarked for reimbursement on minor incidental expenses
that may be incurred during the course of this transaction.
Conclusively, the nature of your business is not particularly relevant
for the Success of this transaction. All we require is your willingness
to co-operate with us, and also an assurance that our Share of the
fundswill be given to us when the money arrives your account.
Most importantly, we have taken all necessary precautions to ensure
a norisk situation on The side of both parties as this transaction
isexpected to be through Within 7 to 10 working days. Please if
the proposalis acceptable to you, contact me immediately through
this email address (daveagogo@tiscali.cz). However, if you are not
interested, kindly disregard the contents ofthisLetter. It is advisable
to include your private Telephone and FaxNumbers while replying
for easy and effective communication. The trustwe have reposed in
you at this point is enormous and cannot be over-emphasized.
Please acknowledge the receipt of this letter using the above emailaddress
only. I will bring you into the complete picture of this pendingbusiness
transaction when I have heard from you. Your urgent response will
be highly appreciated to enable us stilltransfer the funds under
this Last quarter of the year 2004. Thank you and God Bless.
Please do respond to daveagogo@tiscali.cz
Yours faithfully,
Engr.Dave Agogo
N.B. PLEASE BE INFORMED THAT THIS BUSINESS TRANSACTION IS 100% LEGAL
AND COMPLETELY FREE FROM TERRORIST, DRUGMONEY OR MONEY LAUNDERING.THIS
IS COMPLETE LEGITIMATE BUSINESS TRANSACTION
