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

Nigerian Scammers

Scam Research

Mail Archives

Scam Books

Scam Books

Scam Term FAQ

Glossary

Glossary of scam terms

Anti Scam Tools

Anti scam Tools

Scam Awareness Game

Scam Awareness Game

Scam Awareness Quiz

Scam Awareness Quiz

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

Nigerianspam.com is dedicated to all the hardworking people who have been scammed by the spammer or 419 scam frauds. Although our site concentrates on providing awareness of Nigerian 419 spam (scam), scam baiting, advance fee fraud, scam phising, also we deal with other types of fraud such as letter spam, e-mail scam, lottery spam as well. You can go through our scam baiting tips, it is just amazing way to deal with the spammer or scammer.


Nigerian Scam  |   419 Scam   |   Features of Scam  |   Mission  |   Research  |   Mail Archives  |   About Us   |   File A Complaint  |   Spam News  |   Origin Of Scam   |   Operation Of Scam   |   Consequences   |   Miscellaneous Scams   |   Scam Sites   |   FAQ   |   Contact Us  |   Scam Resources Links  |   Nigerian Scammers  |   Site Map  |   Mail Archives SiteMap  |   Scam Glossary  |   Scam Resources Books  |   Scam Checker Tool  |   Scam baiting   |   More Scam Sites  |  Scam Awareness Quiz  |   Celebrity Scam  |  Search Engine Genie  |   Bharat Udyog Ratna Award Scam Alert  |   Jeff Adams Real Estate Seminar   |   Russ Whitney Real Estate