Nigerian Spam » Nigerian Scam Mail Archives » Nigerian Scam Mail Archives 2004


Nigerian Scam Mail Archives 2004

Scam mail from: Nestley ammed

Date: Tue, 7 Dec 2004 04:33:32 -0700
In-Reply-To: <41822790001AE0BF@mail-1.tiscali.it>
From: nestleyammed2@tiscali.it
Subject: Reply Pls

Dear Sir
I GOT YOUR CONTACT AFTER A CAREFUL STUDY OF YOUR COUNTRY?S BUSINESS/TRADE DIRECTORY.I AM NESTLEY AMMED THE AUDITOR GENERAL OF THE FEDERAL REPUBLIC OF NIGERIA. FOUR (4) MONTHS AGO, I LED A 3 MAN AUDIT PANEL TO BALANCE THE BOOKS OF THE APEX BANK (CENTRAL BANK OF NIGERIA). IN THE COURSE OF OUR DUTIES, WE DISCOVERED THAT THE SUM OF (US $15,600,000.00)MILLION (FIFTEEN MILLION SIX HUNDRED THOUSAND U.S. DOLLARS) HAS BEEN LYING IN A SUSPENCE ACCOUNT WITH THE APEX BANK SINCE 2000 WITHOUT BENEFICIARY (IES). FUTHER INVESTIGATION REVEALS THAT THIS SUM ACCOMMULATED AS A RESULT OF OVER-INVOICED EXECUTED CONTRACTS INFLUENCED BY PAST RETIRED MILITARY GOVERNMENT PERSONNELS AND WAS UNCLAIMED DUE TO TRANSFORMATION OF NEW DEMOCRATIC GOVERNMENT.

AFTER CAREFUL DELIBERATIONS, WE (MY COLLEAGUES AND I) UNANIMOUSLY AGREED TO TRANSFER THIS SUM OF (US $15,600,000.00)MILLION INTO A FOREIGN ACCOUNT FOR INVESTMENT PURPOSES; HENCE WE ARE SEEKING YOUR ASSISTANCE AND CO-OPERATION TO ACHIEVE THIS OBJECTIVE.WE HAVE PUT ALL MODALITIES IN PLACE TO APPLY FOR THE TRANSFER OF THIS FUND TO YOU OR YOUR COMPANY AS CONTRACT PAYMENT HAVING COMPLETED A CONTRACT WE PURPORTEDLY AWARDED TO YOU.

HOWEVER, WE HAVE SUCCESSFULLY TRANSFERED THIS FUND THROUGH DIPLOMATIC SEAL TO OUR OFFSHORE PAYMENT BUREAU IN OVERSEAS ON THE GROUNDS THAT IT WAS MEANT FOR THE PAYMENT OF A FOREIGN CONTRACTOR. WE THEREFORE, SOLICIT THAT YOU RECEIVE THIS SUM INTO YOUR ACCOUNT ON OUR BEHALF FROM THE OFFSHORE PAYMENT OFFICE. NOTE THAT WE WILL ARRANGE ALL THE PAPERS NEEDED AND THE APROVAL FOR THE RELEASE OF THIS FUND WITH A DOCUMENTED EVIDENCE OF THE CONTRACT EXECUTED TO ENABLE SWIFT REMITTANCE INTO YOUR CCOUNT WITHOUT ANY HITCH.THEREFORE, THERE IS NO RISK WHATSOEVER EITHER NOW OR IN FUTURE.

IF NEED BE FOR YOU TO VISIT THE OFF-SHORE OFFICE, YOU WOULD BE ASSISTED BY A PROTOCOL OFFICER TO OPEN AN ACCOUNT WERE THE MONEY WOULD BE LODGED AFTER PAYMENT THEN TRANSFER TO ANY ACCOUNT YOU WISH THEREAFTER. YOU WILL GET 20% OF THE ENTIRE SUM, 70% FOR US, WHILE 10% IS SET ASIDE FOR RE-EMBURSEMENT OF EXPENSES WE MAY INCURE IN ACTUALISING THIS TRANSACTION. IT IS IMPORTANT TO STATE THAT ALL PARTIES WOULD BE PROTECTED BY A SILENT BUT STRONG AGREEMENT WHICH GREATEST TENET WOULD BE STRICTLY CONFIDENTIAL AS WE ARE CIVIL SERVANTS STILL IN ACTIVE SERVICE.IF YOU ARE INTERESTED, CONTACT ME THROUGH MY MY E-MAIL ADDRESS AND PLEASE INCLUDE YOUR PRIVATE PHONE , FAX AND MOBILE NUMBERS TO ENABLE ME CALL FOR VERBAL DISCUSSION.

REGARDS,
NESTLEY AMMED.



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Nigerian Spam » Nigerian Scam Mail Archives » Nigerian Scam Mail Archives 2004


Nigerian Scam Mail Archives 2004

Scam mail from: Nestley ammed

Date: Tue, 7 Dec 2004 04:33:32 -0700
In-Reply-To: <41822790001AE0BF@mail-1.tiscali.it>
From: nestleyammed2@tiscali.it
Subject: Reply Pls

Dear Sir
I GOT YOUR CONTACT AFTER A CAREFUL STUDY OF YOUR COUNTRY?S BUSINESS/TRADE DIRECTORY.I AM NESTLEY AMMED THE AUDITOR GENERAL OF THE FEDERAL REPUBLIC OF NIGERIA. FOUR (4) MONTHS AGO, I LED A 3 MAN AUDIT PANEL TO BALANCE THE BOOKS OF THE APEX BANK (CENTRAL BANK OF NIGERIA). IN THE COURSE OF OUR DUTIES, WE DISCOVERED THAT THE SUM OF (US $15,600,000.00)MILLION (FIFTEEN MILLION SIX HUNDRED THOUSAND U.S. DOLLARS) HAS BEEN LYING IN A SUSPENCE ACCOUNT WITH THE APEX BANK SINCE 2000 WITHOUT BENEFICIARY (IES). FUTHER INVESTIGATION REVEALS THAT THIS SUM ACCOMMULATED AS A RESULT OF OVER-INVOICED EXECUTED CONTRACTS INFLUENCED BY PAST RETIRED MILITARY GOVERNMENT PERSONNELS AND WAS UNCLAIMED DUE TO TRANSFORMATION OF NEW DEMOCRATIC GOVERNMENT.

AFTER CAREFUL DELIBERATIONS, WE (MY COLLEAGUES AND I) UNANIMOUSLY AGREED TO TRANSFER THIS SUM OF (US $15,600,000.00)MILLION INTO A FOREIGN ACCOUNT FOR INVESTMENT PURPOSES; HENCE WE ARE SEEKING YOUR ASSISTANCE AND CO-OPERATION TO ACHIEVE THIS OBJECTIVE.WE HAVE PUT ALL MODALITIES IN PLACE TO APPLY FOR THE TRANSFER OF THIS FUND TO YOU OR YOUR COMPANY AS CONTRACT PAYMENT HAVING COMPLETED A CONTRACT WE PURPORTEDLY AWARDED TO YOU.

HOWEVER, WE HAVE SUCCESSFULLY TRANSFERED THIS FUND THROUGH DIPLOMATIC SEAL TO OUR OFFSHORE PAYMENT BUREAU IN OVERSEAS ON THE GROUNDS THAT IT WAS MEANT FOR THE PAYMENT OF A FOREIGN CONTRACTOR. WE THEREFORE, SOLICIT THAT YOU RECEIVE THIS SUM INTO YOUR ACCOUNT ON OUR BEHALF FROM THE OFFSHORE PAYMENT OFFICE. NOTE THAT WE WILL ARRANGE ALL THE PAPERS NEEDED AND THE APROVAL FOR THE RELEASE OF THIS FUND WITH A DOCUMENTED EVIDENCE OF THE CONTRACT EXECUTED TO ENABLE SWIFT REMITTANCE INTO YOUR CCOUNT WITHOUT ANY HITCH.THEREFORE, THERE IS NO RISK WHATSOEVER EITHER NOW OR IN FUTURE.

IF NEED BE FOR YOU TO VISIT THE OFF-SHORE OFFICE, YOU WOULD BE ASSISTED BY A PROTOCOL OFFICER TO OPEN AN ACCOUNT WERE THE MONEY WOULD BE LODGED AFTER PAYMENT THEN TRANSFER TO ANY ACCOUNT YOU WISH THEREAFTER. YOU WILL GET 20% OF THE ENTIRE SUM, 70% FOR US, WHILE 10% IS SET ASIDE FOR RE-EMBURSEMENT OF EXPENSES WE MAY INCURE IN ACTUALISING THIS TRANSACTION. IT IS IMPORTANT TO STATE THAT ALL PARTIES WOULD BE PROTECTED BY A SILENT BUT STRONG AGREEMENT WHICH GREATEST TENET WOULD BE STRICTLY CONFIDENTIAL AS WE ARE CIVIL SERVANTS STILL IN ACTIVE SERVICE.IF YOU ARE INTERESTED, CONTACT ME THROUGH MY MY E-MAIL ADDRESS AND PLEASE INCLUDE YOUR PRIVATE PHONE , FAX AND MOBILE NUMBERS TO ENABLE ME CALL FOR VERBAL DISCUSSION.

REGARDS,
NESTLEY AMMED.



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