YOUR ATTENTION TO THIS SENSITIVE TRANSACTION

From The Desk of NNPC Board
Contract Award Tender Committee
Members NNPC Annex Headquarters
Falomo. Lagos Nigeria.
Email: infonelsondavid2@gmail.com

ATTENTION: Sir/Madam

I Mr Nelson David, on behalf of my other colleagues from different organs of Federal Government of Nigeria (FGN) owned ministries decided to solicit your assistance as regards transfer of the above-mentioned amount into your bank account.This fund accrued from over invoicing of various contract awarded in my ministryNigerian National Petroliem Co-opration (NNPC) to certain Foreign Contractors some years ago. We,as holders of sensitive position in various ministries were mandated by the Federal Government of Nigeria to scrutinize all payments made to certain foreign Contractors, we then discovered that some of the contracts commissioned were grossly over-invoiced either by omission or commission, In the process the sum of US$38,5M (Thirty-Eight Million,Five Hundred Thousand US Dollars only)was found lying in NNPC suspense account After the foreign contractors has been paid their rightful dues for executing the said contracts. We all then agreed that this over-invoiced amount should be transferred(for our own use) into a bank account to be provided by a trustworthy foreign partner like you, because we are government workers and the Code of Conduct does not allow us to operate foreign accounts. Thus we are seeking your unwavering assistance that the total amount of US$US$38,5M can be speedily processed and fully remitted into your nominated bank account.We have agreed that 40% of the total sum goes to you for your involvement and the expenses you will incur to see the successful end of the transaction. So far,much have been said and due to our sensitive positions,we cannot afford a sleep in this transaction neither can we give out identity as regards our respective offices,but whereby cordial relationship is established,smooth operations commences, you will be furnished with details of all you deserve to know.I am at your disposal to entertain any question from you with respect to this transaction, so contact me immediately through my e-mail for further information and procedure to execute this transaction. In your reply please endeavor to send me the following information.

1.YOUR COMPANY NAME OR BUSINESS NAME IF ANY
2.FULL NAME AND PERSONAL ADDRESS.
3.YOUR PRIVATE PHONE, FAX NUMBERS.
4.YOUR BANKING DETAILS

Please,treat with secret,confidential and utmost urgency.
Reply to: infonelsondavid2@gmail.com
Yours sincerely
Mr Nelson David

YOUR ATTENTION TO THIS SENSITIVE TRANSACTION

From The Desk of NNPC Board
Contract Award Tender Committee
Members NNPC Annex Headquarters
Falamo. Lagos Nigeria.
Email: nelsondavid_11@yahoo.com

ATTENTION: Sir/Madam

I Mr Nelson David, on behalf of my other colleagues from different organs of Federal Government of Nigeria (FGN) owned ministries decided to solicit your assistance as regards transfer of the above-mentioned amount into your bank account.This fund accrued from over invoicing of various contract awarded in my ministryNigerian National Petroliem Co-opration (NNPC) to certain Foreign Contractors some years ago.

We,as holders of sensitive position in various ministries were mandated by the Federal Government of Nigeria to scrutinize all payments made to certain foreign Contractors, we then discovered that some of the contracts commissioned were grossly over-invoiced either by omission or commission, In the process the sum of US$38,5M (Thirty-Eight Million,Five Hundred Thousand US Dollars only)was found lying in NNPC suspense account After the foreign contractors has been paid their rightful dues for executing the said contracts.

We all then agreed that this over-invoiced amount should be transferred(for our own use) into a bank account to be provided by a trustworthy foreign partner like you, because we are government workers and the Code of Conduct does not allow us to operate foreign accounts.

Thus we are seeking your unwavering assistance that the total amount of US$US$38,5M can be speedily processed and fully remitted into your nominated bank account.We have agreed that 40% of the total sum goes to you for your involvement and the expenses you will incur to see the successful end of the transaction.

So far,much have been said and due to our sensitive positions,we cannot afford a sleep in this transaction neither can we give out identity as regards our respective offices,but whereby cordial relationship is established,smooth operations commences, you will be furnished with details of all you deserve to know.I am at your disposal to entertain any question from you with respect to this transaction, so contact me immediately through my e-mail for further information and procedure to execute this transaction.

In your reply please endeavor to send me the following information.

1.YOUR COMPANY NAME OR BUSINESS NAME IF ANY
2.FULL NAME AND PERSONAL ADDRESS.
3.YOUR PRIVATE PHONE, FAX NUMBERS.
4.YOUR BANKING DETAILS

Please,treat with secret,confidential and utmost urgency.
Reply to: nelsondavid_11@yahoo.com
Yours sincerely,
Mr Nelson David

RE: YOUR CONTRACTUAL PAYMENT

FROM THE DESK OF DR. CHARLES METUH.
CHAIRMAN CONTRACT AWARD COMMITTEE
NIGERIAN NATIONAL PETROLEUM CORPORATION (N.N.P.C)
OUR REF: CAC/OHG/OXD1/13
PAYMENT FILE: CAC/BEN/13.

TO YOUR ATTENTION: BENEFICIARY,

YOUR CONTRACTUAL PAYMENT

This is to notify you of a new order on the release of your fund. You have been reported to be sick and hospitalized for about Two months now by your representative Engr. Williams Okon and your partner Mr. Marvyn Jon King of Canada forwarding the below account for the transfer of Part payment of $5.5M USD of your approved fund as instructed by you with power of attorney tendered to us. Please Verify these information:

BANK OF AMERICA USA.
452 NORTH HILTON, BALTIMORE MD 21229-2706
SWIFT CODE; NRABUS 33
CREDIT TO; FINANCIAL BANK SWIFT CODE; F I B B B J B J
ACCOUNT NO; 5 5 1 3 9 6 7 8
BENEF; EXPRESS CASH.

I wish to inform you that your (US$5.5M) outstanding payment has been approved and ready to be paid by Bank to Bank Transfer. I will require you to get back to this office with your decision in regard.

Thank You.
Dr. Charles Metuh

ASSISTANCE ON BILATERAL BUSINESS RELATIONSHIP.

From The Desk of NNPC Board
Contract Award Tender Committee
Members NNPC Annex Headquarters
Falamo. Lagos Nigeria.

ATTENTION: Sir/Madam

I Dr Benson Giwa, on behalf of my other colleagues from different organs of Federal Government of Nigeria (FGN) owned ministries decided to solicit your assistance as regards transfer of the above-mentioned amount into your bank account.This fund accrued from over invoicing of various contract awarded in my ministryNigerian National Petroliem Co-opration (NNPC) to certain Foreign Contractors some years ago. We,as holders of sensitive position in various ministries were mandated by the Federal Government of Nigeria to scrutinize all payments made to certain foreign Contractors, we then discovered that some of the contracts commissioned were grossly over-invoiced either by omission or commission, In the process the sum of US$38,5M (Thirty-Eight Million,Five Hundred Thousand US Dollars only)was found lying in NNPC suspense account After the foreign contractors has been paid their rightful dues for executing the said contracts. We all then agreed that this over-invoiced amount should be transferred(for our own use) into a bank account to be provided by a trustworthy foreign partner like you, because we are government workers and the Code of Conduct does not allow us to operate foreign accounts. Thus we are seeking your unwavering assistance that the total amount of US$US$38,5M can be speedily processed and fully remitted into your nominated bank account.We have agreed that 40% of the total sum goes to you for your involvement and the expenses you will incur to see the successful end of the transaction.So far,much have been said and due to our sensitive positions,we cannot afford a sleep in this transaction neither can we give out identity as regards our respective offices,but whereby cordial relationship is established,smooth operations commences, you will be furnished with details of all you deserve to know.I am at your disposal to entertain any question from you with respect to this transaction, so contact me immediately through my e-mail for further information and procedure to execute this transaction.

In your reply please endeavor to send me the following information.

1.YOUR COMPANY NAME OR BUSINESS NAME IF ANY
2.FULL NAME AND PERSONAL ADDRESS.
3.YOUR PRIVATE PHONE, FAX NUMBERS.
4.YOUR BANKING DETAILS

Please,treat with secret,confidential and utmost urgency.

Yours sincerely,
Dr Benson Giwa

Your Payment

Beneficiary, This is the second time we are notifying you about your said fund. We hereby send to you the information submitted by Mr. John T. Kehoe U.S.A of California, with an application to receive your Award Payment on your behalf. Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this. This morning Mr. John T. Kehoe came to the office claiming that you have instructed him to come and receive the payment on your behalf. And i asked him to come back tomorrow to enable me verify if really you sent him or not as he did not provide any power of an attorney from you which will proof that you thoroughly send him. 1) Did you instruct one Mr. John T. Kehoe of 122 Fitch Way,Sacramento, Ca, 95864 USA, to claim and receive your payment on your behalf? 2) Did you sign any 'Deed of Assignment' in his favor thereby making him the current beneficiary with the following account details: Account Name: Mr. John T. Kehoe Group Ltd, A/C #004792442195 Bank Name: Bank Of America Swift Code: 111000025. Finally, you are hereby advised to indicate to us with immediate effect, if you are the person that instructed Mr. John T. Kehoe to come for the claim of your Award Payment. NOTE: THE STATED BELOW INFORMATION IS REQUIRED FOR SWIFT PROCESSING OF THIS PAYMENT IF YOU KNOW YOU DID NOT SEND MR. JOHN T. KEHOE. 1. YOUR NAME:... 2. YOUR FULL ADDRESS:.. 3. YOUR TELEPHONE.... 4. AGE........ 5. SEX:.................................... 6. YOUR OCCUPATION ............... 7. YOUR VALID ACCOUNT DETAILS:............ 8. A COPY OF YOUR IDENTITY............ For your information, we have Three mode of payment. 1) Bank to bank wire transfer 2) Atm Card Payment Delivery. 3) Crude Oil Allocation to your country through our shipping line for exchange of your Fund, We wait for your urgent respond so that you will be giving an immediate Response. Yours Faithfully, DR.HAMZA ABU ANTI FRAUD UNIT/FINANCIAL CONTROLLER, NNPC

Engr. Andrew Yakubu - STRICTLY CONFIDENTIAL BUSINESS PROPOSAL

NNPC Towers, Central Business District,
Herbert Macaulay Way,
P.M.B. 190, Garki, Abuja.
Nigeria.

STRICTLY CONFIDENTIAL BUSINESS PROPOSAL

ATTN:Sir/Madam .

STRICTLY CONFIDENTIAL BUSINESS PROPOSAL RE: TRANSFER OF $10.5 MILLION (Ten million five hundred thousand dollars).

First, I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day. We have decided to contact you by e-mail due to the urgency of this transaction. I am the Financial Account Secretary of the Federal Government of Nigeria Contract Award and Monitoring Committee in the Nigerian National Petroleum Corporation (NNPC). Sometime ago, a contract was awarded to a foreign firm in NNPC by my Committee. This contract was over invoiced to the tune of $10.5million dollars. This was done deliberately. The over-invoicing was a deal by my committee to benefit from the project. We now want to transfer this money which is in a suspense Account with NNPC into any Overseas Account, since the Federal Government are ready in paying all duly owed foreign contractors. We now want to transfer this money which is in a suspense Account with NNPC into any Overseas Account, claiming to be that’s of the foreign company which we expect you to provide for us by claiming to be the CEO of that company. Race, sex, religion, country pose no barrier.

SHARE/ PERCENTAGES:

For assisting us in this deal, you will be entitled to 40% of the money, 50% will be for me and my partners, 10% while 10% has been mapped out from the total sum to Cover any expenses that maybe incurred by us during the course of this transfer, both locally and international expenses.

WE WOULD NEED:

Bank Name,
Bank Account Number/ Banking details for transfer
Your private cell Phone Number,
your occupation,
your copy of international passport or working identity.

The above information would be used to make formal applications as a matter of procedure for the release of the money. It does not matter whether or not your company does contract projects of this nature described here. The assumption is that your company won the major contract and subcontracted it out to another company. More often than not, big multinationals companies or firms of unrelated fields win major contracts and could subcontracts it to infant firms or more specialized firms for execution of such contracts.

We have strong reliable connections and contacts at the Apex Bank(Central Bank of Nigeria), as well as the Federal Ministry of Finance and we have no doubt that all the money will be released and transferred if we get the necessary foreign partner to assist us in this deal. Therefore, when the business is successfully concluded we shall through our same connections withdraw all documents used from all the concerned Government Ministries for 100% security. We are ordinary civil servants whom will get retired very soon and we will not want to miss this once in a lifetime opportunity of getting rich.

We want this money to be transferred to your nominated bank for us, before the present Democratic Government start Auditing all Federal Government owned Parastatals. According to the Federal Ministry of Finance they have placed a deadline on the release of the $10.5million fund if only the real contractor shows up; the deadline is stated as at January 1/1/2015. After this date if anybody comes up to claim as the contractor would be totally ignored.

Please contact me immediately through my alternative email above whether or not you are interested in this deal. If you are not, it will enable me scout for another foreign partner to carry out this deal. But where you are interested, send the required information aforementioned above herein through my above alternative email, as time is of the essence in this business.

SCAM ALERT:

Dear partner I will want you to know that this is not one of those un-usual scam mails being paraded this days on the internet, plans has already being made my member of the contract awarding committee to make sure that this deal is carried out cleanly without any of the parties involved loosing out. This was done by contacting the right authorities.

I wait in anticipation of your fullest co-operation.

Yours Faithfully,
Engr. Andrew Yakubu

This email is free from viruses and malware because avast! Antivirus protection is active.

Engr.Rasheed Jubril {NNPC} - For your kind attention - mnMutual Collaboration { Investment Fund transfer }

From the desk of the chairman
Contract Award Committee
Nigerian National Petroleum Corporation,
N.N.P. C Building, Ikoyi-Lagos.
Website: www.nnpcgroup.com

For your kind attention

Mutual Collaboration{Investment Fund transfer }

I am Engr. Rasheed Jubril chairman of the Contract Award Committee of Nigeria National Petroleum Corporation (NNPC) I am mandated by my colleagues to crave your indulgence in assisting us to transfer US$48 million US Dollars to any of your reliable account overseas. The said fund US$48 million in question resulted from contract over invoiced we perfected when we awarded contract for the construction of OSO Crude Oil Evacuation pipe-line network and Refineries equipments and Petrochemicals equipments. Now that the individual contractors have received their supposed contract funds respectively, we want to transfer the over invoiced fund US$48 million to your nominated account number for immediate sharing/Investments.

All the necessary modalities have been perfected with the officials of the Central Bank Nigeria (CBN) for onward transfer of the fund abroad. Thus, if you have the capacity to prosecute this transaction, I advice you send to me the following vital information of yours:-

1) your full contact address along with your direct telephone number for easy communication.
2) The account number this fund would be transferred into with the full contact address of the bank.

My colleagues and I have resolved to offer you 30% of the total money.5% would be mapped out to offset all the contingent expenses in the course of the transaction while the remaining 65% will be shared among the concerned officials here. Be informed that top most confidentiality must be observed through out this transaction for security reasons.

I look forward to receiving your quick response via my private email engrasheedjubril@gmail.com

Yours sincerely,

Engr.Rasheed Jubril

JOHN MORE - INHERITED FUNDS

Dear Friend,

I am John More the Manager, Bills And Exchange at the Foreign Remittance Department in a Bank. Actually, I have a very urgent & confidential Business Proposition for you & for our mutual interest.On the 6th of March 2001,our Customer, an American National,late Jeremiah J. Ahern , an Oil Merchant / Contractor with the Federal Government of Nigeria, deposited, a valued amount of US$32Million in my branch.Upon maturity, I sent a routine notification to his forwarded address but got no reply. After a month we sent a reminder, & finally we discovered from his contract employers NNPC, that late Jeremiah J. Ahern ,until his death Twelve( 12) years ago in a ghastly terrorist attack to American Airline flight 175 from Boston to Los Angeles,crashed into the North Tower of the World Trade Center (WTC) with 86 people on board. All occupants of the Aeroplane unfortunately lost their lives. On further investigation, I found out that he did not leave a WILL and all attempts to trace his Next of kin were rootless. I therefore made further investigation and discovered that late Jeremiah J. Ahern , did not declare any Next of kin in all his official documents.This sum US$32Million is still floating in the bank and the interest is being rolled over with the principal sum at the end of each year. No one came forward to claim it. According to Nigeria Laws, at the expiration of 12 years, the money will revert to the Ownership of the Nigerian Government if nobody applies to claim the funds.Consequently,my proposal is that i will like you as a foreigner to stand in as a Next of kin of late Jeremiah J. Ahern . This is simple. All I require is your honest and co-operation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from a breach of the law. I will want you to send to me on your return email, the following information for the transfer in your favor

1. Your Full Name..............................................
2. Your contact address........................................
3. Your Tel/Fax Numbers:.......................................

Let's consider that our ratio of sharing will be as stated Thus 1. I as the originator of the Fund will take 50% of the transferable 2.You as the Manager of the Fund will take 50% of the transferable Fund. Most importantly, CONFIDENTIALITY as what I saw as the life wire to the success of the transfer of this Fund must have to be emulated between you and me. You have to use this media to promise me that you will no in anyway expose the content of this transaction to anybody be it your Friends, Colleagues and Co-Workers.I will also want you to send your reply to this email:(johnmoredesk2@yahoo.ca) as soon as you get this mail to enable us discuss on the modalities and processes for success of this transaction. Thanks for your anticipated cooperation and understanding.

I wait for your kind response.

Regards

E-mail : johnmoredesk012@yahoo.co.jp
Note : from unknown (HELO 316840-web2.kudoswebdesign.com) (94.236.93.145)

United Bank for Africa - REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$15,000,000.00)

UNITED BANK FOR AFRICA PLC
Head Office. U. B. A. House, 57, Marina, P. O. Box 2406, Lagos.
Email: unitedplcbank@gmail.com

Attention: Sir/Madam,

REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$15,000,000.00)

This is the second time we are notifying you about this said fund. After due vetting and evaluation of your Inheritance file which The Nigerian National Petroleum Corporation (NNPC) in conjunction with the Ministry Of Finance Of the Federal Republic of Nigeria Forwarded and contracted us to see to your immediate payment of the sum of US$15,000,000.00 from their Account with us.We were meant to understand from our findings that you have been going through hard ways by paying alot of charges to see to the release of your fund (US$15,000,000.00) which has been delayed and has been the handiwork of some miscreant elements from Nigeria We advice that you stop further communication with any correspondence from Nigeria because only this bank now has the legal right to pay Unclaimed fund. You don't have to pay any charges to receive your Contract fund anymore as you have met up with the whole requirements,your representatives in Nigeria here will tell you to still go ahead with them but on your own risk.The only thi

We will help you to see that you obtain the form so that our bank will effect immediate transfer of your Inheritance sum (US$15,000,000.00) into your designated bank account.Should you follow up our directives, your fund will reflect in your account within five Bank working days from the day you obtain this certificate. Do not go through anybody again but through this Bank if you really want your fund.Finally, you are advice to forward to this bank your receiving Account. Where you want this fund to be remitted.Please get back to me through this E-mail: unitedplcbank@gmail.com

Yours faithfully,

Dr. Phillips Oduoza (MD/CEO)
Corporate & Investment Banking & Wealth Management.
E-mail : unitedplcbank@gmail.com

Daniel Okonkwo - I Strongly Solicit For Your Partnership.

From: Mr. Daniel Okonkwo
47 Road C Close House 23,
Dolphin Estate, Ikoyi,
Lagos Nigeria.

Compliment of the day!

I am sorry for contacting you through this medium without any previous notice. I am a senior staff with Nigeria National Petroleum Corporation,(NNPC). I and a colleague over-invoiced a contract award to the tune of $8.5MUSD. All arrangement has been concluded on how to transfer this fund into a safe foreign account after the original contractor has been fully paid.

As civil servants, we are not allowed to operate foreign account; this is why I am seeking for your mutual assistance. Please, should you be willing to assist, I will furnish you with the full blue print. There is no risk involved and the fund approval will have a full legal background. Is rest assured this is open and transparency?

Please treat with utmost confidentiality.

Best Regard,

Mr. Daniel Okonkwo

Dr. Charles Metuh - YOUR CONTRACTUAL PAYMENT

FROM THE DESK OF DR. CHARLES METUH.
CHAIRMAN CONTRACT AWARD COMMITTEE
NIGERIAN NATIONAL PETROLEUM CORPORATION (N.N.P.C)
OUR REF: CAC/OHG/OXD1/13
PAYMENT FILE: CAC/BEN/13.

TO YOUR ATTENTION: BENEFICIARY,

YOUR CONTRACTUAL PAYMENT

This is to notify you of a new order on the release of your fund. You have been reported to be sick and hospitalized for about Two months now by your representative Engr. Williams Okon and your partner Mr. Marvyn Jon King of Canada forwarding the below account for the transfer of Part payment of $5.5M USD of your approved fund as instructed by you with power of attorney tendered to us. Please Verify these information:

BANK OF AMERICA USA.
452 NORTH HILTON, BALTIMORE MD 21229-2706
SWIFT CODE; NRABUS 33
CREDIT TO; FINANCIAL BANK SWIFT CODE; F I B B B J B J
ACCOUNT NO; 5 5 1 3 9 6 7 8
BENEF; EXPRESS CASH.

I wish to inform you that your (US$5.5M) outstanding payment has been approved and ready to be paid by Bank to Bank Transfer. I will require you to get back to this office with your decision in regard.

Thank You.
Dr. Charles Metuh

RE: YOUR CONTRACTUAL PAYMENT

FROM THE DESK OF DR. CHARLES METUH.
CHAIRMAN CONTRACT AWARD COMMITTEE
NIGERIAN NATIONAL PETROLEUM CORPORATION (N.N.P.C)
OUR REF: CAC/OHG/OXD1/13
PAYMENT FILE: CAC/BEN/13.
TO YOUR ATTENTION: BENEFICIARY,
YOUR CONTRACTUAL PAYMENT

This is to notify you of a new order on the release of your fund. You have been reported to be sick and hospitalized for about Two months now by your representative Engr. Williams Okon and your partner Mr. Marvyn Jon King of Canada forwarding the below account for the transfer of Part payment of $5.5M USD of your approved fund as instructed by you with power of attorney tendered to us. Please Verify these information:

BANK OF AMERICA USA.
452 NORTH HILTON, BALTIMORE MD 21229-2706
SWIFT CODE; NRABUS 33
CREDIT TO; FINANCIAL BANK SWIFT CODE; F I B B B J B J
ACCOUNT NO; 5 5 1 3 9 6 7 8
BENEF; EXPRESS CASH.

I wish to inform you that your (US$5.5M) outstanding payment has been approved and ready to be paid by Bank to Bank Transfer. I will require you to get back to this office with your decision in regard.

Thank You.
Dr. Charles Metuh

THIS MAIL IS FOR YOU.

From: Mr. Daniel Okonkwo
47 Road C Close House 23,
Dolphin Estate, Ikoyi,
Lagos Nigeria.

Compliment of the day!

I am sorry for contacting you through this medium without any previous notice. I am a senior staff with Nigeria National Petroleum Corporation, (NNPC). I and a colleague over-invoiced a contract award to the tune of $8.5MUSD. All arrangement has been concluded on how to transfer this fund into a safe foreign account after the original contractor has been fully paid. As civil servants, we are not allowed to operate foreign account; this is why I am seeking for your mutual assistance. Please, should you be willing to assist, I will furnish you with the full blue print. There is no risk involved and the fund approval will have a full legal background. Is rest assured this is open and transparency?

Please treat with utmost confidentiality.

Best Regard,

Mr. Daniel Okonkwo

THANKS

ATTN: PRESIDENT/CEO

STRICTLY CONFIDENTIAL

We are making this contact with you after satisfactory information gathered from the Nigerian Chamber of Commerce. Based on this, we are convinced that you will provide us with a solution to effect remittance of the sum of $35,500.000.00 resulting from over costing of job/services done for the Nigerian National Petroleum Corporation (NNPC), by foreign companies.

We are top officials of NNPC. We evaluate and secure approvals for payment of contracts executed for NNPC. We have tactfully raised values to a foreign company for onward disbursement among ourselves the Director of Accounts/Finance and Director of Audit. This transaction is 100% safe. We are seeking your assistance and permission to remit this amount into your account.

We have agreed to give you 25% of the total value, while our share will be70%.The remaining5% will be used as refund by both sides to off set the cost that must be incurred in the areas of public relations, engaging of legal practitioner as attorney, taxation and other incidentals in the course of securing the legitimate release of the fund into your account.

Please indicate your acceptance to carry out this transaction urgently on receipt of this letter. I shall in turn inform you of the modalities for a formal application to secure the necessary approvals for the immediate legitimate release of this fund into your account.

Please understand that this transaction must be held in absolute privacy and confidentiality.
Please respond if you are interested through my alternative address email:terrymark91@yahoo.com.hk

Thanks for your co-operations.

Yours faithfully,

Terry Mark

E-mail : terrymark91@yahoo.com.hk,m.terry@yahoo.cn
Note : from mail.tecadvantageltd.com (116.68.205.19)
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Note : by mail.tecadvantageltd.com
Note : from 197.242.118.254 (SquirrelMail authenticated user kamal)
Note : User-Agent: SquirrelMail/1.4.8-5.el5_3.7

WHOIS TECADVANTAGELTD.COM
===================================================
Registrar URL: http://www.godaddy.com
Updated Date: 2011-12-27 06:04:19
Creation Date: 2005-07-10 05:02:15
===================================================
Registrar Expiration Date: 2015-07-10 05:02:15
Registrar: GoDaddy.com, LLC
Registrant Name: Humayun Rashid
Registrant Organization: Energypac Power Generation Ltd.
Registrant Street: 79, Shahid Tajuddin Sharani
Registrant Street: Tejgaon I/A
Registrant City: Dhaka
Registrant State/Province: na
Registrant Postal Code: 1208
Registrant Country: Bangladesh
===================================================
Admin Name: Humayun Rashid
Admin Organization: Energypac Power Generation Ltd.
Admin Street: 79, Shahid Tajuddin Sharani
Admin Street: Tejgaon I/A
Admin City: Dhaka
Admin State/Province: na
Admin Postal Code: 1208
Admin Country: Bangladesh
Admin Phone: 29892035
Admin Fax: 28813262

Should we contact "Energypac Power Generation Ltd" ask for "Kamal" ?

Notification of ATM Payment A/K

Attention: Beneficiary,

I am Mr. Alan Howard United Nations Public Opinion Management Center NEW YORK,I am sent along with my investigation team to West Africa to take care of compensation funds for recovery and settlement mainly on Inheritance, Lottery, Compensation,and Contract payments. The recent meeting of world Economic Leaders in Davos Switzerland agreed with present African leaders that there is need for compensation to the category of scam victims in other to qualify African Countries for debt forgiveness from the G8 and G20 countries. The compensation is to be made by the Federal Government of Ghana,Nigeria, Burkina Faso and some other bodies like the Nigeria National Petroleum Co-operation (NNPC) Central Bank of Nigeria (CBN) Bank of Africa (BOA) and Federal Ministry of Finance. This mail is been directed to you because your email address was found as one of the scam Victim through our investigation from western Union office.All necessary document needed to make withdrawal of the USD 550,000,00. from any ATM MACHINE AROUND THE WORLD has been made ready, all you have to do now is to contact me with the following information. I will go through the information and I will send it to appropriate contact to process your payment.

FULL NAME:
POSTAL ADDRESS:
DIRECT PHONE NUMBER:
SEX:
AGE:
MARITAL STATUS:
OCCUPATION:
COUNTRY:
NEAREST AIRPORT:

You have to abide to all information as directed to avoid mistake during the process.

Thanks,

Mr. Alan Howard.
EMAIL: alanhoward63@yahoo.com

THIS MAIL IS FOR YOU.

From: Mr. Daniel Okonkwo
47 Road C Close House 23,
Dolphin Estate, Ikoyi,
Lagos Nigeria.

Compliment of the day!

I am sorry for contacting you through this medium without any previous notice. I am a senior staff with Nigeria National Petroleum Corporation, (NNPC). I and a colleague over-invoiced a contract award to the tune of $8.5MUSD. All arrangement has been concluded on how to transfer this fund into a safe foreign account after the original contractor has been fully paid.

As civil servants, we are not allowed to operate foreign account; this is why I am seeking for your mutual assistance. Please, should you be willing to assist, I will furnish you with the full blue print. There is no risk involved and the fund approval will have a full legal background. Is rest assured this is open and transparency?

Please treat with utmost confidentiality.

Best Regard,

Mr. Daniel Okonkwo