FRAUD EMAIL from January 29, 2004

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Date: Thu, 29 Jan 2004 01:44:38 -0800
Message-ID: [40169E8D0000521A@mk-cpfrontend-1.mail.uk.tiscali.com]
From: egom4@tiscali.co.uk
Subject: URGENT REPLY
To: egom4@tiscali.co.uk
MIME-Version: 1.0
Content-Type: text/plain; charset="iso-8859-1"
Content-Transfer-Encoding: 8bit


Dr.Martins Ego. 
Fax: 234-1-7596575 
Lagos-Nigeria 

DEAR SIR/MADAM I am Dr.Martins Ego. Chairman of the Tender Committee of
the 
Nigerian National Petroleum Corporation (NNPC). My Committee is principally

concerned with payment of all contract awarded from 1998 to date, in order
of 
priority as regard capital projects of the NNPC. The information we gathered

from the Foreign Office of the Nigeria Chambers of Commerce and Industries
is 
so positive as to convince us that you would provide us with solution to
a money 
transfer deal valued at Thirty One Million United States Dollars and
 subsequently

a joint business venture. In the course of our duties as values, and project

inspectors for the on-going liquefied Natural Gas (LNG) project, we have
over-invoiced 
the value of some jobs done by foreign contractors for the NNPC to the tune

of US$31M. As follows: - Computer optimization and Installation $16,000.000.00

Installation of 250,000.00 Monax Turbine$10,000.000.00 Turn Around Maintenance

$5,000,000.00 Our aim of over-invoicing this payment is to divert the excess

amount to a discrete account abroad. This fund is now floating in suspense
account 
at the Central Bank of Nigeria (CBN). This is the fund my colleagues and
I have 
decided to transfer into your account since we, as civil servants are not
allowed 
to operate or own foreign account. The money will be shared as follows after

transfer:30% for you (Account Owner) 60% for me and my colleagues10% to
off-set 
both local and international expenses thatWould be incurred in the course
of 
this transaction. To be able to claim the funds, we will be purporting your

company to be the original contractor / beneficiary of the funds so all
procedures 
for international transfer shall be strictly followed, as we have worked
out 
all modalities for a swift and riskfree transfer. 
If this proposal satisfies you, please contact me Through martins_ego01@fsmail.net

or my direct fax line 234-1-7596575 with the following important information.

Bank Name / Address Account Name ,Account NumberTel/Fax Telex of Bank Personal

Phone / Fax Numbers for easy communication. This transaction will last for
14 
working days from the time we submit the required information, as all
 modalities

concerning this transaction have been worked out and it is completely risk
free. 

Please be informed that this subject is classified sensitive. 
Therefore treat the transaction with utmost confidentiality and urgency.
Yours 
Faithfully. 
Dr.Martins Ego. 
URGENT REPLY:Please reply to martins_ego01@fsmail.net
Fax: 234-1-7596575
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