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I thought this was a hoot! (sez our kindly contributor)
So do we. It has all the usual stuff - I work for the NNPC, deliberate
over-invoicing, we need a foreign partner, you were recommended by
a good friend, give us your bank account number - but with its own
delightful style. This time they don't bother urging you to keep it quiet to protect
their reputations.
REQUEST FOR URGENT BUSINESS TRANSACTION.
I am DR. KINGSLEY UDE. The financial controller of the Nigeria National
Petroleum Corporation (NNPC) Headquarters lagos. I am writing on behalf
of my colleagues in (NNPC) and have been assign to seek for the
assistance of a reliable foreign company through which we can transfer
the sum of THIRTY FIVE MILLIOM U.S DOLLARS ONLY (US$35,000,000). This
money is deposited in the NNPC Treasury account with the Central Bank of
Nigeria.
ORIGIN OF THE FUND:
This sum arose from the deliberated over-invoicing of a contract awarded
by my ministry (NNPC) to foreign firm in the twilight days of the last
military regime. This contract has been completely executed and
commissioned and the contractor that handled this contract has collected
his full and final payment thus leaving behind the above stated amount
which represent the over invoiced sum.
We have been safeguarding this money for conducive time for itâs
transfer out of the country for our personal use. However, the code of
employment does not allow us (civil servant) to own and operate foreign
account and because the contract was handled by a foreign firm and the
payment made in dollars, we now need a foreign partner that will present
himself as the sub-contractor so that the fund will be transfer into
your companyâs or personal account.
Your address was made available to us by a very good friend who work
with the Nigeria export promotion council and he assured us of your
companyâs viability and capability in business transaction. This
assurance gave us the courage to link you up in this particular
transaction and I hope it will be of mutual benefit to all of us. Note
that the nature of your business is not particularly relevant to the
success of the transaction. All we require is your willingness to
present yourself as the subcontractor by providing your bank information
so that the fund will be transferred into your account.
SHARING RATIO:
For your assistance in this business , your share will be 30% of the
total fund. I and my colleagues will take 60% while we set aside 10% for
any expenses that may incurred in the course of this transaction. If you
are willing to assist us in this business. Send the following
information.
1. Name of your bank and address
2. Your account number/beneficiaryâs name.
3. Your private telephone and fax number for easy communication.
This information will enable us put an application for payment approval
to the concerned Ministries and final to the Central Bank of Nigeria
(C.B.N) and it is going to last for 6-7 working days starting from the
day we receive the above information. All modalities for the take öoff
of this transaction have been worked out and further action will
commence immediately we hear from you.
I am waiting for your reply by fax on this tel/fax number :234-1-2666488
as stated above.
Yours faithfully.
DR. KINGSLEY UDE.
And the beat goes on...
THE FIRST 125
1-20 | 21-40 | 41-60 | 61-80 | 81-100 | 101-120 | 121-140
1. Request for Urgent Business Relationship (Alhaji D.
Bayero)
2. Strictly Confidential (Dr. Andrew A. Okoya)
3. Return of Request for Urgent Business Relationship
(Harriman Awele)
4. Strictly Confidential (Mr. Nat Chuka)
5. Son of Urgent Business Relationship
6. From Engr. Sadiq Dan-Musa
7. From the Tender Committee
8. Request of Busines Collaboration (Chief Emeka
Chukwu)
9. Urgent Business Relationship (sigh) (Dr. Bodex
Iyere)
10. Business Proposal (Dr. Stolen Name, B.Sc, M.Sc. Ph. D
MNIM, MCIA)
11. Business Proposal (Dr. Pat Gbens B.Sc.,M.Sc.Ph.D
MNIM,MCIA)
12. Attention President/CEO (Kayode Bello)
13. Participatory Financial Transaction (Engr. Bruno
Adams)
14. Urgent and Beneficial (Dr. Usman Bello)
15. Business Proposal (Bello again)
16. Business Proposal (Egobia Jude)
17. Strictly confidential/Urgent (Bello Abubakar)
18. Yours faithfully Joe Obaseki
19. Sign and Stamp Peter Usman and Alhaji Haruna
20. Yours faithfully Mr Charles Ibru
1-20 | 21-40 | 41-60 | 61-80 | 81-100 | 101-120 | 121-140
21. From Dr. Kotoko Kassim
22. Capital Flight (Olu Jacobs/Dr shafi.L.obajare)
23. Petroleum Trust Fund (Dada Bello)
24. Confidential Business Proposal (Olamide
Davies)
25. Overinvoiced accounts, yada yada [Dr. Odu Kabba]
26. The suffering masses of the Niger Delta (Kenneth
Birabi [P.hd])
27. Mr. John Abah wants to give you 5% of
$30.5million!
28. Usman Bello, or is it Bako ..to the tune of
US$21.5M [ also Dr. Teco Aloma, Dr. Moses Ukuta, Dr. Usman Atiko ]
29. Engr. Alex Edusa, or is it Edu ..to the tune of
US$21.5M (oh yeah, and Dr. Teco Aloma)
30. Life Time Opportunity from Dr. Idiamo
31. offshore account anywhere safe
32. FIFA World Youth Championship (Dr. Yussuf)
33. Urgent Business Execution (gulp) (Abu Waziri)
34. Request for Assistance (Alhaji Hassan Y. Mohammed)
35. Although this letter may come to you as a surprise... (Mr Hakeem Suleiman)
36. Although this letter may come to you as a surprise... (Dr. Hassan Ahmed)
37. Compliments of the season (Dr. Shehu Bin)
38. Trust Fund for Alms and Ammunition (Omar El-Dagash, Lukmon
Idris)
39. This contract was over invoiced (Dr. Sheriff Lawal)
40. The nature of your business is not particularly relevant (Dr. Kingsley Ude)
1-20 | 21-40 | 41-60 | 61-80 | 81-100 | <101-120 | 121-140
41. We did over-inflate the contracts (Mr. Kingsley
Chiugo)
42. Floating in the suspense account [Mr. Mark Yemego]
43. we will not want to miss this opportunity [Dr. Patrick
Osunde]
44. Dr. Ahmed Sani wants your money (ditto Dr. Mahmud Sule, Dr.
Pepple Ada, Dr. Aminu Tanko)
45. In search of a reliable and reputable person ( Dada Musa
)
46. Major Hamza AL- Mustapha is currently being detained (Taiwo
Adams)
47. I was to meet you in your country in the course of a
government delegation (Francis Osshoma, Ph.D.)
48. capital investment [Martins Opara]
49. quote this reference number (ve/s/09/99) in all your
responses [Dr. Philip Giwa]
50. My letter may come to you as surprise (Dr. Benjamin
Luwa)
51. My brother Maj. Hamza El-Mustapha and his mistress in
Lebanon
[Col. Zaki El-Mustapha (RTD.)]
52. NNPC and Ghana liquefied gas project [ Mr. Tunde Darocha
]
53. Harcourt and Warri refineries [ Dr.El-Baba Linkon
Ph.D,FNSE,mni ]
54. When I consulted the internet...your contact email came out
[
Saliu Mukhail ]
55. my only hope now is this available us$50,000,000 cash ( Lady
Maryam Abacha )
56. Nigerian football association, $12.8M [ Prince Adeola
Hopewell ]
57. Federal Government Contract Review Panel ( Dr Paul Obi / Dr Solomon Igbo / Mr Henry Aigbe )
58. Communication via Email is insecure for this Deal [ Usman
Bello ]
59. let Honesty and Trust be our watchword throughout this
transaction ( Dr. Sammy Eze )
60. the safety of our various families matters most [ Usman Bello ]
1-20 | 21-40 | 41-60 | 61-80 | 81-100 | 101-120 | 121-140
61. $20M lying around going to waste [Mr. Michael Okon]
62. Nigerian Federal Ministry of Works and Housing - a measly $16.5M [Ike Olarotimi (Engr)]
63. the trust reposed in you at this juncture is enormous (DR. Okonkwo Yemego)
64. we have been reliably informed of your honesty and ability
[Dr. Adams Powell]
65. Confidentiality is our watchword, mutual trust is our
beacon.
(Dr. Usman Bello)
66. I am Dr. Fred Ikem, king of stings. Look upon my works, ye mighty...
67. Call me tomorrow...so that we can get intimated [ Dr. Chris Okonkwo ]
68. Federal Government Contract Review Panel with bells on
( Dr. T. S. Adepipe )
69. My getting your address is the handwork of almighty God [ Dr. Henry Emeka Oha ]
70. this point of Victory, which is not too far away ( Engr. Garuba Bello )
71. in my search for a trust worthy and sincere person [ Engr. Peter Jacobs ]
72. Bello rides again: something went wrong with his Swiss bank account
73. I am a staff in the Federal Ministry of Mines and Power ( Frank Odili )
74. I was a moslem until a 18months ago when the master Jesus met me [ Audu Bamiayi ]
75. ...in preference to demanding or accepting bribes and kickbacks (Dr. D. Osayi)
76. Though my father died a natural death ( Lamin Bangura )
77. Ministry of Petroleum Resources, $30M [ Dr. Demola Johnson ]
78. oblige me details of your bank account [ Engr. Sani Muyiwa ]
79. a suitable percentage (%) will be mapped out ( Usman Tanko/Tanko Usman )
80. please keep trying till you get through ( Mr. Ben Alabi (MNIM) )
1-20 | 21-40 | 41-60 | 61-80 | 81-100 | 101-120 | 121-140
81. the operational word here are secrecy and confidentiality [ Prince Dr. Williams Amadi ]
82. Save Our Soul - 30% of $300M ( Zinab Abacha )
83. my country has no reward for hard labour and honesty [ Dr. Joseph Wayas ]
84. please treat it like a blood brother affair ( Dr. Chinaka Steve )
85. I am only trying my best not to be noticed by my government. [ Saleem Abdulsalami Abubakar, Dr., Uche J. Williams ]
86. It might surprise you why we choose you ( Dr. Jude Obi )
87. It is with heartful hope that I write [ Mrs. Anne Henri K. Bedie ]
88. this is only known to you, myself, and the widow Mrs. Maryam Abach ( Musa Muazu )
89. Nigerian Ministry of Aviation $36M [ Mr. Joe Wilson ]
90. Upon the recommendation of your goodself - 30/10/60 of $32M [ Bello Giwa ]
91. Through tenacious effort and well-expanded energy - 25/65/20 of $43.5M, hike! ( Dr. Sunday Okereke )
92. payable by solar draft or cheque in your name $17.3M [ Murtala Orinami ]
93. trustworthy businessman-qualities which are hard to find ( Mr. Paul Onyema, p.h.d Holder )
94. Of a Lori, to a Lori, Olori [ Engr. Richard Olori ]
95. Ein Ausländer, Verstorbene Ingenieur Johnson Creek ( Mr. Ade Olatude, Diplom Kaufman odudu ola )
96. Johnson Creek's hearse rides again... [ Paul Isimeme ]
97. Advise on lucrative areas for investment ($14.3M) [ Engr. Abel Ubekwu ]
98. ...the care of an obscure foreigner ( Amadi Howells ESQ / Polo Anyanwu / Estelle Djeri / Linda Akabo / Ahmed Tanko )
99. I need your assistance urgently - Orient Petroleum ( Martins Osagie / Alego Hassan ?)
1-20 | 21-40 | 41-60 | 61-80 | 81-100 | 101-120 | 121-140
100. All I request from you is a foreign account [ Dr. Ola Akins ]
101. FMPMR - a measly $18.6M ( Dr. Andrew Onyeije )
102. Bye and God Bless [ Dr. Emeka Bako ]
103. O, woe is me - 25% of $31M ( Dr. Jacob Owo )
104. That's Johnson JUAN Creek [ Rafiu Momoh ]
105. ...deep business relationship ( Dr. Rufai Garba )
106. Former chief chemist of the NNPC [ Pastor John Owo (b.Eng.Chem) ]
107. Undeclared windfall sales of crude oil, 30% of $15.5M ( Pat Uche )
108. Total ignorance of the business world, 20% of $22,054,000 (Lucky Kennedy)
109. Return of Turn Around Maintenance, 25% of $24M [ Mr. Phillip Asiodu ]
110. Thank you and God bless, 10% of $20M ( Dr Olu Cole )
111. Request for Assistance, National Economic Planning Commission, 30% of $18.36M [ Dr Paul B. Giwa ]
112. We believe that good people like you still exist in this world, 40% of $35M ( Dr Usman Musa )
113. A new life: Sweet heart, My name is [ Sanni Ahmed ]
114. My deepest prayers for you - 30% of $20M ( Mustapha Hassan )
115. I am not so vast in huge investment opportunities ( Mr. Michel Bumbo )
116. But this one is different, really! 10% of $20.1M - after tax [ John Momoh ]
117. I will not want my identity revealed [ Mrs. P. Mobutu Sese-Seko ]
118. Very urgent, please self my soul ( Susan Usman Bello / Mariam B. Wase? )
119. Mrs. Abacha gets a PhD ( ?% of $50M )[ Dr (Mrs.) Maryam Abacha ]
120. Ministry of Mines, Sierra Leone - 25% of $36.5M ( Captain Smart Ahmmed )
1-20 | 21-40 | 41-60 | 61-80 | 81-100 | 101-120 | 121-140
121. To be precise, I am David Johnson - 10% of $85M [ David Johnson ]
122. Return of Nigerian football association, some unknown % of $12.8M ( Dr. Dele Johnson )
123. Petroleum trust fund money release order - 27% of $32.7M [ Dr. Sam Okobi ]
124. Sierra-Leone Mining Co-operation, $30M (Paul Williams)
125. This is our life and I trust you with it [ Mariam Bola Wase ]
Your contribution?
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