PLEASE ADVICE(DANIEL OMONIGHO)
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| From Address: |
daniel_omonigho@rollin.com |
| Date Received: |
02/18/2005 - 9:00:04 am |
| Spam Score: |
12.8 |
| Category: |
Insurance |
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CONFIDENTIAL 7 Adefobi Street, Ikoyi Island, Lagos.
IFAX;1316-223-0672 ATTN:THE PRESIDENT/CEO Dear Sir, I would like to
firstly send to you the best wishes of good health and success in your
pursuits particularly through my proposal as contained in this letter.
Before going into details of my proposal to you, I must first implore
you to treat with the utmost confidentiality as this is required for
its success and to have faith in this transaction,for opportunities
like this only comes to one once in a life time. My colleagues and I
are senior officials of the Federal Government of my country's
Contracts Review Panel (CRP) who are interested in diverting some funds
that are presently floating in the accounts of the Apex Bank of my
country.In order to commence this transaction, we solicit for your
assistance to enable us transfer into your nominated account the said
floating funds. We are determined to conclude the transfer before the
end of this quarter of 2005. The source of the funds are as follows:
During the last military regime in my country,government officials set
up companies and awarded themselves contracts that were grossly
over-invoiced in various ministries and parastatals.The present
civilian government set up the Contract Review Panel, which has the
mandate to use the instruments of payments made available to it by the
decree setting up the panel, to review these contracts and if necessary
pay those who are being owed outstanding amounts. My colleagues and I
have identified quite a huge sum of these funds which are presently
floating in our (Apex) Central Bank ready for disbursement and would
like to divert some of it for our own purposes. However, by virtue of
our positions as civil servants and members of this panel, we cannot
acquire these funds in our names or in the names of companies that are
based in my country. I have therefore been mandated,as a matter of
trust by my colleagues in the panel, to look for a reliable overseas
partner into whose account we can transfer the sum of
U.S.$20,500,000.00 (Twenty million, five hundred thousand U.S.
dollars).That is why I am seeking your assista [...]
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Date: Fri, 18 Feb 2005 05:21:08 -0500
From: daniel_omonigho@rollin.com
Subject: PLEASE ADVICE(DANIEL OMONIGHO)
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To: undisclosed-recipients:;
CONFIDENTIAL
7 Adefobi Street,
Ikoyi Island,
Lagos. IFAX;1316-223-0672
ATTN:THE PRESIDENT/CEO
Dear Sir,
I would like to firstly send to you the best wishes of good health and success
in your pursuits particularly through my proposal as contained in this letter.
Before going into details of my proposal to you, I must first implore you to
treat with the utmost confidentiality as this is required for its success and
to have faith in this transaction,for opportunities
like this only comes to one once in a life time.
My colleagues and I are senior officials of the Federal Government of my
country's Contracts Review Panel (CRP) who are interested in diverting some
funds that are presently floating in the accounts of the Apex Bank of my
country.In order to commence this transaction, we solicit for your assistance
to enable us transfer into your nominated account the said floating funds. We
are determined to conclude the transfer before the end of this quarter of 2005.
The source of the funds are as follows: During the last military regime in my
country,government officials set up companies and awarded themselves contracts
that were grossly over-invoiced in various ministries and parastatals.The
present civilian government set up the Contract Review Panel, which has the
mandate to use the instruments of payments made available to it by the decree
setting up the panel, to review these contracts and if necessary pay those who
are being owed outstanding amounts.
My colleagues and I have identified quite a huge sum of these funds which are
presently floating in our (Apex) Central Bank ready for disbursement and would
like to divert some of it for our own purposes. However, by virtue of our
positions as civil servants and members of this panel, we cannot acquire these
funds in our names or in the names of companies that are based in my country.
I have therefore been mandated,as a matter of trust by my colleagues in the
panel, to look for a reliable overseas partner into whose account we can
transfer the sum of U.S.$20,500,000.00 (Twenty million, five hundred thousand
U.S. dollars).That is why I am seeking your assistance. We have agreed to share
the money to be transferred into your account, if you agree with our
proposition as follows;
(i)25% to the account owner(you).
(ii)65% for us (the panel officials).
(iii)10% to be used in settling all expenses (by both
you and us) incidental to the actualization of this project.
We wish to invest our share of the proceeds of this project in foreign stock
markets and other viable business till we are ready and able to have access to
them without raising any eyebrows here at home.
Please note that this transaction is 100% safe and risk-free.
We intend to effect the transfer within fourteen (14)banking days from the date
of receipt of the following information through the ifax number stated
above:Your company's name,address,telephone and fax numbers we will use your
company name to apply for the payment and backdate the award of the contract in
favour of your company. We are looking forward to doing this transaction with
you and we solicit for your utmost confidentiality in this transaction.
I will bring you into a more detailed picture of this transaction when I hear
from you.Please get in touch through my my IFAX # 1316-223-0672. .
Best regards,
Daniel Omonigho.
ALTERNATIVE EMAIL:daniel_okala@excite.com-------------------------------------------------
Are you rollin' yet? http://rollin.com
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Spam Assassin Report:
0.2 NO_REAL_NAME From: does not include a real name
1.4 UNDISC_RECIPS Valid-looking To "undisclosed-recipients"
0.1 FORGED_RCVD_HELO Received: contains a forged HELO
0.4 SUBJ_ALL_CAPS Subject is all capitals
0.4 US_DOLLARS_3 BODY: Mentions millions of $ (,NNN,NNN.NN)
0.8 DEAR_SOMETHING BODY: Contains 'Dear (something)'
2.2 NA_DOLLARS BODY: Talks about a million North American dollars
0.2 RISK_FREE BODY: Risk free. Suuurreeee....
1.8 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net
[Blocked - see ]
2.9 NIGERIAN_BODY1 Message body looks like a Nigerian spam message 1+
0.5 NIGERIAN_BODY2 Message body looks like a Nigerian spam message 2+
1.9 NIGERIAN_BODY3 Message body looks like a Nigerian spam message 3+
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