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LF: Re: STRICTLY CONFIDENTIAL AND URGENT BUSINESS .

To: [email protected]
Subject: LF: Re: STRICTLY CONFIDENTIAL AND URGENT BUSINESS .
From: "George Ukrainski" <[email protected]>
Date: Sat, 13 Sep 2003 10:19:17 +0400
References: <[email protected]>
Reply-to: [email protected]
Sender: <[email protected]>
You, fucking dirty crook, retutn stolen money immediately to the ome feom
whom you've stolen them!

----- Original Message -----
From: "edmond okugo" <[email protected]>
To: <[email protected]>
Sent: Thursday, September 11, 2003 6:01 PM
Subject: LF: STRICTLY CONFIDENTIAL AND URGENT BUSINESS .




My Dear Friend.
This letter may come to you as a surprise since it is
coming from some one you have not met before. However,
we decided to contact you based on a satisfactory
information we had about you.
I am a chartered Accountant currently working with the
Petroleum Trust Fund (PTF). I and some of my close and
trusted colleagues need your assistance in the
transfer
of US$25.5 million into any reliable
Account you may nominate.This fund was generated
from over-invoicing of contracts executed by the PTF
under our control and supervision.
This fund is now ready to be remitted into any Account
we put forward for that purpose. What we want from you
is a good and reliable company or personal Account
into which we shall transfer this fund.
Details should include the following:
1. Name of Bank and Address of Bank
2.Your personal telephone/fax numbers.
3. Your Bank Account Number
Upon receipt of your bank particulars, an application
shall be made in your name to the Central Bank of
Nigeria fort heap proval of the remittance of the
funds which shall be by SWIFT(Telegraphic Transfer)
copies of the approval and other relevant documents
shall be faxed to you for your perusal. Please treat
as strictly confidential for obvious reasons. The fund
will be shared as follows:
1. 30% for your assistance.
2. 60% for myself & my Colleagues
3. 10% for contingency expenses.
We wish to assure you that your involvement should
you decide to assist us, will be well protected, and
also, this business, proposal is 100% risk free as the
remittance will be made through the legal procedures.
Thank you for your anticipated co-operation while
we look forward to a mutually benefiting business
relationship with you.
Best Regards
DR. OKUGO.

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