You will retain 40% of the US$18,500,000.00

by qwerty 19 Replies latest jw friends

  • qwerty
    qwerty

    This is an email received today. Anyone else? What do you make of it? A bit dodgy or what!?

    Mr. Oliver Opara, Diamond Bank Ltd. Apapa.Lagos, Nigeria. Website: http://www.diamondbank.com Dear friend, This letter may come to you as a surprise due to the fact that we have not yet met. The message could be strange but real if you pay some attention to it. I could have notified you about it at least for the sake of your integrity. Please accept my sincere apologies. In bringing this message of goodwill to you, I have to say that I have no intentions of causing you any pains. I managed to get your contact details through the Internet myself. Time is of the importance and I am desperately looking for a person to assist me in this confidential business. I am Mr. Oliver Opara,a Branch manager of Diamond Bank Ltd, and a close associate of the immediate past Minister of Petroleum Resources. The Minister had mandated me to transfer the sum of US$88.5 millions recovered from an over-invoiced contracts involving the Nigerian National Petroleum Corporation[NNPC] into several private account in Europe and United States. A total sum of US$70,000,000.00 has been transferred before the emergence of this present Civilian Administration, leaving the balance of US$18,500,000.00. I have made proper arrangement/documentation to transfer the balance which is retained in a coded account of the NNPC with my Bank. I am soliciting for your help to receive the fund in trust. I cannot complete this transaction smoothly without the participation of a foreign partner who would be presented as the foreign contractor and provide a foreign account where the funds could be lodged. Since it is a foreign contract payment, the funds must be remitted to a foreign account. The remittance of the funds requires little documentation that would be completed as soon as you provide me with a secured bank account where you may wish to receive the money. There is no risk involved on your part in this transaction since I have covered this transaction with adequate contract and external credit documents from the beginning. What i require from you through email: [email protected] are: {i} Acceptance letter of this offer {ii} Your confidential telephone and fax numbers You will retain 40% of the entire US$18,500,000.00 for your effort in this transaction, 50% for me the remaining 10% will be used for defrayal of incidental cost in the course of this transfer. Please reply urgently by e-mail as i expect that the transaction will not take more than ten working days. And please note that this transaction must be top secret. Best regard. Oliver Opara.
    Qwerty
  • Mystla
    Mystla

    If you fall for this, I've got a bridge to sell you! Cheap!

    Mystla

  • onacruse
    onacruse

    Oliver Opara is my best friend, and just called me to change the plan, as follows:

    qwerty is to send onacruse a cashier's check for $10,000. For his effort in this transaction onacruse will keep 40%, and send the balance back to qwerty.

    Craig

    PS: Like Gopher says below, I've gotten a few of these myself. This a money-laundering scam, as far as I've heard.

    Edited by - onacruse on 14 January 2003 4:32:52

  • Gopher
    Gopher

    I've gotten a lot of this kind of crap from people in Nigeria (or purporting to be from that country). It's always the same thing... "with a minimum of effort, you can be my partner and invest some now and get thousands of dollars later".

    Yeah right.

    BTW Qwerty, a lot of people on this forum have gotten spammed by this idiot or idiots. It's a complete waste of time to read beyond the first line.

  • Mackin
    Mackin

    Qwerty:

    I'm astonished that someone of your obvious intellegence could even think twice about one of these well known "Nigerian" scams.

    Mackin (of the "if it seems too good to be true, the it probably is - but then I was a dub - bummer!" class)

  • moreisbetter
    moreisbetter

    A definite "dodge"!!!!!!. I received one very, very similer in wording, but different circumstances. It seems my personal bank account was needed to hold "defense" funds of a particular country. Can you believe it?! JMHO, hit "delete".

  • greven
    greven

    Can you spell H-O-A-X??

    This one is known all over the world, also here in the Netherlands.

    Remember, strangers promising you money are not to be trusted.

    You need an IQ of room temperature or below to fall for such an obvious scam.

    Greven.

  • Debz
    Debz

    Yep ...I`ve had a few of these too......nuisance eh!!

  • Navigator
    Navigator

    I get these quite often. It is all a hoax. Some must be falling for it for they keep sending them out.

  • onacruse
    onacruse

    greven:

    You need an IQ of room temperature or below to fall for such an obvious scam.

    I presume you're talking about the Celsius scale here?

    Craig

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