From Dr. Philip Richard - philip_richard01@live.com

6th of Feb, 2011 by Admin
From Dr. Philip Richard
From: Dr Philip Richard <philip_richard01@live.com>
From: Dr Philip Richard <philip_richard01@live.com>
Reply-To: <richard.drphilip@yahoo.com>
Date: Sat, 26 Jan 2008 10:08:43 +0100
Subject: From Dr. Philip Richard

>From Dr. Philip Richard REQUEST FOR URGENT & CONFIDENTIAL BUSINESS RELATIONSHIP FOR THE TRANSFER OF $30,000,000.00 I presume this letter will not be a surprise to you, since We have not met before; your contact address came to me through a friend of mine, who is a member assisting with trade development commission of your embassy here in Nigeria. Truly he always says well about you in terms of business network services, but I never tell him about this request. I am Dr. Philip Richard, an employee of the federal government of Nigeria owned corporation, Nigeria national petroleum corporation (NNPC). Few years ago, the federal government of Nigeria instructed the corporation (NNPC) to award contract on behalf of the government for the building of a refinery in the northern part of Nigeria. In respect of this I and three of my co-employees of the corporation was appointed as the contract awarding committee, to deliberate on the best foreign companies to handle the project. And after much deliberation within members of the committee, the contract was awarded to sale drilling Ag of Austria. But before awarding this contract, we the members of the committee has secretly agreed to over-invoice and inflate the actual contract value with the tune of US$ 30,000,000.00 (Thirty million dollars) which we shall use a reliable foreign company or person to claim. Meanwhile, the contract has been completed and commissioned, the actual contract value has been paid to the contractor that executed the contract, leaving this over-invoiced sum of US$30 million dollars. Now we have decided to choose you as a company to claim this money, we will per sent you as a contractor that supplied electrical equipments, paints and all the coatings used in the refinery. You will be in front to get all the necessary approvals and formalities that will justifies you as the actual beneficiary from the concerned government ministries before the fund will be transferred into your bank account. We will sub-contract the project to you and get your company name enlisted in the government contract award blue print, and you will be recognized as a legitimate contractor and beneficiary of this US$30m dollars.This we will do with some documents and information as we will require from you. On your acceptance to take up this project with us, we have jointly agreed to share the funds as follows: You will take 30% of the total sum transferred into your account, which is US$30m dollars, for your contribution towards the success of this transaction.10% will be set aside for deduction of all the expenses that will be encountered by you and us during the cause of processing the necessary approvals/documents from the government ministries, NNPC, Federal Ministry of finance and Central bank of Nigeria for the transfer of the funds into your account. While 60% will be given to us on arrival in your country, which we hope to use part of it to import goods from your country or invest in any lucrative business or buying of properties. Please bear in mind that this transaction is 100% risk free, as we have done our homework accordingly. We shall commence the transfer immediately we hear from you, be informed that time is very important in this transaction.Can we take up this project together, kindly ask for more details by contacting us through this email :(richard.drphilip@yahoo.com) but let truthfulness and confidentiality be our watch word. Best regards,Dr. Philip Richard
_________________________________________________________________
Express yourself instantly with MSN Messenger! Download today it's FREE!
http://messenger.msn.click-url.com/go/onm00200471ave/direct/01/
Track this Report 0 Comment | Post a comment

Post your Comment

Confirmation Code
 
Report Spam
Save thousands of potential victims.
Report spam or phishing email now!
Recently Updated Spam Reports systematic spam from Italy - business.telecomitalia.it - www.tin.it - www.libero.it - www.wind.it - www.fastweb.it - www.aruba.it - Pool Milano - www.iTunes Account Verification - Case No. 895-566-511Fwd: FBI Headquarters, Washington, D.C.GREETINGSViagra Cialis and Levitra ALL 80% OFF澳洲#【毕业证/成绩单】Q微信790042814【办理阳光海岸大学学位证】代办真实学历认证、买#澳洲#高仿【毕业证】、雅思托福成绩单、在读证明)Sunshine Coast UniversityWEBSITE...<http://news.bbc.co.uk/1/hi/world/europe/859479.stm>【Q微信332577116】全套美国文凭办理|办理UChicago毕业证→办理芝加哥大学毕业证→办理成绩单→办理学位学历认证TheUniversityofChicagoGet 8% Off for Cheap Rs 3 Gold with Code“NEW8RS”[FC2, Inc.]Now linked to Twitter & Wordpress Format is supported!
Received a suspicious email?
Can't figure out if it's spam or not?
Send it to: VerifyThisMail@gmail.com
Random Spam Reports DEAR FRIENDCONGRATULATIONS!!!**YOU ARE A WINNER**HelloGet Back To MeTRUST!YOU ARE OUR SECOND WINNER, CONGRATULATIONS !!!COMPANY REPRESENTATIVE NEEDED VERY URGENTCONGRATULATION YOUR EMAIL ADDRRESS WON $1M CONTACT SIRICHAI.I NEED YOUR SUPPORT!!I need your assistance please. wokCONGRAT YOU HAVE WON ONE MILION POUNDSbusiness dealingsAhmed Sameh‏ يريد أن يكون صديقك في فيس بوك.URGENT ATTENTIONHelloTicket number 719-266-1319From: Mrs. Maryam Ibrahim 機車族必備的安全帽 貼!l6we4lie4b105x3dFROM Miss Sophia Zongo.
     
 

User Registration

Already a SpamCaution.com member? Log in now.
Username:
E-mail address:
Password:
Code:

User Registration

A confirmation email was sent to "".
To confirm your account, please click the link in the message.

If you don't see the email in your Inbox, please check your Spam box.

User Login

Not a member of SpamCaution.com? Register now.
E-mail address:
Password:
Forgot your password?
E-mail address:
Back
Loading, please wait...
Your password has been sent to the specified email address. Log in