Scam TagCloud
nigeria assistance $20million million u.s. oil crude win national awarded account million transaction project expansion 30% 70% business urgent fund secure mail dollar confidential sincerely respectfully will maintenance god remittance (us$20m) (federal ministry of petr... (tam) (depots) dear co-operation modalities fs
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database.
Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
FROM: THE DESK OF DR.UBA ABRAHAM.
Alternative email:uubaavic@88.am
Dear Sir,
TRANSFER OF US$20MILLION INTO A PERSONAL/COMPANYâS OFFSHORE
ACCOUNT.
May I respectfully invite your kind attention to the above
subject matter and to state that based on information gathered from the
relevant Federal Ministry of Trade, Commerce and Tourism, we, intend to
solicit your assistance in the execution of a business transaction. It
is our sincere conviction that you will handle this transaction with
absolute confidentiality, maturity and utmost sense of purpose.
I wish
to further inform you that we have twenty Million U.S.
Dollars(US$20M)
which accrued overtime from deliberately inflated contract awarded in
my Ministry (Federal Ministry of Petroleum Resources) and executed by a
consortium of multinationals in the Oil Industry. The projects executed
include the following:
1. The expansion of pipeline network within
Nigeria for Crude Oil and Downstream products distribution and
subsequent evacuation.
2. Contract for the Turn Around Maintenance
(TAM) of the three Refineries In the country.
3. The construction of
storage tanks for Petroleum Products (Depots).
Consequently, we humbly
request your gracious assistance and permission towards the remittance
of the above stated amount into a personal/company/offshore account
nominated by you.
We propose tentatively that you will receive 30% of
the total sum, and the remaining 70% is for my colleagues and me.
However, this is negotiable in the event of your willingness to assist.
Could you please notify me of your acceptance to carry out this
transaction urgently by email email addresses:uubaavic@88.am only, on
the receipt of this message. I shall
in turn inform you of the
modalities for a formal application to secure the necessary approvals
for the release of this fund into your account.
This transaction from
the day of commencement will not take more than ten(10) working days.
Thanks for your co-operation.
Yours sincerely
Dr.Uba Abraham
TEXT ONLY EQUIVALENT FROM: THE DESK OF DR.UBA ABRAHAM.
Alternative email:uubaavic@88.am
Dear Sir,
TRANSFER OF US$20MILLION INTO A PERSONAL/COMPANYâS OFFSHORE
ACCOUNT.
May I respectfully invite your kind attention to the above
subject matter and to state that based on information gathered from the
relevant Federal Ministry of Trade, Commerce and Tourism, we, intend to
solicit your assistance in the execution of a business transaction. It
is our sincere conviction that you will handle this transaction with
absolute confidentiality, maturity and utmost sense of purpose.
I wish
to further inform you that we have twenty Million U.S.
Dollars(US$20M)
which accrued overtime from deliberately inflated contract awarded in
my Ministry (Federal Ministry of Petroleum Resources) and executed by a
consortium of multinationals in the Oil Industry. The projects executed
include the following:
1. The expansion of pipeline network within
Nigeria for Crude Oil and Downstream products distribution and
subsequent evacuation.
2. Contract for the Turn Around Maintenance
(TAM) of the three Refineries In the country.
3. The construction of
storage tanks for Petroleum Products (Depots).
Consequently, we humbly
request your gracious assistance and permission towards the remittance
of the above stated amount into a personal/company/offshore account
nominated by you.
We propose tentatively that you will receive 30% of
the total sum, and the remaining 70% is for my colleagues and me.
However, this is negotiable in the event of your willingness to assist.
Could you please notify me of your acceptance to carry out this
transaction urgently by email email addresses:uubaavic@88.am only, on
the receipt of this message. I shall
in turn inform you of the
modalities for a formal application to secure the necessary approvals
for the release of this fund into your account.
This transaction from
the day of commencement will not take more than ten(10) working days.
Thanks for your co-operation.
Yours sincerely
Dr.Uba Abraham
Previous: CRAVING YOUR INDULGENCE:::-::: Fresh Scams Next: National City corporat ... 6535)