SPAM EMAIL - BANK TRANSFER

From: "STEVE MORGAN" - info1@sununumail.org - Reply-To: stevemorgan300@gmail.com - Received: from unknown (HELO mailbox-us-s-10.mailhostingserver.com) ([74.53.139.50]) or from User (unknown [82.128.26.242]);


DR.STEVE MORGAN
186 ADEKUNLE AJAYI ROAD IKOYI
LAGOS-NIGERIA

DEAR SIR / MA

MY NAME IS DR.STEVE MORGAN THE DIRECTOR NIGERIA TREASURY DEPARTMENT / NIGERIA PETROLEUM CORPORATION (NNPC)

DURING MY AUDITING, I DISCOVERED THAT THERE WAS AN OVER INVOICED AMOUNT OF US$18M (EIGHTEEN MILLION UNITED STATES DOLLARS ONLY) THE MONEY IS FROM CONTRACT EXECUTED BY FOREIGNER AND REAL CONTRACT SUM WAS PAID TO THE CONTRACTOR REMAINING FLOATING AMOUNT OF US$18M

I GOT YOUR PERSONAL INFORMATION THROUGH MY SEARCH ON WEBSITE AND I NEED YOUR ASSISTANCE TO QUICKLY TRANSFER THIS MONEY TO YOUR BANK ACCOUNT FOR POSSIBLE INVESTMENT.

I HOPE YOU UNDERSTAND THAT THIS A DEAL AND I CANNOT COME OPENLY TO CLAIM THE MONEY AND MOREOVER WE ARE NOT ALLOWED AS A MATTER OF GOVERNMENT POLICY TO OPERATE ANY FOREIGN ACCOUNT BECAUSE OF OUR STATUS AS CIVIL SERVANT.

RIGHT NOW THE MONEY IS IN A SUSPENSE ACCOUNT IN CITIBANK WAITING FOR CLAIM.

UPON YOUR ACCEPTANCE OF THIS PROPOSAL, I HAVED ALSO AGREED ON A SHARING RATION: 45% FOR YOU AS ACCOUNT OWNER AND 50% FOR ME AND MY FAMILY WHILE 5% FOR COVERING ANY EXPENSES INCURED DURING THE PROCESS OF TRANSFERRING THE FUNDS TO YOUR BANK ACCOUNT.

PLEASE NOTE THAT THIS 5% FOR REPAYING EXPENSES WILL BE ACCESSIBLE WHEN FUNDS CONFIRMS IN YOUR BANK ACCOUNT.

BE INFORMED THAT THIS BUSINESS IS GENUINE AND 100% RISK FREE CONSIDERING THE FACT THAT AM HIGHLY GOVERNMENT OFFICIAL AND I HAVE DOCUMENTED THE AMOUNT UNDER CONTRACT NUMBER: NNPC/FGN/03261978/2008 AND AS SUCH THE LEGITIMACY AND SECURITY OF EVERY PARTY INVOLVED IS GUARANTEED.

I GUARANTEE THAT THIS DEAL WILL BE EXECUTED UNDER LEGITIMATE ARRANGEMENT THAT WILL PROTECT YOU FROM ANY BREACH OF LAW AND IT WILL TAKE US ONLY 72 HOURS TO COMPLETE THIS TRANSFER.

ANTICIPATING YOUR URGENT REPLY, PLEASE NOTE THAT THIS TRANSACTION IS STRICTLY CONFIDENTIAL.

KIND REGARDS

DR.STEVE MORGAN