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Date: Tue, 13 Dec 2011 06:15:34 +0700
Subject: US$28.5MILLION BUSINESS PROPOSAL
From: “Engr. Philip Ezeom.” <philipe04@ibibo.com>
To: philipe12@ibibo.com
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It is my profound intention to make this mutually benefiting but
confidential business proposal to you. My name is Engr. Philip Ezoma the
Contract Award Committee Chairman in the Nigerian National Petroleum
Cooperation (NNPC). I know that this proposal may come to you as a
surprise, but I would like to appeal for your co-operation to enable us
secure an approval on your behalf for a total sum of US$28.5Million being
an over invoiced contract amount to be transferred to your nominated bank
account for our mutual benefit.
Early last year there was a major oil spillage in the Niger Delta Region
of Nigeria which rendered over 70% of the communities homeless. So the
federal government decided to lease the three existing petroleum
refineries to private individuals and companies to make the refineries
more viable, resourceful and to eliminate undue wastage and fraud. So
contracts were awarded to a foreign firm for the repair and construction
of new refineries, but because of the huge monetary profit we envisaged we
decided to over-invoice the contract sum. The real contract value was
US$91.5Million, but it was over estimated to the tune of US$120Million.
Now the contract has been completed and the original contractor has since
been paid, but the contract balance of US$28.5Million, which resulted from
the over invoiced contract sum is been left in a suspense account with the
CENTRAL BANK corresponding paying bank in Europe.
I have been assigned by my other colleagues to seek for assistance of a
reliable foreigner through whom we can transfer this sum of US$28.5Million
which arose from the deliberate over-inflated contract value. It does not
matter whether you or your company does contract project of the nature
described here, but the assumption is that you won a major contract and
subcontracted it to another company, more often non big trading companies
or individuals of unrelated field win major contracts here and
subcontracts same to more specialized firms for execution. So the nature
of your business is not particularly relevant for the success of this
transaction. All we require is your willingness as a foreigner to
co-operate with us and assurance that our own share will be given to us
when this money is transferred into your account. Then we shall use our
position to secure all the government approvals in your favor to enable
the transfer of the remaining 28.5Million to your nominated bank account.
We have agreed that you will be entitled to 25% of the entire funds, 70%
will be for us, while 5% will be set aside to cover any unforeseen
expenses that may be incurred by both parties during this transaction,
both local and international.
Please I enjoin you to handle this message with utmost degree of maturity
and confidentiality because I am still in active government service with
the NIGERIAN NATIONAL PETROLEUM CORPORATION. All necessary precautions
have been taken to ensure a no risk situation on the sides of both parties
and it is believed that the conclusion of this transaction will not last
more than 8 working days, since the money is already in transit account
with the corresponding paying bank in Europe. However, we are going to
retrieve the whole documents that will relate to this transaction after
the transfer of the money into your account to avoid any trace of the
money.
I will call you when I receive your direct telephone number to discuss
this more with you and also send you all the details immediately as I
receive your reply.
Please treat as very confidential matter and please reply me only to:
nnpc.contractaward@ibibo.com
Much Regards,
Engr. Philip Ezoma

WORLD BANK/CBN(NIG) Desk of Barrister Hackett Jack Head Team of Legal Supervisor Central Bank of Nigeria (CBN) Website:www.cenbank.org E-Mail: official_org1@w.cn

RE: CONFIRM THE CHANGE OF ACCOUNT/THE SECRETE ABOUT YOUR FUND RELEASE. How are you doing today? Hope this mail will meet you in good health. I don’t want you to think I’m bothering you. I want you to know that this fund transfer is REAL, that is why I really want you to understand the truth of the matter. Don’t encourage negative feeling. This is the hour for you to know if I am speaking the truth or not. This Fund has been recorded in your name and cannot be transfer to anybody unless you. Don’t be skeptical my friend just has single faith towards what I am telling you and you will not regret it at all. I know it will be hard for you to believe but I want you to take a step to act as I instructed and sky is your limit and if you fail to receive your fund based on my advise do not ever trust or listen to me. I want you to embrace understanding towards my explanation and I swear you will definitely rejoice whether you like it or not.

I am Barrister Hackett Jack, United Kingdom Nationality click here http://www.s-g.pwp.blueyonder.co.uk/Pages/passport.jpg Right now I am in Nigeria working under the Apex Bank of Nigeria named Central Bank of Nigeria (CBN) on a special duty to help conduct a free and fair payment exercise to all debtors. Be informed that your immediate compliance will help you and my team to conclude this task accordingly. Endeavor to work with us as directed in the message. I am writing to know if it is true that you have written Power of Attorney empowered one Mr. Gershon Shapiro from United States of America stating that you have given him the authority to replaced your person to him as the rightful beneficiary to the Fund for now, he claimed that you WILLED your fund payment to him to claim your funds. He stated that you have been inflected with a cancer decease, that you cannot talk or right for now. For now He has been calling the bank and sending messages demanding to know the steps and last fee to pay and have the fund paid to him on your behalf….that is the only TRUTH and Law-down rules which was authorized the this administration and another charges will be paid. Even though people are requesting money from you, please and please ignore them because this is the authorize sector which was approved by the Presidency to handle this matter to avoid scam. Based on this development, the bank authority has directed that I get in touch to you and confirm the legitimacy of these claims, before going on dealing with this Mr. Gershon Shapiro in releasing your fund to him since he is claiming that you have given a written document to replace his person are the rightful owner of this Fund. Be informed that you have only 7 days to reply and confirm him to us; failure hearing from you determines that his is saying the truth and therefore the bank will go ahead and send the fund to him WITHOUT NO COST. All arrangements are in place, funds have been provided ready to be paid to him, but we wish to firstly reach you and be sure to avoid loosing the fund to a total stranger. To confirm the fact supply the information below. Your Full Name___________________ Your address_____________________ Your country_____________________ Your Bank Address____________________ Your Bank Account Number____________________ Your Routing Number____________________ Your Swift_____________________ Your age___________________ Your occupation_____________________ Your Phone Number____________________ Your Sex _____________ Furthermore, if you fail to reply before 7 days, we will believe that he is the true beneficiary for now on and proceed and pay your fund to your representative. May the peace of the Lord be with you wherever you may be and I wish you quicker recovering? For your Information: We receive several emails and other correspondences bordering on Advance Fee Fraud also known as 419 on a daily basis. 419 is a menace to the CBN. Scams are carried out by fraudulent people who plan to defraud gullible respondents Click here to be well educated on the issue of this menace: http://www.cenbank.org/419/ this message is coming from the Central Bank of Nigeria official website on www.cenbank.org and you are ONLY directed to reply to my private email address( official_org1@w.cn ) for follow up by me to avoid interferences and leakage. Please beware of impostors who send messages claiming to have originated from Central Bank, they are scam; visit the links here for more information.Good luck and have a nice working day. Best regards, Barrister Hackett Jack Head Legal Department World Bank/Central Bank Nigeria

From – Sat Feb 25 17:46:39 2012
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Date: Sat, 25 Feb 2012 19:59:37 +0800 (MYT)
From: Bradley Wong <bradley@turcomp.com>
Subject: INVESTMENT PARTNER NEEDED
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To: undisclosed-recipients:;

Dear Sir/Madam,

I am Barrister C-Jay Barkit,lawyer to a former state governor in
Nigeria, I am in search of someone to assist us in the transfer of
(USD 100m) and subsequent investment in properties in your country.
You will be required to ;

(1) Assist in the transfer of the said sum
(2) Advise on lucrative areas for investment
(3) Assist us in purchase of properties.

If you decide to render your service to us in this
regard,30% of the total sum of USD100m will be for
you.And 10% for any expenses incurred while 60% will be for my
client.Reply me at (cjaybarkitchambers@gmail.com)

You Have to send :
1)Your full contact information.

Yours faithfully,
Barrister C-Jay Barkit Esq

From – Tue Dec 13 19:30:14 2011
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Date: Tue, 13 Dec 2011 06:15:34 +0700
Subject: US$28.5MILLION BUSINESS PROPOSAL
From: “Engr. Philip Ezeom.” <philipe04@ibibo.com>
To: philipe12@ibibo.com
Reply-To: philipe.03@ibibo.com
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It is my profound intention to make this mutually benefiting but
confidential business proposal to you. My name is Engr. Philip Ezoma the
Contract Award Committee Chairman in the Nigerian National Petroleum
Cooperation (NNPC). I know that this proposal may come to you as a
surprise, but I would like to appeal for your co-operation to enable us
secure an approval on your behalf for a total sum of US$28.5Million being
an over invoiced contract amount to be transferred to your nominated bank
account for our mutual benefit.
Early last year there was a major oil spillage in the Niger Delta Region
of Nigeria which rendered over 70% of the communities homeless. So the
federal government decided to lease the three existing petroleum
refineries to private individuals and companies to make the refineries
more viable, resourceful and to eliminate undue wastage and fraud. So
contracts were awarded to a foreign firm for the repair and construction
of new refineries, but because of the huge monetary profit we envisaged we
decided to over-invoice the contract sum. The real contract value was
US$91.5Million, but it was over estimated to the tune of US$120Million.
Now the contract has been completed and the original contractor has since
been paid, but the contract balance of US$28.5Million, which resulted from
the over invoiced contract sum is been left in a suspense account with the
CENTRAL BANK corresponding paying bank in Europe.
I have been assigned by my other colleagues to seek for assistance of a
reliable foreigner through whom we can transfer this sum of US$28.5Million
which arose from the deliberate over-inflated contract value. It does not
matter whether you or your company does contract project of the nature
described here, but the assumption is that you won a major contract and
subcontracted it to another company, more often non big trading companies
or individuals of unrelated field win major contracts here and
subcontracts same to more specialized firms for execution. So the nature
of your business is not particularly relevant for the success of this
transaction. All we require is your willingness as a foreigner to
co-operate with us and assurance that our own share will be given to us
when this money is transferred into your account. Then we shall use our
position to secure all the government approvals in your favor to enable
the transfer of the remaining 28.5Million to your nominated bank account.
We have agreed that you will be entitled to 25% of the entire funds, 70%
will be for us, while 5% will be set aside to cover any unforeseen
expenses that may be incurred by both parties during this transaction,
both local and international.
Please I enjoin you to handle this message with utmost degree of maturity
and confidentiality because I am still in active government service with
the NIGERIAN NATIONAL PETROLEUM CORPORATION. All necessary precautions
have been taken to ensure a no risk situation on the sides of both parties
and it is believed that the conclusion of this transaction will not last
more than 8 working days, since the money is already in transit account
with the corresponding paying bank in Europe. However, we are going to
retrieve the whole documents that will relate to this transaction after
the transfer of the money into your account to avoid any trace of the
money.
I will call you when I receive your direct telephone number to discuss
this more with you and also send you all the details immediately as I
receive your reply.
Please treat as very confidential matter and please reply me only to:
nnpc.contractaward@ibibo.com
Much Regards,
Engr. Philip Ezoma