AN URGENT BUSINESS

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From: "MONAHANN KADIFF ISHRRIFET" <monahann@mail.typemail.com>
Subject: AN URGENT BUSINESS

Dear Sir/Madam,

REQUEST FOR URGENT BUSINESS RELATIONSHIP - STRICTLY CONFIDENTIAL.

Firstly, I must solicit your strictest confidentiality in this
transaction. This is by virtue of its nature as being utterly CONFIDENTIAL and
"TOP SECRET." Though I know that a transaction of this magnitude will
make anyone apprehensive and worried, but I am assuring you that all
will be well at the end of the day. We have decided to contact you first
by your email due to the urgency of this transaction, as we have been
reliably informed that it will take at least two to three weeks for a
normal post to reach you. So we decided it is best using the email bearing
in mind that it is not the very best for a transaction of this
magnitude.

Let me start by first introducing myself properly to you. I am MR
MONAHANN.K.ISHRRIFET a senior official in the Nigerian National
Petroluem Corporation and I head a Three-man tender board in charge of
Contracts Awards and payment Approvals. I came to know of you in my search for
a reliable and reputable person to handle a very confidential business
transaction which involves the transfer of a huge sum of money to a
foreign account requiring maximum confidence. I and my colleagues are top
officials of the Federal Government Contract Review Panel. Our duties
include evaluation,vetting, approval for payment of contract jobs done
for the NNPC, etc. In order to commence this business, we solicit for
your assistance to enable us transfer into your account the said funds.

The source of this funds is as follows: During the last military regime
here in Nigeria, this committee awarded a contract of US$400,000,000.00
(Four Hundred Million United States Dollars) to five construction firms
on behalf of the Petroleum Ministry for the supply, construction and
installation of Oil Pipeline from Warri to PortHarcourt. During this
process my colleagues and I decided amongst ourselves to deliberately
over-inflate the total contract sum to US$431,500,000.00 (Four Hundred and
Thirty One Million Five Hundred Thousand United States Dollars) with the
main intention of sharing the remaining sum of US$31,500, 000.00
(Thirty One Million Five Hundred Thousand United States Dollars) amongst
ourselves.

The Federal Government of Nigeria has since approved the sum of
US$431,500,000.00 (Four Hundred and Thirty One Million, Five Hundred
Thousand United States Dollars) for us as the contract sum, and the sum
of US$400,000,000.00 (Four Hundred Million United States Dollars) has
also been paid to the foreign contractors concerned as contract
entitlements for the contract done, but since each of the companies is
entitled toUS$80,000,000.00 only, we are now left with S$31 ,500,000.00
balance in the account which we intend to transfer abroad into a safe
and reliable account to be disbursed amongst ourselves, but by virtue of
our positions as civil servants and members of this panel, we cannot do
this by ourselves, as we are prohibited by the `Code of Conduct Bureau´
(Civil Service Laws) from opening / operating foreign accounts in our
names, making it impossible for us to acquire the money in our names. I
have, therefore, been mandated as a matter of trust by my colleagues in
the panel to look for an overseas partner into whose account we would
transfer the sum of US$31,500,000.00 (Thirty One Million Five Hundred
Thousand United States Dollars), hence we are writing you this letter.

My colleagues and I have agreed that if your company can act as the
beneficiary of this funds on our behalf, you or your company will
retain
30% of the total amount of US$31,500,000.00 (Thirty One Million Five
Hundred Thousand United States Dollars), while 60% will be for us
(members of this panel) and the remaining 10% will be used in offsetting all
debts/expenses incurred (both local and foreign) in the cause of this
transfer. Needless to say, the trust reposed on you at this juncture is
enormous. In return we demand your complete honesty and trust. You must
however, NOTE that this transaction will be strictly based on the
following terms and conditions as we have stated below, as we have
heard
confirmed cases of business associates running away with funds kept in
their custody when it finally arrive their accounts.

A very good and recent example is the one of Mr. Peter Hopwood, the
President of Mileage Trading and Investment Company at Number 121, West
55th Street, 21st Floor, New York 10022, and former Chairman of OMPADEC
(Mr. Patrick Opia), who we were reliably informed that after the
agreement between both partners in which he was to take 15% of the
money, while the remaining 85% for Nigerian Officials. With all the
required documents signed, the money was duly transferred into his account,
only to be disappointed on their arrival in New York and were informed
that Mr. Peter Hopwood was no longer on that address, while his telephone
and fax numbers have been re-allocated to somebody else. This was how
they lost US$18.5 Million to Mr. Hopwood. This is a very recent story
here in my country and everybody is aware of this, some of the officials
decided to cry out and face the law, because they felt they had lost
too much to a stranger, while the Chairman of OMPADEC (Mr. Patrick
Opia) is hiding in a foreign country. So right now we are taking all
precautionary measures to guard against re-occurrence of such act in
our
case. This is why we have decided that this transaction will be based
completely on the following:

(a). Our conviction of your transparent honesty and diligence.

(b). That you would treat this transaction with utmost secrecy and
confidentiality.

(c). That upon receipt of the funds, you will promptly release our
share
(60%) on demand after you
have removed your 30% and all expenses have been settled.

(d). You must be ready to produce us with enough information about
yourself to put our minds at rest.

Please, note that this transaction is 100% legal and risk free and we
hope
to conclude the business in Seven Bank working days from the date of
receipt of the necessary information and requirement from you.
Acknowledge the receipt of this letter using this email address
>ishrrifet@indiatimes.com<. I will bring you into the complete picture
of
the transaction when I have heard from you.

Your urgent response will be highly appreciated as we are already
behind schedule for this financial quarter. Thank you and God bless.

Yours faithfully

MONAHANN KADIFF ISHRRIFET

PLS REPLY TO: (ishrrifet@indiatimes.com)

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Ala neko laze.... pazi ovo:

ISAAC YOUNG
DEH HARZZER 54-56
1088DH AMSTERDAM-NETHERLANDS
TEL; 00316-0648234178,


ATTN: SIR/MADAM,
I DO FORESEE THE SURPRISE THIS EMAIL WILL BRING TO YOU AS IT COMES FROM A
STRANGER,BUT BE REST ASSURED AS IT COMES WITH A GOOD -WILL INTENTIONS TO
SOLICIT YOUR ASSISTANCES,UNDERSTANDING AND CO-OPERATION IN A TRANSACTION
,THAT WILL BE BENEFICIAL TO BOTH OF US.

MY NAME IS ISAAC YOUNG,A 22YEARS OLD BOY, THE ONLY SON OF LATE CHIEF
AND MRS. CHRISTOPHER YOUNG. MY FATHER WAS A VERY WEALTHY COCOA
MERCHANT BASED IN ABIDJAN, THE ECONOMIC CAPITAL OF IVORY COAST BEFORE HE
WAS POISONED TO DEATH BY HIS BUSINESS ASSOCIATES ON ONE OF THEIR EVENING
OUTING TO DISCUSSION A BUSINESS DEAL.

WHEN MY MOTHER DIED ON THE 21ST OCTOBER 1990, MY FATHER TOOK ME SO
SPECIAL BECAUSE I AM MOTHERLESS. BEFORE THE DEATH OF MY FATHER ON
24TH APRIL 2002, IN A PRIVATE HOSPITAL IN ABIDJAN, HE SECRETLY
CALLED ME ON HIS BED SIDE AND TOLD ME THAT HE HAS A SUM OF US$15M (FIFTEEN
MILLION UNITED STATES DOLLARS) LEFT IN A FINANCE COMPANY HERE IN AMSTERDAM
NETHERLANDS.

THAT HE USED MY NAME AS HIS ONLY SON FOR THE NEXT OF KIN IN DEPOSIT
OF THE FUND. HE ALSO EXPLAINED TO ME THAT IT WAS BECAUSE OF THIS
WEALTH THAT HE WAS POISONED BY HIS BUSINESS ASSOCIATES, THAT I
SHOULD SEEK FOR A FOREIGN PARTNER IN A COUNTRY OF MY CHOICE WHERE I
WILL TRANSFER THIS MONEY AND USE IT FOR INVESTMENT PURPOSE.

FOR THIS SIMPLE REASON, I ARRANGED WITH A TRAVEL AGENT, WHO HELPED
ME TO TRAVEL TO AMSTERDAM-NETHERLANDS WHERE THE FUND IS DEPOSITED. I
AM RIGHT NOW IN AMSTERDAM AS A REFUGEE.

I AM HONORABLY SEEKING YOUR ASSISTANCE IN THE FOLLOWING WAYS.
1) TO HELP ME RETRIEVE THIS FUND FROM THE FINANCE COMPANY AND HELP
PROVIDE A BANK ACCOUNT WHERE THIS MONEY WOULD BE TRANSFERRED INTO.
2) TO SERVE AS THE GUARDIAN OF THIS FUND AND ME .
3) TO MAKE ARRANGEMENT FOR ME TO COME OVER TO YOUR COUNTRY TO
FURTHER MY EDUCATION AND TO SECURE A RESIDENTIAL PERMIT FOR ME IN
YOUR COUNTRY.

MOREOVER SIR, I AM WILLING TO OFFER YOU 15% OF THE TOTAL SUM AS
COMPENSATION FOR YOUR EFFORT/INPUT AFTER THE SUCCESSFUL TRANSFER OF
THIS FUND TO YOUR NOMINATED ACCOUNT OVERSEA. FURTHERMORE, YOU CAN
INDICATE YOUR OPTION TOWARDS ASSISTING ME AS I BELIEVE THAT THIS
TRANSACTION WOULD BE CONCLUDED WITHIN SEVEN (7) DAYS, YOU SIGNIFY
INTEREST TO ASSIST ME.

PLEASE CALL ME ON:00316-0648234178 OR SEND ME AN EMAIL AT:
young_sj@rediffmail.com AS SOON AS YOU RECEIVE THIS MAIL FOR FURTHER
EXPLANATION AND THE FULL DETAILS OF
THIS TRANSACTION.ANTICIPATING HEARING FROM YOU SOON,
THANKS AND GOD BLESS.

BEST REGARD,

ISAAC YOUNG.

Ala ovaj laze...

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Klasicne prevare .. al kako prevariti prevarante .. ???
Pokusavam vec duze vreme .. ali se nedaju .. grrrrrr !!!

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Ja sam imao kolekciju mailova, al sam danas obrisao... pun mi bio hard 101%