>>> "Martin Okafor" <firstname.lastname@example.org>
09/16/21 06:18PM >>>
OFFER FOR URGENT BUSINESS RELATIONSHIP.
On a brief note, I got your personal data from
a commercial attache to your embassy in Nigeria. I am the Chairman
of Contracts Tender Board Committee of the Federal Ministry of
Communications. My sensitive
and privileged position in this Federal Ministry has made it possible
for me to acquire the sum of twenty three million and two hundred
thousand US dolla(US$23,200,000.00).
This fund I acquired through over-invoicing
of contracts awarded to the ministry's registered contractors,
I secured this fund and stamped it for security reasons. This
money is contained in two metallic boxes. The recent meetings
of the two houses of the parliament resulted in enacting of a
law that subjects all civil servants in leadership positions to
audit in this country. Given the new law I have moved the above
money to overseas through a diplomatic courier firm.
This money I deposited with a security company
as family valuables of my foreign associate. This huge sum of
money has been lying uninvested for a considerable time. I solicit
your wholesome assistance to claim this fund from the security
company overseas. We may invest the fund in your business or use
it to acquire stocks in viable multinational companies in your
country provided there is stable business climate there.
In view of the harsh check, which we are undergoing,
I cannot run this transaction myself, and that is the reason I
need the assistance of a foreigner who could perfect this transaction
in his country after claiming the money from the security company
overseas, you then will transfer it onwardly to your designated
account. In due time, I shall furnish you with the documents that
cover the consignments.
Please note, you shall be entitled to 30% of
the sum for your role and efforts to see to the successful conclusion
of this transaction.
If you are interested in this offer, email me
without delay. While replying include your personal phone and
fax lines for the business to commence right away.
I anticipate your quick reply.
Dear Mr. Okafart:
This sounds like it could be a very promising business partnership.
You mention metallic boxes. What kind of metal was used?
>>> "royal highness martins okoye"
<email@example.com> 09/17/02 07:40AM >>>
Attn: Brad Christensen
From: Chief Martin Okafor
Thanks for your email. I hereby attached copy
of the boxes and the money was
arranged and packed for you to view and to identify the consignment
as I finalize delivery of the consignment with Global security
on your name to America where you will clear it out from the diplomats
will arrive with the consignment.
I will first of all, send you the certificate
of Deposit issued to me by the
security firm after which I will summit your full particulars
to them as the
beneficiary/onwership of the consignment as intimated the security
that the onwer of the consignment is my foreign associates.
Please urgently send me your mobile phone as
this transaction demand top
confidential and 100% risk-free.
I look forward to hear from you as that we can
commence the transaction immediately but first of all lets discuss
Thanks and God bless you.
Dear Royal Highness Okoye:
I still cannot tell from your photo, which I have reattached,
what type of metal was used to construct the boxes. This is an
important matter because certain environmentally hazardous metals
can contaminate the money, rendering it unsafe to touch, and therefore
worthless. Please provide some information as to what type of
metal was used. Also, you mentioned two boxes, but in your photo
I only see one box. What happened to the second box? Has it been
removed by the government and incinerated in an environmental
cleanup project? Thanks in advance for a speedy response.
>>> "royal highness martins okoye"
<firstname.lastname@example.org> 09/18/02 08:35AM >>>
What I said is not metal box but metalic boxes
is colour of the dipolmatic box which I have show you. The information
you need is to obtain original certificate of ownership on your
name, I will send you the security of deposit given to me by the
security company. After obtain the certificate of deposit I will
urgently make that the consignment move on your to the security
company correspondance office in New York where you will go and
claim the consignment from the dipolmats. I will also send the
airway bill of the consignment. I only take one box picture so
an evidence as you know the secrutiy company did not know the
content of the boxes
Dear Royal Okoye:
Glad to hear that the second box was not incinerated. I still
am concerned about what material was used to construct the boxes.
This is because the material may render the contents of the boxes
environmentally hazardous in the United States and therefore subject
to immediate disposal in Utah or Canada. Please tell me what material
and paint were used for each box, including the lining and hinges.
Also, was any biological or medical material, including human
or animal remains, ever stored in the boxes? Once you provide
this crucial information I will immediately claim the consignment.