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Message on AliBaba from The desk of Dr. Ben Nelson

Title: Attention

FROM THE DESK OF
DR BEN NELSON
PETROLEUM CONSULTANT,
OIL VILLAGE, PORT HARCOURT,
NIGERIA.
TEL 234 802 943xxxx
EMAIL xxxxxxxx@yahoo.com

RE: TRANSFER OF US$15M AMERICAN DOLLARS INTO YOUR ACCOUNT

AFTER DUE DELIBERATION WITH MY CLIENT, I DECIDED TO FORWARD TO YOU THIS BUSINESS PROPOSAL, WE WANT YOU TO ASSIST US RECEIVE THE SUM OF FIFTTEN MILLIONS UNITED STATE DOLLARS (US$15M) INTO YOUR ACCOUNT. THIS FUND RESULTED FROM AN OVER-INVOICED CONTRACT AWARDED BY MY CLIENT AND HIS FOREIGN CONTPART. UNDER THE BUDGET ALLOCATION TO MINISTRY AND THE BILL WAS APPROVED FOR PAYMENT BY THE CONCERNED MINISTRIES. THE CONTRACT WAS EXECUTED, COMMISSIONED AND THE CONTRACTOR WAS PAID HIS ACTUAL COST OF THE CONTRACT. WE ARE LEFT WITH THE BALANCE OF US$15M THE OVER INVOICED AMOUNT WHICH WE HAVE DELIBERATELY OVER ESTIMATED FOR OUR OWN USE BUT UNDER THE PROTOCOL DIVISION, CIVIL SERVANTS ARE FORBIDDEN TO OPERATE OR OWN FOREIGN ACCOUNTS.

THIS IS WHY, I CONTACT YOU FOR AN ASSISTANCE. WE HAVE AGREED TO SHARE THE MONEY AS FOLLOWS:

• 1. 30% FOR YOU (ACCOUNT OWNER)
• 2. 60% FOR US
• 3. 10% FOR TAX, AS MAY BE REQUIRED BY YOUR GOVERNMENT.

AS YOU MAY WANT TO KNOW AND TO MAKE YOU LESS CURIOUS, I GOT YOUR ADDRESS FROM OUR REPUTABLE SOURCE WHICH WE WISH TO KEEP SECRET FOR SECURITY REASONS. MY CLIENT IS THE EXECUTIVE CHAIRMAN OF THE CONTRACT AWARD COMMITTEE OF THE NIGERIA NATIONAL PETROLEUM CORPORATION (NNPC). THIS TRANSACTION IS VERY MUCH FREE FROM ALL SORT OF RISK HENCE THE BUSINESS WAS CAREFULLY PLANNED BEFORE IT WAS EXECUTED AND WE THE NNPC OFFICIALS INVOLVED IN THE DEAL HAVE PUT MANY YEARS IN SERVICES TO HIS MINISTRY. WE HAVE BEEN EXERCISING PATIENCE FOR THIS OPPORTUNITY FOR SO LONG AND TO MOST OF US, THIS IS A LIFE TIME OPPORTUNITY WE CANNOT AFFORD TO MISS.UPON INDICATION OF YOUR INTEREST TO FULLY ASSIST US IN THIS TRANSACTION, YOU ARE ADVISED TO FURNISH US WITH THE FOLLOWINGS:-

• 1. YOUR BANKER'S NAME AND ADDRESS
• 2. YOUR BANK ACCOUNT NUMBER
• 3. NAME OF THE BENEFICIARY OF THE ACCOUNT
• 4. YOUR PRIVATE TELEPHONE AND FAX NUMBERS FOR EASY COMMUNICATION

THIS INFORMATION WILL ENABLE US SEEK APPROVAL OF THE FUND FROM THE CONCERNED GOVERNMENT QUARTERS/MINISTRIES WITHIN 3-4 BANKING DAYS AND THE NIGERIA NATIONAL PETROLEUM CORPORATION (NNPC) PAYMENT APPLICA-TION/INFORMATION DATA WILL BE FAXED IMMEDIATELY TO YOU FOR COMPLETION. ONE OF HIS COLLEAGUES AND I INVOLVED IN THIS DEAL WILL COME OVER TO YOUR COUNTRY TO ARRANGE FOR OUR OWN SHARE UPON CONFIRMATION FROM YOU THAT THE MONEY HAS HIT YOUR NOMINATED BANK ACCOUNT. YOU ARE ADVISED NOT TO GO THROUGH INTERNATIONAL OPERATOR BECAUSE OF THE CONFIDENTIALITY AND SENSITIVITY INVOLVED IN THIS TRANSACTION. LET HONESTY AND TRUST BE OUR WATCHWORD THROUGHOUT THIS TRANSACTION. I SHALL FURNISH YOU WITH SOME DETAILS ABOUT MYSELF. YOUR PROMPT REPLY WILL BE HIGHLY APPRECIATED PLEASE NOTE OUR COMMUNICATION CODE: 'IF YOUR CALL, YOU MUST ASK ME WHAT IS THE NAME OF YOUR SON, MY ANSWER IS: MY SON'S NAME IS DOCTOR IF I DON'T ANSWER WITHIN TWO SECONDS DROP THE PHONE AND CALL RIGHT BACK.

NOTE, ALL REPLY SHOULD BE FORWARD TO MY PRIVATE EMAIL ADDRESS FOR SECURITY REASON.

dr_xxxxxxx@yahoo.com

BEST REGARDS.

DR BEN NELSON