[186530] in Zephyr_Bugs
We now desire to transfer this money
daemon@ATHENA.MIT.EDU (Lewechi Idikachi)
Sun Mar 9 00:32:36 2014
Reply-To: <lewechiidikachi@yahoo.com.ph>
From: "Lewechi Idikachi"<dsjdjd@yahoo.com>
Date: Sat, 8 Mar 2014 21:13:26 -0800
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To: undisclosed-recipients:;
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Hello,</DIV>
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</DIV>
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I am Mr.Lewechi Idikachi, Director of Operations of the National Petroleum</DIV>
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Investment Management Services (NAPIMS) which is a subsidiary of the</DIV>
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Nigerian National Petroleum Corporation (NNPC), Lagos.</DIV>
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</DIV>
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I am seeking your assistance in helping me to receive a large amount of</DIV>
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money (exactly US$12.5M). The US$12.5M originated from a contract that was</DIV>
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awarded in 2012 to a foreign company registered with the NNPC. The</DIV>
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contract was over-invoiced to the tune of $12.5M (Twelve Million, Five</DIV>
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Hundred Thousand United States Dollars). This was done deliberately by my</DIV>
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Committee. The over-invoicing was a deal by members of my Committee to</DIV>
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benefit from the project.</DIV>
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</DIV>
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We now desire to transfer this money which is presently in a suspense</DIV>
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account of the NNPC with a bank in Europe which the details will be made</DIV>
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known to you immediately we hear from you. These US$12.5M is now floating</DIV>
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in a suspense account in the bank and will be moved by telegraphic</DIV>
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transfer within 48 hours of perfection of your account coordinates once</DIV>
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you indicate your readiness, maturity and ability to handle the deal.</DIV>
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</DIV>
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For the funds to be transferred, we need you to stand in as the</DIV>
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beneficiary because you are a foreigner and is expected to provide a</DIV>
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foreign account which we as civil servants in Nigeria are not permitted to</DIV>
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operate because of the law of the country, hence we need you to stand and</DIV>
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receive the US$12.5M as a contractor /beneficiary.</DIV>
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</DIV>
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Benefit: For providing the account where we shall remit the money and for</DIV>
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your assistance in this deal, you will receive 35% of the total fund, 60%</DIV>
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will be for me and my partners, while 5% has been mapped out from the</DIV>
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total sum to cover any expenses that might be incurred from both side</DIV>
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during the cause of this transaction. </DIV>
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</DIV>
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</DIV>
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With the above explanations, what is required from you is trust and</DIV>
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honesty and in accepting this deal, I want you to forward the following to</DIV>
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me:</DIV>
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</DIV>
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1) Your full name:</DIV>
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2) Phone, fax and mobile #:</DIV>
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3) Company name, position and address if any:</DIV>
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4) Profession, age and marital Status:</DIV>
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5) Country and residential address in full:</DIV>
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</DIV>
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Kindly indicate your interest by sending your reply to my private email:</DIV>
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<B>lewechiidikachi@yahoo.com.ph</B></DIV>
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</DIV>
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Regards,</DIV>
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Lewechi Idikachi.</DIV>
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