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Charles <charles_obenson@yahoo.ca> <snr.paymentdirector@gmail.com>
20. September 2015 um 20:37
 
Dear Sir,

Compliments of the day to you. Firstly, I apologize for sending you this sensitive information via e-mail instead of a certified post-mail. My name is Andrew Jeremy Watson. I am a Certified Public Auditor (CPA) and I am a consultant with one of the leading Banks here in Nigeria. Well I did a lot of web search before choosing your contact from your country's website and business online register. It is with trust and sincerity that I approach you for assistance in a business/Investment project.I was appointed with some team of Auditors by the New Nigerian Government Under his Excellency, President Muhammad Buhari to Audit for NNPC, which was formally done by an Audit firm called PriceWater House Coopers (PWC).This appointment of myself by the New Nigerian Government was based on the alleged missing $20 Billion United States Dollars in the Nigerian National Petroleum Corporation (NNPC).On my course of audit, we discovered an anonymous account, which has a credit of huge sum of money fixed in it, and all the efforts, we made to trace the owner/depositor of this fund from the NNPC was abortive because all the staff denied having deposited the fund.

Though myself and my colleagues has agreed that we cannot allowed this fund to stay unclaimed in that account because it will be marked as "suspense account" and they will divert the funds contained in the account to Central Bank of Nigeria as Unclaimed Fund, If nobody comes forth to claim the fund. Besides, you and me, and all my colleagues knows that this money does not belong to the Federal Government. Now, my Proposal is this, I seek your concept to present you as the foreign executor to the deposit account here few years back, since you are at an advantage bearing the same last name on the account, so that the proceeds of the deposited funds valued at Millions of United State Dollars can be paid to you and we shall both share the funds amicably. 65% goes to me and my colleagues while 30% will be for you and the remaining 5% will be for any incurred expenses during the transfer of the funds to your account. I know that this business will be of immense benefit to the both of us and I shall be compensating you with 30% at the final conclusion. If you are interested please reply ASAP for more details. So in all faithfulness, I have all the necessary legal documents that will be used to back up any claim we will make. All I require is your honest co-operation to enable us see this project through and I guarantee that this will be executed under a legitimate arrangement, so if you are interested and sincere we can proceed further with this transaction which is hundred percent risk free, please do let me know immediately so that I can give you the comprehensive details on how we proceed.(http://www.premiumtimesng.com/news/headlines/182124-buhari-vows-to-probe-missing...)

Thanks & best regards


Please you can call me to speak with me or reply by email: charles_obenson@yahoo.ca
Andrew J. Watson,
Certified Public Accountant,
Senior Payment Direct,(SPD).
Loan Guarantee Program (LGP).
UNCTDA - UNHCR, ABUJA-NG ®.

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Reply-To: charles_obenson@yahoo.ca
Date: Sun, 20 Sep 2015 18:55:44 +0100
Message-ID: <CAK_CYXQkVqdLpmYWS93gZ_NmzPhGU_3Zm1qp-goF-9BBaJ6AOw@mail.gmail.com>
Subject: I PUT MY TRUST IN YOU.
From: "CPA OFFICE-NNPC." <snr.paymentdirector@gmail.com>
To: xxx
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Zitat:
Reply-To: charles_obenson@yahoo.ca
Date: Sun, 20 Sep 2015 18:55:44 +0100
From: "CPA OFFICE-NNPC." <snr.paymentdirector@gmail.com>


Ähnliche Add: Charles Obenson <ocharles04@email.ro> http://www.419scam.org/emails/2005-03/17/083819.8.htm

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