Complaint Review: OMBO HARRY - [email protected] Internet

I am receiving several copied of the following mail. The amount of money being mentioned in the e-mail will make the masses fall prey. --------------------------------------------------- Alternative e-mail ([email protected]) ombo harry [[email protected]] NIGERIA NATIONAL PETROLEUM CORPORATION FALOMO OFFICE COMPLEX IKOYI LAGOS. From the Desk of:MR OMBO HARRY , Executive Director,Finance and Accounts(NNPC) STRICTLY CONFIDENTIAL ATTN: PLEASE, REQUEST FOR URGENT CONFIDENTIAL BUSINESS RELATIONSHIP I, Mr Ombo Harry. the Executive Director, Finance and accounts of Nigeria National Petroleum Corporation (NNPC) and by that virtue a Director in the NNPC Lagos. I got your contact address from an associate working with the Nigeria Export Promotion Council and I decide to propose to you this business in strict confidence. PURPOSE: On behalf of myself and my colleagues who is ministerial official and other officer in charge of Offshore remittance in this corporation. We are seeking your assistance for the transfer of TwentySix Million, Three Hundred Thousand United States dollars (US26,300,000.00) to your account for further private investment purpose. Hence our request for your assistance. SOURCE OFFUND: The amount to be transfered onto your account accrued from over-invoiced contract amount for the construction of Oil Refinery Sub-Station in Nigeria (Northern Region) in 1996 to expatriate companies. The contract which was originally valued for (One Hundred and Twenty Seven Million, Seven Hundred Thousand U.S. Dollars)US$127,700,000.00 was manipulated to read One Hundred and Fifty Four Million U.S. Dollars(US154,000,000.00). The extra $26,300.000.00 is what we want to transfer to your account. This contracthas been completely executed and the contractors had been paid all their contract bills remaining the $26,300.000.00 USD. REQUIREMENTS: What we expected from you by email during reply are: a. Your name and contact address, your phone and fax numbers for easy communication,Your company's name and address b. The name of your bank, phone and telex number, and your bank account number for submission to the Ministries as to where this money will be lodged. c. You shall arrange for us to meet with you immediately after we secure the government approval of the funds. DISBURMENT: We have resolved that you take 30% of the total amount for your assistance because it is impossible for us to claim the contract over-invoiced money here in Nigeria without your assistance. In additional 10% has been mapped out for any miscellaneous expenses incurred by you and us during this business. And 60% is for my colleagues and myself. SECURITY: All modalities to effect the payment and subsequent transfer of this money has been worked out , so this transaction is 100% RISK FREE. Though, you are required to treat this business with strictest confidence.I wait your immediate response through my email address on my attention and send me your confidential fax and phone number for speedy correspondence. I will highly appreciate it if you treat this business with strict confidence it demands for security reasons. It will surprise you why we choose you and trusted you for this transaction. Yes, we believe that good friend can be discovered and business like this cannot be realized without trust. This is why we have decided to trust you for this transaction. We are looking forward to doing this transaction with you. Be further informed that your interest and security had been considered before you were contacted so be rest assured and feel free to go into this transaction with us. But let honesty and trust be our watchword throughout this transaction and your prompt reply will be highly appreciated. Very truly yours, MR OMBO HARRY