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From: [email protected]
Reply: [email protected]
Date: Sun, 18 Oct 2020 10:54:20 +0000 (UTC)
Subject: Urgent proposal
Dear Sir,
I am a senior accountant with the federal ministry of aviation here in
Nigeria. I got your contact through a friend of mine who is a diplomat and has once work in your country. Proposal i want you to assist me in transferring some fund out of my country
This money came from contract over invoicing and inflation, of
Contract sum. I became the senior accountant of my ministry not long ago .
When i assumed office i discovered this money floating in my
ministry’s Account.
My investigation disclosed that the money was meant for foreign
Contractors who did some works in my ministry in the past. These
Foreign Contractors have been paid in full but this money still remains as a debt in our account books.
I have decided to secretly transfer this money out of my country and
to Convert this money to my private use. The safest way of doing this, is to transfer this money overseas on the pretext that it is being paid to Contractors that are being owed by my ministry. i will give you more information when i get your respond thanks.
best regards
Sani.