From: "Jerry Emeka Martins"<jerrymartin6060@gmail.com>Dear Friend My apology for sending this unsolicited mail to you; I
Reply: <jerrymartin@citromail.hu>
Date: Thu, 14 Apr 2022 23:50:37 +0200
Subject: Project Proposal
actually got your e-mail contact through my online exploration for
proficient business persons and l decided to contact you directly
about this business venture. I was assigned by my colleague to seek
for a foreign partner who will assist us in providing a convenient
foreign account in any designated bank abroad for the transfer of
(Sixty five million five hundred thousand united states dollars
only)pending on our arrival in your country for utilization and
disbursement with the owner of the account. This amount results from a
deliberate inflation of the value of a contract awarded by our
ministry, the Federal Ministry of Agriculture (F.M.A)to an expatriate
company.the contract has been executed and payment made to the
original contractor, remaining the over-invoiced amount of (Sixty five
million five hundred thousand united states dollars only), which we
want to transfer the funds out the country in our favour for
disbursement among ourselves. The transfer of this money can only be
possible with the help of a foreigner who will be presented as the
beneficiary of the fund. As government officials, we are not allowed
to operate foreign accounts, and this is the reason why we decided to
contact you. We have agreed that if you/your company can act as the
beneficiary of this fund (Sixty five million five hundred thousand
united states dollars only)20% of the total sum will be for you for
providing the account while 5% will be set aside for the expenses
incurred during the cost of transfer of the fund into your account
while 75% will be reserved for us. We hereby solicit for your
assistance in providing a convenient account number in a designated
bank abroad where this fund would be transferred. We intend coming
over there on the completion of this transfer to secure our own share
of the money. Please note that we have been careful and have made all
arrangements towards the success and smooth transfer of the fund to
your account before you. For security reasons and confidentiality of
this transaction, we demand that you should not expose this proposal
and the entire transaction to anybody. We are putting so much trust in
you with the hope that you would not betray us or sit on this money
when it is finally transferred into your account. Be rest assured that
this transaction is 100% risk free. If this proposal is acceptable to
you,indicate your interest by sending a email to us including your
bank name & address, account number,telephone number. Note: our
president jonathan goodluck collaborated with Ibrahim Magu as the new
EFCC chairman, Economic Financial Crime Commission, Mr.Ibrahim Magu to
stop the junior ranks officers from transferring funds out of the
country. He sent different Cublication to many countries in the world
as propaganda to discourage all government Officials from transferring
funds into an overseas account to avoid and save guides the countries
economy. Apparently, so that other government officials will not
benefits from these( oil windfalls venture) where he has been a
culprit alone with his aides. More details about this transaction will
be given to you as soon as we receive your positive respond. Note that
the particular nature of your company’s business is irrelevant to this
transaction. if this transaction interests you, your urgent response
will be appreciated. In addition, there are some faceless beings in my
country that are making use of top government official names to
swindle money from innocent citizens and that includes my name. You
can confirm by searching the name of our Central Bank of Nigeria
Governor; you will see that his name is part of the scam list
meanwhile we are innocent officials completely unaware of the
situation happening. Yours faithfully, Jerry Emeka Martins