- last post: 01.01.0001 12:00 AM PDT
Here is the fisrt letter, and then my response. I will not change anything except for the last part of his email. I can put up all of the rest if you want......
Subject: Assistance needed
From: "coldominicsegun" <coldominicsegun@-----------> Add to Address Book
To: "coldominicsegun" <coldominicsegun@------------->
MY DEAR FRIEND,
I AM VERY HAPPY WRITING/CONTACTING YOU TODAY TO SEEK YOUR
COOPERATION AND ASSISTANCE IN RECEIVING SOME FUNDS FOR ME
FOR INVESTMENTS/PARTNERSHIP.
I AM AN EX-DIRECTOR/BOARD MEMBER OF THE NIGERIA NATIONAL
PETROLEUM CORPORATION(N N P C).
I SERVED ON THE BOARD DURING THE MILITARY ERA/REGIME(GOVT)
IN MY COUNTRY AND WE THE BOARD MEMBERS WERE LUCKY TO HAVE
MADE SOME MONEY FOR OURSELVES AND NOW WANT TO MOVE IT OUT
OVERSEAS TO YOU IMMEDIATELY.
WE MADE THESE MONEY THROUGH CRUDE OIL OVER PRODUCTION
SALES.
MY COUNTRY IS A MEMBER OF O P E C AND GOING BY OPEC
REGULATIONS NO COUNTRY IS ALLOWED TO OVER PRODUCE OR
PRODUCE OVER(MORE THAN) IT'S DAILY QUOTA/ALLOCATION BUT
WHAT HAPPENS IN ALL THE COUNTRIES IS THAT THEY OVER PRODUCE
AND SELL BUT SUCH SELLS ARE DONE SECRETLY AND NOT
RECORDED/ACCOUNTED FOR OFFICIALLY.
IF YOU ARE FAMILIAR WITH CRUDE OIL BUSINESS THIS IS WHAT
IS CALLED TOPPING(ADDITION/LOADING OF EXTRA
QUANTITIES/BARRELS ON TO THE APPROVED ALLOCATION AT THE
TERMINAL)
I HAVE RIGHT NOW AS I AM WRITING/CONTACTING YOU A TOTAL OF
US$18 MILLION DOLLARS TO BE MOVED OUT OVERSEAS IN YOUR
NAME,$9 MILLION IS IN CASH AND US$9 MILLION THROUGH BANK
TRANSFER IN CODED ACCOUNTS.
FOR YOU TO ASSIST ME IN RECEIVING THE FUNDS AND INVEST IN
PROPERTIES,BUYING SHARES,FINANCING VIABLE PROJECTS AND
GOING INTO A JOINT VENTURE WITH YOU AND YOUR ASSOCIATES I
WILL LET YOU HAVE/TAKE(KEEP) 40% OF THE $18 MILLION AS LONG
AS YOU WILL BE HONEST STRAIGHT AND OPEN WITH ME BEFORE
DURING AND AFTER THE TRANSACTION.
I HAVE GONE AS HIGH AS GIVEN THIS 40% TO AVOID GREED COMING
IN TO PLAY AND PUTTING INTO CONSIDERATION THE FACT THAT YOU
WILL CLAIM/RECEIVE THE FUNDS ON MY BEHALF AND INVEST MY 60%
SHARE INTO THE AREAS MENTIONED/NAMED ABOVE.
THERE ARE WAYS OF DOING THIS:
1.PAY THE FUNDS INTO YOUR EXISTING ACCOUNT.
2.OPEN A NEW ACCOUNT IN A PLACE OF YOUR CHOICE.
3.BUY AN OFFSHORE COMPANY AND USE/OPERATE WITH THAT.
4.BUYING INTO/INVEST IN YOUR COMPANY.
5.YOU TAKE THE FUNDS AS A LOAN AT AGREED INTEREST.
IF YOU HAVE A MORE PERFECT WAY OF DOING THIS,DO LET ME KNOW
AS I AM OPEN TO ADVICE.
PLAESE DO GET BACK TO ME URGENTLY AND IF YOU NEED MORE
EXPLANATION YOU LET ME KNOW AND IN WHICH CASE YOU
STATE/GIVE TO ME YOUR TELEPHONE AND FAX NUMBERS SO THAT I
WILL IMMEDIATELY CALL YOU PERSONALLY.
PLEASE DO GET BACK TO ME AS I DO NOT WANT/WISH TO LOSE
THIS MONEY.
ALL THE BEST
COL DOMINIC SEGUN.
My response:
From: <paintkoop88@yahoo.com> Add to Address Book
Subject: Re: Assistance needed
To: coldominicsegun@ecplaza.net
I am interested in your proposal, but before this goes any further, I will need to acquire more details. Please just provide a few details, and then we can continue this at a later time. Thank you.