Eugene Dibor scammers

**SCAMMERS**
From : "MR.EUGENE DIBOR." Reply-To : eugene_dibs@eudoramail.com To : **@**.com Subject : Your consent needed Date : Wed, 8 Oct 2003 14:25:07 -0700 DEAR SIR, THIS LETTER MAY COME TO YOU AS A SURPRISE, PLEASE TREAT IT LIKE A BLOODBROTHER AFFAIR.YOUR ADDRESS WAS MADE AVAILABLE TO ME BY A GOOD FRIEND WHO WORKS WITH THE NIGERIAN CHAMBER OF COMMERCE AND INDUSTRY, HE ASSURED ME OF YOUR COMPANY'S VIABILITY AND CAPABILITY IN BUSINESS TRANSACTION. I THEREFORE PICKED A KEEN INTEREST IN THE IMPORTATION OF YOUR COMPANY'S PRODUCTS AND ALSO TO REQUEST FOR THIS BUSINESS RELATIONSHIP WITH YOU. I AM MR.EUGENE DIBOR.THE PRINCIPAL ACCOUNTANT WITH THE NIGERIAN NATIONALPETROLEUM CORPORATION (NNPC).I AM WRITING ON BEHALF OF MY COLLEAGUES IN THE NNPC AND HAS BEEN MANDATED TO SEEK FOR THE ASSISTANT OF A RELIABLE FOREIGN COMPANY THROUGH WHICH WE CAN TRANSFER THE SUM OF THIRTY-THREE MILLION FOUR HUNDRED THOUSAND UNITED STATES DOLLARS ONLY(US$33,4000.00). THIS MONEY IS NOW DEPOSITED IN THE NNPC TREASURY ACCOUNT WITH THE CENTRAL BANK OF NIGERIA. ORIGIN OF THE FUND: THE SUM AROSE FROM THE DELIBERATE OVER-INVOICING OF A CONTRACT AWARDED BY THE NNPC TO A FOREIGN FIRM FOR THE CONSTRUCTION OF LIQUIFIED NATURAL GAS PLANT (LNG) IN BONNY, SOUTHERN NIGERIA DURING THE LAST MILITARY REGIME. THIS CONTRACT HAS BEEN COMPLETELY EXECUTED AND COMMISSIONED AND THE CONTRACTOR THAT HANDLED THIS CONTRACT HAS COLLECTED HIS FINAL PAYMENT THUS LEAVING BEHIND THE ABOVE STATED AMOUNT WHICH REPRESENTS THE OVER INVOICED SUM. WE HAVE BEEN SAFEGUARDING THIS MONEY WAITING FOR CONDUCIVE TIME FOR ITS TRANSFER OUT OF THE COUNTRY FOR OUR INVESTMENT PLAN.THE CURRENT FAVOURABLE POLITICAL CLIMATE SINCE THE ASSUMPTION OF DUTY BY THE NEW CIVILIAN ADMINISTRATION PRESENTED AN OPPORTUNITY FOR THIS MONEY TO BE TRANSFER RED OUT OF THE COUNTRY. HOWEVER, THE CODE OF CONDUCT BUREAU (CIVIL SERVANTS LAWS) DOES NOT ALLOW US TO OWN AND OPERATE FOREIGN ACCOUNT, THEREFORE, WE NEEDED A FOREIGN PARTNER THAT WILL PRESENT HIMSELF AS THE SUB-CONTRACTOR BY PROVIDING HIS BANK PARTICULARS SO THAT THE MONEY WILL BE TRANSFERRED INTO HIS COMPANY'S OR PERSONAL ACCOUNT. HENCE THE NEED OF YOUR BUSINESS IS NOT PARTICULARLY RELEVANT TO THE SUCCESS OF THIS TRANSACTION .ALL WE REQUIRE IS YOUR WILLINGNESS TO PRESENT YOUR BANKING INFORMATION SO THAT THE MONEY WILL BE TRANSFERRED INTO YOUR ACCOUNT. FOR YOUR ASSISTANCE IN THIS BUSINESS, YOUR SHARE WILL BE 30% OF THE TOTAL SUM, I AND MY COLLEAGUE WILL TAKE 60% WHILE 10% WILL BE SET ASIDE TO OFF-SET ANY EXPENSES WE MAY INCURE IN THE COURSE OF THIS TRANSACTION. NOTE ALSO THAT SOME PART OF OUR OWN SHARE WILL BE USED FOR IMPORTATION OF PRODUCTS INTO NIGERIA WHILE THE REST WILL BE USED FOR FURTHER INVESTMENT YOU MAY ADVICE ON. IF YOU ARE WILLING TO ASSIST US IN THIS TRANSACTION, PLEASE SEND THE FOLLOWING INFORMATION . (1) NAME OF YOUR BANK AND ADDRESS (2) YOUR ACCOUNT NUMBER/BENEFICIARY'S NAME. (3) YOUR PRIVATE TELEPHONE AND FAX NUMBER FOR EASY COMMUNICATION. THIS INFORMATION WILL ENABLE US FILE AN APPLICATION FOR PAYMENT APPROVAL TO THE CONCERNED MINISTRIES AND FINALLY TO THE CENTRAL BANK OF NIGERIA AND IT IS GOING TO LAST BETWEEN 7-10 BANKING DAYS STARTING FROM THE DAY WE RECEIVE THE ABOVE INFORMATION FROM YOU.ALL MODALITIES FOR THE TAKE-OFF, OF THIS TRANSACTION HAS BEEN WORKED OUT AND FURTHER ACTION WILL COMMENCEIMMEDIATELY WE HEAR FROM YOU. WE SOLICIT FOR YOUR CO-OPERATION. IF YOU HAVE ANY QUESTION, PLEASE DO NOT HESITATE TO ASK ME IMMEDIATELY ON THE ABOVE E-MAIL ADDRESS IMMEDIATE CLARIFICATIONS. TRULY YOURS, MR.EUGENE DIBOR.

SCAMMERS

From :    
"MR.EUGENE DIBOR."   
    
Reply-To :    
eugene_dibs@eudoramail.com  
   
To :    
****@****.com  
   
Subject :    
Your consent needed  
   
Date :    
Wed, 8 Oct 2003 14:25:07 -0700  
   

   
DEAR SIR,

 THIS LETTER MAY COME TO YOU AS A SURPRISE, PLEASE TREAT IT LIKE A BLOODBROTHER
AFFAIR.YOUR ADDRESS WAS MADE AVAILABLE TO ME BY A GOOD FRIEND WHO WORKS WITH THE
NIGERIAN CHAMBER OF COMMERCE AND INDUSTRY, HE ASSURED ME OF YOUR COMPANY'S
VIABILITY AND CAPABILITY IN BUSINESS TRANSACTION. I THEREFORE PICKED A KEEN
INTEREST IN THE IMPORTATION OF YOUR COMPANY'S PRODUCTS AND ALSO TO REQUEST FOR
THIS BUSINESS RELATIONSHIP WITH YOU.

I AM MR.EUGENE DIBOR.THE PRINCIPAL ACCOUNTANT WITH THE NIGERIAN
NATIONALPETROLEUM CORPORATION (NNPC).I AM WRITING ON BEHALF OF MY COLLEAGUES IN
THE NNPC AND HAS BEEN MANDATED TO SEEK FOR THE ASSISTANT OF A RELIABLE FOREIGN
COMPANY THROUGH WHICH WE CAN TRANSFER THE SUM OF
 THIRTY-THREE MILLION FOUR HUNDRED THOUSAND UNITED STATES DOLLARS
ONLY(US$33,4000.00). THIS MONEY IS NOW DEPOSITED IN THE NNPC TREASURY ACCOUNT
WITH THE CENTRAL BANK OF NIGERIA.

ORIGIN OF THE FUND: THE SUM AROSE FROM THE DELIBERATE OVER-INVOICING OF A
CONTRACT AWARDED BY THE NNPC TO A FOREIGN FIRM FOR THE
CONSTRUCTION OF LIQUIFIED NATURAL GAS PLANT (LNG) IN BONNY, SOUTHERN NIGERIA
DURING THE LAST MILITARY REGIME. THIS CONTRACT HAS BEEN COMPLETELY EXECUTED AND
COMMISSIONED AND THE CONTRACTOR THAT HANDLED THIS CONTRACT HAS COLLECTED HIS
FINAL PAYMENT THUS LEAVING BEHIND THE ABOVE STATED AMOUNT WHICH REPRESENTS THE
OVER INVOICED SUM.

 WE HAVE BEEN SAFEGUARDING THIS MONEY WAITING FOR CONDUCIVE TIME FOR ITS 
TRANSFER OUT OF THE COUNTRY FOR OUR INVESTMENT PLAN.THE CURRENT FAVOURABLE
POLITICAL CLIMATE SINCE THE ASSUMPTION OF DUTY BY THE NEW
 CIVILIAN ADMINISTRATION PRESENTED AN OPPORTUNITY FOR THIS MONEY TO BE  TRANSFER
RED OUT OF THE COUNTRY.

 HOWEVER, THE CODE OF CONDUCT BUREAU (CIVIL SERVANTS LAWS) DOES NOT ALLOW US TO
OWN AND OPERATE FOREIGN ACCOUNT, THEREFORE, WE NEEDED A FOREIGN PARTNER THAT
WILL PRESENT HIMSELF AS THE SUB-CONTRACTOR BY PROVIDING HIS BANK PARTICULARS SO
THAT THE MONEY WILL BE TRANSFERRED INTO HIS COMPANY'S OR PERSONAL ACCOUNT. HENCE
THE NEED OF YOUR BUSINESS IS NOT PARTICULARLY RELEVANT TO THE SUCCESS OF THIS
TRANSACTION .ALL WE
 REQUIRE IS YOUR WILLINGNESS TO PRESENT YOUR BANKING INFORMATION SO THAT THE
MONEY WILL BE TRANSFERRED INTO YOUR ACCOUNT.

 FOR YOUR ASSISTANCE IN THIS BUSINESS, YOUR SHARE WILL BE 30% OF THE TOTAL SUM,
I AND MY COLLEAGUE WILL TAKE 60% WHILE 10% WILL BE SET ASIDE TO OFF-SET ANY
EXPENSES WE MAY INCURE IN THE COURSE OF THIS TRANSACTION. NOTE ALSO THAT SOME
PART OF OUR OWN SHARE WILL BE USED FOR IMPORTATION OF PRODUCTS INTO NIGERIA
WHILE THE REST WILL BE USED FOR FURTHER INVESTMENT YOU MAY ADVICE ON. IF YOU ARE
WILLING TO
 ASSIST US IN THIS TRANSACTION, PLEASE SEND THE FOLLOWING INFORMATION .

 (1) NAME OF YOUR BANK AND ADDRESS (2) YOUR ACCOUNT NUMBER/BENEFICIARY'S  NAME.
(3) YOUR PRIVATE TELEPHONE AND FAX NUMBER FOR EASY COMMUNICATION.

 THIS INFORMATION WILL ENABLE US FILE AN APPLICATION FOR PAYMENT APPROVAL TO THE
CONCERNED MINISTRIES AND FINALLY TO THE CENTRAL BANK OF NIGERIA AND IT IS GOING
TO LAST BETWEEN 7-10 BANKING DAYS STARTING FROM THE
 DAY WE RECEIVE THE ABOVE INFORMATION FROM YOU.ALL MODALITIES FOR THE TAKE-OFF,
OF THIS TRANSACTION HAS BEEN WORKED OUT AND FURTHER ACTION WILL
COMMENCEIMMEDIATELY WE HEAR FROM YOU. WE SOLICIT FOR YOUR
 CO-OPERATION.

 IF YOU HAVE ANY QUESTION, PLEASE DO NOT HESITATE TO ASK ME IMMEDIATELY ON THE
ABOVE E-MAIL ADDRESS IMMEDIATE CLARIFICATIONS.

TRULY YOURS,

MR.EUGENE DIBOR.