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Legal Forms

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Note from the editor:

Regarding email offers: Please remember that email could come from anywhere. Unless you know the person or company from which you get any specific email treat everything with extreme caution. Many of the so called "offers" are not from this country which means that they are probably not regulated at all. We also know that most (if not nearly all) email offers are scams or at best shoddy products. If it looks too good to be true. Or if it is misspelled..especially when it is emailed to you......IT IS A SCAM!!!!!

Remember that email is free for spammers...other that the cost of computers. So they have not even invested money in advertising costs. They are not just looking for profits...they are looking to rip you off. If you want to stop the spamming - DON'T BUY FROM THE SPAMMERS!!!!
Scam Alert !!

If you get this email (below) be careful! This is a dangerous scam....

<----------------------Email Content ----------------------->
CONFIDENTIAL.
URGENT BUSINESS PROPOSAL.

DEAR SIR,

I, MR TINUBU SAKA, THE FINANCIAL CONTROLLER OF NATIONAL ELECTRIC POWER AUTHORITY (NEPA), LAGOS NIGERIA AND BY THAT VIRTUE A DIRECTOR IN THE PARASTATAL. I GOT YOUR CONTACT ADDRESS FROM AN ASSOCIATE WORKING WITH THE

NIGERIA EXPORT PROMOTION COUNCIL AND DECIDED TO PROPOSE TO YOU THIS BUSINESS IN STRICT CONFIDENCE.

PURPOSE: ON BEHALF OF MY COLLEAGUES AND MYSELF WHO ARE NEPA OFFICIALS AND

OTHER OFFICERS IN CHARGE OF OFFSHORE REMITTANCE IN THIS PARASTATAL, WE ARE SEEKING YOUR ASSISTANCE FOR THE TRANSFER OF EIGHTEEN MILLION UNITED STATES DOLLARS ONLY ($18,000,000.00) TO YOUR ACCOUNT FOR FUTHER PRIVATE INVESTMENT PURPOSE. HENCE OUR REQUEST FOR YOUR ASSISTANCE.

SOURCE OF FUND: THIS AMOUNT TO BE TRANSFERRED TO YOUR ACCOUNT OCCURRED FROM OVER INVOICED CONTRACT ON RECENT REHABILATION AND RESTRUCTURING OF NEPA GENERATING SUB-STAIONS BY EXPATRIATE COMPANIES THROUGHTOUT THE FEDERATION. THE CONTRACT WHICH WAS ORIGINALLY VALUED AT ONE HUNDERD TWENTY MILLION UNITED STATES DOLLARS ($120, 000,000.00) WAS MANUPULATED TO READ ONE HUNDRED AND THIRTY-EIGHT MILLION UNITED STATES DOLLARS (138,000,000.00). THE EXTRA $18,000,000.00 IS WHAT WE WANT TO TRANSFER TO YOUR ACCOUNT.THIS CONTRACT HAS BEEN COMPLETELY EXECUTED AND THE CONTRACTORS HAVE BEEN PAID ALL THEIR CONTRACT BILLS, REMAINING THIS $18,000,000.00.

REQUIREMENTS: WHAT WE EXPECT FROM YOU BY EMAIL OR FAX ARE :
(1) NAME AND ADDRESS OF YOUR BANK.
(2) YOUR BANK ACCOUNT NUMBERS
(3) THE BENEFICIARYS NAME AND ADDRESS
(4) YOUR TELEPHONE AND FAX NUMBERS FOR EASY COMMUNICATION.

DISBURSEMENT: WE HAVE RESOLVED THAT YOU TAKE 30% OF THE TOTAL AMMOUNT FOR

YOUR ASSISTANCE BECAUSE, IT IMPOSSIBLE FOR US TO CLAIM THE OVER-INVOICED IN NIGERIA WITHOUT YOUR ASSISTANCE. IN ADDITION, 10% HAS BEEN MAPPED OUT FOR

ANY MISCELLANEOUS EXPENSES INCURED BY BOTH PARTIES DURING THIS TRANSATION, AND 60% IS FOR MY COLLEAGUES AND ME.

SECURITY: ALL MODALITIES TO EFFECT THE APPROVAL OF THE TRANSFER HAS BEEN WORKED OUT. IT MIGHT SURPRISE YOU WHY WE CHOOSE AND TRUSTED YOU. 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 IN THIS TRANSACTION. BE FURTHER INFORMED THAT YOUR INTEREST AND SECURITY HAS BEEN CONSIDERED BEFORE YOUR WERE CONTACTED. BUT LET HONESTY AND TRUST BE OUR WATCH WORD THROUGH OUT THIS TRANSACTION, AND YOUR PROMPT REPLY WILL BE HIGHLY APPRECIATED.

REPLY DIRECTLY TO MY FAX NUMBER: 234-1-7593364.

I AWAIT YOUR REPLY SOONEST.

REGARDS.

TINUBU SAKA <--------------------end email ------------------------->

There are many variations of this out there. Do not respond to anything like this.
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