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Nash and the NNPC Consultants

From: "nnpc team" <nnpc_team@yahaoo.com>
Reply-To: nnpc_team@consultan.com
Date: Tue, 15 Jul 2003 12:32:24 -0700
To: Nash

Dear Sir,

I am Mr. George Omoruyi the financial controller of Nigerian National Petroleum Corporation (NNPC) and by the virtue director in the NNPC Lagos. I got your Contact address from an associate working with the Nigerian Export Promotion Council and decided to propose to you this business in strict confidence.


On behalf of myself and my colleagues who are ministerial official and other officers in chargeof offshore remittance in this corporation, we are seeking your assistance for the transfer of Forty Two Million Dollars (US$42,000,000.00) to your account for further private investment purpose.Hence our request for your assistance.


This amount to be transferred into your account accrued from over-invoiced contract amounts of the construction of oil Refinery. Sub- Stations in Nigeria (Northern Region) in 1995 to expatriate companies. The contract which was originally valued for one Hundred and Twenty Seven Million United States Dollar (US$127,000,000.00) was manipulated to read one Hundred and Sixty Nine Million United States Dollars ($169,000,000.00) the extra $42,000,000.00 is what we want to transfer to your account. This contract has been completely executed and the contractors has been paid all their contract bills remaining this $42,000,000.00. REQUIREMENTS: What we expect from you by email during reply are: 1. Name and Address of your bank 2. Your account Number 3. The account beneficiary, Name and address 4. Your telephone and fax numbers, for easy communication.


We have resolved that you take 30% of the total amount for your assistance because it is impossible for us to claim the over amount here in Nigeria without your assistance. In addition, 10% has been mapped out for any miscellaneous expenses incurred by you and us during this business, and 60% for my colleagues and myself. SECURITY: All modalities to affect the payment and subsequent transfer of this money have been worked out, so this transaction is 100% risk free. Though, you are required to treat this business with the strictest confidencial.

I wait your immediate response through our E mail Address nnpc_team@consultant.com or to my patners Mr. Justice Bola E-mail address justisbola@breathe.com or Mr. Adam Smith E-mail adam1010ng@moldova.cc on my attention and send me your confidential fax and phone for speedy correspondence. I will appreciate it if you treat this business with strict confidence it demands for security reasons. It might surprise you why we choose you and trusted you for this transaction. Yes we believe that good friends realized without trust. This is why we have decided to trust for this transaction. We are looking forward to doing this transaction with you. Be further informed that your interest and security had be en considered before you were contacted.

Your prompt reply will be highly appreciated.

Best Regards,
MR. George Omoruyi.


From: Nash Chovek
Date: Thu, 17 Jul 2003 17:05:27 +0300
To: <nnpc_team@consultant.com>

Mr MR. George Omoruyi.,

Ive been getting offers like yours lately a lot, but I did nt have the time to read them
Your offer sounds honest and believable, much better then similar ones I've been getting lately. I think I'd be interested, if you convince me that everything is the truth. You can send e-mail, but .... today I'll be working from the office at home. It is actually the home of my father in low,so you should call here, at +30 xxxx xxxx, my father in low's  personal assistant Dimitris will answer, he does not speak very good English, so in order to put you directly to me and not to put you on hold, tell him (slowly!) the password for me : "I - DEE - GAH - MEE -  SOU - KIT - SO". You'll be connected to me straight away.
I just spoke to Dimitris again, and he said, that if it is difficult for you you may say first the code (ID) for me - "KIT-SO-I-DEE" and then the basic code "GAH-MEE-SOY". Let me help you with pronouncing:
KIT- read it "keet" or like the beggining of the word "kitten"
SO- read it like the word "so" in english
I-     read it like just like "I" or "eye" in English
DEE- read it simply as it is or just "D", it comes from ID-(identification document)
Basic password:
GAH-read it like the beggining of the English word "garbage"
MEE-read it like "Me" with a litle longer e
SOU-read it like the word "soul", without saying L at the end


From: "NNPC TEAM" <nnpc_team@consultant.com>
Date: Thu, 17 Jul 2003 13:13:54 -0500
To: "Nash Chovek"
Subject: REAL FACTS.

Dear Nash Chovek,

Thanks for your reply, truely it may sound false but all we have told you in my previous mail is just the whole truth. I will prove my claims to beyond any doubt, i.e. by sending to you things like, (1) my foto, (2) my I.D Card from nnpc, (3) my full residencial address and telephone so that you can verify my status.

Futher more, I think we will run into troubled waters if we use your father inlaw's telephone for this transaction without his consent. Reason, the Ministry of Finance and the Central bank of Nigeria, will not be able to do just like I will do as an indiviual. Also we need  a complete package for this issue, i.e. fax, telephone, address, bankers' information etc. We realy want to do this transaction with you, so ckech if that could be any hitch as per the afore mentioned an let me know.


Mr. George Omoruyi. --


From: Nash Chovek
Date: Fri, 18 Jul 2003 17:59:05 +0300
To: NNPC TEAM <nnpc_team@consultant.com>
Subject: Re: REAL FACTS.

Daer Omoruyi George,

All the info for me I can send to you soon, and I want to know if my personal account in LAIKI bank here is OK, or I have to open a new one?

It should not be difficult at all to get to me!
The telephone I gave to you is secure, and it is mine as much as Haralampy's, everybody pays his share!!! And he has no way to listen and check my calls, I made it sure last year, when we quarreled!
Don't you worry, my friend, I guarantie for it!

This is the only telephone you can get me, because I do not use mobile, I have headache from it!-it is a lie that they are harmless!

You asked for confidentiality, and if I am going to make an international call, I can not use my private office line, but through the central, and my father in low must not know about our deal untill I have the money in my hands!

So, if it is not too difficult for you trie calling again!

I'll be waiting for your call, or, if you can not, your mail.


From: nnpc_team@consultant.com
Date: 18 Jul 2003 14:54:29 -0000
To: Nash
Subject: Re: REAL FACTS.

This account was used by a fraudster and has been shut down.
For useful information about SIMILAR frauds, please see the US
Secret Service site: http://www.secretservice.gov/alert419.shtml

Note: The fraudster may send you further email, apparently from
the same address. Please ignore it.


Also, don't miss the original episodes of "Nash Versus the Spammers"!