engr frank dada fake official N.N.P.C Nigerian National Petroleum Corporation

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FROM:       ENGR. FRANK DADA
E-MAIL:     da_frank2000pe@hotmail.com

                           1-11-2000

Dear Partner,

I acknowledge the receipt of your e-mail reply to our urgent business transaction, immediately after going through your message, I notified my colleagues involved in this transaction, of your reply. As regards your
question about providing an account, note clearly that it must be a foreign account in your country or any other country except Nigeria. Any foreign Bank Account you provide will be accepted as far as you are absolutely sure that it is capable of receiving the total contract sum safely and the Tax on the transfer by your Bankers should be minimal and considerate.

Firstly, I would like to notify you that, I and my colleagues in this transaction are top government officials in the N.N.P.C (Nigerian National Petroleum Corporation), and are the board members of the N.N.P.C Contract
review committee, of the Federal Government of Nigeria. We are soliciting for your total assistance and co-operation to enable us transfer the contract sum of US$18.5M (Eighteen million five hundred thousand united state dollars), which resulted from over invoiced contract. I will advise that you read thoroughly and carefully, through this mail. This transaction is highly confidential and 100% risk free. It should be strictly between you and me. Note clearly that this transaction has been well planned and masterminded by my colleagues and I. We have followed all the required official contract award/ payment procedures, and all documents to facilitate the smooth conclusion of this transaction are legitimate and officially in order. There is no problem, this contract is LEGAL. THIS TRANSACTION IS A BUSINESS DEAL BETWEEN YOU AND US, BUT IT IS LEGITIMATE AND GENUINE TO THE AUTHORITIES. I want to assure you that you have nothing to fear about, your main priority should be to give us your total co-operation, and follow our advice /instruction. You should consider this transaction as already successful & concluded. This transaction is for real, its no Childs play. As the Chairman of the Committee I hereby solicit strongly for your total co-operation and confidentiality, in this transaction and also hope that you will not betray the confidence that we have reposed on you, for you will benefit immensely from this transaction.

Please send us the following information's:
(1) Your bank account details viz: bankers name, address, account number,
account name, tele/fax number. You can send me your new Bank Account details
or send your existing Bank Account.
(2) Your company name, address, your company telephone/fax number and your
private telephone/fax numbers.

We need this information to enable us award the contract in your name/company name and prepare letters of claim in your name/ company name as the N.N.P.C foreign sub-contractor and sole beneficiary to the contract
payment and then forward it to the appropriate quarters for N.N.P.C payment approval before we now finally submit all the details to the Central Bank of Nigeria for processing of final payment approvals/remittance of the contract sum of US$18.5M into the bank account provided by you. Consider this transaction as successful and completed for we have taken care of all modalities and official procedures involved legitimately and as required. As the chairman of this committee I used my influential position to speak with the Deputy Central Bank Governor this morning and he has assured me that the name which will be submitted by this Committee will be immediately included among the payment list of foreign contractors who are creditors to the
Federal Government. He also assured me that it will take about 5 working days to process your payment approvals/payment vouchers after which the money will be paid into your Bank Account.

Note clearly that as top Government officials in Nigeria, occupying very sensitive top Government position we receive little salaries compared to our positions, and we are not allowed to operate Foreign Bank account. You will assist us to receive this money into your Bank account; our own share of the fund will be invested into a lucrative business in your country and part of it into Telecommunication in Japan. As soon as the fund is transferred into your Bank account, we will travel down to your country for disbursement according to the agreed percentage. Once more I want you to understand that this transaction is 100% risk free. For security reasons all communication must be ONLY through this e-mail address: da_frank2000pe@hotmail.com from
now on you can only contact me with the above e-mail address. Do not ever send any mail to any other e-mail address except these. My colleagues and I are highly respected in our country. We have our reputation to protect. We will appreciate it that this transaction remains between ONLY YOU IN PERSON AND ME. Confidentiality should be our watchword. We appreciate all your efforts and look forward to a mutual business
relationship with you, built on trust and co-operation in which we shall all benefit immensely from. I look forward to receiving your reply, along with your complete Bank account details and detailed information about your
Company. Thanks for your co-operation, and consider this transaction as already successful and concluded. I await your quick reply today.

Yours faithfully,
ENGR. Frank Dada

_________________________________________________________________________
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FROM:         ENGR. FRANK DADA
E-MAIL:       da_frank2000pe@hotmail.com

                    4th    NOVEMBER 2000.

Dear Partner,
I acknowledge the receipt of your mail. As regards your doubt, I want you to understand that, this transaction is not a scam. Its real. My colleagues and I involved in this transaction are highly responsible individuals. We
are in our early/ late fifties, with over 19 years of Good Government service to our credit. The main reason why we are involved in this transaction is to enable us raise funds and open our own individual private Business so that we will be able to fall back on something when we eventually retire from Government service and be able to meet up with the domestic, social and educational needs of our wives and kids.    I got your contact address from a friend I respect who worked and lived in your country on diplomatic appointment but he is presently here working with the chambers of commerce.

Firstly, I would like to notify you that, I and my colleagues in this transaction are top government officials in the N.N.P.C (Nigerian National Petroleum Corporation), and are the board members of the N.N.P.C Contract
review committee, of the Federal Government of Nigeria. We are soliciting for your total assistance and co-operation to enable us transfer the contract sum of US$18.5M (Eighteen million five hundred thousand united state dollars), which resulted from over invoiced contract. I will advise that you read thoroughly and carefully. This transaction is highly confidential and 100% risk free. It should be strictly between you and me.
Note clearly that this transaction has been well planned and masterminded by my colleagues and I. We have followed all the required official contract award/ payment procedures, and all documents to facilitate the smooth conclusion of this transaction are legitimate and officially in order. There is no problem, this contract is LEGAL. THIS TRANSACTION IS A BUSINESS DEAL BETWEEN YOU AND US, BUT IT IS LEGITIMATE AND GENUINE TO THE AUTHORITIES. I want to assure you that you have nothing to fear about, your
main priority should be to give us your total co-operation, and follow our advice /instruction. You should consider this transaction as already successful & concluded.

This transaction is for real, its no Childs play. As the Chairman of the Committee I hereby solicit strongly for your total co-operation and confidentiality, in this transaction and also hope that you will not betray the confidence that we have reposed on you, for you will benefit immensely from this transaction.

Please send us the following information's:
(1) Your bank account details viz: bankers name, address, account number,
account name, tele/fax number. (you can send a new Bank Account or your
existing Bank Account as far as it is capable to receive the total contract
sum).
(2) Your company name, address, your company tel/fax number and your private
tel/fax numbers.

We need this information to enable us award the contract in your name/company name and prepare letters of claim in your name/ company name as the N.N.P.C foreign sub-contractor and sole beneficiary to the contract
payment and then forward it to the appropriate quarters for N.N.P.C payment approval before we now finally submit all the details to the Central Bank of Nigeria for processing of final payment approvals/remittance of the contract sum of US$18.5M into the bank account provided by you. Consider this transaction as successful and completed for we have taken care of all modalities and official procedures involved legitimately and as required. As the chairman of this committee I used my influential position to speak with the Deputy Central Bank Governor this morning and he has assured me that the name which will be submitted by this Committee will be immediately included among the payment list of foreign contractors who are creditors to the Federal Government. He also assured me that it will take about 5 working days to process your payment approvals/payment vouchers after which the money will be paid into your Bank Account.

Note clearly that as top Government officials in Nigeria, occupying very sensitive top Government position we receive little salaries compared to our positions, and we are not allowed to operate Foreign Bank account. You will assist us to receive this money into your Bank account; our own share of the fund will be invested into a lucrative business in your country and part of it into Telecommunication in Japan. As soon as the fund is transferred into your Bank account, we will travel down to your country for disbursement according to the agreed percentage. Once more I want you to understand that this transaction is 100% risk free.
For security reasons all communication must be ONLY through this e-mail address: da_frank2000pe@hotmail.com from now on you can only contact me with the above e-mail addresses. Do not ever send any mail to any other e-mail address except these.

My colleagues and I are highly respected in our country. We have our reputation to protect. We will appreciate it that this transaction remains between ONLY YOU IN PERSON AND ME. Confidentiality should be our watchword. We appreciate all your efforts and look forward to a mutual business relationship with you, built on trust and co-operation in which we shall all benefit immensely from. I look forward to receiving your reply, along with your complete Bank account details and detailed information about your Company. Thanks for your co-operation, and consider this transaction as already successful and concluded. I await your quick reply today.

Yours faithfully,
ENGR. Frank Dada

_________________________________________________________________________
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FROM:    ENGR FRANK DADA
E-MAIL:   da_frank2000pe@hotmail.com

DEAR PARTNER,
How are you today? Firstly, I will like you to understand that in every Business deal / Transaction, there is always a limited amount of risk involved. This transaction is real and not risky. My colleagues and I are top Government executives; we have our reputation and top office positions to maintain. If there is any risk involved in this transaction I can rightly assure you that my colleagues and I will not attempt to carry it out. We are very reasonable and responsible people, so kindly lay your fears to rest. Now, understand that there is something called oath of confidence and code of silence, in Government civil service. I have already giving my word of honor not to disclose his identity. My word is my Bond. If you still insist on knowing his identity, them my colleagues and I will have no option but to kindly tell you to forget about this transaction; it will be much Better for you and us; for there is an IRISH FIRM earlier presented by a colleagues of mine and they have shown serious interest in becoming our partners in concluding this mutually benefiting transaction. If confidentiality is
actually your watchwords then you will respet our wish for if in your position you will behave exactly the same.

Note that I contacted you in good faith due to the good recommendations I received about you from a friend who I respect his judgment. But without been rude I will sincerely say that from what l have observed so far, your Business attitude and capability is not very solid. I am an elderly person in my late fifties with over 20 years of Good Government service to my credit. I'm actively involved in Business negotiations between the Nigerian oil sector and   International Oil Servicing Companies around the world. From my wealth of experience I have observed that to be highly successful in Business deals you must have a big heart and never allow your Business partners to know your fears / weakness, if you do, then you become very venerable. I have already explained to you that this transaction is legal to the Authorities and 100% risk free. If this Business has any risk attached to it, I for one will never be involved in it. I am giving you complete assurance that there is no problem. My colleagues and l in the N.N.P.C contract Review committee have legally and officially concluded all the N.N.P.C contract award procedure involved and all we need now is the informations we requested from you to enable us prepare letters of claim in your Name/Company name and award the contract to you as the foreign sub-contractor, and sole beneficiary to the contract sum of US$18.5m. This transaction is already successful for it has been well planned and master minded by me and my colleagues, and be rest assured that you will gain immensely from the conclusion of this mutually benefiting transaction. We are respectable family men, with kids to bring up, we earn little salaries in the N.N.P.C compared to our Top office position. The funds from this transaction will ensure that we enjoy a Good Retirement when we retire from Government service and enable us provide adequately for our wife's and kids.

Please send along the following details so that we can conclude this transaction:

(1) Your Bank Account Details/Bankers name and address (you can send me your new Bank Account Details or your existing Bank Account Details as far as it is trusted and reliable.)
(2) Your company Details/Confidential tel/fax numbers.

As soon as I receive this information's and you follow all my advice and directives, I sincerely assure you that this transaction will be concluded by next week and the total contract funds will be safely in your Bank Account, my colleagues and I will then travel down to your country for sharing/ disbursement according to the agreed percentage. I look forward to receiving these information's and for security reasons, all e-mail from you to me should be sent ONLY to these e-mail address: da_frank2000pe@hotmail.com

This transaction is real, its not child's play, you have to take us into confidence, give us your total co-operation and see for yourself how things work out positively. At the conclusion of this transaction when the funds
have been successfully transferred into your bank account, then you will fill remorse and apologies for the entire headache you have put us through. My colleagues and I are indeed glad to have you as our Partner, I hope we will enjoy a cordial Business relationship, built on trust, and understanding with you. I await your positive reply.

Yours faithfully,
ENGR FRANK DADA.

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Dear Sir,
I also work for a very large Middle Eastern Oil Company and have made many contacts. I contacted an old friend of mine, may be you know him. I did not discuss the details you have discussed with me, but merely asked if he knew you. His name is Mr ******** - Executive Director - ****** I am waiting on his response. I hope this transaction does not involve a trip to Nigeria or the UK as I am extremely busy and do not have the time to travel. If we have to meet, it would have to be in ****** or ******. Please let me know your decision.

In addition, I forwarded your email address to the US Federal Bureau of Investigation's Internet Fraud Division as well as the Nigeria Desk Officer/Office of Africa Room 3317, US Dept. of Commerce Washington, DC 20230

If you are for real, I suggest you go into hiding. Good Luck with your business transaction.

Have a nice day.


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