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Investment scam reappears



Dear colleagues -

See below for the latest(?) reappearance of the "Nigerian"
investment scam.  Forewarned is forefingered - to hit the delete
key!!!
A good weekend to all.

Carol

Carol A. Edwards
USGS Field Records Library
MS 914, Box 25046, Federal Center
Denver, CO 80225-0046
email: cedwards@usgs.gov
phone: 303-236-1005
fax: 303-236-0015
----- Forwarded by Carol A Edwards/GD/USGS/DOI on 03/30/2001 07:52 AM -----

                    Isaac John
                    <tom_opopo@ya        To:
                    hoo.com>             christina.egli@uni-konstanz.de
                                         cc:
                    03/29/2001           Subject:
                    11:26 PM





Dr. Tom Opopo
Tel: 234 1 774 6565,
Fax: 234 1  759 2789
29th  March, 2001.

Investment Proposal.

Dear Sir,

I hope this mail will reach you in the best of health
and business conditions and receive the most desired
attention from you even as we have not had any
previous correspondence before.

I am constrained by insufficient information about you
to express in full the main objectives of this
proposal. However, kindly reach me immediately for
details should you agree to its content.

My colleagues and I would like to solicit your
kindness in assisting us to champion the transfer of
some fund from our country to yours for safe keeping.
The total amount of fund is $36Million. The source of
this fund will be disclosed to you as soon as your
positive response is received to this effect.

I am a principal accountant to the Federal Ministry of
Aviation and the Chairman to the Federal Tenders'
Board in charge of contract award and monitoring in
Nigeria.

Basically, you would be required to nominate a
suitable bank account that will conveniently
accommodate the total fund. Account could be a fresh
or an already existing one, and could be individual or
corporate account.

On completion of the transaction, you shall have a
benefit of 30% of the fund for your envisaged efforts
and assistance rendered. 10% shall be used to settle
any expenses both you and I shall make at the course
of this transaction. Details of this proposal will be
sent to you as soon as your response is received.

Please call me on Telephone No: 234 1 774 6565, or
send a Fax to No: 234  1 759 2789 for more details on
how we shall commence the whole transaction.

This proposal is strictly confidential, free from any
form of risk and does not depend on any particular
field of trade to prosecute. It however requires your
adequate participation and support to enable its
accomplishment on schedule.

Thanks in anticipation and God bless.

Best regards.

DR. Tom  Opopo



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