James Chukwu, [email protected]

FROM: JAMES CHUKWU.
CHIEF AUDITOR MINISTRY OF FINANCE ECONOMICS
COTONOU-BENIN REPUBLIC.

Dear xxx,

Forgive my indignation if this message comes to you as a surprise and if it might offend you without your prior consent and writing through this channel.

I am JAMES CHUKWU CHIEF AUDITOR MINISTRY OF FINANCE ECONOMICS COTONOU-BENIN REPUBLIC. I got your information when I was searching for a reliable, honest and trustworthy person to entrust this business with.I was simply inspired and motivated to pick your contact from the many names and lists in the website.

I wish to transfer the sum of $14,300,000.00 USD (Fourteen Million Three Hundred Thousand United States Dollars only.into your personal or company`s bank account.

This fund was a residue of the over invoiced Industrial Contract bills awarded by MINISTRY OF FINANCE ECONOMICS COTONOU-BENIN REPUBLIC to some foreign firms.

This DEAL was deliberately hatched out and carefully protected with all the attendant lope holes sealed off.As the chief auditor,I have the cooperation and mandate of the Financial Director and the Secretary. It was my consensus to seek the assistance of a willing foreigner to provide us with the facilities to transfer this money out of West Africa.This is borne out of our believe in the non-stable and porous political nature of this sub-region.

The original contractors have been duly paid by the Banque Centrale Des Etats De L`Afrique De L`Ouest (Central Bank of the West African States)This balance is suspended in the escrow accounts awaiting claims by any foreign company of our choice.I intend to pay out this fund now as the organization is winding up its activities.

Based on the laws and ethics of employment,we as civil servants working under this organization, are not allowed to operate a foreign account.This is the more reason why we needed your assistance to provide an account that can sustain this fund for safe keeping and our future investment with your comprehensive advise,assistance and partnership in your country.

I have however agreed,as the account owner in this deal to allow you 40% of the entire sum as compensation,why 55% will be held on trust for me while 5% will be used to defray any incidental charges and cost if any.

Upon the receipt of your information, the certificate of job completion of one of the contracts will be issued in your for the transferring of the fund to your nominated account without delay.

As with the case of all organized (sensitive)and conspired DEALS, we solicit for your unreserved confidentiality and utmost secret in this business.

We hope to retire peacefully and lead a honorable business life afterward.

There are no risks involved.

REPLY ASAP.

With regards.
MR. JAMES CHUKWU.
+2348084369457 24 hours open.

Received: from [41.139.97.100]
Date: Sat, 12 Jan 2013
From: James Chukwu <[email protected]>
Lagos, Nigeria

My dear xxx,
I want to let you know that this transaction is real and 100% risk free, the only thing it requires is your ability to keep it SECRET AND CONFIDENTIAL till it's successful conclusion. I have absolute confidence in you. I have come to you in good faith.

For now, all I require from your good self is your bank details which will be stated as follows:-

NAME OF YOUR BANK-------------------------------------

ADDRESS OF YOUR BANK----------------------------------

YOUR ACCOUNT NUMBER-----------------------------------

SWIFT CODE------------------------------------------------------

ROUTING NUMBER----------------------------------------

ACCOUNT OWNER'S NAME------------------------------------

COUNTRY OF THE BANK-----------------------------------

TEL/FAX NUMBERS OF THE BANK---------------------------

YOUR CELL TELEPHONE NUMBER-------------------------

This information is needed for now to take off with the transaction, I will submit the information to the paying bank here for approval process to begin, from this point of the transaction, the paying bank will establish contact with you as the beneficiary of this fund directly.

You are therefore required to put it in writing in your next mail to me that you will not sit on the money when it eventually arrives in your account without giving me my due share.

All modalities have been put in place here for a hitch free and smooth transfer of this industrial contract fund of $14,300,000.00 into the account you will provide.

For us to get this money into your account without delay, you must endeavor to reply your mails promptly.

It will be well appreciated if you can send to me your private phone number for easy communication, please endeavor to include your country code and city to the number you are sending.

It is important that you note that this is my confidential email address, I will appreciate it if all your communications will be channeled through this email address ([email protected])

I am holding you on a very high esteem, my mind is made up to trust and transact this business with you.

I look forward to your swift response.

Remain blessed.

Yours sincerely,
James Chukwu.
+2348084369457 24 hours open"

Received: from [41.139.97.100]
Date: Mon, 14 Jan 2013
From: James Chukwu <[email protected]>

passport says Ben Jude Moha

still in business

Attention: xxx

Good day,after much stress,I decided to redirect the Forteen Million, Three Hundred Thousand United States Dollars to American Express Credit Card Centre Lome-Togo so that they can package the total sum into their facility called Amex.Credit Card and send to you for us to circumvent all the governmental taxes locally and internationally.

The American Express Credit Card Centre will contact and send to you your named Amex.Credit Card containing the Forteen Million, Three Hundred Thousand United States Dollars,they will also send the four digits secret pin code with which you can be making withdrawals from the Amex.Card.

From the card you can withdraw maximum of Thirty Thousand United States Dollars per a day and from the card you can transfer one million United States Dollars per a day to your local or international bank account.

Thanks.
James Chukwu
+2348084369457