Dr.Dan Dakova:

Your proposal sent by e-mail represented below is clearly illegal and unethical and I am forwarding this communication to various law enforcement agencies and news agencies, including "The Guardian" in Lagos, Nigeria, to warn people and open the door for your prosecution.

Your proposal is clearly fraud.

It is my sincere hope that the Government of Nigeria [or wherever you are located] will prosecute, convict, and sentence you for this outrageous illegal activity.

Let the other readers of this message be warned: This is a scam to take money from your bank accounts should you be either naive or corrupt enough to indulge in this confidence game.  

Your e-mail in its entirety follows:

>>> "[log in to unmask]" <[log in to unmask]> 11/02 12:16 PM >>>
From:Dr.Dan Dakova
Tel:44-7092374892 (sat phone).
Fax:44-7092343325
Lagos-Nigeria.


Attn:President/Ceo.

STRICTLY CONFIDENTIAL BUSINESS PROPOSAL
RE: TRANSFER OF US$21.5 MILLION (TWENTY ONE MILLION,
FIVE HUNDRED THOUSAND US DOLLARS ONLY).

I know this email will reach you as a surprise, but
need not to worry 
as
we are using the only secured and confidential medium
available to seek
for foreign assistance/partnership in a business
transaction which is 
of
mutual benefit.

I am a member of the Federal Government of Nigeria
Contract Award and
Monitoring Committee in the Nigeria National Petroleum

Corporatio(NNPC).
Sometime ago, a contract was awarded to a foreign firm
in NNPC by my
Committee. This contract was over invoiced to the tune
of US$21.5M. 
U.S.
Dollars. This was done deliberately. The
over-invoicing was a deal by 
my
committee to benefit from the project. We now want to
transfer this
money which is in a suspense Account with NNPC into
any Overseas 
Account
which we expect you to provide for us.

SHARE: -
For assisting us in this deal, you will be entitled to
30% of the
money,60% will be for me and my partners while 10% has
been mapped out
from the total sum to cover any  expenses that maybe
incurred by us
during the course of this transfer, both locally and
international
expenses. It may interest you to know that a similar
transaction was
carried out with one MR. PATRICE MILLER, President of
Crane
International Trading Corp. of 153 East 57th St., 28th
floor, NY10022,
TEL:(212)-308-7788 AND TELEX: 6731689. The deal was
concluded and all
covering documents were forwarded to MR. MILLER to
authenticate the
claim. Once the funds were transferred, MR. MILLER
presented his Bank
with all the legal documents and remitted the whole
funds to another
Bank Account and disappeared completely. My colleagues
were shattered,
as such opportunities do not come all the time.
I would require your company's name,address,telephone
cell phone and 
fax
numbers and also,
your banking details where the funds will be remitted
to.

The above information would be used to make formal
applications as a
matter of procedure for the release of the money.
It does not matter whether or not your company does
contract projects 
of
this nature described here. The assumption is that
your company won the
major contract and subcontracted it out to other
companies. More often
than not, big trading companies or firms of unrelated
fields win major
contracts and subcontracts to more specialized firms
for execution of
such contracts.

We have strong reliable connections and contacts at
the Central Bank of
Nigeria, as well as the Federal Ministry of Finance
and we have no 
doubt
that all the money will be released and transferred if
we get the
necessary foreign partner to assist us in this deal.
Therefore,when the
business is successfully concluded we shall through
our same 
connections
withdraw all documents used from all the concerned
Government 
Ministries
for 100% security.

We are ordinary civil servants and we will not want to
miss this once 
in
a lifetime opportunity to get rich. We want this money
to be 
transferred
to your nominated bank for us, before the present
Democratic Government
start Auditing all Federal Government owned
Parastatals.

Please contact me immediately through my fax number
whether or not you
are interested in this deal.If you are not,it will
enable me scout for
another foreign partner to carry out this deal. But
where you are
interested, send the required documents aforementioned
herein through 
my
above fax number, as time is of the essence in this
business.
I wait in anticipation of your fullest co-operation.

Yours faithfully,
Dr.Dan Dakova

NB:Please when dialing my number, don't include 234,
just dail your
country access number+44-7092374892.or send mail to my personer address [log in to unmask]

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