迷惑メールですね。
差出人
“BRITISH PETROLEUM (BP)”<andy@emarkets.co.uk>
件名
Re: CAN I TRUST YOU WITH THIS TRANSACTION??
返信先
info.2015compensation15@instruction.com
宛先
内容
Office of Mr.Mr.Andy Hopwood
Director of Project and Planning Department
BRITISH PETROLEUM (BP)
1 St Jamess Square London,SW1Y 4PD United Kingdom.
Phone: Phone: +44-(703) 1964-559
REPLY Email: infoGastonbritihetrop@qualityservice.com
REQUEST FOR URGENT BUSINESS RELATIONSHIP TRANSFER OF GBP?47,800,000.00
Attn Dear Friend.
I am Mr.Andy Hopwood Chief operating officer, strategy and regions upstream BRITISH PETROLEUM PLC, I head a seven man Tenders Board Committee (TBC) in charge of contract award and Payment approvals in upstream. I came to know of you in my search for a reliable and reputable person to handle a very confidential transaction, which involves the transfer of a huge sum of money to a foreign account.
There were series of contracts executed by a consortium of Multinationals in the oil industry upstream in favor of the (BP GLOBAL) among which were;
1) The expansion of Pipeline network within Gulf of Mexico for crude oil and upstream products distribution and subsequent evacuation – GBP ?3 Billion.
2) Contract for Turn around Maintenance (TAM) of various Refineries upstream in the country.
3) The construction of Storage Tanks for Petroleum Product upstream (Depots)- GBP ?215 Million.
4) Compensation on the Gulf of Mexico Oil Spill upstream (GBP ?13 Billion)
The original value of these contracts were deliberately over invoiced in the sum of Fourty-Seven Million Nine Hundred Thousand Great Britain Pounds Sterling (GBP ?47,900,000.00) which has recently been approved and now ready to be transferred. However the actual contractor to receive the fund one Mr. Lucas, James N. from Las Vegas is now died since September 8, 1998, of the horrific crash of Swissair, Flight 111 alongside his wife Lucas Anna B.
You can take time and verify from the website as shown herein for confirmation of the plane crash and name of the dead contractor among the crash victims list,
http://www.airliners.net/aviation-forums/general_aviation/read.main/916128/
Hence the actually Contractor in person who executed the aforementioned contract has died and the projects officially commissioned. Consequently, my colleague and I are willing to transfer the total amount into your account for subsequent disbursement, since we as civil servants are prohibited by the British Code of Conduct Bureau (Civil Service Laws) from opening and/or operating foreign accounts in our names.
Needless to say, the trust reposed in you at this juncture is enormous. In return, we have agreed amongst ourselves to offer you 30% of the transferred sum, 5% shall be set aside for any incidental expenses during the course of this transaction, you will then be mandated to revert the balance to us in due course. All the legal documents involved will be forwarded to you on your perusal.
If the sharing ratio is acceptable by you, then you kindly required to provide the following details so as to enable us file for claim from the Bank with all the approved concerned documents.
Full Name:
Complete Mailing Address:
Age:
Occupation:
Mobile Number:
Fax Number:
copy of your international passport
You must however NOTE that this transaction is subject to the following terms and conditions; our conviction of your transparent honesty and diligence, that you must accord this transaction with utmost confidentiality and secrecy. Modalities have been worked out at the highest levels of the Ministry 0f Finance, BARCLAYS Bank Plc England, and the Presidential Task Force on Contract Payment for the immediate remittance of the funds within 7 working days subject to your satisfaction of the above terms.
Our assurance is that your role shall be totally risk free. To accord this transaction the legality it deserves, and for mutual security of funds, the whole procedures shall be legally processed with your name or any company you may nominate as the bonafide final beneficiary.
A memorandum of Mutual Business understanding shall be sent to you upon agreeing to the terms aforementioned.
BEST REGARDS.
Mr.Andy Hopwood.
Director of Project and Planning Department
BRITISH PETROLEUM GLOBAL
Phone: +44-(703) 1964-559
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Reply-To: <info.2015compensation15@instruction.com>
From: “BRITISH PETROLEUM (BP)”<andy@emarkets.co.uk>
Subject: Re: CAN I TRUST YOU WITH THIS TRANSACTION??
Date: Thu, 14 Jan 2016 17:49:30 +0700
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Office of Mr.Mr.Andy Hopwood
Director of Project and Planning Department
BRITISH PETROLEUM (BP)
1 St Jamess Square London,SW1Y 4PD United Kingdom.
Phone: Phone: +44-(703) 1964-559
REPLY Email: infoGastonbritihetrop@qualityservice.com
REQUEST FOR URGENT BUSINESS RELATIONSHIP TRANSFER OF GBP?47,800,000.00
Attn Dear Friend.
I am Mr.Andy Hopwood Chief operating officer, strategy and regions upstream BRITISH PETROLEUM PLC, I head a seven man Tenders Board Committee (TBC) in charge of contract award and Payment approvals in upstream. I came to know of you in my search for a reliable and reputable person to handle a very confidential transaction, which involves the transfer of a huge sum of money to a foreign account.
There were series of contracts executed by a consortium of Multinationals in the oil industry upstream in favor of the (BP GLOBAL) among which were;
1) The expansion of Pipeline network within Gulf of Mexico for crude oil and upstream products distribution and subsequent evacuation – GBP ?3 Billion.
2) Contract for Turn around Maintenance (TAM) of various Refineries upstream in the country.
3) The construction of Storage Tanks for Petroleum Product upstream (Depots)- GBP ?215 Million.
4) Compensation on the Gulf of Mexico Oil Spill upstream (GBP ?13 Billion)
The original value of these contracts were deliberately over invoiced in the sum of Fourty-Seven Million Nine Hundred Thousand Great Britain Pounds Sterling (GBP ?47,900,000.00) which has recently been approved and now ready to be transferred. However the actual contractor to receive the fund one Mr. Lucas, James N. from Las Vegas is now died since September 8, 1998, of the horrific crash of Swissair, Flight 111 alongside his wife Lucas Anna B.
You can take time and verify from the website as shown herein for confirmation of the plane crash and name of the dead contractor among the crash victims list,
http://www.airliners.net/aviation-forums/general_aviation/read.main/916128/
Hence the actually Contractor in person who executed the aforementioned contract has died and the projects officially commissioned. Consequently, my colleague and I are willing to transfer the total amount into your account for subsequent disbursement, since we as civil servants are prohibited by the British Code of Conduct Bureau (Civil Service Laws) from opening and/or operating foreign accounts in our names.
Needless to say, the trust reposed in you at this juncture is enormous. In return, we have agreed amongst ourselves to offer you 30% of the transferred sum, 5% shall be set aside for any incidental expenses during the course of this transaction, you will then be mandated to revert the balance to us in due course. All the legal documents involved will be forwarded to you on your perusal.
If the sharing ratio is acceptable by you, then you kindly required to provide the following details so as to enable us file for claim from the Bank with all the approved concerned documents.
Full Name:
Complete Mailing Address:
Age:
Occupation:
Mobile Number:
Fax Number:
copy of your international passport
You must however NOTE that this transaction is subject to the following terms and conditions; our conviction of your transparent honesty and diligence, that you must accord this transaction with utmost confidentiality and secrecy. Modalities have been worked out at the highest levels of the Ministry 0f Finance, BARCLAYS Bank Plc England, and the Presidential Task Force on Contract Payment for the immediate remittance of the funds within 7 working days subject to your satisfaction of the above terms.
Our assurance is that your role shall be totally risk free. To accord this transaction the legality it deserves, and for mutual security of funds, the whole procedures shall be legally processed with your name or any company you may nominate as the bonafide final beneficiary.
A memorandum of Mutual Business understanding shall be sent to you upon agreeing to the terms aforementioned.
BEST REGARDS.
Mr.Andy Hopwood.
Director of Project and Planning Department
BRITISH PETROLEUM GLOBAL
Phone: +44-(703) 1964-559