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Friday, July 10, 2015

419 scam email from Giwa Osagie & Co Barrister Giwa Osagie Attorney At Law giwaosagie_esq@yahoo.com

from:    Barrister Giwa Osagie Attorney At Law <giwaosagie_esq@yahoo.com>
reply-to:    Barrister Giwa Osagie Attorney At Law <giwaosagie_esq@yahoo.com>
to:   
date:    Thu, Jul 9, 2015 at 11:46 AM
subject:    Attention:
mailed-by:    yahoo.com
signed-by:    yahoo.com

Giwa Osagie & Co
Solicitors & Notaries public
15 Norman Wiliams Crecent, Sw Ikoyi Lagos
Nigeria.
Email: giwaosagie_esq@yahoo.com


Dear Sir,

RE: LEGAL REPRESENTATION

We write to inform you that our law firm acknowledge receipt of your
part payment valued at US$10,000 (Ten Thousand united states dollars).
Having hitherto had recommendation from your local representatives in (Nigerian National Petroleum Corporation NNPC).

We hereby accept to offer our legal representation/services to you for claiming your outstanding contract debt valued at US$40m (Forty million United States Dollars) which you executed with Federal Government of Nigeria.

In reference to your partners request to act on your behalf for procurement/validation of your contract documents from the various offices concerned.
I am pleased to inform you that I have visited Federal Ministry of Finance (FMF) and they asked me to provide the following under listed documents.

(a) Your company registration/certificate of Incorporation.

(b) Deeds of Assignment.

(c) Memorandum of Understanding (MOU).

(d) Job completion certificate

(e) Bank Particulars

(f) Your Receiving bank particulars

(g) Your scanted copy of your valid identification.

(h) copies of your 3 years company tax receipt/valued added tax.

(i) Sworn affidavit of attestation

Kindly be informed to obtain these important documents from the various offices concerned within the time frame, we need the sum of Us$18,000 (Eighteen thousand United states dollars).

In the meantime, your local partners has given me part payment of US$3,000 (Three thousand united states dollars only) for the procurement of the required documents.

Already i have applied for your company registration/certificate of Incorporation which is very vital. I will forward copies to you as soon as I collect the documents for your perusal. I will submit the original hard copies to Federal Ministry of Finance (FMF) for final vetting and  immediate release of your total contract sum.
 I have copied this message to your local partners in Nigerian National Petroleum Co-operation for their perusal. I assure you all matters are kept confidential. Open the attached file and view  your receipt copy.

I remain

Yours faithfully,
GiWA OSAGIE ESQ.

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