Very funny, as I warned already 4 weeks ago and Indymedia Austria has 'hidden' t
Jean | 10.06.2003 17:55
Very funny, as I warned already 4 weeks ago and Indymedia Austria has 'hidden' the Article. Today this articel can be found on top of all at:Yahoo Search, Google under Nigeria Fraud! (as one of the Top weblinks against Fraud!) So Indymedia don't like to inform their 'authors' of the misuse of Emails placed on their sites?
Very funny, as I warned already 4 weeks ago and Indymedia Austria has 'hidden' t
Nigeria Fraud use en mass Indymedia Email. Nigerian spam all Emails from main websites of all Indymedia. This months we received 2987 Nigerian Scam Email... see bellow.
Dear Sir=2C
I am Prince ISA IBRAHIM - Chairman=2C Ministerial Contracts Evaluation and
Implementation Committee in the Federal Ministry of Aviation=2E My position
is very sensitive=2E I am married with two children and hold Degrees in
Public Administration and Business Studies=2E I am due for retirement any
moment from now=2C after many years in service=2E
REASON=28S=29 FOR CONTACTING YOU=3A I require urgently=2C your unreserved
assistance in providing me with a safe and reliable bank account with full
details VIZ=3A Name and Address of Bank=2C Telephone=2C Telex and Fax Number
anywhere in the world where I can transfer the sum of $20=2E5M Twenty
Million=2CFive Hundred Thousand United States Dollars Only=2E The purpose of
transfer is to take care of my retirement by investing in a viable business
you might deem fit to advise=2E
NATURE OF BUSINESS AND SOURCE OF FUND FOR TRANSFER=3A
Since the inception of the present government=2C series of contracts have
been awarded by the Federal Ministry of Aviation based on supplies
=28AIRPORT NAVIGATIONALELECTRONICS=29 INSTRUMENT LANDING EQUIPMENT =28ILE=29
AND RADER EQUIPMENT =96 FOR SYSTEM MONITORS =96 DISTANCE MEASURING EQUIPMENT
=28DME=29-SECONDARY SURVEILLANCE RADER =96=28SSR=29-INSTALLATION OF ONE UNIT
OF INSTRUMENT LANDING SYSTEMS AND RADER EQUIPMENT AT ABUJA INT=92L
AIRPORT=29 amounting to several million of U=2ES Dollars=2E
The above sum =28US$ 20=2E5 m=29 has shown in record assurplus from some of
the over- invoiced contracts carried out in the last developmental
quarter=2E
Presently=2C I have arranged for the money to be kept in coded bank account
with the central Bank of Nigeria until I am able to source for a reliable
expatriate partner whom I can present as the rightful beneficiary of the
fund=2E You will take the status of the contractor who executed the contract
and I will arrange the supportive documents for the transfer=2E
MODE OF SHARING=3A 25% will go to you for making available to us a company
or personal account number=2C giving me your unreserved assistance and
keeping strictly the rules of this transition until transfer of the fund is
affected=2E 5% is for any contingencies and all miscellaneous expenses
incurred during the course of the transaction procurement of vital
documents=2C tips and all expenses including phone=2Ffax bills=2C hotel
bills=2C taxes and bank charges must be reconciled upon confirmation of the
payment by Central Bank of Nigeria =28CBN=29=2C 70% will be shared between
me and a few colleagues of mine whose help will be highly needed throughout
this period in question=2E
***OTHE PERTINENT DETAILS=3A Everything about this transactions is real=2E
The money is clean after putting in so many years in service=3B it is only
normal for me to take good measures to secure my period in retirement=2E I
have put in resources and time to bring this transaction to this level=2C
which means that it represents a lot to me=2C and hopefully with help from
you=2C in just a matter of weeks=2C it shall come to mean lot to you too as
we meet in your country to celebrate the closing of the deal=2E Indicate
your interest by contacting me on the above e-mail
adress=3Bisaibrahim40=40ummah=2Ecom=2EThanks for your kind understanding and
cooperation in anticipation=2E
Best Regards=2C
Prince ISA IBRAHIM=2E
CHAIRMAN OF THE AWARD COMMITTEE=2E
----- Original Message -----
From: "ISA IBRAHIM."
To:
Sent: Sunday, March 16, 2003 08:11
Subject: URGENT RESPONSE NEEDED.
Dear Sir,
I am Prince ISA IBRAHIM - Chairman, Ministerial Contracts Evaluation and
Implementation Committee in the Federal Ministry of Aviation. My position is
very sensitive. I am married with two children and hold Degrees in Public
Administration and Business Studies. I am due for retirement any moment from
now, after many years in service.
REASON(S) FOR CONTACTING YOU: I require urgently, your unreserved assistance
in providing me with a safe and reliable bank account with full details VIZ:
Name and Address of Bank, Telephone, Telex and Fax Number anywhere in the
world where I can transfer the sum of $20.5M Twenty Million,Five Hundred
Thousand United States Dollars Only. The purpose of transfer is to take care
of my retirement by investing in a viable business you might deem fit to
advise.
NATURE OF BUSINESS AND SOURCE OF FUND FOR TRANSFER:
Since the inception of the present government, series of contracts have been
awarded by the Federal Ministry of Aviation based on supplies (AIRPORT
NAVIGATIONALELECTRONICS) INSTRUMENT LANDING EQUIPMENT (ILE) AND RADER
EQUIPMENT - FOR SYSTEM MONITORS - DISTANCE MEASURING EQUIPMENT
(DME)-SECONDARY SURVEILLANCE RADER -(SSR)-INSTALLATION OF ONE UNIT OF
INSTRUMENT LANDING SYSTEMS AND RADER EQUIPMENT AT ABUJA INT'L AIRPORT)
amounting to several million of U.S Dollars.
The above sum (US$ 20.5 m) has shown in record assurplus from some of the
over- invoiced contracts carried out in the last developmental quarter.
Presently, I have arranged for the money to be kept in coded bank account
with the central Bank of Nigeria until I am able to source for a reliable
expatriate partner whom I can present as the rightful beneficiary of the
fund. You will take the status of the contractor who executed the contract
and I will arrange the supportive documents for the transfer.
MODE OF SHARING: 25% will go to you for making available to us a company or
personal account number, giving me your unreserved assistance and keeping
strictly the rules of this transition until transfer of the fund is
affected. 5% is for any contingencies and all miscellaneous expenses
incurred during the course of the transaction procurement of vital
documents, tips and all expenses including phone/fax bills, hotel bills,
taxes and bank charges must be reconciled upon confirmation of the payment
by Central Bank of Nigeria (CBN), 70% will be shared between me and a few
colleagues of mine whose help will be highly needed throughout this period
in question.
***OTHE PERTINENT DETAILS: Everything about this transactions is real. The
money is clean after putting in so many years in service; it is only normal
for me to take good measures to secure my period in retirement. I have put
in resources and time to bring this transaction to this level, which means
that it represents a lot to me, and hopefully with help from you, in just a
matter of weeks, it shall come to mean lot to you too as we meet in your
country to celebrate the closing of the deal. Indicate your interest by
contacting me on the above e-mail adress;
isaibrahim40@ummah.com.Thanks for
your kind understanding and cooperation in anticipation.
Best Regards,
Prince ISA IBRAHIM.
CHAIRMAN OF THE AWARD COMMITTEE.
Dear Sir,
I am Prince ISA IBRAHIM - Chairman, Ministerial Contracts Evaluation and Implementation Committee in the Federal Ministry of Aviation. My position is very sensitive. I am married with two children and hold Degrees in Public Administration and Business Studies. I am due for retirement any moment from now, after many years in service.
REASON(S) FOR CONTACTING YOU: I require urgently, your unreserved assistance in providing me with a safe and reliable bank account with full details VIZ: Name and Address of Bank, Telephone, Telex and Fax Number anywhere in the world where I can transfer the sum of $20.5M Twenty Million,Five Hundred Thousand United States Dollars Only. The purpose of transfer is to take care of my retirement by investing in a viable business you might deem fit to advise.
NATURE OF BUSINESS AND SOURCE OF FUND FOR TRANSFER:
Since the inception of the present government, series of contracts have been awarded by the Federal Ministry of Aviation based on supplies (AIRPORT NAVIGATIONALELECTRONICS) INSTRUMENT LANDING EQUIPMENT (ILE) AND RADER EQUIPMENT - FOR SYSTEM MONITORS - DISTANCE MEASURING EQUIPMENT (DME)-SECONDARY SURVEILLANCE RADER -(SSR)-INSTALLATION OF ONE UNIT OF INSTRUMENT LANDING SYSTEMS AND RADER EQUIPMENT AT ABUJA INT'L AIRPORT) amounting to several million of U.S Dollars.
The above sum (US$ 20.5 m) has shown in record assurplus from some of the over- invoiced contracts carried out in the last developmental quarter.
Presently, I have arranged for the money to be kept in coded bank account with the central Bank of Nigeria until I am able to source for a reliable expatriate partner whom I can present as the rightful beneficiary of the fund. You will take the status of the contractor who executed the contract and I will arrange the supportive documents for the transfer.
MODE OF SHARING: 25% will go to you for making available to us a company or personal account number, giving me your unreserved assistance and keeping strictly the rules of this transition until transfer of the fund is affected. 5% is for any contingencies and all miscellaneous expenses incurred during the course of the transaction procurement of vital documents, tips and all expenses including phone/fax bills, hotel bills, taxes and bank charges must be reconciled upon confirmation of the payment by Central Bank of Nigeria (CBN), 70% will be shared between me and a few colleagues of mine whose help will be highly needed throughout this period in question.
***OTHE PERTINENT DETAILS: Everything about this transactions is real. The money is clean after putting in so many years in service; it is only normal for me to take good measures to secure my period in retirement. I have put in resources and time to bring this transaction to this level, which means that it represents a lot to me, and hopefully with help from you, in just a matter of weeks, it shall come to mean lot to you too as we meet in your country to celebrate the closing of the deal. Indicate your interest by contacting me on the above e-mail adress; isaibrahim40@ummah.com.Thanks for your kind understanding and cooperation in anticipation.
Best Regards,
Prince ISA IBRAHIM.
CHAIRMAN OF THE AWARD COMMITTEE.
From: "law_ibeh"
To: "law_ibeh"
Sent: Saturday, March 15, 2003 20:17
Subject: can u deal with me?
Dear Sir,
I am Lawrence Ibeh Working in the Department of Fund
Release in the World Bank of Nigeria.
ENGR,JOHN WHITE, executed contract through
Federal Ministry of Aviation here in Nigeria, the
contract worth(US$40,000,000) but before comcluding
the process of transferring the money to him, he died
with his family in SEPT 11 2001 PLANE CRASH that occurred recently in
AMERICA.
Meanwhile, his money has been signed to be paid in my office before I will
give order to the central bank of Nigeria for final
endorsement of his money.
Nobody knows what is going on except I and two of my
co-workers, please note the contract informations.
1. Contract Sum: US$40,000,000
2. Contract number: FMA/CBN/FGN/3-X. 99/2000.
You will act like the beneficiary of this fund,while I
will send to you the whole relevant documents that is
required in this transaction as soon as you accept to
co-operate with me.
I have decided to give you 30% of this money which i
can assure you is 100% risk free. I am due for
retirement very soon, so I need this money to take
care of my family in future. please call me on phone 234-8033210518 for more
details.
I await your urgent response.
Regards.
Lawrence Ibeh.
------------------------------------------
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irst, i apologise using this medium to reach you for a business of this magnitude but, this is due to the Confidentiality and prompt access reposed on this medium. In unfolding this proposal,
I want to count on you, as a respected and honest person to handle this transaction with sincerity.
My name is Mr. Morris Gurafa Wanuga, am a south-African National, I work as an administrative secretary to Provident Insurance Company in Ghana.
I decided to contact you, to be my partner in business, I have been working with (P.I.C) company for the past 7 years. Within this period, I have watched
with meticulous precision how African heads of states and government functionaries have been using Provident Insurance Company to shift their money abroad .
They move the money in USD ($), Pound Sterling, French France- (Cash) to their foreign partners.
They bring in, this consignment of money and secretly declare the content as jewelleries, gold, diamond, precious stones, family treasure,
etc.
The late Mobutu Seseko of Zaire, Foday S.Sanko of Sierra-Leone, the late Felix Houphet Boigny of Ivory Cost, Henry Konan Bedie of Ivory Cost the Gen.Sani Abacha ,etc.
these past heads of states and president have hundreds of consignments deposited with Provident Insurance company.
Their foreign partners, friends, and relatives, have claimed most of this consignments. A lot of them are still lying here unclaimed for as much as 15years, nobody may ever come for them,
because in most cases, the documents of deposit are never available to any body except the depositor, and most of them are dead.
Since the inception of the 2000 millennium, Provident Insurance Companys, management changed the policy/procedure of claims of consignments.
That as soon as you are able to produce all the secret information as contained in the secret file of any consignments, it will be released to you upon demand.
The late president Robert Guie of Ivory Coast has over 7 consignments
deposited with several names and codes. 4 of this consignment have been claimed in past (6) six months. Before he was murdered in capital city Abidjan recently.
I have finished every arrangement as to the claim, for you to come and claim consignment, No.1201 containing $18 million Dollars, and Consignment No.1252 containing $10 Million Dollars,
My plan is to supply you with all the information and documents, by Fax.
You will deal with the management directly, I will officially see to it that the Manager of provident Insurance Company, process the documents, that I will send to you.
(This is between both of us) with these documents I will send to you, as to the claim of consignment No.1252 .
They will demand some secret codes, I will supply you with every detailed information, through fax, as to the claim of the consignments. As soon as, they confirm it to be correct.
They will invite you for the collection. If you do not want to come to Ghana, you can arrange with them to transfer the money to you in your country, upon agreement.
Nobody will ever know I am involved in this deal in the company.
I’ll suggest upon conclusion, we share 50-50.You'll arrange for me and my family to come over to your country.
I assure you that the business have been hatched for 5 years now, it is very secure and risk free. You can e-mail for further explanations and directive on the procedure.
Please Kindly expedite action as we are behind schedule, and include your private tel: / fax number to enable me reach you immediately,
Regard's
Mr. Morris G. Wanuga
I HAVE SAVED HUNDREDS OF THESE LETTERS OVER THE YEARS....
ONE DAY I MAY MASS EMAIL THEM ALL BACK AND SAY THAT I AM INTERESTED AND THAT THEY SHOULD GET IN CONTACT WITH ME TO SEE WHAT IS TO BE DONE TO TRANSFER THE FUNDS. ROSALINDA
Similar Scam-mail Recieved"Titled-Acquisition of Real Estate
by Bil 9:14pm Mon Mar 17 '03
mktmstrllc@aol.com
From: Adamu20@kukamail.com
Dear Sir,
I write to inform you of my desire to acquire estates or landed properties in your country on behalf of te Director of Contracts and Finance Allocatin of the Federal ministry of Works in Nigeria.
Considering his very strategic position, he would want the transaction to be as strictly as confidentil as possible. Hefurther want hisidentity to remain undisclosed at lest for now, until competion of the transaction. Henceour desireto have an overseas agent. I have therefore been directed to inquir if you would be agree to act as ouroverseas agent in order to actualize this transaction.
The deal in bref is that the funds with which t carry out our proposed investments in your country is presently in a coded account in the Nigerian apex bank and we need your assistance t tansfr the funds to your cuntry or anyy saf account outside your country in a convenient bank account that will be provided by you before we can put the funds into use. For this you shall be considered to have executed a contract for the ministry. The contract sum of which shall run into US$15.5Million o which yourshare shl be 30% if you agree t be our overseas agent.Your area of specialisation does not matter in this transaction, all that is required of you is a safe account and your willingness to assist us acquire estates in your country.
As soon as payment is affected and the amount mentioned above is successfully transferred into your account, we intend to use our own share in acquiring someestates abroad. For this too, you shall serve as our agent.
lease know that your name or your company name would not be brought to odiom as a result of this transaction of mutual benfi as we have caefully put in place all the necessary modalities toensure 100% success. Also note all the necessary documents an crtificates would b procured legitimately and legally authenticaed to show that the money in question is for contract payment to you for contract tha would be assumed to have been legaly executed by you and not monies gotten thrigh illicit gains. You cn bet on this as I also have my reputation and integrity to protect. YOU CAN REACH M ON MY PRIVTEMOBILE PHONE NUMBER 24-80-348-6662 SO THAT WE CAN DISCUSSTHIS FURTHER.
BestRegards
Adamu Atta.
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Dear Sir=2C
I am Prince ISA IBRAHIM - Chairman=2C Ministerial Contracts Evaluation and
Implementation Committee in the Federal Ministry of Aviation=2E My position
is very sensitive=2E I am married with two children and hold Degrees in
Public Administration and Business Studies=2E I am due for retirement any
moment from now=2C after many years in service=2E
REASON=28S=29 FOR CONTACTING YOU=3A I require urgently=2C your unreserved
assistance in providing me with a safe and reliable bank account with full
details VIZ=3A Name and Address of Bank=2C Telephone=2C Telex and Fax Number
anywhere in the world where I can transfer the sum of $20=2E5M Twenty
Million=2CFive Hundred Thousand United States Dollars Only=2E The purpose of
transfer is to take care of my retirement by investing in a viable business
you might deem fit to advise=2E
NATURE OF BUSINESS AND SOURCE OF FUND FOR TRANSFER=3A
Since the inception of the present government=2C series of contracts have
been awarded by the Federal Ministry of Aviation based on supplies
=28AIRPORT NAVIGATIONALELECTRONICS=29 INSTRUMENT LANDING EQUIPMENT =28ILE=29
AND RADER EQUIPMENT =96 FOR SYSTEM MONITORS =96 DISTANCE MEASURING EQUIPMENT
=28DME=29-SECONDARY SURVEILLANCE RADER =96=28SSR=29-INSTALLATION OF ONE UNIT
OF INSTRUMENT LANDING SYSTEMS AND RADER EQUIPMENT AT ABUJA INT=92L
AIRPORT=29 amounting to several million of U=2ES Dollars=2E
The above sum =28US$ 20=2E5 m=29 has shown in record assurplus from some of
the over- invoiced contracts carried out in the last developmental
quarter=2E
Presently=2C I have arranged for the money to be kept in coded bank account
with the central Bank of Nigeria until I am able to source for a reliable
expatriate partner whom I can present as the rightful beneficiary of the
fund=2E You will take the status of the contractor who executed the contract
and I will arrange the supportive documents for the transfer=2E
MODE OF SHARING=3A 25% will go to you for making available to us a company
or personal account number=2C giving me your unreserved assistance and
keeping strictly the rules of this transition until transfer of the fund is
affected=2E 5% is for any contingencies and all miscellaneous expenses
incurred during the course of the transaction procurement of vital
documents=2C tips and all expenses including phone=2Ffax bills=2C hotel
bills=2C taxes and bank charges must be reconciled upon confirmation of the
payment by Central Bank of Nigeria =28CBN=29=2C 70% will be shared between
me and a few colleagues of mine whose help will be highly needed throughout
this period in question=2E
***OTHE PERTINENT DETAILS=3A Everything about this transactions is real=2E
The money is clean after putting in so many years in service=3B it is only
normal for me to take good measures to secure my period in retirement=2E I
have put in resources and time to bring this transaction to this level=2C
which means that it represents a lot to me=2C and hopefully with help from
you=2C in just a matter of weeks=2C it shall come to mean lot to you too as
we meet in your country to celebrate the closing of the deal=2E Indicate
your interest by contacting me on the above e-mail
adress=3Bisaibrahim40=40ummah=2Ecom=2EThanks for your kind understanding and
cooperation in anticipation=2E
Best Regards=2C
Prince ISA IBRAHIM=2E
CHAIRMAN OF THE AWARD COMMITTEE=2E
----- Original Message -----
From: "ISA IBRAHIM."
To:
Sent: Sunday, March 16, 2003 08:11
Subject: URGENT RESPONSE NEEDED.
Dear Sir,
I am Prince ISA IBRAHIM - Chairman, Ministerial Contracts Evaluation and
Implementation Committee in the Federal Ministry of Aviation. My position is
very sensitive. I am married with two children and hold Degrees in Public
Administration and Business Studies. I am due for retirement any moment from
now, after many years in service.
REASON(S) FOR CONTACTING YOU: I require urgently, your unreserved assistance
in providing me with a safe and reliable bank account with full details VIZ:
Name and Address of Bank, Telephone, Telex and Fax Number anywhere in the
world where I can transfer the sum of $20.5M Twenty Million,Five Hundred
Thousand United States Dollars Only. The purpose of transfer is to take care
of my retirement by investing in a viable business you might deem fit to
advise.
NATURE OF BUSINESS AND SOURCE OF FUND FOR TRANSFER:
Since the inception of the present government, series of contracts have been
awarded by the Federal Ministry of Aviation based on supplies (AIRPORT
NAVIGATIONALELECTRONICS) INSTRUMENT LANDING EQUIPMENT (ILE) AND RADER
EQUIPMENT - FOR SYSTEM MONITORS - DISTANCE MEASURING EQUIPMENT
(DME)-SECONDARY SURVEILLANCE RADER -(SSR)-INSTALLATION OF ONE UNIT OF
INSTRUMENT LANDING SYSTEMS AND RADER EQUIPMENT AT ABUJA INT'L AIRPORT)
amounting to several million of U.S Dollars.
The above sum (US$ 20.5 m) has shown in record assurplus from some of the
over- invoiced contracts carried out in the last developmental quarter.
Presently, I have arranged for the money to be kept in coded bank account
with the central Bank of Nigeria until I am able to source for a reliable
expatriate partner whom I can present as the rightful beneficiary of the
fund. You will take the status of the contractor who executed the contract
and I will arrange the supportive documents for the transfer.
MODE OF SHARING: 25% will go to you for making available to us a company or
personal account number, giving me your unreserved assistance and keeping
strictly the rules of this transition until transfer of the fund is
affected. 5% is for any contingencies and all miscellaneous expenses
incurred during the course of the transaction procurement of vital
documents, tips and all expenses including phone/fax bills, hotel bills,
taxes and bank charges must be reconciled upon confirmation of the payment
by Central Bank of Nigeria (CBN), 70% will be shared between me and a few
colleagues of mine whose help will be highly needed throughout this period
in question.
***OTHE PERTINENT DETAILS: Everything about this transactions is real. The
money is clean after putting in so many years in service; it is only normal
for me to take good measures to secure my period in retirement. I have put
in resources and time to bring this transaction to this level, which means
that it represents a lot to me, and hopefully with help from you, in just a
matter of weeks, it shall come to mean lot to you too as we meet in your
country to celebrate the closing of the deal. Indicate your interest by
contacting me on the above e-mail adress;
isaibrahim40@ummah.com.Thanks for your kind understanding and cooperation in anticipation.
Best Regards,
Prince ISA IBRAHIM.
CHAIRMAN OF THE AWARD COMMITTEE.
Dear Sir,
I am Prince ISA IBRAHIM - Chairman, Ministerial Contracts Evaluation and Implementation Committee in the Federal Ministry of Aviation. My position is very sensitive. I am married with two children and hold Degrees in Public Administration and Business Studies. I am due for retirement any moment from now, after many years in service.
REASON(S) FOR CONTACTING YOU: I require urgently, your unreserved assistance in providing me with a safe and reliable bank account with full details VIZ: Name and Address of Bank, Telephone, Telex and Fax Number anywhere in the world where I can transfer the sum of $20.5M Twenty Million,Five Hundred Thousand United States Dollars Only. The purpose of transfer is to take care of my retirement by investing in a viable business you might deem fit to advise.
NATURE OF BUSINESS AND SOURCE OF FUND FOR TRANSFER:
Since the inception of the present government, series of contracts have been awarded by the Federal Ministry of Aviation based on supplies (AIRPORT NAVIGATIONALELECTRONICS) INSTRUMENT LANDING EQUIPMENT (ILE) AND RADER EQUIPMENT - FOR SYSTEM MONITORS - DISTANCE MEASURING EQUIPMENT (DME)-SECONDARY SURVEILLANCE RADER -(SSR)-INSTALLATION OF ONE UNIT OF INSTRUMENT LANDING SYSTEMS AND RADER EQUIPMENT AT ABUJA INT'L AIRPORT) amounting to several million of U.S Dollars.
The above sum (US$ 20.5 m) has shown in record assurplus from some of the over- invoiced contracts carried out in the last developmental quarter.
Presently, I have arranged for the money to be kept in coded bank account with the central Bank of Nigeria until I am able to source for a reliable expatriate partner whom I can present as the rightful beneficiary of the fund. You will take the status of the contractor who executed the contract and I will arrange the supportive documents for the transfer.
MODE OF SHARING: 25% will go to you for making available to us a company or personal account number, giving me your unreserved assistance and keeping strictly the rules of this transition until transfer of the fund is affected. 5% is for any contingencies and all miscellaneous expenses incurred during the course of the transaction procurement of vital documents, tips and all expenses including phone/fax bills, hotel bills, taxes and bank charges must be reconciled upon confirmation of the payment by Central Bank of Nigeria (CBN), 70% will be shared between me and a few colleagues of mine whose help will be highly needed throughout this period in question.
***OTHE PERTINENT DETAILS: Everything about this transactions is real. The money is clean after putting in so many years in service; it is only normal for me to take good measures to secure my period in retirement. I have put in resources and time to bring this transaction to this level, which means that it represents a lot to me, and hopefully with help from you, in just a matter of weeks, it shall come to mean lot to you too as we meet in your country to celebrate the closing of the deal. Indicate your interest by contacting me on the above e-mail adress;
isaibrahim40@ummah.com.Thanks for your kind understanding and cooperation in anticipation. Best Regards,
Prince ISA IBRAHIM.
CHAIRMAN OF THE AWARD COMMITTEE.
From: "law_ibeh"
To: "law_ibeh"
Sent: Saturday, March 15, 2003 20:17
Subject: can u deal with me?
Dear Sir,
I am Lawrence Ibeh Working in the Department of Fund
Release in the World Bank of Nigeria.
ENGR,JOHN WHITE, executed contract through
Federal Ministry of Aviation here in Nigeria, the
contract worth(US$40,000,000) but before comcluding
the process of transferring the money to him, he died
with his family in SEPT 11 2001 PLANE CRASH that occurred recently in
AMERICA.
Meanwhile, his money has been signed to be paid in my office before I will
give order to the central bank of Nigeria for final
endorsement of his money.
Nobody knows what is going on except I and two of my
co-workers, please note the contract informations.
1. Contract Sum: US$40,000,000
2. Contract number: FMA/CBN/FGN/3-X. 99/2000.
You will act like the beneficiary of this fund,while I
will send to you the whole relevant documents that is
required in this transaction as soon as you accept to
co-operate with me.
I have decided to give you 30% of this money which i
can assure you is 100% risk free. I am due for
retirement very soon, so I need this money to take
care of my family in future. please call me on phone 234-8033210518 for more
details.
I await your urgent response.
Regards.
Lawrence Ibeh.
------------------------------------------
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youth@cafod.org.uk irst, i apologise using this medium to reach you for a business of this magnitude but, this is due to the Confidentiality and prompt access reposed on this medium. In unfolding this proposal,
I want to count on you, as a respected and honest person to handle this transaction with sincerity.
My name is Mr. Morris Gurafa Wanuga, am a south-African National, I work as an administrative secretary to Provident Insurance Company in Ghana.
I decided to contact you, to be my partner in business, I have been working with (P.I.C) company for the past 7 years. Within this period, I have watched
with meticulous precision how African heads of states and government functionaries have been using Provident Insurance Company to shift their money abroad .
They move the money in USD ($), Pound Sterling, French France- (Cash) to their foreign partners.
They bring in, this consignment of money and secretly declare the content as jewelleries, gold, diamond, precious stones, family treasure,
etc.
The late Mobutu Seseko of Zaire, Foday S.Sanko of Sierra-Leone, the late Felix Houphet Boigny of Ivory Cost, Henry Konan Bedie of Ivory Cost the Gen.Sani Abacha ,etc.
these past heads of states and president have hundreds of consignments deposited with Provident Insurance company.
Their foreign partners, friends, and relatives, have claimed most of this consignments. A lot of them are still lying here unclaimed for as much as 15years, nobody may ever come for them,
because in most cases, the documents of deposit are never available to any body except the depositor, and most of them are dead.
Since the inception of the 2000 millennium, Provident Insurance Companys, management changed the policy/procedure of claims of consignments.
That as soon as you are able to produce all the secret information as contained in the secret file of any consignments, it will be released to you upon demand.
The late president Robert Guie of Ivory Coast has over 7 consignments
deposited with several names and codes. 4 of this consignment have been claimed in past (6) six months. Before he was murdered in capital city Abidjan recently.
I have finished every arrangement as to the claim, for you to come and claim consignment, No.1201 containing $18 million Dollars, and Consignment No.1252 containing $10 Million Dollars,
My plan is to supply you with all the information and documents, by Fax.
You will deal with the management directly, I will officially see to it that the Manager of provident Insurance Company, process the documents, that I will send to you.
(This is between both of us) with these documents I will send to you, as to the claim of consignment No.1252 .
They will demand some secret codes, I will supply you with every detailed information, through fax, as to the claim of the consignments. As soon as, they confirm it to be correct.
They will invite you for the collection. If you do not want to come to Ghana, you can arrange with them to transfer the money to you in your country, upon agreement.
Nobody will ever know I am involved in this deal in the company.
I’ll suggest upon conclusion, we share 50-50.You'll arrange for me and my family to come over to your country.
I assure you that the business have been hatched for 5 years now, it is very secure and risk free. You can e-mail for further explanations and directive on the procedure.
Please Kindly expedite action as we are behind schedule, and include your private tel: / fax number to enable me reach you immediately,
Regard's
Mr. Morris G. Wanuga
I HAVE SAVED HUNDREDS OF THESE LETTERS OVER THE YEARS....
ONE DAY I MAY MASS EMAIL THEM ALL BACK AND SAY THAT I AM INTERESTED AND THAT THEY SHOULD GET IN CONTACT WITH ME TO SEE WHAT IS TO BE DONE TO TRANSFER THE FUNDS. ROSALINDA
Similar Scam-mail Recieved"Titled-Acquisition of Real Estate
by Bil 9:14pm Mon Mar 17 '03
mktmstrllc@aol.com From:
Adamu20@kukamail.com Dear Sir,
I write to inform you of my desire to acquire estates or landed properties in your country on behalf of te Director of Contracts and Finance Allocatin of the Federal ministry of Works in Nigeria.
Considering his very strategic position, he would want the transaction to be as strictly as confidentil as possible. Hefurther want hisidentity to remain undisclosed at lest for now, until competion of the transaction. Henceour desireto have an overseas agent. I have therefore been directed to inquir if you would be agree to act as ouroverseas agent in order to actualize this transaction.
The deal in bref is that the funds with which t carry out our proposed investments in your country is presently in a coded account in the Nigerian apex bank and we need your assistance t tansfr the funds to your cuntry or anyy saf account outside your country in a convenient bank account that will be provided by you before we can put the funds into use. For this you shall be considered to have executed a contract for the ministry. The contract sum of which shall run into US$15.5Million o which yourshare shl be 30% if you agree t be our overseas agent.Your area of specialisation does not matter in this transaction, all that is required of you is a safe account and your willingness to assist us acquire estates in your country.
As soon as payment is affected and the amount mentioned above is successfully transferred into your account, we intend to use our own share in acquiring someestates abroad. For this too, you shall serve as our agent.
lease know that your name or your company name would not be brought to odiom as a result of this transaction of mutual benfi as we have caefully put in place all the necessary modalities toensure 100% success. Also note all the necessary documents an crtificates would b procured legitimately and legally authenticaed to show that the money in question is for contract payment to you for contract tha would be assumed to have been legaly executed by you and not monies gotten thrigh illicit gains. You cn bet on this as I also have my reputation and integrity to protect. YOU CAN REACH M ON MY PRIVTEMOBILE PHONE NUMBER 24-80-348-6662 SO THAT WE CAN DISCUSSTHIS FURTHER.
BestRegards
Adamu Atta.
Faites un voeu et puis Voila ! www.voila.fr
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