Example 419 Email Fraud 0074
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From: "Dr. Suleman Usman"
Date: Mon, 29 May 2000 14:30:34
To:Email_addr2@Domain.net
Subject: WITH REGARDS.
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Message-Id:
DR. SULEMAN USMAN
Secretary, Contract Review Panel (CRP),
Falomo Office Complex, Ikoyi-Lagos.
Tel/Fax: 234- 1- 7760869, Cell: 234-803-318-4902
Attn: Sir ,
First, I must solicit your strictest confidence in this transaction; this is
virtue of its nature as beingutterly confidential and top secret. I am the
secretary of the Contract Review Panel (CRP) instituted by H.E. president
Olusegun Obasanjo to probe/review all contract executed and payments during
the regime of late General Sani Abacha. I have been mandated by my
colleagueson the panel to seek your assistance in the transfer of the sum of
US$18.570 Million into your bank account. As you may know, the late General
Abacha and members of his government embezzled billion of dollars through
spurious contracts and payments to foreigners between 1993-1998 and this is now
the subject of probe by my panel. In the course of our review, we have
discovered this sum of US$18.570Million,which the former dictatorcould not
transfer from thededicated account of the Central Bank of Nigeria before his
sudden death in June 8, 1998. It is this amount that my colleagues and I have
decided to acquire for ourselves through your assistance. This assistance
becomes crucial because we cannot acquire the fund in our names and
asgovernment officials we are not allowed to own or operateforeignbank
accounts.
We have thus develop a, fool proof, legal and totallyrisk free scheme through
which the fund can be
transferred to your nominated bank account within a very possibly short time,
if you follow strictly our instructions. The scheme is to use our position and
influence on the panel to represent you as a foreign contractor beneficiary of
the fund. We shall arrange all documentation to support this claim and get.
Approval for the transfer of the funds for your benefit on our behalf. The
scheme is perfected to be 100% risk free and we are sure the funds can arrive
your Account within 10-14 working days for when youagree to assist us. You
should acknowledge the receipt of my mail throughthe above Telephone and Fax
numbers Or E-Mail addressso we can further discuss the modalities of your
cooperation and negotiate the charge for the usage of Your Bank Account. You
definitely have a lot to benefit from this transaction as we are prepared to
give you between 20%- 25% of the total funds as soon as you secure it in your
Account.
Please, endeavour to give me a telephone/fax numbers through which we can
communicate with you in confidence (in your response) as the need for secrecy
is great to this transaction. We expect your urgentresponse.
Best Regard,
Dr. Suleman Usman.