Example 419 Email Fraud 0109
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From: "Barrister faruk"
To:
Subject: PERSONAL AND PRIVATE
Sender: "Barrister faruk"
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Date: Thu, 3 Jan 1980 03:14:36 -0800
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From; Dan Etete
c/o; Barrister Issa Faruk
Tel; 234-80-33272444
Fax; 234-1-7593957
PERSONAL AND CONFIDENTIAL
I am Dr. Dan Etete, a former minister of petroleum to the late
Head of State of Federal Republic of Nigeria General Sani
Abacha.
Because of my strategic position in the former Goverment, and also
being a close confidant of the Head of State, I was able to
acquire personally, the sum of $28,000,000.00USD (twenty eight Million
United States Dollars) presently lodged in a sub-regional
security/trust company. I made this money largely through
"CONSULTANCY FEE" and Good Faith Fees" paid by foreign oil companies prior
to Allocation of Deep Water Oil Blocks and other Lifting/prospecting
Right. Nigeria is the 6th largest Producer/Exporter of Crude Petroleum in
the World.
As you are probably aware Nigeria is prone to Political/Economic
Instability, hyper Inflation, and among other problems, I have
therefore resolved to invest my money abroad, preferable in Real
Estate Properties and Importation of Goods for safety and optimum
returns on Investments.However, straight transfer of this money
into a bank abroad will present two major problems.( 1), the tax incidence
will be too high, as much as 60% of this money will go up in
Taxes, Levies, Penalties etc.( 2),As an Ex sevice man in a former
military government on which the present democratic government of
Chief Olusegun Obasanjo is fighting very hard to freeze the
accounts ofthe men that serve in the government of General Abacha.
So as a result of Government deliberate restrictions on flight of
capital Abroad.
The security company has therefore concluded arrangewments for the this
fund to be paid through it`s affiliate office;THE PINNACLE TRUST AND
SECURITIES BUREAU via their ONLINE BANKING SYSTEM.This system is
safe,risk-free and will give this transaction the utmost confidentiality
it requires.
All i need now is a honest,reputable and capable partner who can receive
the money on my behalf for future re-transfering to my own account as well
as assist me to invest part of it as i earlier mentioned.
On your acceptance to go into this transaction with me,you will be
required to open an 'online bank account' at www.pinnaclebanking.com or
www.crubancorp.com where the money will be paid-in first,before you can
gradually/installmentally re-transfer it to our different accounts
anywhere in the world.
If you are interested in going into this transaction with me,please
contact my personal attorney,BARRISTER ISSA FARUK of GARRY CHAMBERS at
Tel:234-80-33272444 Fax:234-1-7593957 and email:barristerfaruk@bold.com or
barristerfaruk19@rediffmail.com immediately with YOUR FULL NAME AND
ADDRESS,YOUR CONTACT PHONE AND FAX NUMBERS to enable him
formalise/legalise all necessary documents before the fund is transfered
into your online account.
For your help and assistance in this deal,you will be entitiled to 30% of
this money,while you keep 60% for me awaiting further instructions from
me;the remaining 10% takes care of all forms of expenses that might arise
in the course of this transaction.
Be rest assured that the machinery for a risk-free,hitch-free and safe
transaction has been perfected.It will be conclude in less than 10 working
days upon receipt of your particulars.
Expecting to hear from you.
Your sincerely,
Dr Dan Etete