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Here's another scam letter I received recently.
If you have to sign your life away to get a loan from your
neighborhood bank, what's the likelihood a stranger from
a poor country wants to give you millions?
The sad part is that someone will fall sucker to this. Incredible.
- mark
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FROM THE DESK OF: AHMED ABUBAKAR
FAX:234-9-2726147
ATTENTION: THE PRESIDENT
DEAR SIR,
THIS LETTER I AM SURE IS COMING TO YOU AS A SUPRISE,
SINCE WE HAVE NOT HAD ANY COMMUNICATION BEFORE.MY
NAME IS AHMED ABUBAKAR, A STAFF OF FEDERAL MINISTRY
OF FINANCE. FOLLOWING APPROVAL FOR THE PAYMENT OF
LOAN OWED TO CREDITORS OF FEDERAL REPUBLIC OF NIGERIA
IN THE BUDGET OF 1998. I HAVE THE MANDATE OF MY
COLLEAGUES TO SOURCE FOR A RELIABLE BUSINESS MAN
WHO WILL ASSIST US TO CLAIM SOME OF THIS APPROVED
MONEY.
OUT OF THE APPROVED $836 MILLION FOR LOAN REPAYMENT,
$233 MILLION IS NON EXISTING LOAN WHICH WE HAVE
CAREFULLY INCLUDED AND NOW NEED A POTENTIAL FOREIGN
PARTNER AS IT IS FOREIGN LOAN, WHO WILL ASSIST US
TO RECEIVE IT AND INVEST IT ON OUR BEHALF. FOR A
START WE ARE READY TO APPLY FOR AN IMMEDIATE PAYMENT
OF
$23.5 MILLION USD ONLY.THE PROCESS OF TRANSFERING
THIS MONEY IS KNOWN TO US AND WE ARE READY TO SHARE IT
ON THE RATIO OF 70% : 30%ONCE WE CAN JOINTLY FINANCE
THE TRANSFER OF THE FUNDS TO YOUR ACCOUNT OR ANY
COMPANY ACCOUNT NOMINATED BY YOU. IT WILL TAKE A
MAXIMUM OF TWO FULL
WORKING WEEKS.PLEASE FOR THE AVOIDANCE OF DOUBTS, I
WILL SEND THE
PUBLICATION FOR YOUR PERUSAL.
FEEL FREE TO VERIFY THE PUBLICATION BUT DO NOT
DISCLOSE OUR IDENTITY OR INTENTION TO ANY BODY PLEASE.
ON YOUR REPLY FURNISH ME WITH YOUR PRIVATE PHONE AND
FAX LINES FOR EASY COMMUNICATION. YOUR FULL BANKING
DETAILS AND
NAME/COMPANY NAME. WITH THIS INFORMATION
WE SHALL APPLY FOR THE PAYMENT IN YOUR NAME. IF YOU
FIND THIS DEAL INTERESTING AND WISH TO ASSIST US
DO NOT HESITATE TO EMAIL ME MIND YOU WE HAVE STUDIED
AND TAKEN CARE OF ALL POSSIBLE TRACE TO ORIGIN OF LOAN
AS SUCH NO RISK IS INVOLVED FOR YOUR PARTICIPATION.
HOWEVER, IT MIGHT INTEREST YOU TO KNOW THAT SOMETIME
IN 14TH OF FEBUARY 1979, SUCH A TRANSACTION WAS DONE
WITH ONE MR. JAMES MAIDA PRESIDENT OF TAMPEX
INTERNATIONAL TRADING
CORP. NEW YORK, TEL/FAX:
(1209)-821-6526 AND THE DEAL WAS CONCLUDE IN GOOD
FAITH WIH EVERYBODY HAVING HIS OWN PROPOSED PIECE OF
THE ACTION BY THE END OF THE DAY.SIMILARLY THIS
NATURE OF TRANSACTION WAS CARRIED OUT WITH ONE MR.
RICHARD HENRY POPE DIRECTOR OF LAKELAND PROPERTY
DEVELOPMENT LIMITED 9 CORK STREET MAYFAIR LONDON WITH
TELEPHONE NUMBER:01714393806 AND FAX
NUMBER:01712870365.
THE DEAL WAS CONCLUDED AND ALL COVERING DOCUMENTS WERE
FORWARDED TO ENABLE HIM AUTHENTICATE THE CLAIM.
ONCE THE FUNDS WERE TRANSFERRED AND WHEN HE PRESENTED
HIS BANK WITH THE LEGAL DOCUMENTS HE DIVERTED THE
WHOLE FUNDS TO ANOTHER BANK ACCOUNT NOT KNOWN TO US
AND
DISAPPEARED COMPLETELY. MY COLLEAGUES WERE
SHATTERED;
AS SUCH OPPORTUNITIES DO NOT COME EASY AND ALL THE
TIME. HOWEVER I SUGGEST THAT AFTER THE SIGNING OF
THE FUND RELEASE DOCUMENT, I WILL TRAVEL BACK WITH YOU
TO THE DESIGNATED BANK ACCOUNT PROVIDED BY YOU, NOTE
IF FOR ANY REASON YOU ARE NOT DISPOSED AT MOMENT TO
UNDERTAKE THIS DEAL, LET ME KNOW ON TIME AS TO
MAKE ALTERNATIVE ARRANGEMENT. YOU SHOULD CONTACT ME
THROUGH MY ALTERNATIVE E-MAIL ADDRESS:
nelnet55hotmail.com OR 23492727071
BY FAX NUMBER +234-9-2726147
AHMED ABUBAKAR
FAX:234-9-2726147
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