Nigerian Scam Mail Archives 2004

Scam mail from: Dr. Freedom Malik

Date: Mon, 1 Nov 2004 20:47:28 -0500
Subject: Goodday My Friend
From: "DR. FREEDOM MALIK" <freedommalik@netscape.net>
FROM: DR. FREEDOM MALIK
FAX :1 435 514 7136
25 Adefobi Street,
Ikoyi Island,
Lagos.


I would like to firstly send to you the best wishes of good health and success in your pursuits particularly through my proposal as contained in this letter. Before going into details of my proposal to you, I must first implore you to treat with the utmostconfidentiality as this is required for its success and to have faith in this transaction, for opportunities like this only comes to one once in a life time.

My colleagues and I are senior officials of the Federal Government of my country's Contracts Review Panel (CRP) who are interested in diverting some funds that are presently floating in the accounts of the Apex Bank of my country. In order to commence this transaction, we solicit for your assistance to enable us transfer into your nominated account the said floating funds. The source of the funds are as follows: During the last military regime in my country, government officials set up companies and awarded themselves contracts that were grossly over-invoiced in various ministries and parastatals.

The present civilian government set up the Contract Review Panel, which has the mandate to use the instruments of payments made available to it by the decree setting up the panel, to review these contracts and if necessary pay those who are being owed outstanding amounts. My colleagues and I have identified quite a huge sum of these funds, which are presently floating in our (Apex) Central Bank, ready for disbursement and would like to divert some of it for our own purposes.

However, by virtue of our positions as civil servants and members of this panel, we cannot acquire these funds in our names or in the names of companies that are based in my country. I have therefore been mandated, as a matter of trust by my colleagues in the panel, to look for a reliable overseas partner into whose account we can transfer the sum of U.S.$20,500,000.00 (Twenty million,five hundred thousand U.S. dollars).

That is why I am seeking your assistance. We have agreed to share the money to be transferred into your account, if you agre with our proposition as follows;
(i) 25% to the account owner (you). (ii) 65% for us (the panel officials). (iii) 10% to be used in settling all expenses ( both you and us) incidental to the actualization of this project. We wish to invest our share of the proceeds of this project in foreign stock markets and other viable business till we are ready and able to have access to them without raising any eyebrows here at Nigerian Spam. Please note that this transaction is 100% safe and risk-free.

We intend to effect the transfer within fourteen (14 banking days from the date of receipt of the following information via email attachment or my fax number above : Your company's name, address, telephone and fax numbers; we will use your companys name to apply for the payment and backdate the award of the contract in favour of your company.

We are looking forward doing this transaction with you and we solicit for your utmost confidentiality in this transaction. will bring you into a more detailed picture of this transaction when I hear from you. Please get in touch through my email.

Best Regards,
Dr. Freedom Malik

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Nigerian Scam Mail Archives 2004

Scam mail from: Dr. Freedom Malik

Date: Mon, 1 Nov 2004 20:47:28 -0500
Subject: Goodday My Friend
From: "DR. FREEDOM MALIK" <freedommalik@netscape.net>
FROM: DR. FREEDOM MALIK
FAX :1 435 514 7136
25 Adefobi Street,
Ikoyi Island,
Lagos.


I would like to firstly send to you the best wishes of good health and success in your pursuits particularly through my proposal as contained in this letter. Before going into details of my proposal to you, I must first implore you to treat with the utmostconfidentiality as this is required for its success and to have faith in this transaction, for opportunities like this only comes to one once in a life time.

My colleagues and I are senior officials of the Federal Government of my country's Contracts Review Panel (CRP) who are interested in diverting some funds that are presently floating in the accounts of the Apex Bank of my country. In order to commence this transaction, we solicit for your assistance to enable us transfer into your nominated account the said floating funds. The source of the funds are as follows: During the last military regime in my country, government officials set up companies and awarded themselves contracts that were grossly over-invoiced in various ministries and parastatals.

The present civilian government set up the Contract Review Panel, which has the mandate to use the instruments of payments made available to it by the decree setting up the panel, to review these contracts and if necessary pay those who are being owed outstanding amounts. My colleagues and I have identified quite a huge sum of these funds, which are presently floating in our (Apex) Central Bank, ready for disbursement and would like to divert some of it for our own purposes.

However, by virtue of our positions as civil servants and members of this panel, we cannot acquire these funds in our names or in the names of companies that are based in my country. I have therefore been mandated, as a matter of trust by my colleagues in the panel, to look for a reliable overseas partner into whose account we can transfer the sum of U.S.$20,500,000.00 (Twenty million,five hundred thousand U.S. dollars).

That is why I am seeking your assistance. We have agreed to share the money to be transferred into your account, if you agre with our proposition as follows;
(i) 25% to the account owner (you). (ii) 65% for us (the panel officials). (iii) 10% to be used in settling all expenses ( both you and us) incidental to the actualization of this project. We wish to invest our share of the proceeds of this project in foreign stock markets and other viable business till we are ready and able to have access to them without raising any eyebrows here at Nigerian Spam. Please note that this transaction is 100% safe and risk-free.

We intend to effect the transfer within fourteen (14 banking days from the date of receipt of the following information via email attachment or my fax number above : Your company's name, address, telephone and fax numbers; we will use your companys name to apply for the payment and backdate the award of the contract in favour of your company.

We are looking forward doing this transaction with you and we solicit for your utmost confidentiality in this transaction. will bring you into a more detailed picture of this transaction when I hear from you. Please get in touch through my email.

Best Regards,
Dr. Freedom Malik

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